Domino's Pizza Enterprises マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

Mark Alan Van Dyck

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	no data
CEOの所有権	n/a
経営陣の平均在職期間	1.6yrs
取締役会の平均在任期間	7.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Mark Alan Van Dyck

no data

在職期間

Mr. Mark Alan Van Dyck serves as Group Chief Executive Officer & Managing Director at Domino's Pizza Enterprises Limited from November 2024 and is its Director from November 5, 2024. He served as Regional...

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
Richard Coney	Group Chief Financial Officer	no data	AU$848.10k	0.00078% € 13.4k
Andre Wolde	Chief Executive Officer of Europe	no data	AU$1.21m	0.0018% € 31.7k
Josh Kilimnik	Chief Executive Officer of Asia-Pacific	6.8yrs	AU$1.24m	0.014% € 241.0k
Mark Alan Van Dyck	Group CEO	no data	データなし	データなし
Matthias Hansen	Chief Technology Officer	less than a year	データなし	データなし
Nathan Scholz	Head of Investor & Government Relations	no data	データなし	データなし
Craig Ryan	General Counsel & Company Secretary	18.3yrs	AU$573.84k	データなし
David Klages	Chief People & Culture Officer	1.1yrs	データなし	データなし
Andrew Megson	Head of Franchise Operations - Australia & New Zealand	10.5yrs	AU$16.35k	データなし
Allan Collins	ANZ Chief Marketing Officer	1.7yrs	AU$69.24k	データなし
John Harney	Group Chief Procurement Officer	no data	AU$672.40k	データなし
Kerri Hayman	Chief Executive Officer of ANZ	1.5yrs	AU$78.50k	データなし

1.6yrs

平均在職期間

59yo

平均年齢

経験豊富な経営陣: HQXの経営陣は経験豊富とはみなされません ( 1.6年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Mark Alan Van Dyck	Group CEO	no data	データなし	データなし
Jack Cowin	Non-Executive Chairman	10.7yrs	AU$313.95k	0.34% € 5.9m
Grant Bourke	Independent Non-Executive Director	23.3yrs	AU$180.00k	1.76% € 30.4m
Ursula Schreiber	Independent Non-Executive Director	6yrs	AU$195.00k	0.0050% € 85.8k
Lynda Kathryn O'Grady	Independent Non-Executive Director	9.6yrs	AU$180.00k	0.0040% € 68.4k
Anthony Peake	Independent Non-Executive Director	3.5yrs	AU$195.00k	0.0045% € 77.4k

7.8yrs

平均在職期間

経験豊富なボード: HQXの取締役会は経験豊富であると考えられます ( 7.8年の平均在任期間)。

Domino's Pizza Enterprises マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ

Insufficient new directors

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

Recent updates

New minor risk - Insider selling

Now 22% undervalued

Domino's Pizza Enterprises Ltd Acknowledges Class Action Proceeding

Final dividend of AU$0.50 announced

Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year Ended June 30, 2024, Payable on 25 September 2024

Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year 2024, Payable on 25 September 2024

Full year 2024 earnings released: EPS: AU$1.03 (vs AU$0.76 in FY 2023)

Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ

Now 20% undervalued after recent price drop

Insufficient new directors

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 15%

New minor risk - Shareholder dilution

First half dividend of AU$0.56 announced

First half 2024 earnings released: EPS: AU$0.65 (vs AU$0.73 in 1H 2023)

Investor sentiment deteriorates as stock falls 27%

Now 23% undervalued after recent price drop

Domino's Pizza Enterprises Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Domino's Pizza Enterprises Limited to Report Q2, 2024 Results on Feb 21, 2024

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Limited Announces Unfranked Final Dividend for the Full Year Ended 02 July 2023, Payable on 28 September 2023

Full year 2023 earnings released: EPS: AU$0.76 (vs AU$1.83 in FY 2022)

Now 21% undervalued after recent price drop

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Investor sentiment deteriorates as stock falls 29%

First half 2023 earnings released: EPS: AU$0.73 (vs AU$1.03 in 1H 2022)

Domino's Pizza Enterprises Limited to Report First Half, 2023 Results on Feb 22, 2023

Domino's Pizza Enterprises Limited has completed a Follow-on Equity Offering in the amount of AUD 149.999966 million.

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

MD, Group CEO & Director recently bought €644k worth of stock

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

Domino's Pizza Enterprises Limited Provides Earnings Guidance for the Year 2023

Now 22% undervalued after recent price drop

Domino's Pizza Enterprises Limited Announces Board Changes

Full year 2022 earnings released: EPS: AU$1.83 (vs AU$2.13 in FY 2021)

Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire Dominos Pizza Business In Malaysia, Singapore And Cambodia from Impress Foods Pte Ltd, Mikenwill (M) Sdn Bhd and Dato’ Ting Yew Tong for MYR 1.1 billion.

Domino's Pizza Enterprises Limited Announces Final Dividend for the Full Year Ended 03 July 2022, Payable on 15 September 2022

Less than half of directors are independent

Investor sentiment deteriorated over the past week

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

Domino's Pizza Enterprises Limited Provides Same Store Sales Guidance for the Fiscal Year 2022

Investor sentiment deteriorated over the past week

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707).

Director recently bought €117k worth of stock

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS AU$2.13 (vs AU$1.61 in FY 2020)

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS AU$1.10 (vs AU$0.81 in 1H 2020)

New 90-day high: €66.50

Revenue beats expectations

New 90-day high: €60.00

New 90-day high: €56.00

New 90-day low: €46.20

New 90-day high: €56.00

New 90-day high - €54.00

Full year earnings released

New 90-day high - €47.60

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Stores and other assets of Dominos Pizza Scandinavia.

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

マネジメント基準チェック /14