Harvey Norman Holdings Dirección

Dirección controles de criterios 4/4

El CEO de Harvey Norman Holdings' es Katie Page , nombrado en Feb 1999, tiene una permanencia de 25.17 años. compensación anual total es A$3.73M, compuesta por 56.8% salario y 43.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 1.64% de las acciones de la empresa, por valor de €56.76M. La antigüedad media del equipo directivo y de la junta directiva es de 18 años y 22 años, respectivamente.

Información clave

Katie Page

Chief Executive Officer (CEO)

AU$3.7m

Compensación total

Porcentaje del salario del CEO	56.8%
Permanencia del CEO	25.3yrs
Participación del CEO	1.6%
Permanencia media de la dirección	12.4yrs
Promedio de permanencia en la Junta Directiva	23.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Katie Page en comparación con los beneficios de Harvey Norman Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	AU$374m
Sep 30 2023	n/a	n/a	AU$457m
Jun 30 2023	AU$4m	AU$2m	AU$540m
Mar 31 2023	n/a	n/a	AU$643m
Dec 31 2022	n/a	n/a	AU$747m
Sep 30 2022	n/a	n/a	AU$779m
Jun 30 2022	AU$4m	AU$2m	AU$812m
Mar 31 2022	n/a	n/a	AU$811m
Dec 31 2021	n/a	n/a	AU$810m
Sep 30 2021	n/a	n/a	AU$826m
Jun 30 2021	AU$4m	AU$2m	AU$841m
Mar 31 2021	n/a	n/a	AU$785m
Dec 31 2020	n/a	n/a	AU$729m
Sep 30 2020	n/a	n/a	AU$605m
Jun 30 2020	AU$3m	AU$2m	AU$481m
Mar 31 2020	n/a	n/a	AU$437m
Dec 31 2019	n/a	n/a	AU$393m
Sep 30 2019	n/a	n/a	AU$398m
Jun 30 2019	AU$3m	AU$2m	AU$402m
Mar 31 2019	n/a	n/a	AU$396m
Dec 31 2018	n/a	n/a	AU$390m
Sep 30 2018	n/a	n/a	AU$383m
Jun 30 2018	AU$3m	AU$2m	AU$375m
Mar 31 2018	n/a	n/a	AU$387m
Dec 31 2017	n/a	n/a	AU$399m
Sep 30 2017	n/a	n/a	AU$424m
Jun 30 2017	AU$3m	AU$2m	AU$449m

Compensación vs. Mercado: La compensación total ($USD2.43M) de Katie está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD2.47M).

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

CEO

Katie Page (66 yo)

25.3yrs

Permanencia

AU$3,730,599

Compensación

Ms. Kay Lesley Harvey Page, also known as Katie, has been the Chief Executive Officer of Harvey Norman Holdings Limited since February 1999 and has overall executive responsibility for the operations of th...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Gerald Harvey	Co-Founder	37.3yrs	AU$1.05m	35.68% A$ 1.2b
Kay Lesley Page	CEO & Executive Director	25.3yrs	AU$3.73m	1.64% A$ 54.5m
Chris Mentis	Executive Director	18.1yrs	AU$1.88m	0.17% A$ 5.7m
John Slack-Smith	Executive Director & COO	no data	AU$2.35m	0.12% A$ 3.9m
Darren Salakas	General Manager of Technology & Entertainment	1.6yrs	AU$449.08k	0.000020% A$ 665.5
Gordon Dingwall	Chief Information Officer	12.4yrs	AU$582.13k	sin datos
Thomas Scott	General Manager of Property	18.1yrs	AU$706.16k	0.00080% A$ 26.6k
Emmanuel Hohlastos	General Manager of Audio Visual	4yrs	AU$474.28k	sin datos
Richard Beaini	General Manager of Audio Visual	no data	AU$419.48k	sin datos
Carene Myers	General Manager of Small Appliances	no data	AU$418.89k	0.00024% A$ 8.0k
Melissa Wilson	Managing Director of Europe	9.3yrs	sin datos	sin datos
Kenneth Aruldoss	Managing Director of Asia	9.3yrs	sin datos	sin datos

12.4yrs

Permanencia media

61.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de HNN es experimentado (18 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gerald Harvey	Co-Founder	37.3yrs	AU$1.05m	35.68% A$ 1.2b
Kay Lesley Page	CEO & Executive Director	37.3yrs	AU$3.73m	1.64% A$ 54.5m
Chris Mentis	Executive Director	16.8yrs	AU$1.88m	0.17% A$ 5.7m
John Slack-Smith	Executive Director & COO	23.3yrs	AU$2.35m	0.12% A$ 3.9m
Christopher Brown	Non-Executive Director	37.3yrs	AU$160.00k	0.0097% A$ 323.8k
Kenneth Gunderson-Briggs	Non-Executive Independent Director	20.9yrs	AU$641.15k	0.00081% A$ 27.0k
Michael Harvey	Non-Executive Director	31.3yrs	AU$60.00k	sin datos
Luisa Catanzaro	Independent Non-Executive Director	3.5yrs	AU$160.00k	0.0014% A$ 46.6k
Maurice Craven	Independent Non-Executive Director	5.2yrs	AU$145.00k	0.0043% A$ 142.7k

23.3yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de HNN son experimentados ( 22 años antigüedad media).

Harvey Norman Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Co-Founder recently bought €18m worth of stock

Co-Founder recently bought €5.1m worth of stock

Less than half of directors are independent

Harvey Norman Holdings Limited, Annual General Meeting, Nov 24, 2022

Less than half of directors are independent

Co-Founder recently bought €2.2m worth of stock

Recent updates

Upcoming dividend of AU$0.10 per share

First half dividend of AU$0.10 announced

First half 2024 earnings released: EPS: AU$0.16 (vs AU$0.29 in 1H 2023)

Upcoming dividend of AU$0.12 per share at 6.3% yield

Full year 2023 earnings released: EPS: AU$0.43 (vs AU$0.65 in FY 2022)

Harvey Norman Holdings Limited to Report First Half, 2024 Results on Feb 29, 2024

Full year 2023 earnings released: EPS: AU$0.43 (vs AU$0.65 in FY 2022)

New minor risk - Profit margin trend

Harvey Norman Holdings Limited to Report Fiscal Year 2023 Results on Aug 31, 2023

Now 22% undervalued after recent price drop

Now 20% undervalued after recent price drop

Upcoming dividend of AU$0.13 per share at 8.2% yield

Co-Founder recently bought €18m worth of stock

Co-Founder recently bought €5.1m worth of stock

First half 2023 earnings released: EPS: AU$0.29 (vs AU$0.35 in 1H 2022)

Less than half of directors are independent

Upcoming dividend of AU$0.17 per share

Harvey Norman Holdings Limited, Annual General Meeting, Nov 24, 2022

Full year 2022 earnings released: EPS: AU$0.65 (vs AU$0.68 in FY 2021)

Harvey Norman Holdings Limited Announces Fully Franked Ordinary Paid Dividend for the Six Months Ended June 30, 2022, Payable on November 14, 2022

Less than half of directors are independent

Upcoming dividend of AU$0.20 per share

Co-Founder recently bought €2.2m worth of stock

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Harvey Norman Holdings Limited Recommends Fully Franked Interim Dividend, Payable on 2 May 2022

Co-Founder recently bought €149k worth of stock

Upcoming dividend of AU$0.15 per share

Co-Founder recently bought €1.2m worth of stock

Co-Founder recently bought €617k worth of stock

Full year 2021 earnings released: EPS AU$0.68 (vs AU$0.39 in FY 2020)

Upcoming dividend of AU$0.20 per share

First half 2021 earnings released: EPS AU$0.37 (vs AU$0.18 in 1H 2020)

Harvey Norman Holdings Limited to Report Fiscal Year 2021 Results on Aug 31, 2021

New 90-day high: €3.54

Harvey Norman Holdings Limited(ASX:HVNRB) dropped from FTSE All-World Index (USD)

New 90-day high: €3.12

New 90-day high: €2.98

New 90-day high: €2.92

Harvey Norman Holdings Limited Elects Luisa Catanzaro as Director

New 90-day high: €2.84

Full year earnings released - EPS €0.39

Co-Founder recently bought €613k worth of stock

New 90-day high: €2.80

Harvey Norman Holdings Limited to Report First Half, 2021 Results on Feb 26, 2021

Full year earnings released - EPS €0.39

New 90-day high - €2.58

New 90-day high - €2.40

Harvey Norman Holdings Limited (ASX:HVN) completed the acquisition of 2nds World.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad