Meridian Energy Dirección

Dirección controles de criterios 4/4

El CEO de Meridian Energy's es Neal Barclay , nombrado en Jan 2018, tiene una permanencia de 6.25 años. compensación anual total es NZ$1.87M, compuesta por 60.6% salario y 39.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.021% de las acciones de la empresa, por valor de €1.75M. La antigüedad media del equipo directivo y de la junta directiva es de 4.4 años y 3.5 años, respectivamente.

Información clave

Neal Barclay

Chief Executive Officer (CEO)

NZ$1.9m

Compensación total

Porcentaje del salario del CEO	60.6%
Permanencia del CEO	6.3yrs
Participación del CEO	0.02%
Permanencia media de la dirección	4.5yrs
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Neal Barclay en comparación con los beneficios de Meridian Energy?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	NZ$85m
Sep 30 2023	n/a	n/a	NZ$90m
Jun 30 2023	NZ$2m	NZ$1m	NZ$95m
Mar 31 2023	n/a	n/a	NZ$301m
Dec 31 2022	n/a	n/a	NZ$507m
Sep 30 2022	n/a	n/a	NZ$479m
Jun 30 2022	NZ$2m	NZ$1m	NZ$451m
Dec 31 2021	n/a	n/a	NZ$333m
Sep 30 2021	n/a	n/a	NZ$374m
Jun 30 2021	NZ$2m	NZ$1m	NZ$415m
Mar 31 2021	n/a	n/a	NZ$320m
Dec 31 2020	n/a	n/a	NZ$211m
Sep 30 2020	n/a	n/a	NZ$193m
Jun 30 2020	NZ$2m	NZ$1m	NZ$175m
Mar 31 2020	n/a	n/a	NZ$277m
Dec 31 2019	n/a	n/a	NZ$378m
Sep 30 2019	n/a	n/a	NZ$359m
Jun 30 2019	NZ$2m	NZ$974k	NZ$339m
Mar 31 2019	n/a	n/a	NZ$292m
Dec 31 2018	n/a	n/a	NZ$244m
Sep 30 2018	n/a	n/a	NZ$223m
Jun 30 2018	NZ$1m	NZ$475k	NZ$201m

Compensación vs. Mercado: La compensación total de Neal($USD1.11M) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD3.54M).

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

CEO

Neal Barclay

6.3yrs

Permanencia

NZ$1,874,667

Compensación

Mr. Neal Barclay has been Chief Executive Officer of Meridian Energy Limited since January 1, 2018. Mr. Barclay served as General Manager of Retail at Meridian Energy Limited since April 5, 2016 until July...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Neal Barclay	Chief Executive Officer	6.3yrs	NZ$1.87m	0.021% NZ$ 1.9m
Mike Roan	CFO and GM of Finance & Strategy	5.1yrs	sin datos	0.0098% NZ$ 895.9k
Bharat Ratanpal	Chief Information Officer	2.2yrs	sin datos	0.00074% NZ$ 67.5k
Owen Hackston	Investor Relations Manager	no data	sin datos	sin datos
Jason Woolley	General Counsel & Company Secretary	4.4yrs	sin datos	sin datos
Philip Clark	Head of Communications	no data	sin datos	sin datos
Jason Stein	Chief People Officer	13.3yrs	sin datos	0.0032% NZ$ 287.4k
Claire Shaw	General Manager of Corporate Affairs & Sustainability	4.1yrs	sin datos	0.00051% NZ$ 46.5k
Lisa Hannifin	Chief Customer Officer	4.5yrs	sin datos	0.00078% NZ$ 71.2k
Rory Blundell	Group Strategy Manager	no data	sin datos	sin datos
Grant Telfar	Portfolio Manager	no data	sin datos	sin datos

4.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 15M1 se considera experimentado (4.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Graham John Cockroft	Independent Non-Executive Director	1.8yrs	NZ$127.36k	0.0015% NZ$ 141.4k
Mark Verbiest	Independent Chairman of the Board	7.2yrs	NZ$212.00k	0.0019% NZ$ 175.2k
Tania Joy Te Simpson	Independent Director	2.8yrs	NZ$144.38k	0.00020% NZ$ 18.2k
David Carter	Independent Non-Executive Director	less than a year	sin datos	0.00070% NZ$ 63.9k
Julia Hoare	Independent Director	4.7yrs	NZ$146.75k	0.00032% NZ$ 29.2k
Michelle Henderson	Independent Director	4.6yrs	NZ$136.75k	0.00028% NZ$ 25.5k
Nagaja Sanatkumar	Independent Director	4.3yrs	NZ$135.75k	0.00034% NZ$ 31.0k
Benjamin Bateman	Director	1.3yrs	sin datos	sin datos

3.5yrs

Permanencia media

Junta con experiencia: La junta directiva de 15M1 se considera experimentada (3.5 años de antigüedad promedio).

Meridian Energy Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Meridian Energy Limited, Annual General Meeting, Oct 12, 2023

Meridian Energy Limited Appoints David Carter as A Non-Executive Director with Effect from 25 July 2023

Chief People Officer recently sold €311k worth of stock

Meridian Energy Limited Announces the Appointment of Benjamin Bateman as Director , Effective 28 February 2023

High number of new directors

Independent Non-Executive Director recently bought €64k worth of stock

Recent updates

First half dividend of NZ$0.07 announced

Meridian Energy Limited Announces Dividend for the Six Months Ended December 31, 2023, Payable on March 26, 2024

Meridian Energy Limited to Report First Half, 2024 Results on Feb 28, 2024

Meridian Energy Limited Announces Final Ordinary Dividend for the Six Months Ended June 30, 2023, Payable on September 22, 2023

Full year 2023 earnings released: EPS: NZ$0.037 (vs NZ$0.17 in FY 2022)

Meridian Energy Limited, Annual General Meeting, Oct 12, 2023

Now 20% undervalued

Meridian Energy Limited Appoints David Carter as A Non-Executive Director with Effect from 25 July 2023

Meridian Energy Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Chief People Officer recently sold €311k worth of stock

First half 2023 earnings released: EPS: NZ$0.078 (vs NZ$0.056 in 1H 2022)

Meridian Energy Limited Announces the Appointment of Benjamin Bateman as Director , Effective 28 February 2023

Meridian Energy Limited to Report First Half, 2023 Results on Mar 01, 2023

High number of new directors

Independent Non-Executive Director recently bought €64k worth of stock

Upcoming dividend of NZ$0.13 per share

Full year 2022 earnings released: EPS: NZ$0.17 (vs NZ$0.17 in FY 2021)

Meridian Energy Limited Announces Ordinary Fully Paid Foreign Exempt NZX Dividend for the Six Months Ended June 30, 2022, Payable on September 23, 2022

Meridian Energy Limited, Annual General Meeting, Oct 18, 2022

High number of new directors

Meridian Energy Limited Appoints Graham Cockroft as A Non-Executive Director with Effect from 26 July 2022

Meridian Energy Limited to Report Fiscal Year 2022 Results on Aug 24, 2022

Meridian Makes Two Appointments to Executive Team

Upcoming dividend of NZ$0.067 per share

Investor sentiment improved over the past week

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

Meridian Energy Limited Announces Dividend on MEZ - Ordinary Fully Paid Foreign Exempt NZX for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Shell Energy Operations Pty Ltd and Infrastructure Capital Group Ltd completed the acquisition of Meridian Energy Australia Pty. Ltd. from Meridian Energy Limited (NZSE:MEL) for AUD 740 million.

Chief People Officer Tania Palmer has left the company

Insider recently sold €145k worth of stock

Shell Energy Operations Pty Ltd and Infrastructure Capital Group Ltd agreed to acquire Australian Business Of Meridian Energy Limited from Meridian Energy Limited (NZSE:MEL) for approximately AUD 730 million.

Upcoming dividend of NZ$0.13 per share

High number of new directors

High number of new directors

Full year 2021 earnings released: EPS NZ$0.17 (vs NZ$0.069 in FY 2020)

Upcoming Dividend of NZ$0.066 Per Share

New 90-day low: €3.20

First half 2021 earnings released: EPS NZ$0.089 (vs NZ$0.075 in 1H 2020)

Revenue misses expectations

Jason Stein to Step Down as CEO of Meridian Energy Australia and Powershop Australia of Meridian Energy Limited

Rio Tinto Reaches Deal with Meridian Energy to Extend Operations to 2024

New 90-day high: €4.58

Meridian Energy Limited to Report Q2, 2021 Results on Feb 24, 2021

New 90-day high: €4.16

New 90-day high: €3.46

Meridian Energy Limited to Report Fiscal Year 2020 Results on Aug 26, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media