Stanmore Resources Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Marcelo Matos

Chief Executive Officer (CEO)

US$4.2m

Compensación total

Porcentaje del salario del CEO	19.0%
Permanencia del CEO	4.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	2.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Marcelo Matos en comparación con los beneficios de Stanmore Resources?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	US$268m
Mar 31 2024	n/a	n/a	US$370m
Dec 31 2023	US$4m	US$791k	US$472m
Sep 30 2023	n/a	n/a	US$631m
Jun 30 2023	n/a	n/a	US$789m
Mar 31 2023	n/a	n/a	US$728m
Dec 31 2022	US$2m	US$495k	US$667m
Sep 30 2022	n/a	n/a	US$452m
Jun 30 2022	n/a	n/a	US$237m
Mar 31 2022	n/a	n/a	US$122m
Dec 31 2021	US$964k	US$405k	US$7m
Jun 30 2021	n/a	n/a	-US$24m
Mar 31 2021	n/a	n/a	-US$15m
Dec 31 2020	US$364k	US$149k	-US$6m

Compensación vs. Mercado: La compensación total de Marcelo($USD4.17M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.61M).

Compensación vs. Ingresos: La compensación de Marcelo ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Marcelo Matos

4.3yrs

Permanencia

US$4,171,991

Compensación

Mr. Marcelo Matos, B.B.A., M.B.A., serves as Chief Executive Officer at Stanmore Resources Limited (formerly known as Stanmore Coal Limited) since November 27, 2020 and served as its Interim Chief Executiv...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Marcelo Matos	CEO & Executive Director	4.3yrs	US$4.17m	sin datos
Shane Young	Chief Financial Officer	3.3yrs	US$1.93m	sin datos
Leandro Pires	Chief Operating Officer	less than a year	US$1.69m	sin datos
Damian Zagel	Chief Development Officer	less than a year	US$1.52m	sin datos
Rees Fleming	General Counsel & Company Secretary	3.3yrs	sin datos	sin datos
Nigel Clifford	Senior Geologist	no data	sin datos	sin datos
Ian Peters	Financial Controller	3.2yrs	sin datos	sin datos

3.2yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de S0D se considera experimentado (3.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Marcelo Matos	CEO & Executive Director	5yrs	US$4.17m	sin datos
Dwi Prasetyo Suseno	Non-Executive Chairman	4.5yrs	sin datos	sin datos
Sen Ming Lim	Non Executive Director	5.1yrs	US$90.09k	sin datos
Matthew Latimore	Non Executive Director	2.5yrs	sin datos	4.84% € 82.1m
Richard Majlinder	Independent Non-Executive Director	4.5yrs	US$97.60k	sin datos
Keira Brennan	Independent Director	less than a year	sin datos	sin datos
Brett Garland	Independent Non Executive Director	2.5yrs	US$90.09k	sin datos
Caroline Chan	Independent Non-Executive Director	2.5yrs	US$97.71k	0.0033% € 56.5k
Murray Smith	Alternate Director	1.4yrs	sin datos	sin datos

2.5yrs

Permanencia media

Junta con experiencia: La junta directiva de S0D no se considera experimentada (2.5 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Stanmore Resources Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

Stanmore Resources Limited, Annual General Meeting, May 23, 2024

Stanmore Resources Limited Announces Resignation of Mark Trevan as Non-Executive Director

Stanmore Resources Limited Appoints Murray Smith as Alternate Director

Less than half of directors are independent

Director recently sold €28m worth of stock

Recent updates

Yancoal Reportedly Primed to Snap Up Anglo Coal Portfolio

New minor risk - Share price stability

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 16%

First half 2024 earnings released: EPS: US$0.15 (vs US$0.38 in 1H 2023)

Stanmore Resources Limited (ASX:SMR) completed the acquisition of 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from Aquila Coal Proprietary Limited for $35 million.

Stanmore Resources Limited (ASX:SMR) acquired 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

Anglo American Reportedly Sets Up for AUD 7.5 Billion Coal Exit

Pembroke Resources' Olive Downs Reportedly Stake Eyeing $1 Billion Valuation

High number of new directors

Peabody Energy Corporation (NYSE:BTU) acquired Southern area of Wards Well tenement from Stanmore Resources Limited (ASX:SMR)

Peabody Energy Corporation (NYSE:BTU) acquired Southern area of Wards Well tenement from Stanmore Resources Limited (ASX:SMR)

Stanmore Resources Limited (ASX:SMR) agreed to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from Aquila Coal Proprietary Limited for $35 million.

Stanmore Resources Limited, Annual General Meeting, May 23, 2024

New minor risk - Profit margin trend

Stanmore Resources Limited (ASX:SMR) entered into definitive agreement to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

Stanmore Resources Limited Provides Consolidated Production Guidance for the 2023 YTD October, year 2023 and year 2024

Stanmore Resources Limited Announces Special Dividend, Payable on December 14, 2023

Peabody Energy Corporation (NYSE:BTU) entered into definitive sale and purchase agreement to acquire Southern area of Wards Well tenement from Stanmore Resources Limited (ASX:SMR) for $140 million.

Whitehaven Reportedly Leads the Way in Auction for BHP Coal Mines

Investor sentiment improves as stock rises 19%

First half 2023 earnings released: EPS: US$0.38 (vs US$0.32 in 1H 2022)

Stanmore Resources Limited Announces Resignation of Mark Trevan as Non-Executive Director

Stanmore Resources Limited Appoints Murray Smith as Alternate Director

Full year 2022 earnings released: EPS: US$0.84 (vs US$0.028 in FY 2021)

Investor sentiment improved over the past week

Now 22% undervalued

Less than half of directors are independent

Stanmore Resources Limited Announces Coal Resources and Reserves Update

Stanmore Resources Limited Provides Consolidated Production Guidance for the Second Half of 2022

Investor sentiment improved over the past week

Stanmore Resources Limited (ASX:SMR) completed the acquisition of remaining 20% stake of Stanmore SMC Holdings Pty Ltd from Mitsui & Co., Ltd. (TSE:8031) and Mitsui & Co. (Australia), Ltd.

Director recently sold €28m worth of stock

Investor sentiment improved over the past week

Stanmore Resources Limited (ASX:SMR) entered into a share sale agreement to acquire remaining 20% stake of Stanmore SMC Holdings Pty Ltd from Mitsui & Co., Ltd. (TSE:8031) and Mitsui & Co. (Australia), Ltd. for USD 380 million.

Now 24% undervalued

Stanmore Resources Limited Approves Board Appointments

Stanmore Resources Limited (ASX:SMR) completed the acquisition of 80% stake in BHP Mitsui Coal Pty. Ltd. from BHP Minerals Pty Ltd.

Less than half of directors are independent

Stanmore Resources Limited, Annual General Meeting, May 25, 2022

Now 23% undervalued

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Chief Financial Officer Frederick Kotzee has left the company

First half 2021 earnings released: AU$0.057 loss per share (vs AU$0.03 profit in 1H 2020)

Company Secretary Tristan Garthe has left the company

M Resources Pty Ltd and Stanmore Coal Limited (ASX:SMR) completed the acquisition of Millennium and Mavis Downs Mine of Peabody Energy Australia.

Independent Non-Executive Director Mary Carroll has left the company

New 90-day low: €0.44

Stanmore Coal Limited(ASX:SMR) dropped from S&P Global BMI Index

New 90-day high: €0.55

Stanmore Coal Limited Appoints Marcelo Matos as Chief Executive Officer

New 90-day high: €0.50

New 90-day high: €0.48

Full year earnings released - EPS €0.13

Stanmore Coal Limited Confirm the Appointment of Mr. Frederick Kotzee as Chief Financial Officer

Full year earnings released - EPS €0.13

Stanmore Coal Limited Announces Executive Changes

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media