The Warehouse Group Limited

Informe acción NZSE:WHS

Capitalización de mercado: NZ$352.3m

Warehouse Group Dirección

Dirección controles de criterios 1/4

El CEO de Warehouse Group es John William Journee , nombrado en May 2024, tiene una permanencia de menos de un año. compensación anual total es NZ$1.78M, compuesta por 18.2% salario y 81.8% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.05% de las acciones de la empresa, por valor de NZ$175.43K. La antigüedad media del equipo directivo y de la junta directiva es de 0.6 años y 4.3 años, respectivamente.

Información clave

John William Journee

Chief Executive Officer (CEO)

NZ$1.8m

Compensación total

Porcentaje del salario del CEO18.2%
Permanencia del CEOless than a year
Participación del CEO0.05%
Permanencia media de la direcciónless than a year
Promedio de permanencia en la Junta Directiva4.3yrs

Actualizaciones recientes de la dirección

We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

Nov 17
We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Nov 18
It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Recent updates

The Warehouse Group Limited (NZSE:WHS) Shares Fly 36% But Investors Aren't Buying For Growth

Jul 22
The Warehouse Group Limited (NZSE:WHS) Shares Fly 36% But Investors Aren't Buying For Growth

Warehouse Group (NZSE:WHS) Takes On Some Risk With Its Use Of Debt

Jun 25
Warehouse Group (NZSE:WHS) Takes On Some Risk With Its Use Of Debt

The Warehouse Group Limited (NZSE:WHS) Looks Inexpensive But Perhaps Not Attractive Enough

May 31
The Warehouse Group Limited (NZSE:WHS) Looks Inexpensive But Perhaps Not Attractive Enough

Returns On Capital At Warehouse Group (NZSE:WHS) Paint A Concerning Picture

May 08
Returns On Capital At Warehouse Group (NZSE:WHS) Paint A Concerning Picture

We Think You Can Look Beyond Warehouse Group's (NZSE:WHS) Lackluster Earnings

Mar 27
We Think You Can Look Beyond Warehouse Group's (NZSE:WHS) Lackluster Earnings

We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

Nov 17
We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

Warehouse Group's (NZSE:WHS) Shareholders Will Receive A Smaller Dividend Than Last Year

Oct 26
Warehouse Group's (NZSE:WHS) Shareholders Will Receive A Smaller Dividend Than Last Year

Warehouse Group's (NZSE:WHS) Dividend Is Being Reduced To NZ$0.0941

Oct 12
Warehouse Group's (NZSE:WHS) Dividend Is Being Reduced To NZ$0.0941

It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Nov 18
It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

Nov 09
Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

Oct 26
Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

The Warehouse Group Limited's (NZSE:WHS) Intrinsic Value Is Potentially 75% Above Its Share Price

Aug 02
The Warehouse Group Limited's (NZSE:WHS) Intrinsic Value Is Potentially 75% Above Its Share Price

Is The Warehouse Group Limited (NZSE:WHS) Trading At A 34% Discount?

Apr 28
Is The Warehouse Group Limited (NZSE:WHS) Trading At A 34% Discount?

Here's Why I Think Warehouse Group (NZSE:WHS) Is An Interesting Stock

Apr 11
Here's Why I Think Warehouse Group (NZSE:WHS) Is An Interesting Stock

Do Warehouse Group's (NZSE:WHS) Earnings Warrant Your Attention?

May 11
Do Warehouse Group's (NZSE:WHS) Earnings Warrant Your Attention?

Returns On Capital At Warehouse Group (NZSE:WHS) Have Hit The Brakes

Apr 14
Returns On Capital At Warehouse Group (NZSE:WHS) Have Hit The Brakes

Here's What We Think About Warehouse Group's (NZSE:WHS) CEO Pay

Mar 01
Here's What We Think About Warehouse Group's (NZSE:WHS) CEO Pay

Has The Warehouse Group Limited's (NZSE:WHS) Impressive Stock Performance Got Anything to Do With Its Fundamentals?

Feb 11
Has The Warehouse Group Limited's (NZSE:WHS) Impressive Stock Performance Got Anything to Do With Its Fundamentals?

Does Warehouse Group's (NZSE:WHS) Statutory Profit Adequately Reflect Its Underlying Profit?

Jan 24
Does Warehouse Group's (NZSE:WHS) Statutory Profit Adequately Reflect Its Underlying Profit?

What Do The Returns On Capital At Warehouse Group (NZSE:WHS) Tell Us?

Jan 06
What Do The Returns On Capital At Warehouse Group (NZSE:WHS) Tell Us?

Did You Participate In Any Of Warehouse Group's (NZSE:WHS) Respectable 45% Return?

Dec 20
Did You Participate In Any Of Warehouse Group's (NZSE:WHS) Respectable 45% Return?

Do Institutions Own The Warehouse Group Limited (NZSE:WHS) Shares?

Dec 03
Do Institutions Own The Warehouse Group Limited (NZSE:WHS) Shares?

Warehouse Group (NZSE:WHS) Has A Pretty Healthy Balance Sheet

Nov 18
Warehouse Group (NZSE:WHS) Has A Pretty Healthy Balance Sheet

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de John William Journee en comparación con los beneficios de Warehouse Group?
FechaCompensación totalSalarioIngresos de la empresa
Jul 28 2024NZ$2mNZ$323k

NZ$6m

Apr 28 2024n/an/a

NZ$32m

Jan 28 2024n/an/a

NZ$38m

Oct 28 2023n/an/a

NZ$34m

Jul 30 2023n/an/a

NZ$50m

Apr 29 2023n/an/a

NZ$59m

Jan 29 2023n/an/a

NZ$69m

Oct 29 2022n/an/a

NZ$79m

Jul 31 2022NZ$98kn/a

NZ$89m

Apr 30 2022n/an/a

NZ$94m

Jan 30 2022n/an/a

NZ$99m

Oct 30 2021n/an/a

NZ$104m

Jul 31 2021n/an/a

NZ$109m

Apr 30 2021n/an/a

NZ$89m

Jan 31 2021n/an/a

NZ$69m

Oct 31 2020n/an/a

NZ$57m

Aug 02 2020NZ$96kn/a

NZ$44m

Jan 26 2020n/an/a

NZ$60m

Oct 26 2019n/an/a

NZ$64m

Jul 28 2019NZ$103kn/a

NZ$67m

Jan 27 2019n/an/a

NZ$29m

Oct 27 2018n/an/a

NZ$28m

Jul 29 2018NZ$86kn/a

NZ$27m

Compensación vs. Mercado: La compensación total de John William($USD1.04M) está por encima de la media de empresas de tamaño similar en el mercado NZ ($USD589.98K).

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


CEO

John William Journee (63 yo)

less than a year

Permanencia

NZ$1,777,083

Compensación

Mr. John William Michael Journee, BCom/LLB (Hons) is the Interim Chief Executive Officer and Executive Director of The Warehouse Group Limited since 20 May 2024. He serves as Independent Director of Farmla...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
John William Journee
Interim CEO & Executive Directorless than a yearNZ$1.78m0.050%
NZ$ 175.4k
Mark Stirton
Chief Financial Officerless than a yearsin datossin datos
Ian Carter
Executive General Manager Operationsno datasin datossin datos
Julia Belk
Investor Relations Managerno datasin datossin datos
Richard Parker
Chief Human Resource Officer4.8yrssin datossin datos
Anna Shipley
Chief Corporate Affairs Officer2.1yrssin datossin datos
Jason Bell
Chief Operating Officer-Noel Leemingless than a yearsin datossin datos
Silvana Roest
Company Secretaryno datasin datossin datos
Tania Benyon
Executive General Manager Merchandiseno datasin datossin datos
Mark Anderton
Executive General Manager of Sourcing & Supply Chainno datasin datossin datos

0.6yrs

Permanencia media

63yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de WHS no se considera experimentado ( 0.6 años antigüedad media), lo que sugiere un nuevo equipo.


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
John William Journee
Interim CEO & Executive Director11.1yrsNZ$1.78m0.050%
NZ$ 175.4k
Joan Withers
Independent Chair8.2yrsNZ$182.60k0.033%
NZ$ 117.7k
Antony Balfour
Independent Non-Executive Director12.1yrsNZ$118.60k0.0038%
NZ$ 13.3k
Antony Carter
Independent Directorless than a yearNZ$26.75k0.012%
NZ$ 40.8k
Robert Tindall
Non-Executive Director4yrsNZ$93.60k0.0014%
NZ$ 4.9k
Dean Hamilton
Independent Non-Executive Director4.6yrsNZ$114.50k0.0068%
NZ$ 24.0k
Rachel Taulelei
Independent Non-Executive Director3.8yrsNZ$113.60ksin datos
Caroline Rainsford
Independent Non-Executive Director2.3yrsNZ$93.60ksin datos

4.3yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de WHS se considera experimentada (4.3 años de antigüedad promedio).