Meridian Energy マネジメント

マネジメント基準チェック /34

Meridian Energyの CEO はNeal Barclayで、 Jan2018年に任命され、の在任期間は 6.83年です。の年間総報酬はNZ$ 3.25Mで、 42.4%給与と57.6%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0.02%を直接所有しており、その価値は€ 1.82M 。経営陣と取締役会の平均在任期間はそれぞれ5年と4年です。

主要情報

Neal Barclay

最高経営責任者

NZ$3.2m

報酬総額

CEO給与比率	42.4%
CEO在任期間	6.8yrs
CEOの所有権	0.02%
経営陣の平均在職期間	5yrs
取締役会の平均在任期間	4yrs

経営陣の近況

Recent updates

CEO報酬分析

Meridian Energy の収益と比較して、Neal Barclay 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	NZ$3m	NZ$1m	NZ$429m
Mar 31 2024	n/a	n/a	NZ$257m
Dec 31 2023	n/a	n/a	NZ$85m
Sep 30 2023	n/a	n/a	NZ$90m
Jun 30 2023	NZ$2m	NZ$1m	NZ$95m
Mar 31 2023	n/a	n/a	NZ$301m
Dec 31 2022	n/a	n/a	NZ$507m
Sep 30 2022	n/a	n/a	NZ$479m
Jun 30 2022	NZ$2m	NZ$1m	NZ$451m
Dec 31 2021	n/a	n/a	NZ$333m
Sep 30 2021	n/a	n/a	NZ$374m
Jun 30 2021	NZ$2m	NZ$1m	NZ$415m
Mar 31 2021	n/a	n/a	NZ$320m
Dec 31 2020	n/a	n/a	NZ$211m
Sep 30 2020	n/a	n/a	NZ$193m
Jun 30 2020	NZ$2m	NZ$1m	NZ$175m
Mar 31 2020	n/a	n/a	NZ$277m
Dec 31 2019	n/a	n/a	NZ$378m
Sep 30 2019	n/a	n/a	NZ$359m
Jun 30 2019	NZ$2m	NZ$974k	NZ$339m
Mar 31 2019	n/a	n/a	NZ$292m
Dec 31 2018	n/a	n/a	NZ$244m
Sep 30 2018	n/a	n/a	NZ$223m
Jun 30 2018	NZ$1m	NZ$475k	NZ$201m

報酬と市場: Nealの総報酬 ($USD 1.91M ) は、 German市場 ($USD 3.51M ) 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: Nealの報酬は過去 1 年間で 20% 以上増加しました。

CEO（最高経営責任者

Neal Barclay

6.8yrs

在職期間

NZ$3,246,657

報酬

Mr. Neal Barclay is Independent Director of Chorus Limited from August 26, 2024. He has been Chief Executive Officer of Meridian Energy Limited since January 1, 2018. Mr. Barclay served as General Manager...

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
Neal Barclay	Chief Executive Officer	6.8yrs	NZ$3.25m	0.020% € 1.8m
Mike Roan	CFO and GM of Finance & Strategy	5.6yrs	データなし	0.0098% € 873.6k
Bharat Ratanpal	Chief Information Officer	2.7yrs	データなし	0.00075% € 66.9k
Owen Hackston	Investor Relations Manager	no data	データなし	データなし
Jason Woolley	General Counsel & Company Secretary	4.9yrs	データなし	データなし
Philip Clark	Head of Communications	no data	データなし	データなし
Jason Stein	Chief People Officer	13.8yrs	データなし	0.0031% € 279.9k
Claire Shaw	General Manager of Corporate Affairs & Sustainability	4.6yrs	データなし	0.00052% € 46.4k
Lisa Hannifin	Chief Customer Officer	5yrs	データなし	0.00081% € 72.2k
Rory Blundell	Group Strategy Manager	no data	データなし	データなし
Grant Telfar	Portfolio Manager	no data	データなし	データなし

5.0yrs

平均在職期間

経験豊富な経営陣: 15M1の経営陣は経験豊富で経験豊富です（平均在職期間は5年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Graham John Cockroft	Independent Non-Executive Director	2.3yrs	NZ$141.75k	0.0015% € 137.3k
Mark Verbiest	Independent Chairman of the Board	7.7yrs	NZ$222.00k	0.0020% € 174.7k
Tania Joy Te Simpson	Independent Director	3.3yrs	NZ$147.25k	0.00028% € 25.0k
David Carter	Independent Non-Executive Director	1.3yrs	NZ$123.55k	0.00069% € 61.5k
Julia Hoare	Independent Director	5.2yrs	NZ$146.75k	0.00033% € 29.4k
Michelle Henderson	Independent Director	5.1yrs	NZ$136.75k	0.00028% € 25.0k
Nagaja Sanatkumar	Independent Director	4.8yrs	NZ$144.38k	0.00034% € 30.3k
Benjamin Bateman	Director	1.8yrs	データなし	データなし

4.0yrs

平均在職期間

経験豊富なボード: 15M1の取締役会は経験豊富であると考えられます ( 4年の平均在任期間)。

Meridian Energy マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

Meridian Energy Limited, Annual General Meeting, Oct 15, 2024

Meridian Energy Limited, Annual General Meeting, Oct 12, 2023

Meridian Energy Limited Appoints David Carter as A Non-Executive Director with Effect from 25 July 2023

Chief People Officer recently sold €311k worth of stock

Meridian Energy Limited Announces the Appointment of Benjamin Bateman as Director , Effective 28 February 2023

High number of new directors

Recent updates

Final dividend of NZ$0.17 announced

Full year 2024 earnings released: EPS: NZ$0.17 (vs NZ$0.037 in FY 2023)

Meridian Energy Limited Declares Partially Imputed Final Ordinary Dividend for the Fiscal Year Ended June 30, 2024, Payable on 20 September 2024

Meridian Energy Limited, Annual General Meeting, Oct 15, 2024

Meridian Energy Limited to Report Fiscal Year 2024 Results on Aug 28, 2024

First half dividend of NZ$0.07 announced

Meridian Energy Limited Announces Dividend for the Six Months Ended December 31, 2023, Payable on March 26, 2024

Meridian Energy Limited to Report First Half, 2024 Results on Feb 28, 2024

Meridian Energy Limited Announces Final Ordinary Dividend for the Six Months Ended June 30, 2023, Payable on September 22, 2023

Full year 2023 earnings released: EPS: NZ$0.037 (vs NZ$0.17 in FY 2022)

Meridian Energy Limited, Annual General Meeting, Oct 12, 2023

Now 20% undervalued

Meridian Energy Limited Appoints David Carter as A Non-Executive Director with Effect from 25 July 2023

Meridian Energy Limited to Report Fiscal Year 2023 Results on Aug 29, 2023

Chief People Officer recently sold €311k worth of stock

First half 2023 earnings released: EPS: NZ$0.078 (vs NZ$0.056 in 1H 2022)

Meridian Energy Limited Announces the Appointment of Benjamin Bateman as Director , Effective 28 February 2023

Meridian Energy Limited to Report First Half, 2023 Results on Mar 01, 2023

High number of new directors

Independent Non-Executive Director recently bought €64k worth of stock

Upcoming dividend of NZ$0.13 per share

Full year 2022 earnings released: EPS: NZ$0.17 (vs NZ$0.17 in FY 2021)

Meridian Energy Limited Announces Ordinary Fully Paid Foreign Exempt NZX Dividend for the Six Months Ended June 30, 2022, Payable on September 23, 2022

Meridian Energy Limited, Annual General Meeting, Oct 18, 2022

High number of new directors

Meridian Energy Limited Appoints Graham Cockroft as A Non-Executive Director with Effect from 26 July 2022

Meridian Energy Limited to Report Fiscal Year 2022 Results on Aug 24, 2022

Meridian Makes Two Appointments to Executive Team

Upcoming dividend of NZ$0.067 per share

Investor sentiment improved over the past week

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Meridian Energy Limited Announces Dividend on MEZ - Ordinary Fully Paid Foreign Exempt NZX for the Six Months Ended December 31, 2021, Payable on April 8, 2022

Shell Energy Operations Pty Ltd and Infrastructure Capital Group Ltd completed the acquisition of Meridian Energy Australia Pty. Ltd. from Meridian Energy Limited (NZSE:MEL) for AUD 740 million.

Chief People Officer Tania Palmer has left the company

Insider recently sold €145k worth of stock

Shell Energy Operations Pty Ltd and Infrastructure Capital Group Ltd agreed to acquire Australian Business Of Meridian Energy Limited from Meridian Energy Limited (NZSE:MEL) for approximately AUD 730 million.

Upcoming dividend of NZ$0.13 per share

High number of new directors

High number of new directors

Full year 2021 earnings released: EPS NZ$0.17 (vs NZ$0.069 in FY 2020)

Upcoming Dividend of NZ$0.066 Per Share

New 90-day low: €3.20

First half 2021 earnings released: EPS NZ$0.089 (vs NZ$0.075 in 1H 2020)

Revenue misses expectations

Jason Stein to Step Down as CEO of Meridian Energy Australia and Powershop Australia of Meridian Energy Limited

Rio Tinto Reaches Deal with Meridian Energy to Extend Operations to 2024

New 90-day high: €4.58

Meridian Energy Limited to Report Q2, 2021 Results on Feb 24, 2021

New 90-day high: €4.16

New 90-day high: €3.46

Meridian Energy 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 /34