Bega Cheese Gestion

Gestion contrôle des critères 4/4

Le PDG Bega Cheese est Pete Findlay, nommé en Jan2022, a un mandat de 2.83 ans. La rémunération annuelle totale est A$ 1.54M, composée du salaire de 62.7% et des bonus 37.3%, y compris les actions et options de la société. détient directement 0.008% des actions de la société, d'une valeur de A$ 121.43K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.8 ans et 7.2 ans.

Informations clés

Pete Findlay

Directeur général

AU$1.5m

Rémunération totale

Pourcentage du salaire du PDG	62.7%
Durée du mandat du directeur général	2.8yrs
Propriété du PDG	0.008%
Durée moyenne d'occupation des postes de direction	3.8yrs
Durée moyenne du mandat des membres du conseil d'administration	7.2yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Pete Findlay a-t-elle évolué par rapport aux bénéfices de Bega Cheese?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$2m	AU$963k	AU$31m
Mar 31 2024	n/a	n/a	-AU$90m
Dec 24 2023	n/a	n/a	-AU$211m
Sep 24 2023	n/a	n/a	-AU$220m
Jun 30 2023	AU$930k	AU$837k	-AU$230m
Mar 31 2023	n/a	n/a	-AU$113m
Dec 25 2022	n/a	n/a	AU$4m
Sep 25 2022	n/a	n/a	AU$14m
Jun 30 2022	AU$900k	AU$648k	AU$24m
Mar 31 2022	n/a	n/a	AU$54m
Dec 26 2021	n/a	n/a	AU$84m
Sep 26 2021	n/a	n/a	AU$81m
Jun 30 2021	AU$1m	AU$613k	AU$78m
Mar 31 2021	n/a	n/a	AU$56m
Dec 27 2020	n/a	n/a	AU$34m
Sep 27 2020	n/a	n/a	AU$28m
Jun 30 2020	AU$752k	AU$371k	AU$21m

Rémunération vs marché: La rémunération totale de Pete ($USD 1.00M ) est dans la moyenne des entreprises de taille similaire sur le marché Australian ($USD 1.10M ).

Rémunération et revenus: La rémunération de Pete a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Pete Findlay

2.8yrs

Titularisation

AU$1,535,370

Compensation

Mr. Pete Findlay had been Chief Financial Officer of Bega Cheese Limited since November 11, 2019 until October 03, 2022 and joined in November 2019 and serves as its Chief Operating Officer since June 2022...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Barry Irvin	Executive Chairman	35.2yrs	AU$1.06m	pas de données
Pete Findlay	COO & CEO	2.8yrs	AU$1.54m	0.0076% A$ 121.4k
Gunther Burghardt	Chief Financial Officer	2.1yrs	AU$1.03m	0.0078% A$ 124.6k
Jacqueline Scarlett	Group General Counsel	4.8yrs	pas de données	pas de données
David McKinnon	Executive General Manager of People & Capability	no data	pas de données	pas de données
Brett Kelly	Company Secretary	22.8yrs	pas de données	pas de données

3.8yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de BGA est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Barry Irvin	Executive Chairman	35.2yrs	AU$1.06m	pas de données
Peter Margin	Independent Deputy Chairman	4.2yrs	AU$189.29k	0.012% A$ 189.8k
Raelene Murphy	Independent Non-Executive Director	9.4yrs	AU$161.83k	0.0073% A$ 117.7k
Richard Cross	Non-Executive Director	12.9yrs	AU$139.81k	0.039% A$ 618.4k
Patria Mann	Independent Non Executive Director	5.2yrs	AU$131.46k	0.017% A$ 266.0k
Terrence O'Brien	Independent Non-Executive Director	7.2yrs	AU$149.23k	0.013% A$ 214.1k
George Kilpatrick	Non-Executive Director	3.6yrs	AU$141.29k	0.010% A$ 164.7k

7.2yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de BGA sont considérés comme expérimentés (ancienneté moyenne 7.2 ans).

Bega Cheese Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Bega Cheese Limited, Annual General Meeting, Oct 30, 2024

Non-Executive Director recently sold AU$179k worth of stock

Non-Executive Director recently sold AU$209k worth of stock

Insufficient new directors

Bega Cheese Limited, Annual General Meeting, Oct 24, 2023

Bega Group Announces CEO Changes

Recent updates

Bega Cheese Limited, Annual General Meeting, Oct 30, 2024

Non-Executive Director recently sold AU$179k worth of stock

Investor sentiment improves as stock rises 17%

Final dividend of AU$0.04 announced

New minor risk - Earnings quality

Full year 2024 earnings released: EPS: AU$0.10 (vs AU$0.76 loss in FY 2023)

Now 20% undervalued

Non-Executive Director recently sold AU$209k worth of stock

First half dividend of AU$0.04 announced

First half 2024 earnings released: EPS: AU$0.087 (vs AU$0.024 in 1H 2023)

Bega Cheese Limited (ASX:BGA) completed the acquisition of Businesses and certain assets of Betta Milk and Meander Valley Dairy from TasFoods Limited (ASX:TFL) and The Van Diemen's Land Company.

Insufficient new directors

Bega Cheese Limited, Annual General Meeting, Oct 24, 2023

Bega Cheese Limited (ASX:BGA) entered into an agreement to acquire Businesses and certain assets of Betta Milk and Meander Valley Dairy from TasFoods Limited (ASX:TFL) for AUD 11 million.

Bega Cheese Limited Declares Final Fully Franked Dividend, Payable on 21 September 2023

New major risk - Dividend sustainability

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Charter Hall Group (ASX:CHC) agreed to acquire 1 Vegemite Way, Port Melbourne site of Bega Group from Bega Cheese Limited (ASX:BGA) for approximately AUD 120 million.

Now 20% undervalued

Now 21% undervalued

Now 23% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.024 (vs AU$0.093 in 1H 2022)

Bega Group Announces CEO Changes

Bega Cheese Limited Announces CEO Changes

Bega Cheese Limited Names Gunther Burghardt as Chief Financial Officer

Bega Cheese Limited, Annual General Meeting, Oct 26, 2022

Full year 2022 earnings released: EPS: AU$0.08 (vs AU$0.29 in FY 2021)

Bega Cheese Limited Declares Fully Franked Ordinary Distribution for the Six Months Ended June 30, 2022, Payable on September 23, 2022

Insider recently bought AU$15m worth of stock

Bega Cheese Appoints Pete Findlay as Chief Operating Officer

Insider recently bought AU$15m worth of stock

Insider recently bought AU$35m worth of stock

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Bega Cheese Limited Announces Fully Franked Dividend for Six Months Ended December 26, 2021, Payable on March 24, 2022

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Insider recently bought AU$108m worth of stock

Non-Executive Director recently bought AU$55k worth of stock

Full year 2021 earnings released: EPS AU$0.27 (vs AU$0.099 in FY 2020)

First half 2021 earnings released: EPS AU$0.096 (vs AU$0.04 in 1H 2020)

Bega Cheese Limited Announces Fonterra Legal Proceedings

New 90-day high: AU$5.90

New 90-day high: AU$5.55

Bega Cheese Limited (ASX:BGA) completed the acquisition of Lion-Dairy & Drinks Pty Ltd from Kirin Foods Australia Holdings Pty Ltd.

Bega Cheese Limited (ASX:BGA) entered into share purchase agreement to acquire Lion-Dairy & Drinks Pty Ltd from Kirin Foods Australia Holdings Pty Ltd for approximately AUD 530 million.

The High Court of Australia Dismisses Kraft Heinz's Application for Special Leave in the Legal Proceedings Against Bega Cheese Limited

An unknown buyer acquired Coburg Facility from Bega Cheese Limited (ASX:BGA) for AUD 5 million.

The Bega Co-Operative Society Limited completed the acquisition of a 70% stake in Tatura Milk Industries Limited.

New 90-day high - AU$5.25

Earnings released

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen