このページの翻訳は実験的なもので、現在開発中です。お待ちしております

DGL Group マネジメント

マネジメント基準チェック /24

DGL Group'sの CEO はSimon Henryで、 Jan1999年に任命され、の在任期間は 25.5年です。の年間総報酬はA$ 623.71Kで、 100%給与と0%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の53.18%を直接所有しており、その価値はA$ 84.00M 。経営陣と取締役会の平均在任期間はそれぞれ3.3年と2.1年です。

主要情報

Simon Henry

最高経営責任者

AU$623.7k

報酬総額

CEO給与比率	100.0%
CEO在任期間	25.7yrs
CEOの所有権	53.1%
経営陣の平均在職期間	3.2yrs
取締役会の平均在任期間	2.3yrs

経営陣の近況

Recent updates

Here's What To Make Of DGL Group's (ASX:DGL) Decelerating Rates Of Return

Aug 06

Is There An Opportunity With DGL Group Limited's (ASX:DGL) 45% Undervaluation?

Mar 27

Shareholders Shouldn’t Be Too Comfortable With DGL Group's (ASX:DGL) Strong Earnings

Sep 07

Is DGL Group Limited (ASX:DGL) Trading At A 49% Discount?

Aug 25

CEO報酬分析

DGL Group の収益と比較して、Simon Henry の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Jun 30 2024	n/a	n/a	AU$14m
Mar 31 2024	n/a	n/a	AU$14m
Dec 31 2023	n/a	n/a	AU$15m
Sep 30 2023	n/a	n/a	AU$17m
Jun 30 2023	AU$624k	AU$624k	AU$19m
Mar 31 2023	n/a	n/a	AU$24m
Dec 31 2022	n/a	n/a	AU$30m
Sep 30 2022	n/a	n/a	AU$29m
Jun 30 2022	AU$599k	AU$599k	AU$28m
Mar 31 2022	n/a	n/a	AU$40m
Dec 31 2021	n/a	n/a	AU$53m
Sep 30 2021	n/a	n/a	AU$50m
Jun 30 2021	AU$132k	AU$132k	AU$47m

報酬と市場: Simonの総報酬 ($USD 420.01K ) は、 Australian市場 ($USD 300.74K ) の同規模の企業の平均を上回っています。

報酬と収益: Simonの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Simon Henry

25.7yrs

在職期間

AU$623,713

報酬

Mr. Simon Henry is the sole shareholder and Founder of DGL. He has been the CEO of DGL Group Limited since 1999 and serves its Executive Director since May 22, 2012. He has many years of experience in indu...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Simon Henry	Founder	25.7yrs	AU$623.71k	53.06% A$ 73.4m
Alex Wing	Chief Operating Officer	less than a year	AU$50.42k	データなし
Robert Sushames	Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd	3.4yrs	AU$386.75k	0.40% A$ 557.7k
Keith Mau	General Manager of Environmental Solutions	no data	AU$482.01k	0.0018% A$ 2.4k
Bill Say	Commercial Manager	no data	AU$276.25k	0.13% A$ 186.0k
Frank Izzo	Chief Financial Officer	less than a year	データなし	データなし
Hanna Posa	General Counsel	less than a year	データなし	データなし
Andrew Draffin	Company Secretary	3.7yrs	データなし	データなし
Brendan Lum	Financial Controller	3yrs	データなし	データなし
B. Wyborn	Site Manager	no data	AU$200.03k	データなし
P. Segura	Site Manager	no data	AU$192.63k	データなし
Gregory Wrightson	Consultant	13.7yrs	AU$381.57k	データなし

3.2yrs

平均在職期間

経験豊富な経営陣: DGLの経営陣は経験豊富であると考えられます ( 3.3年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Simon Henry	Founder	12.3yrs	AU$623.71k	53.06% A$ 73.4m
Robert Sushames	Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd	3.4yrs	AU$386.75k	0.40% A$ 557.7k
John West	Independent Non-Executive Director	1.1yrs	データなし	0.035% A$ 48.5k
Timothy Hosking	Independent Non-Executive Chairman	1.1yrs	データなし	0.050% A$ 68.9k

2.3yrs

平均在職期間

経験豊富なボード: DGLの取締役会は経験豊富ではない ( 2.1年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

DGL Group マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Dgl Group Limited Announces Chief Operating Officer Changes, Effective on January 1, 2024

DGL Group Limited Announces Board Changes

DGL Group Limited, Annual General Meeting, Nov 14, 2023

Dgl Group Limited Announces Board Changes, Effective from 31 August 2023

Board Member recently bought AU$98k worth of stock

Founder recently bought AU$100k worth of stock

Recent updates

Consensus EPS estimates fall by 16%, revenue upgraded

DGL Group Limited (ASX:DGL completed the acquisition of Enlog Pacific Holdings Pty Ltd for AUD 2.4 million.

Price target decreased by 7.3% to AU$0.64

Full year 2024 earnings: Revenues miss analyst expectations

DGL Group Limited to Report Q4, 2024 Results on Aug 30, 2024

Here's What To Make Of DGL Group's (ASX:DGL) Decelerating Rates Of Return

New minor risk - Market cap size

Price target decreased by 7.7% to AU$0.66

New minor risk - Market cap size

Consensus EPS estimates fall by 27%

Price target decreased by 25% to AU$0.87

First half 2024 earnings released: EPS: AU$0.021 (vs AU$0.037 in 1H 2023)

Now 31% undervalued after recent price drop

DGL Group Limited to Report First Half, 2024 Results on Feb 27, 2024

Now 21% undervalued

Dgl Group Limited Announces Chief Operating Officer Changes, Effective on January 1, 2024

Now 22% undervalued

Price target decreased by 14% to AU$1.18

DGL Group Limited Announces Board Changes

DGL Group Limited, Annual General Meeting, Nov 14, 2023

Full year 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Consensus EPS estimates fall by 15%, revenue upgraded

Dgl Group Limited Announces Board Changes, Effective from 31 August 2023

DGL Group Limited to Report Fiscal Year 2023 Results on Aug 28, 2023

Now 21% undervalued after recent price drop

Investor sentiment improves as stock rises 20%

Board Member recently bought AU$98k worth of stock

Now 20% undervalued after recent price drop

Consensus EPS estimates fall by 17%

DGL Group Limited Provides Earnings Guidance for Fiscal Year 2023

Founder recently bought AU$100k worth of stock

Consensus revenue estimates increase by 17%, EPS downgraded

First half 2023 earnings released: EPS: AU$0.037 (vs AU$0.032 in 1H 2022)

Investor sentiment improves as stock rises 21%

DGL Group Limited (ASX:DGL) agreed to acquire Nightingale Transport for AUD 18.2 million.

High number of new and inexperienced directors

DGL Group Limited Announces CFO Changes

DGL Group Limited (ASX:DGL) completed the acquisition of Acacia Ridge Container Park.

Investor sentiment improved over the past week

DGL Group Limited, Annual General Meeting, Nov 15, 2022

DGL Group Limited (ASX:DGL) completed the acquisition of BTX Group.

DGL Group Limited (ASX:DGL completed the acquisition of Clarkson Freightlines Pty Ltd.

DGL Group Limited (ASX:DGL completed the acquisition of Clarkson Freightlines Pty Ltd.

Founder recently bought AU$500k worth of stock

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

DGL Group Limited (ASX:DGL) agreed to acquire Acacia Ridge Container Park for AUD 5 million.

Price target decreased to AU$3.58

DGL Group Limited (ASX:DGL) entered into an agreement to acquire Clarkson Freightlines Pty Ltd for AUD 6.75 million on 30 August, 2022.

Investor sentiment deteriorated over the past week

DGL Group Limited to Report Fiscal Year 2022 Results on Aug 31, 2022

Price target decreased to AU$3.97

DGL Group Limited (ASX:DGL) acquired Flexichem Australia Pty Ltd. for AUD 6.2 million.

Investor sentiment improved over the past week

Now 25% undervalued

Investor sentiment deteriorated over the past week

Consensus EPS estimates increase by 30%

High number of new and inexperienced directors

DGL Group Limited (ASX:DGL) acquired Total Coolant Management Solutions Pty Ltd. for AUD 2.5 million.

Consensus EPS estimates increase by 29%

Investor sentiment improved over the past week

DGL Group Limited Provides Revenue Guidance for the Year Ending June 30, 2022

Is There An Opportunity With DGL Group Limited's (ASX:DGL) 45% Undervaluation?

Founder recently bought AU$1.4m worth of stock

First half 2022 earnings: EPS exceeds analyst expectations

DGL Group Limited (ASX:DGL) acquired Australian Logistics Management for AUD 1.2 million.

Consensus revenue estimates increase by 34%

DGL Group Limited Provides Unaudited Revenue Guidance for the Fiscal Year 2022

Founder recently bought AU$499k worth of stock

Founder exercised options to buy AU$7.3m worth of stock.

マネジメント基準チェック /24