Perenti Limited

Informe acción OTCPK:AUSD.F

Capitalización de mercado: US$705.9m

Perenti Dirección

Dirección controles de criterios 3/4

Perenti's CEO is Mark Alexander Norwell, appointed in Sep 2018, has a tenure of 6.17 years. total yearly compensation is A$3.12M, comprised of 34.7% salary and 65.3% bonuses, including company stock and options. directly owns 0.4% of the company’s shares, worth $2.81M. The average tenure of the management team and the board of directors is 1.5 years and 3.3 years respectively.

Información clave

Mark Alexander Norwell

Chief Executive Officer (CEO)

AU$3.1m

Compensación total

Porcentaje del salario del CEO34.7%
Permanencia del CEO6.2yrs
Participación del CEO0.4%
Permanencia media de la dirección1.5yrs
Promedio de permanencia en la Junta Directiva3.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mark Alexander Norwell en comparación con los beneficios de Perenti?
FechaCompensación totalSalarioIngresos de la empresa
Jun 30 2024AU$3mAU$1m

AU$95m

Mar 31 2024n/an/a

AU$108m

Dec 31 2023n/an/a

AU$121m

Sep 30 2023n/an/a

AU$108m

Jun 30 2023AU$4mAU$1m

AU$96m

Mar 31 2023n/an/a

AU$76m

Dec 31 2022n/an/a

AU$56m

Sep 30 2022n/an/a

AU$48m

Jun 30 2022AU$3mAU$1m

AU$41m

Mar 31 2022n/an/a

AU$38m

Dec 31 2021n/an/a

AU$35m

Sep 30 2021n/an/a

-AU$10m

Jun 30 2021AU$2mAU$1m

-AU$55m

Mar 31 2021n/an/a

-AU$66m

Dec 31 2020n/an/a

-AU$78m

Sep 30 2020n/an/a

-AU$27m

Jun 30 2020AU$2mAU$870k

AU$24m

Mar 31 2020n/an/a

AU$12m

Dec 31 2019n/an/a

AU$339k

Sep 30 2019n/an/a

AU$91m

Jun 30 2019AU$2mAU$610k

AU$181m

Compensación vs. Mercado: Mark Alexander's total compensation ($USD2.05M) is below average for companies of similar size in the US market ($USD3.24M).

Compensación vs. Ingresos: Mark Alexander's compensation has been consistent with company performance over the past year.

CEO

Mark Alexander Norwell (48 yo)

6.2yrs

Permanencia

AU$3,121,859

Compensación

Mr. Mark Alexander John Norwell, BE (Hons), MBA, MAICD is Director of DDH1 Limited form October 9, 2023. He has been Group Managing Director, Chief Executive Officer and Director at Perenti Global Limited...

Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Mark Alexander Norwell
Group MD6.2yrsAU$3.12m0.40%
$ 2.8m
Peter Bryant
Executive Officerless than a yearAU$556.83k0.098%
$ 694.6k
Paul Muller
Chief Corporate Services Officerless than a yearAU$1.59m0.22%
$ 1.5m
Gabrielle Iwanow
President of Contract Mining Divisionless than a yearAU$1.31msin datos
Michael Ellis
Chief Financial Officerless than a yearsin datossin datos
Jeffrey Sansom
Group Manager of Investor Relationsno datasin datossin datos
Sarah Coleman
President of idoba3.3yrssin datossin datos
Cameron Bailey
Chief Strategy Officer1.8yrssin datossin datos
Sybrandt Van Dyk
President of Drilling Services1.1yrssin datossin datos
Justine Passaportis
Joint Company Secretary & Senior Legal Counsel3.9yrssin datossin datos
Rajiv Ratneser
President of Mining Services & Joint Company Secretary3.6yrssin datossin datos

1.5yrs

Permanencia media

Equipo directivo experimentado: AUSD.F's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.

Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Mark Alexander Norwell
Group MD6.2yrsAU$3.12m0.40%
$ 2.8m
Craig Laslett
Independent Non-Executive Director2.8yrsAU$140.70k0.019%
$ 133.6k
Diane Smith-Gander
Independent Non-Executive Chairman of the Board1.1yrsAU$138.93k0.016%
$ 110.5k
Andrea Hall
Independent Non-Executive Director4.9yrsAU$159.50k0.019%
$ 133.6k
Andrea Sutton
Independent Non-Executive Director1.1yrsAU$105.91k0.015%
$ 104.9k
Alexandra Atkins
Independent Non-Executive Director6.3yrsAU$148.50k0.013%
$ 90.3k
Timothy James Longstaff
Independent Non-Executive Director3.3yrsAU$159.50k0.016%
$ 109.6k

3.3yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: AUSD.F's board of directors are considered experienced (3.3 years average tenure).