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AMA Group マネジメント

マネジメント基準チェック /24

AMA Group'sの CEO はMat Cooperで、 Jul2021年に任命され、の在任期間は 2.92年です。の年間総報酬はA$ 831.82Kで、 75.1%給与と24.9%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0.019%を直接所有しており、その価値は€ 8.46K 。経営陣と取締役会の平均在任期間はそれぞれ2.9年と0.5年です。

主要情報

Mat Cooper

最高経営責任者

AU$831.8k

報酬総額

CEO給与比率	75.1%
CEO在任期間	2.9yrs
CEOの所有権	0.02%
経営陣の平均在職期間	2.9yrs
取締役会の平均在任期間	less than a year

経営陣の近況

Recent updates

CEO報酬分析

AMA Group の収益と比較して、Mat Cooper 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
Dec 31 2023	n/a	n/a	-AU$129m
Sep 30 2023	n/a	n/a	-AU$137m
Jun 30 2023	AU$832k	AU$625k	-AU$144m
Mar 31 2023	n/a	n/a	-AU$134m
Dec 31 2022	n/a	n/a	-AU$124m
Sep 30 2022	n/a	n/a	-AU$134m
Jun 30 2022	AU$563k	AU$522k	-AU$144m

報酬と市場: Matの総報酬 ($USD 553.62K ) は、 German市場 ($USD 434.45K ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Matの報酬は増加しましたが、会社は利益を上げていません。

CEO（最高経営責任者

Mat Cooper

2.9yrs

在職期間

AU$831,818

報酬

Mr. Matthew Cooper, also known as Mat, is Group Chief Operating Officer at AMA Group Limited since July 2021 and serves as Group Chief Executive Officer since December 1, 2023. He served as Executive Gener...

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
Matthew Cooper	Group COO & CEO	2.9yrs	AU$831.82k	0.019% A$ 9.4k
Scott Lancaster	Chief Information Officer	no data	データなし	データなし
Alexandra Holston	Director Investor Relations & Corporate Affairs	2.9yrs	データなし	データなし
Alison Laing	Chief People Officer	no data	データなし	データなし
Andrew Mair	Group Chief Commercial Officer	2.9yrs	データなし	データなし
Mark Licciardo	Company Secretary	2.8yrs	データなし	データなし

2.9yrs

平均在職期間

経験豊富な経営陣: KC7の経営陣は経験豊富であると考えられます ( 2.9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
Brian Austin	Independent Non-Executive Chairman	less than a year	AU$66.67k	1.78% A$ 860.9k
Joanne Dawson	Independent Non-Executive Director	no data	データなし	データなし
David Goldstein	Independent Non-Executive Director	less than a year	データなし	データなし
Raymond Smith-Roberts	Independent Non-Executive Director	less than a year	AU$690.22k	0.12% A$ 59.8k

0.3yrs

平均在職期間

経験豊富なボード: KC7の取締役会は経験豊富ではない ( 0.5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。

AMA 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

AMA Group Limited Announces Resignation of Talbot Babineau as Director

AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial Officer

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

Recent updates

AMA Group Limited Announces Resignation of Talbot Babineau as Director

AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial Officer

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

First half 2024 earnings released: AU$0.007 loss per share (vs AU$0.024 loss in 1H 2023)

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

High number of new and inexperienced directors

AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023

AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023

AMA Group Limited Announces Board Changes

Group CEO & Executive Director recently bought €54k worth of stock

AMA Group Limited Announces Retirement of Carl Bizon as Director

New major risk - Shareholder dilution

New minor risk - Shareholder dilution

Full year 2023 earnings released: AU$0.14 loss per share (vs AU$0.15 loss in FY 2022)

New minor risk - Profitability

AMA Group Limited, Annual General Meeting, Nov 23, 2023

AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Independent Non-Executive Director recently bought €100k worth of stock

High number of new directors

First half 2023 earnings released: AU$0.024 loss per share (vs AU$0.052 loss in 1H 2022)

AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023

AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023

High number of new directors

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

FluidDrive Holdings Pty Ltd entered into a Business Sale Agreement to acquire FluidDrive business of AMA Group Limited (ASX:AMA) for AUD 2.5 million.

AMA Group Limited, Annual General Meeting, Nov 24, 2022

AMA Group Limited Decides to Close the Gold Coast Support Office

AMA Group Limited to Report Fiscal Year 2022 Results on Aug 23, 2022

AMA Group Limited Appoints Carl Bizon as Director

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

AMA Group Limited Announces Appointment of Caroline Waldron as Non-Executive Director

AMA Group Limited to Report First Half, 2022 Results on Feb 22, 2022

High number of new directors

Company Secretary Fiona van Wyk has left the company

Full year 2021 earnings released: AU$0.15 loss per share (vs AU$0.098 loss in FY 2020)

Non-Executive Director recently bought €78k worth of stock

First half 2021 earnings released: AU$0.011 loss per share (vs AU$0.014 loss in 1H 2020)

Revenue misses expectations

AMA Group Limited to Report First Half, 2021 Results on Feb 24, 2021

Ama Group Limited Announces Cessation of Andrew Hopkins as Director

Group CEO & Executive Director Andrew Hopkins has left the company

AMA Group Limited Announces CEO Changes

New 90-day low: €0.40

New 90-day high: €0.52

GUD Holdings Limited (ASX:GUD) completed the acquisition of ACAD businesses from AMA Group Limited (ASX:AMA).

Group CEO & Executive Director recently bought €1.4m worth of stock

GUD Holdings Limited (ASX:GUD) entered into a binding Share Sale and Purchase Agreement to acquire ACAD businesses from AMA Group Limited (ASX:AMA) for AUD 65.5 million.

New 90-day high: €0.46

New 90-day high - €0.42

Full year earnings released

AMA Group Limited to Report Fiscal Year 2020 Results on Aug 26, 2020

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

マネジメント基準チェック /24