JB Hi-Fi Gestione

Gestione criteri di controllo 4/4

JB Hi-Fi Il CEO è Terry Smart, nominato in Aug2021, e ha un mandato di 3.25 anni. la retribuzione annua totale è A$ 5.18M, composta da 34.3% di stipendio e 65.7% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.18% delle azioni della società, per un valore di A$ 15.83M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.5 anni e 4.4 anni.

Informazioni chiave

Terry Smart

Amministratore delegato

AU$5.2m

Compenso totale

Percentuale dello stipendio del CEO	34.3%
Mandato del CEO	3.3yrs
Proprietà del CEO	0.2%
Durata media del management	2.5yrs
Durata media del Consiglio di amministrazione	4.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Terry Smart rispetto agli utili di JB Hi-Fi?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	AU$5m	AU$2m	AU$439m
Mar 31 2024	n/a	n/a	AU$449m
Dec 31 2023	n/a	n/a	AU$459m
Sep 30 2023	n/a	n/a	AU$492m
Jun 30 2023	AU$5m	AU$2m	AU$525m
Mar 31 2023	n/a	n/a	AU$556m
Dec 31 2022	n/a	n/a	AU$587m
Sep 30 2022	n/a	n/a	AU$566m
Jun 30 2022	AU$4m	AU$2m	AU$545m
Mar 31 2022	n/a	n/a	AU$511m
Dec 31 2021	n/a	n/a	AU$476m
Sep 30 2021	n/a	n/a	AU$491m
Jun 30 2021	AU$2m	AU$1m	AU$506m
Mar 31 2021	n/a	n/a	AU$478m
Dec 31 2020	n/a	n/a	AU$449m
Sep 30 2020	n/a	n/a	AU$376m
Jun 30 2020	AU$3m	AU$1m	AU$302m
Mar 31 2020	n/a	n/a	AU$281m
Dec 31 2019	n/a	n/a	AU$260m
Sep 30 2019	n/a	n/a	AU$255m
Jun 30 2019	AU$2m	AU$1m	AU$250m
Mar 31 2019	n/a	n/a	AU$246m
Dec 31 2018	n/a	n/a	AU$242m
Sep 30 2018	n/a	n/a	AU$237m
Jun 30 2018	AU$2m	AU$961k	AU$233m

Compensazione vs Mercato: La retribuzione totale di Terry ($USD 3.40M ) è circa la media per le aziende di dimensioni simili nel mercato Australian ($USD 2.72M ).

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

AMMINISTRATORE DELEGATO

Terry Smart (59 yo)

3.3yrs

Mandato

AU$5,180,932

Compensazione

Mr. Terry David Smart serves as Group Chief Executive Officer and Executive Director at JB Hi-Fi Limited since August 27, 2021. He had been Managing Director of The Good Guys at JB Hi-Fi Limited since Apri...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Terry Smart	Group CEO & Executive Director	3.3yrs	AU$5.18m	0.18% A$ 15.8m
Nick Wells	Group COO & Executive Director	less than a year	AU$2.54m	0.049% A$ 4.4m
Cameron Trainor	Managing Director of JB Hi-Fi Australia	6.3yrs	AU$3.00m	0.054% A$ 4.8m
Biag Capasso	Managing Director of The Good Guys Business	3.3yrs	AU$1.57m	0.037% A$ 3.3m
David Giansalvo	Group Chief Financial Officer	less than a year	Nessun dato	Nessun dato
Simon Page	Group Technology Director	1.8yrs	AU$496.58k	Nessun dato
Doug Smith	Group General Counsel & Company Secretary	12.4yrs	Nessun dato	Nessun dato
Dana Forte	Group HR Director	less than a year	Nessun dato	Nessun dato
Timothy Edwards	Managing Director of JB Hi-Fi New Zealand	no data	Nessun dato	Nessun dato

2.5yrs

Durata media

Gestione esperta: Il team dirigenziale di JBH è considerato esperto (durata media dell'incarico 2.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Terry Smart	Group CEO & Executive Director	3.3yrs	AU$5.18m	0.18% A$ 15.8m
Nick Wells	Group COO & Executive Director	3.3yrs	AU$2.54m	0.049% A$ 4.4m
Richard Uechtritz	Independent Non-Executive Director	13.6yrs	AU$148.00k	0.0044% A$ 393.7k
Stephen Goddard	Independent Non-Executive Chairman	8.3yrs	AU$359.00k	0.0041% A$ 368.6k
Mark Powell	Independent Non-Executive Director	7.7yrs	AU$172.25k	0.0037% A$ 327.5k
Geoffrey Roberts	Independent Non-Executive Director	3.8yrs	AU$173.25k	0.0037% A$ 327.5k
Christy Boyce	Non-Executive Director	1.2yrs	AU$131.05k	0.00037% A$ 33.1k
Beth Laughton	Independent Non-Executive Director	13.5yrs	AU$198.50k	0.0053% A$ 475.1k
Melanie Wilson	Independent Non-Executive Director	4.4yrs	AU$165.50k	0.0032% A$ 286.3k

4.4yrs

Durata media

62.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di JBH sono considerati esperti (durata media dell'incarico 4.4 anni).

JB Hi-Fi Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Insufficient new directors

JB Hi-Fi Limited, Annual General Meeting, Oct 31, 2024

Group CFO & Executive Director recently sold AU$763k worth of stock

Group CFO & Executive Director recently sold AU$926k worth of stock

JB Hi-Fi Limited, Annual General Meeting, Oct 26, 2023

Group CEO & Executive Director recently sold AU$1.5m worth of stock

Recent updates

JB Hi-Fi Limited (ASX:JBH) completed the acquisition of 75% stake in E. & S. Trading Co. (Discounts) Pty. Ltd. for AUD 47.8 million.

Insufficient new directors

JB Hi-Fi Limited, Annual General Meeting, Oct 31, 2024

Group CFO & Executive Director recently sold AU$763k worth of stock

Final dividend of AU$1.83 announced

Full year 2024 earnings released: EPS: AU$4.01 (vs AU$4.80 in FY 2023)

JB Hi-Fi Limited (ASX:JBH) entered into an agreement to acquire 75% stake in E. & S. Trading Co. (Discounts) Pty. Ltd. for AUD 47.8 million.

JB Hi-Fi Limited to Report Fiscal Year 2024 Results on Aug 12, 2024

Upcoming dividend of AU$1.58 per share at 5.0% yield

First half dividend reduced to AU$1.58

First half 2024 earnings released: EPS: AU$2.42 (vs AU$3.02 in 1H 2023)

JB Hi-Fi Limited to Report First Half, 2024 Results on Feb 12, 2024

Group CFO & Executive Director recently sold AU$926k worth of stock

JB Hi-Fi Limited, Annual General Meeting, Oct 26, 2023

Now 20% undervalued

Upcoming dividend of AU$1.15 per share at 6.6% yield

Full year 2023 earnings released: EPS: AU$4.80 (vs AU$4.79 in FY 2022)

Upcoming dividend of AU$1.97 per share at 7.0% yield

JB Hi-Fi Limited Announces Dividend for the Period of Six Months Ended December 31, 2022, Payment Date to Be 10 March, 2023

First half 2023 earnings released: EPS: AU$3.02 (vs AU$2.51 in 1H 2022)

JB Hi-Fi Limited to Report First Half, 2023 Results on Feb 13, 2023

Group CEO & Executive Director recently sold AU$1.5m worth of stock

Independent Non-Executive Director recently bought AU$88k worth of stock

Full year 2022 earnings released: EPS: AU$4.79 (vs AU$4.41 in FY 2021)

JB Hi-Fi Limited Declares Final Dividend for the Year Ended June 30, 2022, Payable on 9 September 2022

JB Hi-Fi Limited, Annual General Meeting, Oct 27, 2022

JB Hi-Fi Reportedly Enters the Jaycar Race

Now 21% undervalued

Now 21% undervalued

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

JB Hi-Fi Limited (ASX:JBH) announces an Equity Buyback for 11,488,337 shares, representing 10% for AUD 250 million.

JB Hi-Fi Limited Announces Interim Dividend for the Half-Year Ended 31 December 2021

High number of new directors

High number of new directors

High number of new directors

Non-Executive Director recently bought AU$141k worth of stock

Group CEO & Executive Director Richard Murray has left the company

Upcoming dividend of AU$1.07 per share

JB Hi-Fi Limited Do Not Provide Earnings Guidance for Second Half of Fiscal Year 2021

JB Hi-Fi Limited Appoints Geoff Roberts as A Non-Executive Director

JB Hi-Fi Limited to Report First Half, 2021 Results on Feb 15, 2021

JB Hi-Fi Limited Announces Re-Opening of Melbourne Stores

JB Hi-Fi Commences Selling SPACETALK Life for Seniors Throughout Its Network of 197 Australian Stores

JB Hi-Fi Limited Do Not Currently Consider It Appropriate to Provide Fiscal Year 2021 Sales Guidance

JB Hi-Fi Limited Announces Temporary Closure of Metropolitan Melbourne Stores

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media