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Adairs Gestion

Gestion contrôle des critères 2/4

Le PDG Adairs' est Mark Ronan, nommé en Nov2016, a un mandat de 7.75 ans. La rémunération annuelle totale est A$ 737.64K, composée du salaire de 95.5% et des bonus 4.5%, y compris les actions et options de la société. détient directement 0.49% des actions de la société, d'une valeur de A$ 1.91M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 0.6 ans et 8.2 ans.

Informations clés

Mark Ronan

Directeur général

AU$974.8k

Rémunération totale

Pourcentage du salaire du PDG	73.5%
Durée du mandat du directeur général	7.9yrs
Propriété du PDG	0.5%
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	6.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Mark Ronan a-t-elle évolué par rapport aux bénéfices de Adairs?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$975k	AU$717k	AU$31m
Mar 31 2024	n/a	n/a	AU$32m
Dec 31 2023	n/a	n/a	AU$34m
Sep 30 2023	n/a	n/a	AU$36m
Jun 25 2023	AU$738k	AU$705k	AU$38m
Mar 25 2023	n/a	n/a	AU$43m
Dec 25 2022	n/a	n/a	AU$49m
Sep 25 2022	n/a	n/a	AU$47m
Jun 26 2022	AU$1m	AU$686k	AU$45m
Mar 26 2022	n/a	n/a	AU$41m
Dec 26 2021	n/a	n/a	AU$37m
Sep 26 2021	n/a	n/a	AU$51m
Jun 27 2021	AU$2m	AU$616k	AU$64m
Mar 27 2021	n/a	n/a	AU$65m
Dec 27 2020	n/a	n/a	AU$66m
Sep 27 2020	n/a	n/a	AU$51m
Jun 28 2020	AU$1m	AU$552k	AU$35m
Mar 28 2020	n/a	n/a	AU$32m
Dec 29 2019	n/a	n/a	AU$28m
Sep 29 2019	n/a	n/a	AU$29m
Jun 30 2019	AU$620k	AU$554k	AU$30m
Mar 31 2019	n/a	n/a	AU$31m
Dec 30 2018	n/a	n/a	AU$32m
Sep 30 2018	n/a	n/a	AU$31m
Jul 01 2018	AU$810k	AU$480k	AU$31m

Rémunération vs marché: La rémunération totale de Mark ($USD 496.93K ) est dans la moyenne des entreprises de taille similaire sur le marché Australian ($USD 659.92K ).

Rémunération et revenus: La rémunération de Mark a augmenté de plus de 20 % tandis que les bénéfices de l'entreprise ont chuté de plus de 20 % au cours de l'année écoulée.

PDG

Mark Ronan

7.9yrs

Titularisation

AU$974,819

Compensation

Mr. Mark Ronan has been the Chief Executive Officer and Managing Director of Adairs Limited since November 18, 2016 and serves as its Executive Director. Mr. Ronan served as Chief Operating Officer of Adai...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Mark Ronan	MD, CEO & Executive Director	7.9yrs	AU$974.82k	0.49% A$ 1.8m
Ashley Gardner	Joint Company Secretary & CFO	5.2yrs	AU$739.61k	0.34% A$ 1.2m
Neil Clark	Chief Information Officer	less than a year	pas de données	pas de données
Jamie Adamson	Joint Company Secretary & Head of Investor Relations	less than a year	pas de données	pas de données
Jordan Gove	Group Head of Risk & Compliance	less than a year	pas de données	pas de données
David Lyons	Head of People & Culture	less than a year	pas de données	pas de données
Catherine Williamson	CEO of Mocka	less than a year	pas de données	pas de données
Robert Santalucia	CEO of Focus on Furniture	less than a year	pas de données	pas de données
Marty Li	Head of eCommerce & Omni-Channel	less than a year	pas de données	pas de données

0.8yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de ADH n'est pas considérée comme expérimentée (ancienneté moyenne 0.6 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Mark Ronan	MD, CEO & Executive Director	7.3yrs	AU$974.82k	0.49% A$ 1.8m
Trent Peterson	Interim Non-Executive Independent Chair	less than a year	AU$99.00k	0.80% A$ 2.9m
David MacLean	Non-Executive Director	14.8yrs	AU$92.00k	1.9% A$ 6.8m
Kiera Grant	Independent Non-Executive Director	5.8yrs	AU$92.00k	0.098% A$ 351.1k

6.5yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de ADH sont considérés comme expérimentés (ancienneté moyenne 8.2 ans).

Adairs Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Interim Non-Executive Independent Chair recently bought AU$184k worth of stock

Adairs Limited Announces Board and Committee Changes

Adairs Limited, Annual General Meeting, Oct 25, 2024

Independent Non-Executive Director recently sold AU$613k worth of stock

Insufficient new directors

Adairs Limited Announces Executive Appointments

Recent updates

Interim Non-Executive Independent Chair recently bought AU$184k worth of stock

Adairs Limited Announces Board and Committee Changes

Upcoming dividend of AU$0.07 per share

Investor sentiment deteriorates as stock falls 16%

Full year 2024 earnings released: EPS: AU$0.18 (vs AU$0.22 in FY 2023)

Adairs Limited, Annual General Meeting, Oct 25, 2024

Adairs Limited to Report Fiscal Year 2024 Results on Aug 28, 2024

Independent Non-Executive Director recently sold AU$613k worth of stock

Upcoming dividend of AU$0.05 per share

Investor sentiment improves as stock rises 30%

Dividend of AU$0.05 announced

First half 2024 earnings released: EPS: AU$0.10 (vs AU$0.13 in 1H 2023)

Insufficient new directors

Adairs Limited to Report Q2, 2024 Results on Feb 26, 2024

Investor sentiment improves as stock rises 22%

Adairs Limited Announces Executive Appointments

Adairs Limited, Annual General Meeting, Nov 24, 2023

Full year 2023 earnings released: EPS: AU$0.22 (vs AU$0.26 in FY 2022)

Adairs Limited Announces Michael Cherubino to Step Down as A Director

Investor sentiment deteriorates as stock falls 16%

New major risk - Revenue and earnings growth

Investor sentiment improves as stock rises 17%

Investor sentiment deteriorates as stock falls 16%

Adairs Limited to Report Fiscal Year 2023 Results on Aug 21, 2023

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of AU$0.08 per share at 7.9% yield

First half 2023 earnings released: EPS: AU$0.13 (vs AU$0.10 in 1H 2022)

Adairs Limited Declares Interim Fully Franked Dividend, Payable on 6 April 2023

Investor sentiment deteriorates as stock falls 17%

Adairs Limited to Report First Half, 2023 Results on Feb 20, 2023

Investor sentiment improved over the past week

Upcoming dividend of AU$0.10 per share

Full year 2022 earnings released: EPS: AU$0.26 (vs AU$0.38 in FY 2021)

Adairs Limited Declares Ordinary Fully Paid Distribution for the Period of Six Months Ended June 26, 2022, Payable on September 22, 2022

Adairs Limited, Annual General Meeting, Oct 21, 2022

Adairs Limited to Report Second Half, 2022 Results on Aug 22, 2022

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Adairs Limited Announces Resignation of Simon West as Non Executive Director

Upcoming dividend of AU$0.08 per share

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

Adairs Limited Declares Ordinary Distribution for the Six Months Ended December 26, 2021, Payable on April 14, 2022

Adairs Limited to Report First Half, 2022 Results on Feb 21, 2022

Investor sentiment deteriorated over the past week

Independent Non-Executive Director recently bought AU$68k worth of stock

Adairs Limited (ASX:ADH) completed the acquisition of Focus On Furniture Pty Ltd.

Adairs Limited (ASX:ADH) agreed to acquire Focus On Furniture from Rob Santalucia and others for an enterprise value of AUD 80 million.

Upcoming dividend of AU$0.10 per share

Non-Executive Chairman recently bought AU$250k worth of stock

Full year 2021 earnings released: EPS AU$0.38 (vs AU$0.21 in FY 2020)

Investor sentiment improved over the past week

Revenue in line with expectations

First half 2021 earnings released: EPS AU$0.26 (vs AU$0.079 in 1H 2020)

New 90-day high: AU$4.09

Adairs Limited to Report First Half, 2021 Results on Feb 16, 2021

Adairs Limited Appoints Brett Chenoweth as Non-Executive Chairman

Market pulls back on stock over the past week

Market bids up stock over the past week

New 90-day high: AU$3.68

Independent Non-Executive Director recently bought AU$97k worth of stock

Full year earnings released - EPS AU$0.21

New 90-day high - AU$3.45

Full year earnings released - EPS AU$0.21

New 90-day high - AU$2.52

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation