Spark New Zealand Gestion

Gestion contrôle des critères 4/4

Le PDG Spark New Zealand est Jolie Hodson, nommé en Jul2019, a un mandat de 5.33 ans. La rémunération annuelle totale est NZ$ 2.22M, composée du salaire de 57.1% et des bonus 42.9%, y compris les actions et options de la société. détient directement 0.017% des actions de la société, d'une valeur de € 516.79K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.3 ans et 3.1 ans.

Informations clés

Jolie Hodson

Directeur général

NZ$2.2m

Rémunération totale

Pourcentage du salaire du PDG	57.1%
Durée du mandat du directeur général	5.3yrs
Propriété du PDG	0.02%
Durée moyenne d'occupation des postes de direction	5.3yrs
Durée moyenne du mandat des membres du conseil d'administration	3.1yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Jolie Hodson a-t-elle évolué par rapport aux bénéfices de Spark New Zealand?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	NZ$2m	NZ$1m	NZ$316m
Mar 31 2024	n/a	n/a	NZ$372m
Dec 31 2023	n/a	n/a	NZ$427m
Sep 30 2023	n/a	n/a	NZ$781m
Jun 30 2023	NZ$3m	NZ$1m	NZ$1b
Mar 31 2023	n/a	n/a	NZ$1b
Dec 31 2022	n/a	n/a	NZ$1b
Sep 30 2022	n/a	n/a	NZ$753m
Jun 30 2022	NZ$3m	NZ$1m	NZ$410m
Mar 31 2022	n/a	n/a	NZ$412m
Dec 31 2021	n/a	n/a	NZ$413m
Sep 30 2021	n/a	n/a	NZ$397m
Jun 30 2021	NZ$3m	NZ$1m	NZ$381m
Mar 31 2021	n/a	n/a	NZ$391m
Dec 31 2020	n/a	n/a	NZ$400m
Sep 30 2020	n/a	n/a	NZ$410m
Jun 30 2020	NZ$3m	NZ$1m	NZ$420m

Rémunération vs marché: La rémunération totale de Jolie ($USD 1.30M ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.90M ).

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

PDG

Jolie Hodson

5.3yrs

Titularisation

NZ$2,217,075

Compensation

Ms. Jolie Hodson, MNZM, has been an Executive Director of Spark New Zealand Limited since September 23, 2019 and its Chief Executive since July 1, 2019. Ms. Hodson served as Customer Director of Spark New...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jolie Hodson	CEO & Executive Director	5.3yrs	NZ$2.22m	0.017% € 537.7k
Stefan Knight	Finance Director	4.9yrs	pas de données	0.0019% € 59.1k
Renee Mateparae	Network & Operations Director	1.3yrs	pas de données	0.00092% € 29.3k
Chante Mueller	Head of Investor Relations & Insurance	no data	pas de données	pas de données
Melissa Anastasiou	General Counsel	15.8yrs	pas de données	0.0028% € 89.4k
Leela Ashford	Corporate Relations & Sustainability Director	4.8yrs	pas de données	pas de données
Matthew Bain	Data & Marketing Director	6yrs	pas de données	0.0011% € 34.7k
Heather Polglase	People, Culture & Ways of Working Director	5.2yrs	pas de données	0.0022% € 70.0k
Jeff Latch	Head of Spark Sport	6.3yrs	pas de données	pas de données
Heather Graham	Chief Executive Officer of CCL	3.7yrs	pas de données	pas de données
Claire Barber	CEO of new subsidiary	5.8yrs	pas de données	pas de données
Robin Cockayne	Chief Executive Officer of Leaven	no data	pas de données	pas de données

5.3yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de NZT est chevronnée et expérimentée (5.3 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Jolie Hodson	CEO & Executive Director	5.2yrs	NZ$2.22m	0.017% € 537.7k
David Havercroft	Independent Director	3.1yrs	NZ$167.70k	0.0054% € 172.7k
Warwick Bray	Independent Non Executive Director	5.2yrs	NZ$170.00k	0.0017% € 53.7k
Gordon MacLeod	Independent & Non-Executive Director	2.3yrs	NZ$183.68k	0.0020% € 62.3k
Justine Gay Smyth	Independent Chairman of the Board	12.9yrs	NZ$381.70k	0.027% € 862.4k
Sheridan Broadbent	Independent & Non-Executive Director	2.3yrs	NZ$187.40k	0.0016% € 51.8k
Lisa Nelson	Independent Non-Executive Director	less than a year	NZ$30.03k	pas de données

3.1yrs

Durée moyenne de l'emploi

56yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de NZT sont considérés comme expérimentés (ancienneté moyenne 3.1 ans).

Spark New Zealand Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Spark New Zealand Limited Announces Board Changes

Spark New Zealand Limited, Annual General Meeting, Nov 01, 2024

Spark New Zealand Announces Board Changes

Spark Appoints John Wesley-Smith as Strategy and Regulatory Director, Effective from 1 August 2023

Spark New Zealand Appoints Renee Mateparae to the Role of Network and Operations Director, Effective from 1 July 2023

Marketing Director recently sold €133k worth of stock

Recent updates

Spark New Zealand Limited Announces Board Changes

Final dividend of NZ$0.16 announced

Full year 2024 earnings released: EPS: NZ$0.17 (vs NZ$0.61 in FY 2023)

Spark New Zealand Limited Reaffirms Dividend Guidance for the Full Year 2024

Spark New Zealand Limited (NZSE:SPK) announces an Equity Buyback for 33,659,451 shares, representing 5% for NZD 45 million.

Upcoming dividend of NZ$0.16 per share

First half dividend of NZ$0.16 announced

New minor risk - Profit margin trend

Spark New Zealand Limited, Annual General Meeting, Nov 01, 2024

Spark New Zealand Limited to Report First Half, 2024 Results on Feb 22, 2024

Spark New Zealand Limited (NZSE:SPK) signed a conditional agreement to acquire remaining 53% stake in Adroit Group of Companies.

Spark New Zealand Announces Board Changes

Spark New Zealand Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable on October 6, 2023

Upcoming dividend of NZ$0.16 per share at 5.5% yield

New minor risk - Financial position

Spark New Zealand Limited Announces Dividend Estimates for the Six Months Ended June 30, 2023, Payable on October 6, 2023

Full year 2023 earnings released: EPS: NZ$0.61 (vs NZ$0.22 in FY 2022)

Spark Appoints John Wesley-Smith as Strategy and Regulatory Director, Effective from 1 August 2023

Spark New Zealand Appoints Renee Mateparae to the Role of Network and Operations Director, Effective from 1 July 2023

Marketing Director recently sold €133k worth of stock

Upcoming dividend of NZ$0.16 per share at 5.4% yield

Now 23% undervalued after recent price drop

First half 2023 earnings released: EPS: NZ$0.45 (vs NZ$0.096 in 1H 2022)

Spark Confirms Talks with TVNZ

Spark New Zealand Limited, Annual General Meeting, Nov 03, 2023

High number of new directors

Insider recently sold €119k worth of stock

Ontario Teachers' Pension Plan Board completed the acquisition of 70% stake in Spark TowerCo from Spark New Zealand Limited (NZSE:SPK).

Independent Chairman of the Board recently bought €108k worth of stock

Upcoming dividend of NZ$0.15 per share

Chief Operating Officer recently sold €232k worth of stock

High number of new directors

Full year 2022 earnings released: EPS: NZ$0.22 (vs NZ$0.21 in FY 2021)

Spark New Zealand Limited Provides Dividend Guidance for the Fiscal Year 2023

Ontario Teachers' Pension Plan Board agreed to acquire 70% stake in Spark TowerCo from Spark New Zealand Limited (NZSE:SPK) for NZD 900 million.

Ontario Teachers' Pension Plan Board agreed to acquire 70% stake in TowerCo from Spark New Zealand Limited (NZSE:SPK) for NZD 900 million.

Five Reportedly on Shortlist for Spark Towers

Spark New Zealand Limited Announces Changes to Board

Spark New Zealand Limited Declares Dividend for Period of Six Months Ended December 31, 2021, Payable on April 8, 2022

Upcoming dividend of NZ$0.15 per share

General Counsel recently sold €56k worth of stock

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

Spark New Zealand Limited Declares Ordinary Dividend for the Six Months Ended December 31, 2021

Spark New Zealand Limited (NZSE:SPK) completed the acquisition of remaining 50% stake in Connect 8 Limited from Electra Ltd.

Spark New Zealand Limited (NZSE:SPK) entered into a conditional agreement to acquire remaining 50% stake in Connect 8 Limited from Electra Ltd.

Upcoming dividend of NZ$0.15 per share

Full year 2021 earnings released: EPS NZ$0.21 (vs NZ$0.23 in FY 2020)

Revenue beats expectations

First half 2021 earnings released: EPS NZ$0.08 (vs NZ$0.091 in 1H 2020)

Spark New Zealand Limited Announces Heather Graham as CEO for CCL

New 90-day high: €2.77

Spark New Zealand Limited to Report First Half, 2021 Results on Feb 24, 2021

New 90-day low: €2.53

Spark New Zealand Announces Resignation of Ido Leffler from Board

Independent Chairman of the Board recently bought €66k worth of stock

Independent Non-Executive Director recently bought €62k worth of stock

Full year earnings released - EPS €0.23

New 90-day high - €2.81

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