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JB Hi-Fi Gestion

Gestion contrôle des critères 4/4

Le PDG JB Hi-Fi's est Terry Smart, nommé en Aug2021, a un mandat de 3.08 ans. La rémunération annuelle totale est A$ 5.18M, composée du salaire de 34.3% et des bonus 65.7%, y compris les actions et options de la société. détient directement 0.18% des actions de la société, d'une valeur de A$ 15.39M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.1 ans et 4.3 ans.

Informations clés

Terry Smart

Directeur général

AU$5.2m

Rémunération totale

Pourcentage du salaire du PDG	34.3%
Durée du mandat du directeur général	3.1yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	3.1yrs
Durée moyenne du mandat des membres du conseil d'administration	4.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Terry Smart a-t-elle évolué par rapport aux bénéfices de JB Hi-Fi?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	AU$5m	AU$2m	AU$439m
Mar 31 2024	n/a	n/a	AU$449m
Dec 31 2023	n/a	n/a	AU$459m
Sep 30 2023	n/a	n/a	AU$492m
Jun 30 2023	AU$5m	AU$2m	AU$525m
Mar 31 2023	n/a	n/a	AU$556m
Dec 31 2022	n/a	n/a	AU$587m
Sep 30 2022	n/a	n/a	AU$566m
Jun 30 2022	AU$4m	AU$2m	AU$545m
Mar 31 2022	n/a	n/a	AU$511m
Dec 31 2021	n/a	n/a	AU$476m
Sep 30 2021	n/a	n/a	AU$491m
Jun 30 2021	AU$2m	AU$1m	AU$506m
Mar 31 2021	n/a	n/a	AU$478m
Dec 31 2020	n/a	n/a	AU$449m
Sep 30 2020	n/a	n/a	AU$376m
Jun 30 2020	AU$3m	AU$1m	AU$302m
Mar 31 2020	n/a	n/a	AU$281m
Dec 31 2019	n/a	n/a	AU$260m
Sep 30 2019	n/a	n/a	AU$255m
Jun 30 2019	AU$2m	AU$1m	AU$250m
Mar 31 2019	n/a	n/a	AU$246m
Dec 31 2018	n/a	n/a	AU$242m
Sep 30 2018	n/a	n/a	AU$237m
Jun 30 2018	AU$2m	AU$961k	AU$233m

Rémunération vs marché: La rémunération totale de Terry ($USD 3.58M ) est dans la moyenne des entreprises de taille similaire sur le marché Australian ($USD 2.85M ).

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

PDG

Terry Smart (59 yo)

3.1yrs

Titularisation

AU$5,180,932

Compensation

Mr. Terry David Smart serves as Group Chief Executive Officer and Executive Director at JB Hi-Fi Limited since August 27, 2021. He had been Managing Director of The Good Guys at JB Hi-Fi Limited since Apri...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Terry Smart	Group CEO & Executive Director	3.1yrs	AU$5.18m	0.18% A$ 15.4m
Nick Wells	Group CFO & Executive Director	10.2yrs	AU$2.54m	0.049% A$ 4.3m
Cameron Trainor	Managing Director of JB Hi-Fi Australia	6.1yrs	AU$3.00m	0.054% A$ 4.7m
Biag Capasso	Managing Director of The Good Guys Business	3.1yrs	AU$1.57m	0.037% A$ 3.3m
Simon Page	Group Technology Director	1.7yrs	AU$496.58k	pas de données
Doug Smith	Group General Counsel & Company Secretary	12.3yrs	pas de données	pas de données
Dana Forte	Group HR Director	less than a year	pas de données	pas de données
Timothy Edwards	Managing Director of JB Hi-Fi New Zealand	no data	pas de données	pas de données

3.1yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de JBH est considérée comme expérimentée (ancienneté moyenne 3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Terry Smart	Group CEO & Executive Director	3.1yrs	AU$5.18m	0.18% A$ 15.4m
Nick Wells	Group CFO & Executive Director	3.1yrs	AU$2.54m	0.049% A$ 4.3m
Richard Uechtritz	Independent Non-Executive Director	13.4yrs	AU$148.00k	0.0044% A$ 384.1k
Stephen Goddard	Independent Non-Executive Chairman	8.1yrs	AU$359.00k	0.0041% A$ 359.6k
Mark Powell	Independent Non-Executive Director	7.5yrs	AU$172.25k	0.0037% A$ 319.5k
Geoffrey Roberts	Independent Non-Executive Director	3.7yrs	AU$173.25k	0.0037% A$ 319.5k
Christy Boyce	Non-Executive Director	less than a year	AU$131.05k	0.00037% A$ 32.3k
Beth Laughton	Independent Non-Executive Director	13.3yrs	AU$198.50k	0.0053% A$ 463.5k
Melanie Wilson	Independent Non-Executive Director	4.3yrs	AU$165.50k	0.0032% A$ 279.3k

4.3yrs

Durée moyenne de l'emploi

62.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de JBH sont considérés comme expérimentés (ancienneté moyenne 4.2 ans).

JB Hi-Fi Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Insufficient new directors

JB Hi-Fi Limited, Annual General Meeting, Oct 31, 2024

Group CFO & Executive Director recently sold AU$763k worth of stock

Group CFO & Executive Director recently sold AU$926k worth of stock

JB Hi-Fi Limited, Annual General Meeting, Oct 26, 2023

Group CEO & Executive Director recently sold AU$1.5m worth of stock

Recent updates

JB Hi-Fi Limited (ASX:JBH) completed the acquisition of 75% stake in E. & S. Trading Co. (Discounts) Pty. Ltd. for AUD 47.8 million.

Insufficient new directors

JB Hi-Fi Limited, Annual General Meeting, Oct 31, 2024

Group CFO & Executive Director recently sold AU$763k worth of stock

Final dividend of AU$1.83 announced

Full year 2024 earnings released: EPS: AU$4.01 (vs AU$4.80 in FY 2023)

JB Hi-Fi Limited (ASX:JBH) entered into an agreement to acquire 75% stake in E. & S. Trading Co. (Discounts) Pty. Ltd. for AUD 47.8 million.

JB Hi-Fi Limited to Report Fiscal Year 2024 Results on Aug 12, 2024

Upcoming dividend of AU$1.58 per share at 5.0% yield

First half dividend reduced to AU$1.58

First half 2024 earnings released: EPS: AU$2.42 (vs AU$3.02 in 1H 2023)

JB Hi-Fi Limited to Report First Half, 2024 Results on Feb 12, 2024

Group CFO & Executive Director recently sold AU$926k worth of stock

JB Hi-Fi Limited, Annual General Meeting, Oct 26, 2023

Now 20% undervalued

Upcoming dividend of AU$1.15 per share at 6.6% yield

Full year 2023 earnings released: EPS: AU$4.80 (vs AU$4.79 in FY 2022)

Upcoming dividend of AU$1.97 per share at 7.0% yield

JB Hi-Fi Limited Announces Dividend for the Period of Six Months Ended December 31, 2022, Payment Date to Be 10 March, 2023

First half 2023 earnings released: EPS: AU$3.02 (vs AU$2.51 in 1H 2022)

JB Hi-Fi Limited to Report First Half, 2023 Results on Feb 13, 2023

Group CEO & Executive Director recently sold AU$1.5m worth of stock

Independent Non-Executive Director recently bought AU$88k worth of stock

Full year 2022 earnings released: EPS: AU$4.79 (vs AU$4.41 in FY 2021)

JB Hi-Fi Limited Declares Final Dividend for the Year Ended June 30, 2022, Payable on 9 September 2022

JB Hi-Fi Limited, Annual General Meeting, Oct 27, 2022

JB Hi-Fi Reportedly Enters the Jaycar Race

Now 21% undervalued

Now 21% undervalued

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

JB Hi-Fi Limited (ASX:JBH) announces an Equity Buyback for 11,488,337 shares, representing 10% for AUD 250 million.

JB Hi-Fi Limited Announces Interim Dividend for the Half-Year Ended 31 December 2021

High number of new directors

High number of new directors

High number of new directors

Non-Executive Director recently bought AU$141k worth of stock

Group CEO & Executive Director Richard Murray has left the company

Upcoming dividend of AU$1.07 per share

JB Hi-Fi Limited Do Not Provide Earnings Guidance for Second Half of Fiscal Year 2021

JB Hi-Fi Limited Appoints Geoff Roberts as A Non-Executive Director

JB Hi-Fi Limited to Report First Half, 2021 Results on Feb 15, 2021

JB Hi-Fi Limited Announces Re-Opening of Melbourne Stores

JB Hi-Fi Commences Selling SPACETALK Life for Seniors Throughout Its Network of 197 Australian Stores

JB Hi-Fi Limited Do Not Currently Consider It Appropriate to Provide Fiscal Year 2021 Sales Guidance

JB Hi-Fi Limited Announces Temporary Closure of Metropolitan Melbourne Stores

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