Washington H. Soul Pattinson Gestione

Gestione criteri di controllo 2/4

Washington H. Soul Pattinson Il CEO è Todd Barlow, nominato in Jan2015, e ha un mandato di 9.83 anni. la retribuzione annua totale è A$ 7.29M, composta da 22.6% di stipendio e 77.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.11% delle azioni della società, per un valore di A$ 14.13M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.6 anni e 4.3 anni.

Informazioni chiave

Todd Barlow

Amministratore delegato

AU$7.3m

Compenso totale

Percentuale dello stipendio del CEO	22.6%
Mandato del CEO	9.8yrs
Proprietà del CEO	0.1%
Durata media del management	2.6yrs
Durata media del Consiglio di amministrazione	4.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Todd Barlow rispetto agli utili di Washington H. Soul Pattinson?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jul 31 2024	AU$7m	AU$2m	AU$499m
Jan 31 2024	n/a	n/a	AU$540m
Oct 31 2023	n/a	n/a	AU$620m
Jul 31 2023	AU$6m	AU$2m	AU$700m
Apr 30 2023	n/a	n/a	AU$887m
Jan 31 2023	n/a	n/a	AU$1b
Oct 31 2022	n/a	n/a	AU$498m
Jul 31 2022	AU$4m	AU$2m	-AU$77m
Jan 31 2022	n/a	n/a	-AU$549m
Oct 31 2021	n/a	n/a	-AU$171m
Jul 31 2021	AU$3m	AU$1m	AU$208m
Apr 30 2021	n/a	n/a	AU$622m
Jan 31 2021	n/a	n/a	AU$971m
Oct 31 2020	n/a	n/a	AU$962m
Jul 31 2020	AU$4m	AU$1m	AU$953m
Jan 31 2020	n/a	n/a	AU$120m
Oct 31 2019	n/a	n/a	AU$184m
Jul 31 2019	AU$3m	AU$1m	AU$248m
Apr 30 2019	n/a	n/a	AU$290m
Jan 31 2019	n/a	n/a	AU$333m
Oct 31 2018	n/a	n/a	AU$319m
Jul 31 2018	AU$3m	AU$1m	AU$305m

Compensazione vs Mercato: La retribuzione totale di Todd ($USD 4.74M ) è superiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 2.69M ).

Compensazione vs guadagni: La retribuzione di Todd è aumentata di oltre il 20%, mentre gli utili aziendali sono diminuiti di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Todd Barlow (45 yo)

9.8yrs

Mandato

AU$7,286,594

Compensazione

Mr. Todd James Barlow, B.Bus, LLB(Hons)(UTS), serves as an Independent Non Executive Director of Brickworks Limited from June 14,2024. He has been a Director of Milton Corporation Limited since October 202...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Todd Barlow	MD, CEO & Executive Director	9.8yrs	AU$7.29m	0.11% A$ 14.1m
David Grbin	CFO & Company Secretary	6.6yrs	AU$2.46m	0.015% A$ 1.8m
Jaki Virtue	Chief Operating Officer	1.3yrs	Nessun dato	Nessun dato
Brendan O'Dea	Chief Investment Officer	3.1yrs	Nessun dato	Nessun dato
Dean Price	Managing Director of Credit & Emerging Companies	no data	Nessun dato	Nessun dato
Courtney Howe	Head of Corporate Affairs	2.1yrs	Nessun dato	Nessun dato
David Scammell	Managing Director of Private Equity & Advisory	no data	Nessun dato	Nessun dato
Pamela Longstaff	Company Secretary	1.3yrs	Nessun dato	Nessun dato

2.6yrs

Durata media

Gestione esperta: Il team dirigenziale di SOL è considerato esperto (durata media dell'incarico 2.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Todd Barlow	MD, CEO & Executive Director	9.1yrs	AU$7.29m	0.11% A$ 14.1m
David Grbin	CFO & Company Secretary	3.1yrs	AU$2.46m	0.015% A$ 1.8m
Michael Hawker	Lead Independent Director	12.8yrs	AU$248.13k	0.0096% A$ 1.2m
Tiffany Fuller	Non-Executive Independent Director	6.9yrs	AU$240.33k	0.00049% A$ 61.7k
Robert Millner	Chairman of the Board	40.8yrs	AU$441.90k	4.21% A$ 530.3m
David Baxby	Independent Director	1.8yrs	AU$198.72k	0.0038% A$ 479.5k
Joanne Pollard	Non-Executive Independent Director	2.7yrs	AU$216.92k	0.00016% A$ 20.1k
Josephine Sukkar	Non-Executive Independent Director	4.3yrs	AU$215.36k	0.0045% A$ 568.9k
Bruce MacDiarmid	Independent Non-Executive Director	less than a year	Nessun dato	0.00077% A$ 96.9k

4.3yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SOL sono considerati esperti (durata media dell'incarico 4.3 anni).

Washington H. Soul Pattinson Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Independent Director recently bought AU$482k worth of stock

Chairman of the Board recently bought AU$6.9m worth of stock

Washington H. Soul Pattinson and Company Limited, Annual General Meeting, Nov 22, 2024

Non-Executive Independent Director recently bought AU$501k worth of stock

Chairman of the Board recently bought AU$13m worth of stock

Less than half of directors are independent

Recent updates

Independent Director recently bought AU$482k worth of stock

Upcoming dividend of AU$0.55 per share

Chairman of the Board recently bought AU$6.9m worth of stock

Full year 2024 earnings released: EPS: AU$1.56 (vs AU$2.19 in FY 2023)

Washington H. Soul Pattinson and Company Limited Declares Fully Franked Final Dividend for the Fiscal Year 2024, Payable on 8 November 2024

Washington H. Soul Pattinson and Company Limited, Annual General Meeting, Nov 22, 2024

Washington H. Soul Pattinson and Company Limited to Report First Half, 2025 Results on Mar 20, 2025

Washington H. Soul Pattinson and Company Limited to Report Fiscal Year 2024 Results on Sep 25, 2024

Washington H. Soul Pattinson and Company Limited has filed a Follow-on Equity Offering in the amount of AUD 224.999986 million.

Washington H. Soul Pattinson and Company Limited has filed a Follow-on Equity Offering in the amount of AUD 224.999986 million.

Non-Executive Independent Director recently bought AU$501k worth of stock

New minor risk - Dividend sustainability

Upcoming dividend of AU$0.40 per share

Chairman of the Board recently bought AU$13m worth of stock

Final dividend increased to AU$0.40

Washington H. Soul Pattinson and Company Limited to Report First Half, 2024 Results on Mar 21, 2024

New major risk - Revenue and earnings growth

Upcoming dividend of AU$0.51 per share at 2.5% yield

Telstra Group Limited (ASX:TLS) agreed to acquire Versent Pty Ltd from Washington H. Soul Pattinson and Company Limited, founders, employees and investors for approximately AUD 260 million.

Washington H. Soul Pattinson and Company Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended July 31, 2023, Payment Date of December 12, 2023

Full year 2023 earnings released: EPS: AU$2.19 (vs AU$0.26 loss in FY 2022)

Upcoming dividend of AU$0.36 per share at 2.3% yield

Less than half of directors are independent

Washington H. Soul Pattinson and Company Limited Appoints David Andrew Baxby as Director, Effective from 1 February 2023

Upcoming dividend of AU$0.58 per share

Full year 2022 earnings released: AU$0.26 loss per share (vs AU$1.05 profit in FY 2021)

Washington H. Soul Pattinson and Company Limited Announces Fully Franked Special Dividend, Payable on December 12, 2022

Non-Executive Director recently bought AU$1.9m worth of stock

Chairman of the Board recently bought AU$2.7m worth of stock

Full year 2022 earnings released: AU$0.26 loss per share (vs AU$1.14 profit in FY 2021)

Washington H. Soul Pattinson and Company Limited, Annual General Meeting, Dec 09, 2022

Aeris Resources Limited (ASX:AIS) completed the acquisition of Round Oak Minerals Pty Limited from Washington H. Soul Pattinson and Company Limited (ASX:SOL).

Washington H. Soul Pattinson and Company Limited (ASX:SOL) acquired remaining stake in Ampcontrol Pty Ltd. from other investors including Peter Cockbain on June 1, 2022.

Less than half of directors are independent

Upcoming dividend of AU$0.29 per share

Non-Executive Independent Director recently bought AU$268k worth of stock

Wesfarmers Limited (ASX:WES) completed the acquisition of Australian Pharmaceutical Industries Limited (ASX:API) from Washington H. Soul Pattinson and Company Limited (ASX:SOL) and others.

Less than half of directors are independent

Washington H. Soul Pattinson and Company Limited Appoints Joe Pollard as Non-Executive Director, Effective 1 March 2022

Upcoming dividend of AU$0.36 per share

Full year 2021 earnings released: EPS AU$1.14 (vs AU$3.98 in FY 2020)

Washington H. Soul Pattinson and Company Limited (ASX:SOL) completed the acquisition of Milton Corporation Limited (ASX:MLT).

Full year 2021 earnings released: EPS AU$1.14 (vs AU$3.98 in FY 2020)

Washington H. Soul Pattinson and Company Limited (ASX:SOL) entered into a Scheme Implementation Agreement to acquire Milton Corporation Limited (ASX:MLT).

Upcoming dividend of AU$0.26 per share

First half 2021 earnings released: EPS AU$0.29 (vs AU$0.21 in 1H 2020)

New 90-day high: AU$30.83

Non-Executive Independent Director recently sold AU$425k worth of stock

New 90-day high: AU$29.62

MD, CEO & Executive Director recently bought AU$3.0m worth of stock

New 90-day high: AU$26.87

Independent Chairman of the Board recently bought AU$744k worth of stock

Independent Chairman of the Board recently bought AU$519k worth of stock

Independent Chairman of the Board recently bought AU$1.3m worth of stock

New 90-day high: AU$24.78

Independent Chairman of the Board recently bought AU$1.1m worth of stock

Full year earnings released - EPS AU$3.98

Washington H. Soul Pattinson and Company Limited Advises That Mr. Ian Bloodworth Resigning as Company Secretary

New 90-day high: AU$21.52

Washington H. Soul Pattinson and Company Limited to Report Fiscal Year 2020 Results on Sep 24, 2020

New 90-day high - AU$20.84

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media