nib holdings Gestion

Gestion contrôle des critères 4/4

Le PDG nib holdings est Ed Close, nommé en Sep2024, a un mandat de moins d'un an. La rémunération annuelle totale est A$ 1.45M, composée du salaire de 45.4% et des bonus 54.6%, y compris les actions et options de la société. détient directement 0.024% des actions de la société, d'une valeur de A$ 644.45K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.4 ans et 4.5 ans.

Informations clés

Ed Close

Directeur général

AU$1.5m

Rémunération totale

Pourcentage du salaire du PDG	45.4%
Durée du mandat du directeur général	less than a year
Propriété du PDG	0.02%
Durée moyenne d'occupation des postes de direction	4.4yrs
Durée moyenne du mandat des membres du conseil d'administration	4.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Ed Close a-t-elle évolué par rapport aux bénéfices de nib holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$1m	AU$659k	AU$187m
Mar 31 2024	n/a	n/a	AU$159m
Dec 31 2023	n/a	n/a	AU$215m
Sep 30 2023	n/a	n/a	AU$206m
Jun 30 2023	AU$1m	AU$604k	AU$115m
Mar 31 2023	n/a	n/a	AU$130m
Dec 31 2022	n/a	n/a	AU$144m
Sep 30 2022	n/a	n/a	AU$141m
Jun 30 2022	AU$1m	AU$488k	AU$137m
Mar 31 2022	n/a	n/a	AU$157m
Dec 31 2021	n/a	n/a	AU$178m
Sep 30 2021	n/a	n/a	AU$170m
Jun 30 2021	AU$932k	AU$484k	AU$161m
Mar 31 2021	n/a	n/a	AU$128m
Dec 31 2020	n/a	n/a	AU$96m
Sep 30 2020	n/a	n/a	AU$92m
Jun 30 2020	AU$493k	AU$359k	AU$88m

Rémunération vs marché: La rémunération totale de Ed ($USD 940.86K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché Australian ($USD 1.46M ).

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

PDG

Ed Close

less than a year

Titularisation

AU$1,451,942

Compensation

Mr. Edward Close served as Chief Executive of Australian Residents Health Insurance at nib health funds limited since 2021 until September 1, 2024 & serves as it's MD & CEO since September 1, 2024. He serv...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Edward Close	MD & CEO	less than a year	AU$1.45m	0.024% A$ 644.4k
Nick Freeman	Group Chief Financial Officer	4.4yrs	AU$1.53m	0.025% A$ 665.8k
Brendan Mills	Group Chief Information Officer	12.4yrs	AU$1.08m	0.047% A$ 1.3m
Roslyn Toms	Chief Risk Officer	11.6yrs	AU$1.09m	0.021% A$ 558.1k
Lauren Daniels	Group Chief People Officer	2.3yrs	AU$762.14k	0.0038% A$ 102.3k
Martin Adlington	Chief Executive of nib Thrive	2.3yrs	AU$883.80k	0.011% A$ 299.3k
James Barr	Chief Executive of International Visitors	4.1yrs	AU$883.28k	0.0069% A$ 187.6k
Rob Hennin	Chief Executive Officer of nib New Zealand & Travel (CEO NZ & Travel)	11.5yrs	AU$1.41m	0.086% A$ 2.3m
Dan Anderson	Head of Investor Relations	no data	pas de données	pas de données
Matthew Neat	Head of Corporate Affairs	no data	pas de données	pas de données
Renea Jaeger	Head of Corporate Relations	no data	pas de données	pas de données
Jordan French	Company Secretary	7.3yrs	pas de données	pas de données

4.4yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de NHF est considérée comme expérimentée (ancienneté moyenne 4.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Donal O'Dwyer	Independent Non-Executive Director	8.7yrs	AU$174.90k	0.0091% A$ 244.5k
David Gordon	Independent Non-Executive Chairman	4.5yrs	AU$350.00k	0.010% A$ 278.0k
Peter Harmer	Independent Non-Executive Director	3.3yrs	AU$195.70k	0.0040% A$ 107.1k
Jill Watts	Independent Non-Executive Director	1.3yrs	AU$162.41k	0.0025% A$ 68.0k
Jacqueline Chow	Independent Non-Executive Director	6.6yrs	AU$214.76k	0.0052% A$ 139.0k
Anne Loveridge	Independent Non-Executive Director	7.8yrs	AU$262.80k	0.0072% A$ 194.6k
Brad Welsh	Independent Non-Executive Director	1.3yrs	AU$162.41k	0.0034% A$ 90.4k

4.5yrs

Durée moyenne de l'emploi

63yo

Âge moyen

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

nib holdings Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Insider recently sold AU$1.2m worth of stock

Nib Holdings Limited Announces CEO Changes

MD, CEO & Executive Director recently sold AU$277k worth of stock

MD, CEO & Executive Director recently sold AU$580k worth of stock

nib holdings limited Announces Board Appointments

MD, CEO & Executive Director recently sold AU$517k worth of stock

Recent updates

nib holdings limited to Report Fiscal Year 2025 Results on Aug 25, 2025

Insider recently sold AU$1.2m worth of stock

Final dividend of AU$0.14 announced

Full year 2024 earnings released: EPS: AU$0.39 (vs AU$0.41 in FY 2023)

Nib Holdings Limited Announces CEO Changes

MD, CEO & Executive Director recently sold AU$277k worth of stock

Upcoming dividend of AU$0.15 per share

First half dividend of AU$0.15 announced

First half 2024 earnings released: EPS: AU$0.22 (vs AU$0.19 in 1H 2023)

nib holdings limited to Report First Half, 2024 Results on Feb 26, 2024

nib holdings limited (ASX:NHF) acquired BudgetNet Pty Ltd.

MD, CEO & Executive Director recently sold AU$580k worth of stock

nib holdings limited completed the acquisition of Developing Links Pty Ltd.

Upcoming dividend of AU$0.15 per share at 3.7% yield

Full year 2023 earnings released: EPS: AU$0.41 (vs AU$0.30 in FY 2022)

nib holdings limited Declares A Final Dividend, Payable on 3 October 2023

nib holdings limited Announces Board Appointments

MD, CEO & Executive Director recently sold AU$517k worth of stock

Now 20% undervalued after recent price drop

Upcoming dividend of AU$0.13 per share at 3.0% yield

First half 2023 earnings released

nib Holdings Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended December 31, 2022, Payable on April 3, 2023

Now 20% undervalued

nib holdings limited, Annual General Meeting, Nov 10, 2023

nib Holdings Limited Announces Executive Changes

nib holdings limited (ASX:NHF) completed the acquisition of Maple Plan Pty Ltd.

nib holdings limited Appoints Martin Adlington as Chief Executive of nib Thrive

Independent Non-Executive Director recently sold AU$172k worth of stock

MD, CEO & Executive Director recently sold AU$390k worth of stock

Independent Non-Executive Chairman recently bought AU$159k worth of stock

Upcoming dividend of AU$0.11 per share

Full year 2022 earnings released: EPS: AU$0.30 (vs AU$0.35 in FY 2021)

nib holdings limited Declares Final Dividend for the Period Ended June 30, 2022, Payable on October 4, 2022

nib holdings limited to Report Second Half, 2022 Results on Aug 22, 2022

Independent Non-Executive Director recently bought AU$74k worth of stock

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

nib holdings limited Declares Fully Franked Interim Dividend, Payable on April 4, 2022

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

nib holdings limited (ASX:NHF) acquired Midnight Health for AUD 4 million.

MD, CEO & Executive Director recently sold AU$340k worth of stock

MD, CEO & Executive Director recently sold AU$200k worth of stock

MD, CEO & Executive Director recently sold AU$369k worth of stock

Insider recently bought AU$75k worth of stock

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS AU$0.35 (vs AU$0.19 in FY 2020)

Upcoming dividend of AU$0.14 per share

Independent Non-Executive Chairman of the Board Steven Crane has left the company

Key Executive recently sold AU$927k worth of stock

MD, CEO & Executive Director recently sold AU$275k worth of stock

nib Holdings Limited Announces Earnings Guidance for the Fiscal Year 2021

MD, CEO & Executive Director recently sold AU$252k worth of stock

Upcoming Dividend of AU$0.10 Per Share

First half 2021 earnings released: EPS AU$0.14 (vs AU$0.13 in 1H 2020)

Revenue misses expectations

nib holdings limited to Report First Half, 2021 Results on Feb 22, 2021

New 90-day high: AU$5.93

New 90-day high: AU$5.23

New 90-day high: AU$4.97

nib holdings limited Announces Retirement of Christine McLoughlin as a Director

nib holdings limited to Suspend its Earnings Guidance for the Fiscal 2021

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