Domino's Pizza Enterprises Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Mark Alan Van Dyck

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	1.6yrs
Durée moyenne du mandat des membres du conseil d'administration	7.8yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Mark Alan Van Dyck

no data

Titularisation

Mr. Mark Alan Van Dyck serves as Group Chief Executive Officer & Managing Director at Domino's Pizza Enterprises Limited from November 2024 and is its Director from November 5, 2024. He served as Regional...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Richard Coney	Group Chief Financial Officer	no data	AU$848.10k	0.00078% A$ 21.7k
Andre Wolde	Chief Executive Officer of Europe	no data	AU$1.21m	0.0018% A$ 51.2k
Josh Kilimnik	Chief Executive Officer of Asia-Pacific	6.8yrs	AU$1.24m	0.014% A$ 389.1k
Mark Alan Van Dyck	Group CEO	no data	pas de données	pas de données
Matthias Hansen	Chief Technology Officer	less than a year	pas de données	pas de données
Nathan Scholz	Head of Investor & Government Relations	no data	pas de données	pas de données
Craig Ryan	General Counsel & Company Secretary	18.3yrs	AU$573.84k	pas de données
David Klages	Chief People & Culture Officer	1.1yrs	pas de données	pas de données
Andrew Megson	Head of Franchise Operations - Australia & New Zealand	10.5yrs	AU$16.35k	pas de données
Allan Collins	ANZ Chief Marketing Officer	1.7yrs	AU$69.24k	pas de données
John Harney	Group Chief Procurement Officer	no data	AU$672.40k	pas de données
Kerri Hayman	Chief Executive Officer of ANZ	1.5yrs	AU$78.50k	pas de données

1.6yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Gestion expérimentée: L'équipe de direction de DMP n'est pas considérée comme expérimentée (ancienneté moyenne 1.6 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Mark Alan Van Dyck	Group CEO	no data	pas de données	pas de données
Jack Cowin	Non-Executive Chairman	10.7yrs	AU$313.95k	0.34% A$ 9.5m
Grant Bourke	Independent Non-Executive Director	23.3yrs	AU$180.00k	1.76% A$ 49.0m
Ursula Schreiber	Independent Non-Executive Director	6yrs	AU$195.00k	0.0050% A$ 138.6k
Lynda Kathryn O'Grady	Independent Non-Executive Director	9.6yrs	AU$180.00k	0.0040% A$ 110.5k
Anthony Peake	Independent Non-Executive Director	3.5yrs	AU$195.00k	0.0045% A$ 125.0k

7.8yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de DMP sont considérés comme expérimentés (ancienneté moyenne 7.8 ans).

Domino's Pizza Enterprises Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Insider recently sold AU$752k worth of stock

Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ

Insufficient new directors

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Recent updates

New minor risk - Insider selling

Insider recently sold AU$752k worth of stock

Domino's Pizza Enterprises Ltd Acknowledges Class Action Proceeding

Now 22% undervalued after recent price drop

Final dividend increased to AU$0.50

Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year Ended June 30, 2024, Payable on 25 September 2024

Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year 2024, Payable on 25 September 2024

Full year 2024 earnings released: EPS: AU$1.03 (vs AU$0.76 in FY 2023)

Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ

Insufficient new directors

New minor risk - Dividend sustainability

New minor risk - Shareholder dilution

First half dividend of AU$0.56 announced

First half 2024 earnings released: EPS: AU$0.65 (vs AU$0.73 in 1H 2023)

Investor sentiment deteriorates as stock falls 30%

Domino's Pizza Enterprises Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Domino's Pizza Enterprises Limited to Report Q2, 2024 Results on Feb 21, 2024

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Limited Announces Unfranked Final Dividend for the Full Year Ended 02 July 2023, Payable on 28 September 2023

Full year 2023 earnings released: EPS: AU$0.76 (vs AU$1.83 in FY 2022)

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

First half 2023 earnings released: EPS: AU$0.73 (vs AU$1.03 in 1H 2022)

Investor sentiment deteriorates as stock falls 21%

Domino's Pizza Enterprises Limited to Report First Half, 2023 Results on Feb 22, 2023

Domino's Pizza Enterprises Limited has completed a Follow-on Equity Offering in the amount of AUD 149.999966 million.

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

MD, Group CEO & Director recently bought AU$992k worth of stock

Independent Non-Executive Director recently bought AU$86k worth of stock

Domino's Pizza Enterprises Limited Provides Earnings Guidance for the Year 2023

Domino's Pizza Enterprises Limited Announces Board Changes

Independent Non-Executive Director recently bought AU$66k worth of stock

Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire Dominos Pizza Business In Malaysia, Singapore And Cambodia from Impress Foods Pte Ltd, Mikenwill (M) Sdn Bhd and Dato’ Ting Yew Tong for MYR 1.1 billion.

Full year 2022 earnings released: EPS: AU$1.83 (vs AU$2.13 in FY 2021)

Domino's Pizza Enterprises Limited Announces Final Dividend for the Full Year Ended 03 July 2022, Payable on 15 September 2022

Less than half of directors are independent

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment deteriorated over the past week

Domino's Pizza Enterprises Limited Provides Same Store Sales Guidance for the Fiscal Year 2022

Investor sentiment deteriorated over the past week

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707).

Director recently bought AU$191k worth of stock

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS AU$2.13 (vs AU$1.61 in FY 2020)

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Investor sentiment deteriorated over the past week

Revenue beats expectations

First half 2021 earnings released: EPS AU$1.10 (vs AU$0.81 in 1H 2020)

New 90-day high: AU$95.89

New 90-day high: AU$89.48

New 90-day low: AU$75.97

New 90-day high: AU$87.29

New 90-day high - AU$86.42

Earnings released

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Stores and other assets of Dominos Pizza Scandinavia.

New 90-day high - AU$75.74

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi