Elders Dirección

Dirección controles de criterios 4/4

El CEO de Elders' es Mark Allison , nombrado en May 2014, tiene una permanencia de 9.92 años. compensación anual total es A$2.31M, compuesta por 53.5% salario y 46.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.78% de las acciones de la empresa, por valor de €6.26M. La antigüedad media del equipo directivo y de la junta directiva es de 6.3 años y 8.6 años, respectivamente.

Información clave

Mark Allison

Chief Executive Officer (CEO)

AU$2.3m

Compensación total

Porcentaje del salario del CEO	53.5%
Permanencia del CEO	10yrs
Participación del CEO	0.8%
Permanencia media de la dirección	6.3yrs
Promedio de permanencia en la Junta Directiva	8.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mark Allison en comparación con los beneficios de Elders?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2023	AU$2m	AU$1m	AU$101m
Jun 30 2023	n/a	n/a	AU$111m
Mar 31 2023	n/a	n/a	AU$121m
Dec 31 2022	n/a	n/a	AU$142m
Sep 30 2022	AU$2m	AU$1m	AU$163m
Jun 30 2022	n/a	n/a	AU$168m
Mar 31 2022	n/a	n/a	AU$173m
Dec 31 2021	n/a	n/a	AU$161m
Sep 30 2021	AU$3m	AU$1m	AU$150m
Jun 30 2021	n/a	n/a	AU$144m
Mar 31 2021	n/a	n/a	AU$139m
Dec 31 2020	n/a	n/a	AU$131m
Sep 30 2020	AU$3m	AU$924k	AU$123m
Jun 30 2020	n/a	n/a	AU$111m
Mar 31 2020	n/a	n/a	AU$98m
Dec 31 2019	n/a	n/a	AU$87m
Sep 30 2019	AU$2m	AU$896k	AU$76m
Mar 31 2019	n/a	n/a	AU$62m
Dec 31 2018	n/a	n/a	AU$70m
Sep 30 2018	AU$3m	AU$859k	AU$79m
Mar 31 2018	n/a	n/a	AU$120m
Dec 31 2017	n/a	n/a	AU$116m
Sep 30 2017	AU$3m	AU$839k	AU$112m

Compensación vs. Mercado: La compensación total ($USD1.53M) de Mark está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD1.29M).

Compensación vs. Ingresos: La compensación de Mark ha sido consistente con los resultados de la empresa en el último año.

CEO

Mark Allison (63 yo)

10yrs

Permanencia

AU$2,311,585

Compensación

Mr. Mark Charles Allison, BAgrSc, BEcon, GDM, FAICD, AMP (HBS), has been the Chief Executive Officer and Managing Director of Elders Limited since May 1, 2014 and as its Director since December 2009. Mr. A...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mark Allison	CEO, MD & Executive Director	10yrs	AU$2.31m	0.78% A$ 6.2m
Paul Rossiter	Group Treasurer & CFO	12.3yrs	AU$399.22k	sin datos
Viv Da Ros	Chief Information Officer	3.3yrs	sin datos	sin datos
Peter Hastings	General Counsel & Company Secretary	14.3yrs	sin datos	sin datos
Olivia Richardson	Executive General Manager of People	6.3yrs	sin datos	sin datos
Sanjeeta Singh	Head of Risk	3.8yrs	sin datos	sin datos
Shannon Doecke	Company Secretary	3.8yrs	sin datos	sin datos

6.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de FTZ es experimentado (6.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mark Allison	CEO, MD & Executive Director	14.4yrs	AU$2.31m	0.78% A$ 6.2m
Raelene Murphy	Independent Non-Executive Director	3.3yrs	AU$169.64k	0.0059% A$ 47.3k
Ian Wilton	Chairman	10.1yrs	AU$305.67k	0.094% A$ 746.3k
John Lloyd	Non-Executive Director	less than a year	sin datos	sin datos
Robyn Clubb	Independent Non-Executive Director	8.7yrs	AU$182.94k	0.0095% A$ 76.0k

8.7yrs

Permanencia media

64.5yo

Promedio de edad

Junta con experiencia: La junta directiva de FTZ se considera experimentada (8.6 años de antigüedad promedio).

Elders Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Elders Limited Appoints Damien Frawley as Non-Executive Director, Effective 1 July 2024

Elders Limited, Annual General Meeting, Dec 19, 2024

Less than half of directors are independent

Elders Limited Appoints John Lloyd as Non-Executive Director, Effective 1 December 2023

Elders Limited Appoints Paul Rossiter as Permanent Chief Financial Officer

Elders Limited Announces Resignation of Diana Eilert as Non-Executive Director, Effective 30 September 2023

Recent updates

Elders Limited Appoints Damien Frawley as Non-Executive Director, Effective 1 July 2024

Investor sentiment deteriorates as stock falls 20%

Elders Limited, Annual General Meeting, Dec 19, 2024

Less than half of directors are independent

Full year 2023 earnings released: EPS: AU$0.64 (vs AU$1.04 in FY 2022)

New minor risk - Share price stability

Elders Limited (ASX:ELD) acquired assets of the Charles Stewart Group.

Elders Limited Appoints John Lloyd as Non-Executive Director, Effective 1 December 2023

New major risk - Revenue and earnings growth

Elders Limited Appoints Paul Rossiter as Permanent Chief Financial Officer

Elders Limited Announces Resignation of Diana Eilert as Non-Executive Director, Effective 30 September 2023

Elders Limited Announces Dividend for the Six Months Ended March 31, 2023, Payable June 22, 2023

Elders Limited Advises the Resignation of Matthew Quinn as Non-Executive Director

Investor sentiment deteriorates as stock falls 18%

Chairman recently bought €64k worth of stock

Elders Limited Announces Dividend for the Six Months Ended March 31 2023, Payable June 22 2023

First half 2023 earnings released: EPS: AU$0.31 (vs AU$0.58 in 1H 2022)

Elders Limited to Report First Half, 2023 Results on May 15, 2023

Elders Limited (ASX:ELD) acquired an 11.295% stake in PGG Wrightson Limited (NZSE:PGW) for NZD 37.1 million.

Full year 2022 earnings released: EPS: AU$1.04 (vs AU$0.96 in FY 2021)

Less than half of directors are independent

Elders Limited Announces Dividend Relates to Period of Six Months Ended 30 September 2022, Payable on 16 December 2022

Elders Limited to Report Q4, 2022 Results on Nov 14, 2022

Elders Limited Appoints Mr. Paul Rossiter as Acting Chief Financial Officer

Elders Limited Announces Departure of Tania Foster as Chief Financial Officer, Effective August 31, 2022

First half 2022 earnings released: EPS: AU$0.58 (vs AU$0.44 in 1H 2021)

Elders Limited Announces Dividend for A Period of Six Months Ended March 31, 2022, Payable on June 17, 2022

Elders Limited to Report First Half, 2022 Results on May 23, 2022

Now 21% undervalued

Less than half of directors are independent

Now 20% undervalued

Investor sentiment improved over the past week

Elders Limited (ASX:ELD) acquired Ray White North Ipswich.

Now 20% undervalued

Full year 2021 earnings released: EPS AU$0.96 (vs AU$0.80 in FY 2020)

CEO, MD & Executive Director recently sold €3.0m worth of stock

Chief Financial Officer Richard Davey has left the company

First half 2021 earnings released: EPS AU$0.44 (vs AU$0.34 in 1H 2020)

Elders Limited Announces Interim Dividend for 2021

Richard Davey Intends to Retire from Elders as Chief Financial Officer, with Effect from No Later Than 30 June 2021

New 90-day high: €7.40

Elders Limited, Annual General Meeting, Dec 16, 2021

Elders Limited Appoints Raelene Murphy as Non-Executive Director

New 90-day low: €6.10

CEO, MD & Executive Director recently sold €1.6m worth of stock

New 90-day high: €7.45

Full year 2020 earnings released: EPS AU$0.80

Revenue beats expectations

New 90-day high: €7.25

Zhoushan Fanda Australian Cattle Industrial Co Ltd and management of North Australian Cattle Company Pty. Ltd. acquired North Australian Cattle Company Pty. Ltd. from Elders Limited (ASX:ELD).

New 90-day high: €6.50

New 90-day high - €6.45

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad