Ampol Dirección

Dirección controles de criterios 4/4

El CEO de Ampol's es Matt Halliday , nombrado en Mar 2020, tiene una permanencia de 4.08 años. compensación anual total es A$5.94M, compuesta por 31.3% salario y 68.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.12% de las acciones de la empresa, por valor de $6.94M. La antigüedad media del equipo directivo y de la junta directiva es de 2.4 años y 3.8 años, respectivamente.

Información clave

Matt Halliday

Chief Executive Officer (CEO)

AU$5.9m

Compensación total

Porcentaje del salario del CEO	31.3%
Permanencia del CEO	4.2yrs
Participación del CEO	0.1%
Permanencia media de la dirección	2.5yrs
Promedio de permanencia en la Junta Directiva	3.9yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Matt Halliday en comparación con los beneficios de Ampol?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	AU$6m	AU$2m	AU$549m
Sep 30 2023	n/a	n/a	AU$340m
Jun 30 2023	n/a	n/a	AU$130m
Mar 31 2023	n/a	n/a	AU$429m
Dec 31 2022	AU$5m	AU$2m	AU$728m
Sep 30 2022	n/a	n/a	AU$810m
Jun 30 2022	n/a	n/a	AU$892m
Mar 31 2022	n/a	n/a	AU$706m
Dec 31 2021	AU$5m	AU$2m	AU$521m
Sep 30 2021	n/a	n/a	AU$484m
Jun 30 2021	n/a	n/a	AU$447m
Mar 31 2021	n/a	n/a	-AU$19m
Dec 31 2020	AU$4m	AU$2m	-AU$485m
Sep 30 2020	n/a	n/a	-AU$442m
Jun 30 2020	n/a	n/a	-AU$399m
Mar 31 2020	n/a	n/a	-AU$8m
Dec 31 2019	AU$2m	AU$761k	AU$383m

Compensación vs. Mercado: La compensación total de Matt($USD3.85M) está por debajo de la media de empresas de tamaño similar en el mercado US ($USD8.42M).

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

CEO

Matt Halliday

4.2yrs

Permanencia

AU$5,936,963

Compensación

Mr. Matthew Halliday, also known as Matt, serves as Managing Director, Chief Executive Officer and Director at Ampol Limited since June 29, 2020. Mr. Halliday served as Director of Z Energy Limited since M...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Matthew Halliday	CEO, MD & Director	4.2yrs	AU$5.94m	0.12% A$ 6.6m
Gregory Barnes	Group Chief Financial Officer	2.8yrs	AU$2.93m	0.0032% A$ 179.3k
Andrew Brewer	Executive General Manager of Fuel Supply Chain	10.1yrs	AU$2.22m	0.0074% A$ 421.1k
Brent Merrick	Executive General Manager of International & New Business	3.7yrs	AU$2.17m	0.0050% A$ 286.3k
Kate Thomson	Executive General Manager of Retail Australia	2.1yrs	AU$1.91m	0.0011% A$ 64.9k
N. Jones	Executive General Manager of Z Energy	1.2yrs	AU$1.37m	0.000010% A$ 569.1
Frances Reyk	General Manager Investor Relations & Sustainability	no data	sin datos	sin datos
Faith Taylor	Executive GM	1.9yrs	sin datos	sin datos
Meaghan Davis	Executive General Manager of People & Culture	2.5yrs	sin datos	sin datos
Richard Baker	Head of Corporate Affairs	no data	sin datos	sin datos
Yvonne Chong	Additional Company Secretary	less than a year	sin datos	sin datos

2.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de CTXA.Y se considera experimentado (2.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Matthew Halliday	CEO, MD & Director	3.9yrs	AU$5.94m	0.12% A$ 6.6m
Simon Allen	Independent Non-Executive Director	1.7yrs	AU$257.56k	0.0013% A$ 71.7k
Michael Ihlein	Independent Non-Executive Director	3.9yrs	AU$258.49k	0.0032% A$ 184.4k
Steven Gregg	Independent Non-Executive Chairman	8.6yrs	AU$556.19k	0.0084% A$ 477.5k
Mark Chellew	Independent Non-Executive Director	6.1yrs	AU$229.70k	0.0029% A$ 165.0k
Penelope Winn	Independent Non-Executive Director	8.5yrs	AU$329.20k	0.0031% A$ 178.1k
Gary Smith	Independent Non-Executive Director	3.9yrs	AU$229.70k	0.0026% A$ 150.2k
Elizabeth Donaghey	Independent Non-Executive Director	2.7yrs	AU$244.70k	0.0022% A$ 124.1k
Melinda Conrad	Independent Non-Executive Director	7.2yrs	AU$258.49k	0.0034% A$ 191.2k

3.9yrs

Permanencia media

65yo

Promedio de edad

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

Ampol Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Ampol Limited Announces Management Changes

Ampol Limited Announces Appointment of Simon Allen to its Board, Effective from 1 September 2022

Ampol Limited Announces Executive Changes

Recent updates

Ampol Limited to Report First Half, 2024 Results on Aug 19, 2024

Ampol Limited Declares Interim Ordinary Dividend Fully Franked for the Half Year Ended 30 June 2023, Payable on September 27, 2023

Ampol Reportedly Taps UBS for its Drive to Secure Rival 7-Eleven Convenience Chain

Ampol Limited Announces Management Changes

Ampol Limited announced that it expects to receive AUD 600 million in funding

Ampol Limited announced that it expects to receive AUD 600 million in funding

Ampol Limited Announces Special Distribution for the Period of Six Months Ended December 31, 2022, March 30, 2023

Ampol Limited to Report First Half, 2023 Results on Aug 21, 2023

Ampol Limited Announces Appointment of Simon Allen to its Board, Effective from 1 September 2022

Ampol Limited Announces Distribution for the Six Months Ended June 30, 2022, Payable on September 28, 2022

Allegro Funds Pty Ltd completed the acquisition of ALD Group Holdings NZ Limited, Gull New Zealand Limited and Terminals New Zealand Limited from Ampol Limited (ASX:ALD) for NZD 522 million.

Ampol Limited Announces Executive Changes

Ampol Limited (ASX:ALD) completed the acquisition of Z Energy Limited (NZSE:ZEL).

Ampol Reportedly in Advanced Talks for Sale of Z Energy Sites

Ampol Limited Announces Resolution of Legal Dispute Between Ampol and EG

Ampol Limited Announces Fully Franked Final Dividend for the six months ended 31 December 2021, Payable on 31 March 2022

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Portfolio of 20 core freehold convenience retail sites from Ampol Limited (ASX:ALD) for AUD 50.5 million.

Ampol Limited (ASX:ALD) submitted a non-binding indicative proposal to acquire Z Energy Limited (NZSE:ZEL) for approximately NZD 2 billion.

Ampol Limited Revises Operating Guidance for the Fiscal 2021 and Provides Earnings Guidance for the Fiscal 2024

Vitol, Ampol Reportedly in the Spotlight as Z Energy Pursuit Continues

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad