Super Retail Group Gestion

Gestion contrôle des critères 2/4

Le PDG Super Retail Group est Anthony Heraghty, nommé en Feb2019, a un mandat de 5.75 ans. La rémunération annuelle totale est A$ 4.11M, composée du salaire de 35.3% et des bonus 64.7%, y compris les actions et options de la société. détient directement 0.2% des actions de la société, d'une valeur de A$ 6.74M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5 ans et 1.6 ans.

Informations clés

Anthony Heraghty

Directeur général

AU$4.1m

Rémunération totale

Pourcentage du salaire du PDG	35.3%
Durée du mandat du directeur général	5.8yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	5yrs
Durée moyenne du mandat des membres du conseil d'administration	1.6yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Anthony Heraghty a-t-elle évolué par rapport aux bénéfices de Super Retail Group?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 29 2024	AU$4m	AU$1m	AU$240m
Mar 29 2024	n/a	n/a	AU$251m
Dec 30 2023	n/a	n/a	AU$262m
Sep 30 2023	n/a	n/a	AU$263m
Jul 01 2023	AU$4m	AU$1m	AU$263m
Apr 01 2023	n/a	n/a	AU$269m
Dec 31 2022	n/a	n/a	AU$275m
Sep 30 2022	n/a	n/a	AU$258m
Jul 02 2022	AU$4m	AU$1m	AU$241m
Apr 02 2022	n/a	n/a	AU$240m
Dec 25 2021	n/a	n/a	AU$239m
Sep 25 2021	n/a	n/a	AU$270m
Jun 26 2021	AU$3m	AU$1m	AU$301m
Mar 26 2021	n/a	n/a	AU$263m
Dec 26 2020	n/a	n/a	AU$226m
Sep 26 2020	n/a	n/a	AU$168m
Jun 27 2020	AU$2m	AU$1m	AU$110m
Mar 27 2020	n/a	n/a	AU$118m
Dec 28 2019	n/a	n/a	AU$125m
Sep 28 2019	n/a	n/a	AU$132m
Jun 29 2019	AU$2m	AU$838k	AU$139m
Mar 29 2019	n/a	n/a	AU$134m
Dec 29 2018	n/a	n/a	AU$128m
Sep 29 2018	n/a	n/a	AU$128m
Jun 30 2018	AU$1m	AU$738k	AU$128m

Rémunération vs marché: La rémunération totale de Anthony ($USD 2.66M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Australian ($USD 1.45M ).

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

PDG

Anthony Heraghty (50 yo)

5.8yrs

Titularisation

AU$4,113,468

Compensation

Mr. Anthony Michael Heraghty, BBus has been Group Managing Director, Chief Executive Officer and Director at Super Retail Group Limited since February 20, 2019. Mr. Heraghty served as Managing Director of...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Anthony Heraghty	Group MD	5.8yrs	AU$4.11m	0.20% A$ 6.7m
Gary Williams	Managing Director of Rebel	5.6yrs	AU$1.69m	0.061% A$ 2.1m
Paul Bradshaw	Managing Director of BCF	5yrs	AU$1.54m	0.071% A$ 2.4m
Cathy Seaholme	Managing Director of Macpac	3.1yrs	AU$1.04m	0.013% A$ 444.0k
David Burns	Chief Financial Officer	11.9yrs	AU$1.74m	0.066% A$ 2.3m
Su Duffey	Chief Operating Officer	less than a year	pas de données	pas de données
Mandy Ross	Chief Information & Digital Officer	3.1yrs	pas de données	pas de données
Robert Wruck	Head of Investor Relations	no data	pas de données	pas de données
Inga Kirkman	Acting Chief Legal Officer	less than a year	pas de données	pas de données
Kevin Figueiredo	Chief People & Safety Officer	less than a year	pas de données	pas de données
Darren Wedding	Chief Supply Chain Officer	5.8yrs	pas de données	pas de données
Benjamin Ward	Managing Director of Supercheap Auto	5.3yrs	AU$1.90m	0.076% A$ 2.6m

5.0yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de SUL est chevronnée et expérimentée (5 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Anthony Heraghty	Group MD	5.8yrs	AU$4.11m	0.20% A$ 6.7m
Penelope Winn	Independent Non-Executive Director	less than a year	AU$93.47k	0.0051% A$ 174.4k
Peter Everingham	Independent Non-Executive Director	6.9yrs	AU$203.33k	0.027% A$ 910.2k
Colin Storrie	Independent Non-Executive Director	less than a year	pas de données	0.0023% A$ 79.5k
Judith Swales	Independent Non-Executive Chairman	3yrs	AU$173.44k	0.010% A$ 353.2k
Mark O'Hare	Non-Executive Director	1.6yrs	AU$39.33k	0.044% A$ 1.5m
Kate Burleigh	Non-Executive Director	no data	pas de données	pas de données

1.6yrs

Durée moyenne de l'emploi

55.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la SUL n'est pas considéré comme expérimenté ( 1.6 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Super Retail Group Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Super Retail Group Limited Appoints Kate Burleigh as Non-Executive Director, Effective 11 November 2024

Group MD recently sold AU$1.8m worth of stock

Super Retail Group Limited Announces Directorate and Committee Appointment, Effective 24 October 2024

Super Retail Group Limited, Annual General Meeting, Oct 24, 2024

Super Retail Group Limited Announces Appointment of Penelope Winn as Non-Executive Director, Effective 1 December 2023

Insufficient new directors

Recent updates

Super Retail Group Limited Appoints Kate Burleigh as Non-Executive Director, Effective 11 November 2024

Group MD recently sold AU$1.8m worth of stock

Final dividend of AU$0.87 announced

Super Retail Group Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 29, 2024, Payable on October 17, 2024

Full year 2024 earnings released: EPS: AU$1.06 (vs AU$1.17 in FY 2023)

Super Retail Group Limited to Report First Half, 2025 Results on Feb 20, 2025

Super Retail Group Limited Announces Directorate and Committee Appointment, Effective 24 October 2024

Super Retail Group Limited to Report Fiscal Year 2024 Results on Aug 22, 2024

New major risk - Revenue and earnings growth

Super Retail Group Limited, Annual General Meeting, Oct 24, 2024

Upcoming dividend of AU$0.32 per share

First half dividend of AU$0.32 announced

First half 2024 earnings released: EPS: AU$0.64 (vs AU$0.64 in 1H 2023)

Super Retail Group Limited Announces Appointment of Penelope Winn as Non-Executive Director, Effective 1 December 2023

Upcoming dividend of AU$0.69 per share at 6.0% yield

New major risk - Revenue and earnings growth

Super Retail Group Limited Announces to Pay a Fully Franked Special Dividend, Payable on 18 October 2023

Full year 2023 earnings released: EPS: AU$1.17 (vs AU$1.07 in FY 2022)

Super Retail Group Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Insufficient new directors

Group MD recently sold AU$994k worth of stock

Upcoming dividend of AU$0.34 per share at 5.4% yield

First half 2023 earnings released: EPS: AU$0.64 (vs AU$0.49 in 1H 2022)

Upcoming dividend of AU$0.43 per share

Full year 2022 earnings released: EPS: AU$1.07 (vs AU$1.33 in FY 2021)

Super Retail Group Limited Declares a Fully Franked Dividend for the Six Months Ended July 2, 2022, Payable on October 17, 2022

Super Retail Group Limited, Annual General Meeting, Oct 27, 2022

Super Retail Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Independent Non-Executive Chair recently bought AU$90k worth of stock

Upcoming dividend of AU$0.27 per share

Investor sentiment deteriorated over the past week

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

Super Retail Group Limited Announces the Ordinary Dividend for the Six Months Ending December 25, 2021, Payable on April 14, 2022

Now 20% undervalued after recent price drop

Additional Company Secretary Kelly Head has left the company

Super Retail Group Ordinary Shares to Be Deleted from Other OTC

Full year 2021 earnings released: EPS AU$1.33 (vs AU$0.56 in FY 2020)

New 90-day high: AU$12.17

Revenue in line with expectations

First half 2021 earnings released: EPS AU$0.77 (vs AU$0.29 in 1H 2020)

Super Retail Group Limited to Report First Half, 2021 Results on Feb 17, 2021

Independent Non-Executive Director has left the company

Super Retail Group Limited Announces the Retirement of Diana Eilert as Non-Executive Director, Effective 31 January 2021

New 90-day low: AU$9.83

New 90-day low: AU$9.96

New 90-day high: AU$11.22

Group MD recently sold AU$163k worth of stock

Full year earnings released - EPS AU$0.56

Super Retail Group Limited has completed a Follow-on Equity Offering in the amount of AUD 202.906653 million.

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