McMillan Shakespeare Limited

ASX:MMS Rapport sur les actions

Capitalisation boursière : AU$1.0b

McMillan Shakespeare Gestion

Gestion contrôle des critères 2/4

Le PDG McMillan Shakespeare est Rob De Luca, nommé en May2022, a un mandat de 2.5 ans. La rémunération annuelle totale est A$ 1.82M, composée du salaire de 49.9% et des bonus 50.1%, y compris les actions et options de la société. détient directement 0.012% des actions de la société, d'une valeur de A$ 129.54K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 1.8 ans et 4.5 ans.

Informations clés

Rob De Luca

Directeur général

AU$1.8m

Rémunération totale

Pourcentage du salaire du PDG49.9%
Durée du mandat du directeur général2.5yrs
Propriété du PDG0.01%
Durée moyenne d'occupation des postes de direction1.8yrs
Durée moyenne du mandat des membres du conseil d'administration4.5yrs

Mises à jour récentes de la gestion

Recent updates

The Returns At McMillan Shakespeare (ASX:MMS) Aren't Growing

Sep 17
The Returns At McMillan Shakespeare (ASX:MMS) Aren't Growing

McMillan Shakespeare (ASX:MMS) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

Sep 02
McMillan Shakespeare (ASX:MMS) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

McMillan Shakespeare Limited's (ASX:MMS) 26% Price Boost Is Out Of Tune With Earnings

Feb 23
McMillan Shakespeare Limited's (ASX:MMS) 26% Price Boost Is Out Of Tune With Earnings

When Should You Buy McMillan Shakespeare Limited (ASX:MMS)?

Oct 25
When Should You Buy McMillan Shakespeare Limited (ASX:MMS)?

McMillan Shakespeare (ASX:MMS) Has A Pretty Healthy Balance Sheet

Aug 24
McMillan Shakespeare (ASX:MMS) Has A Pretty Healthy Balance Sheet

A Look At The Fair Value Of McMillan Shakespeare Limited (ASX:MMS)

Jun 29
A Look At The Fair Value Of McMillan Shakespeare Limited (ASX:MMS)

We Ran A Stock Scan For Earnings Growth And McMillan Shakespeare (ASX:MMS) Passed With Ease

Jun 15
We Ran A Stock Scan For Earnings Growth And McMillan Shakespeare (ASX:MMS) Passed With Ease

McMillan Shakespeare (ASX:MMS) Is Paying Out A Larger Dividend Than Last Year

Mar 06
McMillan Shakespeare (ASX:MMS) Is Paying Out A Larger Dividend Than Last Year

McMillan Shakespeare (ASX:MMS) Seems To Use Debt Quite Sensibly

Oct 26
McMillan Shakespeare (ASX:MMS) Seems To Use Debt Quite Sensibly

Calculating The Intrinsic Value Of McMillan Shakespeare Limited (ASX:MMS)

Aug 31
Calculating The Intrinsic Value Of McMillan Shakespeare Limited (ASX:MMS)

Is There Now An Opportunity In McMillan Shakespeare Limited (ASX:MMS)?

Jul 28
Is There Now An Opportunity In McMillan Shakespeare Limited (ASX:MMS)?

Is McMillan Shakespeare (ASX:MMS) Using Too Much Debt?

Apr 01
Is McMillan Shakespeare (ASX:MMS) Using Too Much Debt?

Do These 3 Checks Before Buying McMillan Shakespeare Limited (ASX:MMS) For Its Upcoming Dividend

Mar 06
Do These 3 Checks Before Buying McMillan Shakespeare Limited (ASX:MMS) For Its Upcoming Dividend

McMillan Shakespeare (ASX:MMS) Has Compensated Shareholders With A Respectable 60% Return On Their Investment

Feb 09
McMillan Shakespeare (ASX:MMS) Has Compensated Shareholders With A Respectable 60% Return On Their Investment

Do Insiders Own Lots Of Shares In McMillan Shakespeare Limited (ASX:MMS)?

Jan 19
Do Insiders Own Lots Of Shares In McMillan Shakespeare Limited (ASX:MMS)?

Are Insiders Buying McMillan Shakespeare Limited (ASX:MMS) Stock?

Jan 04
Are Insiders Buying McMillan Shakespeare Limited (ASX:MMS) Stock?

Is McMillan Shakespeare Limited (ASX:MMS) Trading At A 34% Discount?

Dec 20
Is McMillan Shakespeare Limited (ASX:MMS) Trading At A 34% Discount?

At AU$11.83, Is McMillan Shakespeare Limited (ASX:MMS) Worth Looking At Closely?

Dec 06
At AU$11.83, Is McMillan Shakespeare Limited (ASX:MMS) Worth Looking At Closely?

Should We Be Cautious About McMillan Shakespeare Limited's (ASX:MMS) ROE Of 1.0%?

Nov 23
Should We Be Cautious About McMillan Shakespeare Limited's (ASX:MMS) ROE Of 1.0%?

McMillan Shakespeare Limited (ASX:MMS) Insiders Increased Their Holdings

Sep 13
McMillan Shakespeare Limited (ASX:MMS) Insiders Increased Their Holdings

Is Now An Opportune Moment To Examine McMillan Shakespeare Limited (ASX:MMS)?

Aug 25
Is Now An Opportune Moment To Examine McMillan Shakespeare Limited (ASX:MMS)?

Analyse de la rémunération des PDG

Comment la rémunération de Rob De Luca a-t-elle évolué par rapport aux bénéfices de McMillan Shakespeare?
DateRémunération totaleSalaireBénéfices de l'entreprise
Jun 30 2024AU$2mAU$910k

AU$90m

Mar 31 2024n/an/a

AU$83m

Dec 31 2023n/an/a

AU$76m

Sep 30 2023n/an/a

AU$70m

Jun 30 2023AU$1mAU$805k

AU$64m

Dec 31 2022n/an/a

AU$69m

Sep 30 2022n/an/a

AU$68m

Jun 30 2022AU$603kAU$75k

AU$67m

Rémunération vs marché: La rémunération totale de Rob ($USD 1.19M ) est dans la moyenne des entreprises de taille similaire sur le marché Australian ($USD 1.10M ).

Rémunération et revenus: La rémunération de Rob a augmenté de plus de 20 % au cours de l'année écoulée.


PDG

Rob De Luca

2.5yrs

Titularisation

AU$1,824,290

Compensation

Mr. Roberto De Luca, also known as Rob, B Ec, MBA, serves as Managing Director and Chief Executive Officer of McMillan Shakespeare Limited since May 16, 2022. He served as Managing Director at Bank of West...


Équipe de direction

NomPositionTitularisationCompensationPropriété
Roberto De Luca
MD, CEO & Director2.5yrsAU$1.82m0.012%
A$ 129.5k
Nick Hamilton
Acting Chief Financial Officerless than a yearpas de donnéespas de données
Wallace Yim
Chief Information Officer3.8yrspas de donnéespas de données
Helene Gordon
Chief People Officer2.1yrspas de donnéespas de données
Kylie Chambers
Chief Executive Officer of Group Remuneration Servicesno datapas de donnéespas de données
Adam Morrison
Chief Executive Officer of Asset Management Services1.4yrspas de donnéespas de données
Himesha Jayasinghe
Sustainability Managerno datapas de donnéespas de données
Denise Tung
Chief Digital Officer2.2yrspas de donnéespas de données
Anthony Vella
Chief Transformation Officer1.8yrspas de donnéespas de données
Verity Gilpin
Chief Executive Officer of Plan & Support Services1.4yrspas de donnéespas de données
Elizabeth Spooner
Company Secretaryless than a yearpas de donnéespas de données

1.8yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de MMS n'est pas considérée comme expérimentée (ancienneté moyenne 1.8 ans), ce qui suggère une nouvelle équipe.


Membres du conseil d'administration

NomPositionTitularisationCompensationPropriété
Roberto De Luca
MD, CEO & Director2.5yrsAU$1.82m0.012%
A$ 129.5k
Bruce Akhurst
Independent Non-Executive Director3.6yrsAU$154.59k0.036%
A$ 373.5k
John Bennetts
Non-Executive Director20.9yrsAU$116.58k4.41%
A$ 45.8m
Ross Chessari
Non-Executive Director20.9yrsAU$116.58kpas de données
Helen Kurincic
Independent Non-Executive Chairman6.2yrsAU$255.00k0.036%
A$ 373.5k
Arlene Tansey
Independent Non-Executive Director2yrsAU$141.92k0.011%
A$ 110.6k
Kathryn Parsons
Independent Non-Executive Director4.5yrsAU$154.59k0.022%
A$ 224.1k

4.5yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de MMS sont considérés comme expérimentés (ancienneté moyenne 4.5 ans).