Woolworths Group マネジメント

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Woolworths Groupの CEO はAmanda Bardwellで、 Sep2024年に任命され、の在任期間は 1 年未満です。の年間総報酬はA$ 2.32Mで、 45%給与と55%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0.003%を直接所有しており、その価値は€ 587.77K 。経営陣と取締役会の平均在任期間はそれぞれ5.3年と3.9年です。

主要情報

Amanda Bardwell

最高経営責任者

AU$2.3m

報酬総額

CEO給与比率	45.0%
CEO在任期間	less than a year
CEOの所有権	0.003%
経営陣の平均在職期間	5.3yrs
取締役会の平均在任期間	3.9yrs

経営陣の近況

Recent updates

CEO報酬分析

Woolworths Group の収益と比較して、Amanda Bardwell 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	AU$2m	AU$1m	AU$108m
Mar 31 2024	n/a	n/a	AU$50m
Dec 31 2023	n/a	n/a	-AU$8m
Sep 30 2023	n/a	n/a	AU$805m
Jun 25 2023	AU$3m	AU$970k	AU$2b
Jan 01 2023	n/a	n/a	AU$2b
Oct 01 2022	n/a	n/a	AU$2b
Jun 26 2022	AU$3m	AU$932k	AU$2b

報酬と市場: Amandaの総報酬 ($USD 1.51M ) は、 German市場 ($USD 4.74M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Amanda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

Amanda Bardwell

less than a year

在職期間

AU$2,315,198

報酬

Ms. Amanda Bardwell had been Managing Director of WooliesX at Woolworths Group Limited since May 2017 until September 1, 2024 and serves as its Managing Director and Chief Executive Officer and Director fr...

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
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% € 587.8k
Stephen Harrison	Chief Financial Officer	5.3yrs	AU$2.15m	0.0024% € 553.9k
John Hunt	Chief Information & Replenishment Officer	7.8yrs	データなし	データなし
Paul van Meurs	Head of Investor Relations	no data	データなし	データなし
Bill Reid	Chief Legal Officer	5.1yrs	データなし	データなし
Andrew Hicks	Chief Marketing Officer	5.4yrs	データなし	データなし
Caryn Katsikogianis	Chief People Officer	8yrs	データなし	データなし
Von Ingram	Managing Director of W Living	6.3yrs	データなし	データなし
Guy Brent	Managing Director of Food Company & Metro	5.3yrs	データなし	データなし
Rob McCartney	Chief Medical Officer & MD of Woolworths 360	4.3yrs	データなし	データなし
Pejman Okhovat	Managing Director of BIG W	3.6yrs	データなし	データなし
Spencer Sonn	Managing Director of Woolworths New Zealand	3.7yrs	データなし	データなし

5.3yrs

平均在職期間

経験豊富な経営陣: WWRの経営陣は経験豊富で経験豊富です（平均在職期間は5.3年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% € 587.8k
Philip Chronican	Independent Non-Executive Director	3.1yrs	AU$361.62k	0.0016% € 370.7k
Holly Kramer	Independent Non-Executive Director	8.8yrs	AU$350.81k	0.0016% € 364.0k
Kathryn Tesija	Independent Non-Executive Director	8.5yrs	AU$399.44k	0.00074% € 167.3k
Scott Perkins	Independent Non-Executive Chairman	10.2yrs	AU$827.76k	0.0038% € 852.3k
Warwick Bray	Independent Non-Executive Director	1.7yrs	AU$356.19k	0.00023% € 52.0k
Tracey Fellows	Independent Non-Executive Director	1.7yrs	AU$323.71k	0.00043% € 97.2k
Jennifer Carr-Smith	Independent Non-Executive Director	5.5yrs	AU$395.52k	データなし
Maxine Brenner	Independent Non-Executive Director	3.9yrs	AU$394.12k	0.00064% € 144.7k

3.9yrs

平均在職期間

60.5yo

平均年齢

経験豊富なボード: WWRの取締役会は経験豊富であると考えられます ( 3.9年の平均在任期間)。

Woolworths Group マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

Woolworths Group Limited, Annual General Meeting, Oct 31, 2024

Woolworths Group Announces Executive Changes

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Recent updates

Woolworths Group Limited, Annual General Meeting, Oct 31, 2024

Final dividend of AU$0.97 announced

Full year 2024 earnings released: EPS: AU$0.089 (vs AU$1.33 in FY 2023)

Woolworths Group Limited Announces Special Dividend, Payable on or Around 30 September 2024

Woolworths Group Limited to Report Fiscal Year 2025 Results on Aug 27, 2025

First half dividend of AU$0.47 announced

First half 2024 earnings released: AU$0.64 loss per share (vs AU$0.70 profit in 1H 2023)

Woolworths Group Announces Executive Changes

Woolworths Group Limited Provides Earnings Guidance for the Full Year Ended December 31, 2023 and for the First Half of Fiscal Year 2024

Woolworths Group Limited Declares Fully Franked Final Dividend for the Six Months Ended June 25, 2023, Payable on September 27, 2023

Full year 2023 earnings released: EPS: AU$1.33 (vs AU$1.27 in FY 2022)

Woolworths Group Limited to Report First Half, 2024 Results on Feb 21, 2024

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

First half 2023 earnings released: EPS: AU$0.67 (vs AU$0.55 in 1H 2022)

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited (ASX:WOW) entered into an agreement to acquire to acquire 55% stake in Petspiration Group for approximately AUD 1.2 billion.

Woolworths Group Limited Announces Executive Appointments

MD, CEO & Executive Director recently sold €5.8m worth of stock

Full year 2022 earnings released: EPS: AU$1.27 (vs AU$1.23 in FY 2021)

Woolworths Group Limited Announces Ordinary Fully Paid Distribution for the Six Months Ended June 26, 2022, Payable on September 27, 2022

Woolworths Group Announces Resignation of Claire Peters, Managing Director B2B & Everyday Needs

Woolworths Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) from Sean Senvirtne for approximately AUD 220 million.

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) for approximately AUD 220 million .

Woolworths Group Limited, Annual General Meeting, Oct 26, 2022

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Woolworths Group Limited Declares Dividend for the Six Months Ended February 2, 2022, Payable on April 13, 2022

Now 20% undervalued after recent price drop

Woolworths Group Limited (ASX:WOW) made a non-binding proposal to acquire Australian Pharmaceutical Industries Limited (ASX:API) for approximately AUD 860 million.

Woolworths Group Limited (ASX:WOW) announces an Equity Buyback for AUD 2,000 million worth of its shares.

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Butler Central Shopping Centre in Butler from Woolworths Group Limited (ASX:WOW) for AUD 51.2 million.

Woolworths Group Limited (ASX:WOW) completed the acquisition of additional 28% stake in The Quantium Group Pty Lmited.

Revenue misses expectations

First half 2021 earnings released: EPS AU$0.91 (vs AU$0.71 in 1H 2020)

New 90-day high: €25.60

New 90-day high: €24.60

MD, CEO & Executive Director recently sold €1.2m worth of stock

New 90-day high: €24.20

Woolworths Group Limited Appointment of Maxine Brenner as Non-Executive Director

Woolworths Group Limited Announces Changes of Company Secretary

Woolworths Group Limited Announces Cessation of Jillian Broadbent Ac as Director

Woolworths Group Limited Announces Executive Changes

Shopping Centres Australasia Property Group (ASX:SCP) completed the acquisition of The Bakewell Shopping Centre in Palmerston from Woolworths Group Limited (ASX:WOW).

United Star Supermarkets Ltd. signed a heads of agreement to acquire Australian Independent Wholesalers Pty Ltd. from Woolworths Ltd.

Full year earnings released

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

New 90-day high - €24.40

Woolworths Group Limited (ASX:WOW) agreed to acquire 65% stake in PFD Food Services Pty Ltd. from Smith family for approximately AUD 300 million.

Home Consortium Limited (ASX:HMC) completed the acquisition of 100% freehold interest in Prestons Place and Rosenthal Shopping Centre and 87.4% freehold interest in Vincentia Marketplace from Woolworths Group Limited (ASX:WOW).

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

平均年齢

マネジメント基準チェック /44