Qube Holdings Dirección

Dirección controles de criterios 4/4

El CEO de Qube Holdings' es Paul Digney , nombrado en Jul 2021, tiene una permanencia de 2.92 años. compensación anual total es A$4.03M, compuesta por 37.5% salario y 62.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.12% de las acciones de la empresa, por valor de €4.75M. La antigüedad media del equipo directivo y de la junta directiva es de 2.9 años y 3.8 años, respectivamente.

Información clave

Paul Digney

Chief Executive Officer (CEO)

AU$4.0m

Compensación total

Porcentaje del salario del CEO	37.5%
Permanencia del CEO	2.9yrs
Participación del CEO	0.1%
Permanencia media de la dirección	2.9yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Paul Digney en comparación con los beneficios de Qube Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	AU$184m
Sep 30 2023	n/a	n/a	AU$180m
Jun 30 2023	AU$4m	AU$2m	AU$176m
Dec 31 2022	n/a	n/a	AU$168m
Sep 30 2022	n/a	n/a	AU$151m
Jun 30 2022	AU$4m	AU$1m	AU$135m
Mar 31 2022	n/a	n/a	AU$58m
Dec 31 2021	n/a	n/a	-AU$19m
Sep 30 2021	n/a	n/a	-AU$31m
Jun 30 2021	AU$2m	AU$707k	-AU$44m
Dec 31 2020	n/a	n/a	AU$81m
Sep 30 2020	n/a	n/a	AU$82m
Jun 30 2020	AU$2m	AU$789k	AU$84m
Mar 31 2020	n/a	n/a	AU$137m
Dec 31 2019	n/a	n/a	AU$187m
Sep 30 2019	n/a	n/a	AU$192m
Jun 30 2019	AU$2m	AU$703k	AU$197m
Mar 31 2019	n/a	n/a	AU$206m
Dec 31 2018	n/a	n/a	AU$216m
Sep 30 2018	n/a	n/a	AU$207m
Jun 30 2018	AU$2m	AU$689k	AU$199m
Mar 31 2018	n/a	n/a	AU$137m
Dec 31 2017	n/a	n/a	AU$75m
Sep 30 2017	n/a	n/a	AU$76m
Jun 30 2017	AU$2m	AU$670k	AU$77m

Compensación vs. Mercado: La compensación total ($USD2.68M) de Paul está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD2.27M).

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

CEO

Paul Digney

2.9yrs

Permanencia

AU$4,026,373

Compensación

Mr. Paul Digney is Managing Director and Executive Director at Qube Holdings Limited since July 1, 2021. He has been a Director of Chalmers Limited since August 2019. Mr. Digney had been the Chief Operatin...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Paul Digney	MD & Executive Director	2.9yrs	AU$4.03m	0.12% A$ 4.8m
Mark Wratten	Chief Financial Officer	2.1yrs	AU$1.83m	0.010% A$ 407.7k
William Hara	General Counsel & Company Secretary	11.4yrs	AU$1.84m	0.24% A$ 9.6m
Todd Emmert	Director of Bulk	2.9yrs	AU$1.83m	0.029% A$ 1.1m
Michael Sousa	Director of Ports	no data	AU$1.84m	0.040% A$ 1.6m
Belinda Flynn	General Manager of Safety	no data	sin datos	sin datos
Adam Jacobs	Company Secretary	7.9yrs	sin datos	sin datos
Ben Pratt	Director of Corporate Affairs	no data	sin datos	sin datos

2.9yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 1K1 se considera experimentado (2.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Paul Digney	MD & Executive Director	2.9yrs	AU$4.03m	0.12% A$ 4.8m
Sam Kaplan	Non-Executive Independent Deputy Chair	13.3yrs	AU$224.36k	sin datos
John Mann	Independent Non-Executive Director	4.8yrs	AU$222.43k	0.0047% A$ 188.1k
James Fazzino	Non-Executive Director	less than a year	sin datos	0.00086% A$ 34.4k
Allan Davies	Independent Non-Executive Chairman	12.8yrs	AU$405.90k	0.22% A$ 9.0m
Lindsay Ward	Non-Executive Director	1.7yrs	AU$141.45k	0.0060% A$ 240.1k
Alan Miles	Independent Non-Executive Director	11.2yrs	AU$210.13k	0.0027% A$ 106.0k
Jacqueline McArthur	Independent Non-Executive Director	3.8yrs	AU$210.13k	0.0032% A$ 128.0k
Jillian Hoffmann	Non-Executive Director	less than a year	sin datos	sin datos

3.8yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 1K1 se considera experimentada (3.8 años de antigüedad promedio).

Qube Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Qube Holdings Limited Announces Retirement of Ross Burney as Director

Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024

Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023

Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023

Qube Holdings Limited Announces the Appointment of Lindsay Ward to the Board of Directors

Independent Director recently bought €52k worth of stock

Recent updates

Upcoming dividend of AU$0.04 per share

First half dividend of AU$0.04 announced

First half 2024 earnings released: EPS: AU$0.065 (vs AU$0.06 in 1H 2023)

Qube Holdings Limited Announces Retirement of Ross Burney as Director

Qube Holdings Limited Announces James Fazzino Will Join the Board of Directors from 22 February 2024

Qube Holdings Limited Appoints Ms Jill Hoffmann as Director to the Board Effective 15 December 2023

Qube Holdings Limited to Report First Half, 2024 Results on Feb 22, 2024

Qube Holdings Limited Announces Retirement of Nicole Hollows as Independent Non-Executive Director, Effective 10 November 2023

Upcoming dividend of AU$0.043 per share at 2.9% yield

Qube Holdings Limited Announces Final Fully Franked Dividend for the Year Ended 30 June 2023, Payable on 17 October 2023

Upcoming dividend of AU$0.037 per share at 2.0% yield

First half 2023 earnings released: EPS: AU$0.06 (vs AU$0.038 in 1H 2022)

Qube Holdings Limited to Report First Half, 2023 Results on Feb 23, 2023

Qube Holdings Limited Announces the Appointment of Lindsay Ward to the Board of Directors

Upcoming dividend of AU$0.04 per share

Full year 2022 earnings released: EPS: AU$0.071 (vs AU$0.023 loss in FY 2021)

Qube Holdings Limited Declares Fully Franked Special Dividend, Payable on 18 October 2022

Upcoming dividend of AU$0.03 per share

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

Qube Holdings Limited Announces Fully Franked Interim Dividend, Payable on April 8, 2022

LOGOS Property Pty Ltd. completed the acquisition of Moorebank Logistics Park Property Assets from Qube Holdings Limited (ASX:QUB).

Independent Director recently bought €52k worth of stock

Qube Holdings Limited (ASX:QUB) entered into a binding agreement to acquire Newcastle Agri Terminal Pty Ltd from Riverina (Australia) Pty Limited, Viterra Pty Ltd, CTC Terminals Pty Ltd and Co-Operative Bulk Handling Limited for AUD 90 million.

Full year 2021 earnings released: AU$0.023 loss per share (vs AU$0.052 profit in FY 2020)

Qube Holdings Limited Provides Earnings Guidance for Fiscal Year 2022

LOGOS Property Pty Ltd. entered into a term sheet to acquire Moorebank Logistics Park Property Assets from Qube Holdings Limited (ASX : QUB).

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Executive Director Maurice James has left the company

Upcoming Dividend of AU$0.025 Per Share

First half 2021 earnings released: EPS AU$0.031 (vs AU$0.032 in 1H 2020)

Revenue misses expectations

Qube Holdings Limited Announces Management Changes

New 90-day high: €1.89

Qube Holdings Limited to Report First Half, 2021 Results on Feb 25, 2021

Qube Holdings Limited, Annual General Meeting, Nov 11, 2021

New 90-day high: €1.76

Qube Holdings Limited Announces the Appointment of Nicole Hollows to the Board of Directors

Qube Reportedly About to Cash Up and Go After Piece of Toll

New 90-day low: €1.49

New 90-day low - €1.57

Qube Holdings Limited Provides Earnings Guidance for the Fiscal Year 2020

New 90-day low - €1.58

Qube Holdings Limited (ASX:QUB) acquired an additional 5.54% stake in The Quattro Grain Trust.

Qube Holdings Limited (ASX:QUB) acquired NFA Holdings Limited for AUD 26.1 million.

Full year earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad