Bank of Queensland Gestione

Gestione criteri di controllo 3/4

Bank of Queensland Il CEO è Patrick Allaway, nominato in Mar2023, e ha un mandato di 1.67 anni. la retribuzione annua totale è A$ 2.65M, composta da 59.5% di stipendio e 40.5% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.037% delle azioni della società, per un valore di € 1.03M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2 anni e 3.7 anni.

Informazioni chiave

Patrick Allaway

Amministratore delegato

AU$2.7m

Compenso totale

Percentuale dello stipendio del CEO	59.5%
Mandato del CEO	1.7yrs
Proprietà del CEO	0.04%
Durata media del management	2yrs
Durata media del Consiglio di amministrazione	3.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Patrick Allaway rispetto agli utili di Bank of Queensland?
Data	Compenso totale	Stipendio	Guadagni aziendali
Aug 31 2024	AU$3m	AU$2m	AU$284m
May 31 2024	n/a	n/a	AU$275m
Feb 29 2024	n/a	n/a	AU$266m
Nov 30 2023	n/a	n/a	AU$193m
Aug 31 2023	AU$1m	AU$1m	AU$119m
May 31 2023	n/a	n/a	AU$159m
Feb 28 2023	n/a	n/a	AU$198m
Nov 30 2022	n/a	n/a	AU$302m
Aug 31 2022	AU$500k	n/a	AU$406m
May 31 2022	n/a	n/a	AU$416m
Feb 28 2022	n/a	n/a	AU$426m
Nov 30 2021	n/a	n/a	AU$397m
Aug 31 2021	AU$456k	n/a	AU$368m
May 31 2021	n/a	n/a	AU$272m
Feb 28 2021	n/a	n/a	AU$176m
Nov 30 2020	n/a	n/a	AU$146m
Aug 31 2020	AU$394k	n/a	AU$115m
May 31 2020	n/a	n/a	AU$175m
Feb 29 2020	n/a	n/a	AU$235m
Nov 30 2019	n/a	n/a	AU$267m
Aug 31 2019	AU$61k	n/a	AU$298m

Compensazione vs Mercato: La retribuzione totale di Patrick ($USD 1.73M ) è circa la media per le aziende di dimensioni simili nel mercato German ($USD 1.90M ).

Compensazione vs guadagni: La retribuzione di Patrick è aumentata di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Patrick Allaway (63 yo)

1.7yrs

Mandato

AU$2,653,606

Compensazione

Mr. Patrick Newton-James Allaway, B. A., L. L.B., serves as Managing Director & Chief Executive Officer at Bank of Queensland Limited since March 27, 2023 and serves as its Director since May 01, 2019. He...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Patrick Allaway	MD, CEO & Director	1.7yrs	AU$2.65m	0.037% € 1.0m
Racheal Kellaway	Chief Financial Officer	2.3yrs	AU$1.72m	0.013% € 375.9k
Rod Finch	Chief Transformation & Operations Officer	1.2yrs	AU$1.55m	0.0033% € 91.2k
Craig Ryman	Chief Information Officer	4.3yrs	AU$1.76m	0.0098% € 273.7k
Alexandra Taylor	Chief People Officer	less than a year	AU$2.27m	Nessun dato
Rachel Stock	Chief Risk Officer	less than a year	AU$805.77k	Nessun dato
Greg Boyle	Group Executive of Retail Banking	no data	AU$1.44m	0.014% € 384.8k
Fiona Daly	Company Secretary & General Counsel	5.6yrs	Nessun dato	Nessun dato
Natasha Kelso	Head of BOQ Broker	6.4yrs	Nessun dato	Nessun dato
David Bold	Head of Media & Government Relations	no data	Nessun dato	Nessun dato
Tim Ledingham	Treasurer	15.7yrs	Nessun dato	Nessun dato
Ricky-Anne Lane-Mullins	Additional Company Secretary	less than a year	Nessun dato	Nessun dato

2.0yrs

Durata media

Gestione esperta: Il team dirigenziale di BXZ è considerato esperto (durata media dell'incarico 2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Patrick Allaway	MD, CEO & Director	5.5yrs	AU$2.65m	0.037% € 1.0m
Warwick Negus	Non-Executive Independent Chairman	8.2yrs	AU$426.37k	0.037% € 1.0m
Miyuki Rosen	Independent Non-Executive Director	3.7yrs	AU$278.00k	0.0046% € 127.3k
Jennifer Fagg	Independent Non-Executive Director	3.1yrs	AU$227.39k	0.0011% € 32.2k
Karen Lee Penrose	Non-Executive Independent Director	9yrs	AU$309.04k	0.0052% € 144.1k
Bruce Carter	Non-Executive Independent Director	10.8yrs	AU$272.28k	Nessun dato
Andrew Fraser	Non-Executive Independent Director	less than a year	AU$149.33k	0.00080% € 22.4k
Mary Waldron	Independent Non-Executive Director	no data	Nessun dato	Nessun dato
Deborah Kiers	Independent Non-Executive Director	3.3yrs	AU$278.00k	0.0032% € 89.3k

3.7yrs

Durata media

63yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di BXZ sono considerati esperti (durata media dell'incarico 3.7 anni).

Bank of Queensland Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Insufficient new directors

Bank of Queensland Limited, Annual General Meeting, Dec 02, 2025

Bank of Queensland Limited Appoints Andrew Fraser as A Non-Executive Director, Effective February 8, 2024

Bank of Queensland Limited Appoints Ricky-Anne Lane-Mullins as Company Secretary

Bank of Queensland Announces Management Changes

Bank of Queensland Limited Announces Resignation of George Frazis as CEO

Recent updates

Insufficient new directors

Final dividend of AU$0.17 announced

Bank of Queensland Limited Announces Estimated Dividend for the Six Months Ended August 31, 2024, Payable on November 19, 2024

Full year 2024 earnings released: EPS: AU$0.43 (vs AU$0.18 in FY 2023)

Bank of Queensland Limited, Annual General Meeting, Dec 02, 2025

Upcoming dividend of AU$0.17 per share

First half dividend of AU$0.17 announced

First half 2024 earnings released: EPS: AU$0.23 (vs AU$0.006 in 1H 2023)

UDC Finance Limited acquired New Zealand portfolio of assets of Bank of Queensland Limited from Bank of Queensland Limited (ASX:BOQ).

Bank of Queensland Limited Appoints Andrew Fraser as A Non-Executive Director, Effective February 8, 2024

Bank of Queensland Limited Appoints Ricky-Anne Lane-Mullins as Company Secretary

Bank of Queensland Limited Announces Dividend for the One Quarter Ended March 14, 2024, Payable on March 15, 2024

Upcoming dividend of AU$0.21 per share at 7.4% yield

New minor risk - Earnings quality

Bank of Queensland Limited to Report Fiscal Year 2024 Results on Oct 16, 2024

Full year 2023 earnings released

Bank of Queensland Limited Estimates Ordinary Fully Paid Franked Dividend for A Period of Six Months Ended August 31, 2023, Payable on November 16, 2023

Bank of Queensland Limited Announces Ordinary Fully Paid Dividend for the Period of Six Months Ended February 28, 2023, Payable on June 1, 2023

BOQ Reportedly Open to Future Bank Merger Deal

Upcoming dividend of AU$0.20 per share at 8.2% yield

First half 2023 earnings released: EPS: AU$0.006 (vs AU$0.33 in 1H 2022)

BOQ Reportedly in Talks on Bendigo Merger

Bank of Queensland Announces Management Changes

Bank of Queensland Limited Announces Ordinary Fully Paid Franked Dividend for One Quarter Ended March 14, 2023, Payable on March 15, 2023

Bank of Queensland Limited Announces Resignation of George Frazis as CEO

Bank of Queensland Limited Announces Ordinary Fully Paid Franked Dividend for A Period of Six Months Ended August 31, 2022, Payable on November 17, 2022

Upcoming dividend of AU$0.24 per share

Full year 2022 earnings released: EPS: AU$0.66 (vs AU$0.67 in FY 2021)

Bank of Queensland Limited, Annual General Meeting, Dec 05, 2023

Bank of Queensland Limited Announces Fully Franked Distribution, Payable on November 15, 2022

MD, CEO & Executive Director recently bought €66k worth of stock

Non-Executive Independent Chairman recently bought €69k worth of stock

Bank of Queensland Limited Announces Ordinary Dividend for A Period of Six Months Ended February 28, 2022, Payable on May 26, 2022

Bank of Queensland Limited Announces Quarterly Ordinary Fully Franked Distribution on BOQPF - CAP NOTE 3-BBSW+3.80% PERP NON-CUM RED T-05-27, Payable on 15 August 2022

High number of new directors

Now 24% undervalued

First half 2022 earnings released

Bank of Queensland Limited Determines to Pay an Interim First Half 2022, Payable on 26 May 2022

Bank of Queensland Limited Announces Executive Changes

Now 21% undervalued

Bank of Queensland Limited Announces Quarterly Ordinary Fully Franked Distribution on BOQPF - CAP NOTE 3-BBSW+3.80% PERP NON-CUM RED T-05-27 for Quarter Ending May 15, 2022, Payable on May 16, 2022

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Non-Executive Independent Chairman recently bought €50k worth of stock

Independent Non-Executive Director recently bought €55k worth of stock

Non-Executive Independent Chairman recently bought €55k worth of stock

High number of new directors

Upcoming dividend of AU$0.22 per share

Non-Executive Independent Chairman recently bought €60k worth of stock

Full year 2021 earnings released: EPS AU$0.67 (vs AU$0.26 in FY 2020)

GM & Group Executive of BOQ Business Fiamma Morton has left the company

Non-Executive Independent Director Kathleen Bailey-Lord has left the company

High number of new directors

Bank of Queensland Limited (ASX:BOQ) acquired Members Equity Bank Limited from 26 Australian industry superannuation funds for AUD 1.3 billion.

Bank of Queensland Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended February 28, 2021, Payable on May 26, 2021

Bank of Queensland Limited Announces Fully Franked Ordinary Distribution on BOQPF - CAP NOTE 3-BBSW+3.80% PERP NON-CUM RED T-05-27 for the Quarter Ending August 15, 2021, Payable on August 16, 2021

Upcoming dividend of AU$0.17 per share

First half 2021 earnings released: EPS AU$0.32 (vs AU$0.20 in 1H 2020)

New 90-day high: €5.95

Bank of Queensland Limited Appoints Mickie Rosen as Non-Executive Director, Effective 4 March 2021

New 90-day high: €5.40

Bank of Queensland Limited to Report Fiscal Year 2021 Results on Oct 13, 2021

Bank of Queensland Limited Appoints Mr. Nicholas Allton as Group General Counsel and Company Secretary

Ares Reportedly in Talks with Banks for AMP Bid

New 90-day high: €5.10

New 90-day high: €4.20

Full year earnings released - EPS €0.26

Farmcove Investment Holdings entered into an agreement to acquire St Andrew's Australia Services Pty Ltd from Bank of Queensland Limited (ASX:BOQ) for approximately AUD 23 million.

New 90-day low: €3.46