Temple & Webster Group Dirección

Dirección controles de criterios 2/4

El CEO de Temple & Webster Group's es Mark Coulter , nombrado en Jan 2011, tiene una permanencia de 13.25 años. compensación anual total es A$2.60M, compuesta por 17.9% salario y 82.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.038% de las acciones de la empresa, por valor de €310.35K. La antigüedad media del equipo directivo y de la junta directiva es de 3.5 años y 4.5 años, respectivamente.

Información clave

Mark Coulter

Chief Executive Officer (CEO)

AU$2.6m

Compensación total

Porcentaje del salario del CEO	17.9%
Permanencia del CEO	13.3yrs
Participación del CEO	0.04%
Permanencia media de la dirección	3.6yrs
Promedio de permanencia en la Junta Directiva	4.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mark Coulter en comparación con los beneficios de Temple & Webster Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	AU$9m
Sep 30 2023	n/a	n/a	AU$8m
Jun 30 2023	AU$3m	AU$466k	AU$8m
Mar 31 2023	n/a	n/a	AU$8m
Dec 31 2022	n/a	n/a	AU$9m
Sep 30 2022	n/a	n/a	AU$10m
Jun 30 2022	AU$828k	AU$371k	AU$12m
Mar 31 2022	n/a	n/a	AU$11m
Dec 31 2021	n/a	n/a	AU$9m
Sep 30 2021	n/a	n/a	AU$12m
Jun 30 2021	AU$845k	AU$373k	AU$14m
Mar 31 2021	n/a	n/a	AU$19m
Dec 31 2020	n/a	n/a	AU$23m
Sep 30 2020	n/a	n/a	AU$19m
Jun 30 2020	AU$802k	AU$367k	AU$14m
Mar 31 2020	n/a	n/a	AU$9m
Dec 31 2019	n/a	n/a	AU$4m
Sep 30 2019	n/a	n/a	AU$4m
Jun 30 2019	AU$831k	AU$324k	AU$4m
Mar 31 2019	n/a	n/a	AU$4m
Dec 31 2018	n/a	n/a	AU$4m
Sep 30 2018	n/a	n/a	AU$2m
Jun 30 2018	AU$757k	AU$278k	-AU$21k
Mar 31 2018	n/a	n/a	-AU$2m
Dec 31 2017	n/a	n/a	-AU$3m
Sep 30 2017	n/a	n/a	-AU$6m
Jun 30 2017	AU$587k	AU$195k	-AU$8m

Compensación vs. Mercado: La compensación total de Mark($USD1.69M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.18M).

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

CEO

Mark Coulter

13.3yrs

Permanencia

AU$2,601,852

Compensación

Mr. Mark Coulter is a Co-Founder of Temple & Webster Group Ltd., and has been its Chief Executive Officer since October 24, 2016 and its Managing Director since 2019 and served as its Customer Experience O...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mark Coulter	Co-Founder	13.3yrs	AU$2.60m	0.038% A$ 320.6k
Conrad Yiu	Co-Founder & Deputy Chair	8.6yrs	AU$123.09k	0.94% A$ 8.0m
Adam McWhinney	Co-Founder & Chief Experience Officer	no data	AU$476.95k	2.61% A$ 22.3m
Mark Tayler	Chief Financial Officer	8.1yrs	AU$695.21k	0.21% A$ 1.8m
Tim Charlton	Chief Operating Officer	less than a year	sin datos	sin datos
Michael Henriques	Chief Information Officer	5.8yrs	sin datos	0.37% A$ 3.1m
Joana Barros	Chief Marketing Officer	less than a year	sin datos	sin datos
Lucy Sutherland	Head of Trade & Commercial	8.3yrs	sin datos	sin datos
Christie McGuiness	Chief of Staff	less than a year	sin datos	sin datos
Kate Perkins	Chief Merchandise Officer	3.6yrs	sin datos	sin datos
Tomas Trindade	Chief Strategy Officer	less than a year	sin datos	sin datos
Lisa Jones	Company Secretary	2.2yrs	sin datos	sin datos

3.6yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 2Q9 se considera experimentado (3.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mark Coulter	Co-Founder	4.6yrs	AU$2.60m	0.038% A$ 320.6k
Conrad Yiu	Co-Founder & Deputy Chair	8.6yrs	AU$123.09k	0.94% A$ 8.0m
Stephen Heath	Independent Non-Executive Chairperson	8.2yrs	AU$194.93k	0% A$ 0
Melinda Snowden	Independent Non-Executive Director	less than a year	AU$11.25k	sin datos
Belinda Rowe	Independent Non-Executive Director	3.3yrs	AU$138.52k	0.010% A$ 86.9k

4.6yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de 2Q9 se considera experimentada (4.5 años de antigüedad promedio).

Temple & Webster Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Co-Founder recently sold €4.7m worth of stock

Independent Non-Executive Chairperson recently sold €243k worth of stock

Temple & Webster Group Ltd, Annual General Meeting, Nov 29, 2023

Less than half of directors are independent

Temple & Webster Group Ltd Appoints F Melinda Snowden as Non-Executive Director, Chairman of Audit and Risk Committee, Effective 1 June 2023

Insider recently bought €608k worth of stock

Recent updates

Co-Founder recently sold €4.7m worth of stock

Independent Non-Executive Chairperson recently sold €243k worth of stock

First half 2024 earnings released: EPS: AU$0.035 (vs AU$0.032 in 1H 2023)

New minor risk - Share price stability

Temple & Webster Group Ltd, Annual General Meeting, Nov 29, 2023

Full year 2023 earnings released: EPS: AU$0.068 (vs AU$0.099 in FY 2022)

Investor sentiment improves as stock rises 18%

Less than half of directors are independent

Temple & Webster Group Ltd Appoints F Melinda Snowden as Non-Executive Director, Chairman of Audit and Risk Committee, Effective 1 June 2023

Investor sentiment improves as stock rises 16%

Insider recently bought €608k worth of stock

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 24%

Insider recently bought €2.3m worth of stock

First half 2023 earnings released: EPS: AU$0.032 (vs AU$0.06 in 1H 2022)

Temple & Webster Group Ltd to Report First Half, 2023 Results on Feb 14, 2023

Investor sentiment improved over the past week

Temple & Webster Group Ltd Announces Management Changes

Investor sentiment improved over the past week

Temple & Webster Group Ltd, Annual General Meeting, Nov 25, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: AU$0.099 (vs AU$0.12 in FY 2021)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Temple & Webster Group Ltd. Announces Change of Company Secretary

Co-Founder & Non-Executive Director recently bought €96k worth of stock

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Temple & Webster Group Ltd Provides Revenue Guidance for the Second Half of Fiscal Year 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS AU$0.12 (vs AU$0.12 in FY 2020)

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

New 90-day low: €5.40

First half 2021 earnings released: EPS AU$0.10 (vs AU$0.026 in 1H 2020)

Temple & Webster Announces Appointment of Belinda Rowe as Non-Executive Director

New 90-day high: €7.90

New 90-day high: €8.35

New 90-day high: €7.60

New 90-day high: €6.15

Co-Founder recently sold €15.0m worth of stock

Full year earnings released - EPS €0.12

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad