South32 Gestion

Gestion contrôle des critères 3/4

Le PDG South32's est Graham Kerr, nommé en Oct2014, a un mandat de 9.83 ans. La rémunération annuelle totale est $ 4.04M, composée du salaire de 27.2% et des bonus 72.8%, y compris les actions et options de la société. détient directement 0.045% des actions de la société, d'une valeur de £ 3.13M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.2 ans et 8 ans.

Informations clés

Graham Kerr

Directeur général

US$4.7m

Rémunération totale

Pourcentage du salaire du PDG	25.6%
Durée du mandat du directeur général	10yrs
Propriété du PDG	0.07%
Durée moyenne d'occupation des postes de direction	3.3yrs
Durée moyenne du mandat des membres du conseil d'administration	6.9yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Graham Kerr a-t-elle évolué par rapport aux bénéfices de South32?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	US$5m	US$1m	-US$638m
Dec 31 2023	n/a	n/a	-US$805m
Sep 30 2023	n/a	n/a	-US$489m
Jun 30 2023	US$4m	US$1m	-US$618m
Mar 31 2023	n/a	n/a	US$1b
Dec 31 2022	n/a	n/a	US$2b
Sep 30 2022	n/a	n/a	US$2b
Jun 30 2022	US$4m	US$1m	US$3b
Mar 31 2022	n/a	n/a	US$2b
Dec 31 2021	n/a	n/a	US$1b
Sep 30 2021	n/a	n/a	US$578m
Jun 30 2021	US$5m	US$1m	US$142m
Dec 31 2020	n/a	n/a	US$219m
Sep 30 2020	n/a	n/a	US$189m
Jun 30 2020	US$5m	US$1m	US$158m
Mar 31 2020	n/a	n/a	-US$106m
Dec 31 2019	n/a	n/a	-US$147m
Sep 30 2019	n/a	n/a	US$121m
Jun 30 2019	US$5m	US$1m	US$389m
Mar 31 2019	n/a	n/a	US$907m
Dec 31 2018	n/a	n/a	US$1b
Sep 30 2018	n/a	n/a	US$1b
Jun 30 2018	US$5m	US$1m	US$1b

Rémunération vs marché: La rémunération totale de Graham ($USD 4.73M ) est dans la moyenne des entreprises de taille similaire sur le marché UK ($USD 5.75M ).

Rémunération et revenus: La rémunération de Graham a augmenté alors que l'entreprise n'est pas rentable.

PDG

Graham Kerr (53 yo)

10yrs

Titularisation

US$4,727,188

Compensation

Mr. Graham Kerr, BBus, FCPA, has been the Chief Executive Officer and Managing Director of South32 Limited since August 2014 and December 9, 2015 respectively. He is responsible for running all facets of t...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Graham Kerr	CEO, MD & Executive Director	10yrs	US$4.73m	0.071% £ 6.1m
Sandy Sibenaler	Chief Financial Officer	1.5yrs	US$1.43m	0.0013% £ 108.2k
Vanessa Torres	Chief Operating Officer of Australia	no data	US$904.75k	0.010% £ 874.2k
Noel Pillay	Chief Operating Officer of Africa & Colombia	no data	US$1.39m	0.0082% £ 698.7k
Erwin Schaufler	Chief Technical Officer	less than a year	pas de données	pas de données
Ben Baker	Vice President of Investor Relations	no data	pas de données	pas de données
Kelly O'Rourke	Chief Legal & External Affairs Officer	3.3yrs	pas de données	pas de données
Katie Tovich	Chief Human Resources & Commercial Officer	1.5yrs	US$1.47m	0% £ 0
Simon Collins	Chief Development Officer	6yrs	pas de données	pas de données
Claire Tolcon	Company Secretary	4yrs	pas de données	pas de données

3.3yrs

Durée moyenne de l'emploi

52yo

Âge moyen

Gestion expérimentée: L'équipe de direction de S32L est considérée comme expérimentée (ancienneté moyenne 2.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Graham Kerr	CEO, MD & Executive Director	9.8yrs	US$4.73m	0.071% £ 6.1m
Karen Wood	Independent Chairman of the Board	6.9yrs	US$406.88k	0.0082% £ 695.3k
Frank Cooper	Independent Non Executive Director	9.4yrs	US$186.10k	0.0028% £ 242.0k
Wayne Osborn	Independent Non-Executive Director	9.4yrs	US$200.77k	0.0039% £ 328.9k
Ntombifuthi Temperance Mtoba	Independent Non-Executive Director	9.4yrs	US$174.09k	0.0016% £ 134.6k
Carlos Augusto Mesquita	Independent Non-Executive Director	1.4yrs	US$188.10k	0.0039% £ 335.7k
Sharon Warburton	Independent Non-Executive Director	less than a year	US$90.72k	0.0015% £ 128.7k
Xiaoling Liu	Independent Non-Executive Director	6.9yrs	US$174.09k	0.0015% £ 124.4k
Jane Nelson	Independent Non-Executive Director	1.4yrs	US$186.77k	pas de données

6.9yrs

Durée moyenne de l'emploi

68yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de S32L sont considérés comme expérimentés (ancienneté moyenne 8 ans).

South32 Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

South32 Limited Announces Retirement of Keith Rumble as Independent Non-Executive Director

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces Resignation of Guy Lansdown as Director

Insufficient new directors

Recent updates

South32 Limited Announces Retirement of Keith Rumble as Independent Non-Executive Director

South32 Limited to Report First Half, 2025 Results on Feb 13, 2025

South32 Limited to Report Q2, 2025 Results on Jan 20, 2025

South32 Limited Announces US Department of Energy Grant for Clark Battery-Grade Manganese

South32 Limited (ASX:S32) announces an Equity Buyback for AUD 200 million worth of its shares.

South32 Limited Announces Ore Reserve Declaration and Mineral Resource Update

Stanmore Resources Limited (ASX:SMR) acquired 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

Now 20% overvalued

Now 21% overvalued

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

First half dividend of US$0.004 announced

First half 2024 earnings released: EPS: US$0.012 (vs US$0.15 in 1H 2023)

South32 Limited Declarers an Interim Dividend for the Half Year Ended 31 December 2023, Payable on 4 April 2024

Stanmore Resources Limited (ASX:SMR) entered into definitive agreement to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited to Report Q4, 2024 Results on Jul 22, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Provides Production Guidance for the Fiscal Year 2024

Upcoming dividend of US$0.032 per share at 3.8% yield

Coronado Reportedly in Talks with South32 on Coal Asset

South32 Limited Reports First Time Mineral Resource Estimate for the Sierra Gorda Copper Mine

South32 Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2023, Payment Date of October 12, 2023

Full year 2023 earnings released: US$0.038 loss per share (vs US$0.57 profit in FY 2022)

Suitors Reportedly Prepare to Lob Bids for Chalice

South32 Limited Announces Resignation of Guy Lansdown as Director

South32 Limited Provides Hermosa Project Update

South32 Reportedly Eyeing $3bn Copper Buy

Upcoming dividend of US$0.049 per share at 9.8% yield

Now 21% undervalued

South32 Limited Resolves to Pay Interim Dividend for the Half Year Ended 31 December 2022, Payable 6 April 2023

Insufficient new directors

South32 Limited, Annual General Meeting, Oct 26, 2023

Upcoming dividend of US$0.17 per share

Full year 2022 earnings released: EPS: US$0.57 (vs US$0.03 in FY 2021)

South32 Limited Resolves to Pay Final Dividend for the Year Ended 30 June 2022, Payable on 13 October 2022

Now 23% undervalued after recent price drop

South32 Limited completed the acquisition of an additional 16.6% stake in Mozal Aluminium from MCA Metals Holding Gmbh for $200 million.

South32 Limited (ASX:S32) completed the acquisition of additional 18.2% stake in MRN Bauxite Mine from Alcoa Corporation (NYSE:AA).

Insufficient new directors

Now 21% undervalued

Upcoming dividend of US$0.087 per share

Investor sentiment improved over the past week

South32 Limited to Report Q4, 2022 Final Results on Jul 25, 2022

South32 Limited (ASX:S32) completed the acquisition of 31.5% stake in Sierra Gorda S.C.M. from Sumitomo Metal Mining Co., Ltd. (TSE:5713).

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

South32 Limited Declares Ordinary Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 7, 2022

South32 Limited Announces Hermosa Project Update

South32 Limited with Joint Venture Partner Alcoa Corporation Announces Restart of Brazil Aluminium Using Renewable Power

Insufficient new directors

Investor sentiment improved over the past week

Upcoming dividend of US$0.055 per share

Full year 2021 earnings released: EPS US$0.03 (vs US$0.013 loss in FY 2020)

Chief Legal Officer Nicole Duncan has left the company

Seriti Resources Holdings Ltd. completed the acquisition of South African Energy Coal from South32 Limited (ASX:S32).

South32 Sets Sights on $3.9 Billion Assets in Spain, Chile

South32 Limited Announces Interim Dividend (Fully Franked) for the Half Year Ended 31 December 2020, Payable on 8 April 2021

New 90-day high: UK£1.58

First half 2021 earnings released: EPS US$0.011 (vs US$0.02 in 1H 2020)

Revenue misses expectations

New 90-day high: UK£1.55

South32 Limited to Report Q4, 2021 Results on Jul 19, 2021

South32 Limited to Report Q1, 2022 Results on Oct 18, 2021

South32 Reportedly Set to Dump Coal Mine Project

South32 Limited to Report Fiscal Year 2021 Results on Aug 19, 2021

New 90-day high: UK£1.47

New 90-day high: UK£1.47

New 90-day high: UK£1.36