The Warehouse Group Limited

Informe acción NZSE:WHS

Capitalización de mercado: NZ$486.9m

Warehouse Group Dirección

Dirección controles de criterios 3/4

El CEO de Warehouse Group's es Nick Grayston , nombrado en Jan 2016, tiene una permanencia de 8.25 años. compensación anual total es NZ$2.79M, compuesta por 56.9% salario y 43.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.035% de las acciones de la empresa, por valor de NZ$171.62K. La antigüedad media del equipo directivo y de la junta directiva es de 2.9 años y 5.8 años, respectivamente.

Información clave

Nick Grayston

Chief Executive Officer (CEO)

NZ$2.8m

Compensación total

Porcentaje del salario del CEO56.9%
Permanencia del CEO8.3yrs
Participación del CEO0.03%
Permanencia media de la dirección2.9yrs
Promedio de permanencia en la Junta Directiva5.8yrs

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

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 Nick Grayston en comparación con los beneficios de Warehouse Group?
FechaCompensación totalSalarioIngresos de la empresa
Jan 28 2024n/an/a

NZ$38m

Oct 28 2023n/an/a

NZ$34m

Jul 30 2023n/an/a

NZ$30m

Apr 29 2023n/an/a

NZ$52m

Jan 29 2023n/an/a

NZ$69m

Oct 29 2022n/an/a

NZ$79m

Jul 31 2022NZ$4mNZ$2m

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$3mNZ$1m

NZ$44m

Jan 26 2020n/an/a

NZ$60m

Oct 26 2019n/an/a

NZ$64m

Jul 28 2019NZ$2mNZ$1m

NZ$67m

Jan 27 2019n/an/a

NZ$29m

Oct 27 2018n/an/a

NZ$28m

Jul 29 2018NZ$2mNZ$1m

NZ$27m

Apr 29 2018n/an/a

NZ$46m

Jan 28 2018n/an/a

NZ$64m

Oct 28 2017n/an/a

NZ$68m

Compensación vs. Mercado: La compensación total de Nick($USD1.65M) está por encima de la media de empresas de tamaño similar en el mercado NZ ($USD572.71K).

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

CEO

Nick Grayston

8.3yrs

Permanencia

NZ$2,793,000

Compensación

Mr. Nick Grayston has been Group Chief Executive Officer of The Warehouse Group Limited since January 2015. Mr. Grayston joined Warehouse Group Limited in December 2015. Prior to, he has held a number of s...

Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Nick Grayston
Group Chief Executive Officer8.3yrsNZ$2.79m0.035%
NZ$ 169.2k
Celia Mearns
Acting Group Chief Financial Officerless than a yearsin datossin datos
Edwin Gear
Chief Information Officerno datasin datos0.00048%
NZ$ 2.3k
Tanya Henderson
Group Public Relations Managerno datasin datossin datos
Jonathan Waecker
Chief Customer & Sales Officer3.3yrssin datossin datos
Richard Parker
Chief Human Resource Officer4.3yrssin datossin datos
Tania Benyon
Chief Product Officer12.9yrssin datossin datos
Simon West
Chief Commercial Officerno datasin datossin datos
Sarah Kearney
Chief Digital Officer2.5yrssin datossin datos
Ian Carter
Chief Store Operations Officerno datasin datossin datos
Anna Shipley
Chief Corporate Affairs Officer1.5yrssin datossin datos
Mark Anderton
Chief Sourcing & Sustainability Officerless than a yearsin datossin datos

2.9yrs

Permanencia media

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

Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Joan Withers
Independent Chair7.6yrsNZ$182.60k0.031%
NZ$ 148.6k
John William Journee
Independent Non-Executive Director10.5yrsNZ$103.60k0.050%
NZ$ 242.5k
Antony Balfour
Independent Non-Executive Director11.5yrsNZ$118.60k0.0038%
NZ$ 18.4k
Robert Tindall
Non-Executive Director3.4yrsNZ$93.60k0.0014%
NZ$ 6.8k
Julia Raue
Independent Non-Executive Director7.6yrsNZ$123.60k0.0043%
NZ$ 21.1k
Dean Hamilton
Independent Non-Executive Director4yrsNZ$114.50k0.0010%
NZ$ 4.9k
Rachel Taulelei
Independent Non-Executive Director3.2yrsNZ$113.60ksin datos
Caroline Rainsford
Independent Non-Executive Director1.7yrsNZ$84.52ksin datos

5.8yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de WHS se considera experimentada (5.8 años de antigüedad promedio).