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Medibank Private Gestione

Gestione criteri di controllo 4/4

Medibank Private's Il CEO è David Koczkar, nominato in May2021, e ha un mandato di 3.25 anni. la retribuzione annua totale è A$ 3.26M, composta da 47.1% di stipendio e 52.9% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.052% delle azioni della società, per un valore di A$ 5.62M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.4 anni e 3.3 anni.

Informazioni chiave

David Koczkar

Amministratore delegato

AU$80.1k

Compenso totale

Percentuale dello stipendio del CEO	34.8%
Mandato del CEO	3.3yrs
Proprietà del CEO	0.07%
Durata media del management	3.3yrs
Durata media del Consiglio di amministrazione	3.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di David Koczkar rispetto agli utili di Medibank Private?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$80k	AU$28k	AU$4m
Mar 31 2024	n/a	n/a	AU$89m
Dec 31 2023	n/a	n/a	AU$685m
Sep 30 2023	n/a	n/a	AU$598m
Jun 30 2023	AU$3m	AU$2m	AU$0
Mar 31 2023	n/a	n/a	AU$171m
Dec 31 2022	n/a	n/a	AU$343m
Sep 30 2022	n/a	n/a	AU$368m
Jun 30 2022	AU$4m	AU$2m	AU$394m
Mar 31 2022	n/a	n/a	AU$414m
Dec 31 2021	n/a	n/a	AU$435m
Sep 30 2021	n/a	n/a	AU$438m
Jun 30 2021	AU$2m	AU$1m	AU$441m
Mar 31 2021	n/a	n/a	AU$402m
Dec 31 2020	n/a	n/a	AU$363m
Sep 30 2020	n/a	n/a	AU$340m
Jun 30 2020	AU$1m	AU$919k	AU$316m
Mar 31 2020	n/a	n/a	AU$368m
Dec 31 2019	n/a	n/a	AU$420m
Sep 30 2019	n/a	n/a	AU$429m
Jun 30 2019	AU$2m	AU$866k	AU$438m
Dec 31 2018	n/a	n/a	AU$375m
Sep 30 2018	n/a	n/a	AU$400m
Jun 30 2018	AU$2m	AU$802k	AU$424m

Compensazione vs Mercato: La retribuzione totale di David ($USD 53.91K ) è inferiore alla media delle aziende di dimensioni simili nel mercato Australian ($USD 2.73M ).

Compensazione vs guadagni: La retribuzione di David è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

David Koczkar (51 yo)

3.3yrs

Mandato

AU$80,106

Compensazione

Mr. David Koczkar, BCom, PG Dip Finance, MAICD, serves as Managing Director, Director and Chief Executive Officer at Medibank Private Limited since May 17, 2021 and served as Group Executive and Chief Cust...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
David Koczkar	CEO, MD & Director	3.3yrs	AU$80.11k	0.068% A$ 6.9m
Mark Rogers	Group Lead - Chief Financial Officer & Group Strategy	7.7yrs	AU$39.24k	0.029% A$ 2.9m
Andrew Wilson	Group Chief Medical Officer	14.2yrs	AU$25.02k	0% A$ 0
Milosh Milisavljevic	Group Lead - Chief Customer Officer	3.3yrs	AU$34.73k	0.0057% A$ 570.5k
Robert Read	Group Lead – Amplar Health	less than a year	AU$19.03k	Nessun dato
Felicia Trewin	Group Lead – Data & Technology	less than a year	Nessun dato	Nessun dato
Colette Campbell	Senior Executive of Investor Relations	no data	Nessun dato	Nessun dato
Mei Ramsay	Group Lead – Trust	9.9yrs	AU$1.03m	Nessun dato
Tom Exton	Group Lead - Chief Risk & Compliance Officer	less than a year	Nessun dato	Nessun dato
Emily Ritchie	Senior Executive of External Affairs	no data	Nessun dato	Nessun dato
Kylie Bishop	Group Lead – People	11.2yrs	AU$1.10m	Nessun dato
Meaghan Telford	Group Lead of Policy	no data	Nessun dato	Nessun dato

3.3yrs

Durata media

Gestione esperta: Il team dirigenziale di MPL è considerato esperto (durata media dell'incarico 3.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
David Koczkar	CEO, MD & Director	3.3yrs	AU$80.11k	0.068% A$ 6.9m
Linda Nicholls	Independent Non-Executive Director	10.5yrs	AU$4.23k	0.0018% A$ 184.5k
Kathryn Fagg	Independent Non-Executive Director	2.5yrs	AU$3.80k	0.0024% A$ 239.9k
Michael Wilkins	Independent Non-Executive Chairman	7.3yrs	AU$8.33k	0.0073% A$ 731.8k
Peter Everingham	Independent Non-Executive Director	2.5yrs	AU$3.89k	0.0014% A$ 146.2k
Tracey Batten	Independent Non-Executive Director	7.1yrs	AU$4.22k	0.0018% A$ 183.4k
David Fagan	Independent Non-Executive Director	10.5yrs	AU$4.23k	0.0017% A$ 172.4k
Gerard Dalbosco	Independent Non-Executive Director	3.3yrs	AU$4.23k	0.0026% A$ 266.1k
Jay Weatherill	Independent Non-Executive Director	less than a year	AU$1.10k	0.00061% A$ 61.5k

3.3yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di MPL sono considerati esperti (durata media dell'incarico 3.3 anni).

Medibank Private Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Medibank Private Limited, Annual General Meeting, Nov 13, 2024

High number of new directors

Medibank Private Limited Announces Changes to Executive Leadership Team

Anna Bligh to Retire as Non-Executive Director of Medibank Private Limited At the Conclusion its Annual General Meeting on 22 November 2023

Medibank Private Limited Announces Executive Changes, Effective 31 July 2023

Independent Non-Executive Director recently bought AU$151k worth of stock

Recent updates

Medibank Private Limited, Annual General Meeting, Nov 13, 2024

Final dividend of AU$0.094 announced

Medibank Private Limited Announces Ordinary Fully Franked Dividend for the Six Months Ended June 30, 2024, Payable on September 26, 2024

New minor risk - Profit margin trend

High number of new directors

First half dividend increased to AU$0.072

First half 2024 earnings released: EPS: AU$0.13 (vs AU$0.061 in 1H 2023)

New major risk - Revenue and earnings growth

Medibank Private Limited to Report First Half, 2024 Results on Feb 22, 2024

Medibank Private Limited Announces Changes to Executive Leadership Team

Anna Bligh to Retire as Non-Executive Director of Medibank Private Limited At the Conclusion its Annual General Meeting on 22 November 2023

Upcoming dividend of AU$0.083 per share at 4.1% yield

Medibank Private Limited Fully Franked Final Ordinary Dividend for the Six Months Ended 30 June 2023, Payable on 5 October 2023

Full year 2023 earnings released: EPS: AU$0.19 (vs AU$0.14 in FY 2022)

Medibank Private Limited Announces Executive Changes, Effective 31 July 2023

Medibank Private Limited to Report Fiscal Year 2023 Results on Aug 24, 2023

First half 2023 earnings released: EPS: AU$0.085 (vs AU$0.08 in 1H 2022)

Medibank Announces Class Action Filed in the Federal Court of Australia

Medibank Private Limited to Report First Half, 2023 Results on Feb 23, 2023

Now 21% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Upcoming dividend of AU$0.073 per share

Full year 2022 earnings released: EPS: AU$0.14 (vs AU$0.16 in FY 2021)

Medibank Private Limited Announces Distribution for the Six Months Ended June 30, 2022, Payable on September 29, 2022

Healius Reportedly Launches Day Surgery Sale Process

Medibank Private Limited to Report Fiscal Year 2022 Results on Aug 18, 2022

Independent Non-Executive Director recently bought AU$151k worth of stock

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

Medibank Private Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended December 31, 2021, Payable on March 24, 2022

Medibank Private Limited Appoints Kathryn Fagg Ao and Peter Everingham as Non-Executive Directors Effective 31 March 2022

Upcoming dividend of AU$0.069 per share

Full year 2021 earnings released: EPS AU$0.16 (vs AU$0.12 in FY 2020)

Medibank Private Limited Provides Earnings Guidance for 2022

CEO & Director Craig Drummond has left the company

Craig Drummond to Retire as Chief Executive Officer of Medibank Private Limited on 30 June 2021

New 90-day low: AU$2.83

Medibank Private Limited (ASX:MPL) entered into share purchase agreement to acquire 49%stake in Myhealth Medical Holdings Pty Ltd from Crescent Capital Partners Management Pty Ltd and others for AUD 63 million.

Medibank Private Limited to Report First Half, 2021 Results on Feb 24, 2021

New 90-day high: AU$3.06

New 90-day high: AU$2.91

New 90-day low - AU$2.49

Independent Non-Executive Director recently bought AU$115k worth of stock

New 90-day low - AU$2.74

Earnings released

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media