South32 マネジメント

マネジメント基準チェック /34

South32の CEO はGraham Kerrで、 Oct2014年に任命され、の在任期間は 10.08年です。の年間総報酬は$ 4.73Mで、 25.6%給与と74.4%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0.072%を直接所有しており、その価値は£ 6.22M 。経営陣と取締役会の平均在任期間はそれぞれ3.3年と7年です。

主要情報

Graham Kerr

最高経営責任者

US$4.7m

報酬総額

CEO給与比率	25.6%
CEO在任期間	10.1yrs
CEOの所有権	0.07%
経営陣の平均在職期間	3.3yrs
取締役会の平均在任期間	7yrs

経営陣の近況

Recent updates

CEO報酬分析

South32 の収益と比較して、Graham Kerr 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	US$5m	US$1m	-US$638m
Dec 31 2023	n/a	n/a	-US$805m
Sep 30 2023	n/a	n/a	-US$489m
Jun 30 2023	US$4m	US$1m	-US$618m
Mar 31 2023	n/a	n/a	US$1b
Dec 31 2022	n/a	n/a	US$2b
Sep 30 2022	n/a	n/a	US$2b
Jun 30 2022	US$4m	US$1m	US$3b
Mar 31 2022	n/a	n/a	US$2b
Dec 31 2021	n/a	n/a	US$1b
Sep 30 2021	n/a	n/a	US$578m
Jun 30 2021	US$5m	US$1m	US$142m
Dec 31 2020	n/a	n/a	US$219m
Sep 30 2020	n/a	n/a	US$189m
Jun 30 2020	US$5m	US$1m	US$158m
Mar 31 2020	n/a	n/a	-US$106m
Dec 31 2019	n/a	n/a	-US$147m
Sep 30 2019	n/a	n/a	US$121m
Jun 30 2019	US$5m	US$1m	US$389m
Mar 31 2019	n/a	n/a	US$907m
Dec 31 2018	n/a	n/a	US$1b
Sep 30 2018	n/a	n/a	US$1b
Jun 30 2018	US$5m	US$1m	US$1b

報酬と市場: Grahamの総報酬 ($USD 4.73M ) は、 UK市場 ($USD 5.69M ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Graham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

Graham Kerr (53 yo)

10.1yrs

在職期間

US$4,727,188

報酬

Mr. Graham Kerr, BBus, FCPA, has been the Chief Executive Officer and Managing Director of South32 Limited since August 2014 and December 9, 2015 respectively. He is responsible for running all facets of t...

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
Graham Kerr	CEO, MD & Executive Director	10.1yrs	US$4.73m	0.072% £ 6.2m
Sandy Sibenaler	Chief Financial Officer	1.6yrs	US$1.43m	0.0013% £ 110.3k
Vanessa Torres	Chief Operating Officer of Australia	no data	US$904.75k	0.010% £ 891.4k
Noel Pillay	Chief Operating Officer of Africa & Colombia	no data	US$1.39m	0.0082% £ 712.5k
Erwin Schaufler	Chief Technical Officer	less than a year	データなし	データなし
Ben Baker	Vice President of Investor Relations	no data	データなし	データなし
Kelly O'Rourke	Chief Legal & External Affairs Officer	3.3yrs	データなし	データなし
Katie Tovich	Chief Human Resources & Commercial Officer	1.6yrs	US$1.47m	0% £ 0
Simon Collins	Chief Development Officer	6.1yrs	データなし	データなし
Claire Tolcon	Company Secretary	4.1yrs	データなし	データなし

3.3yrs

平均在職期間

52yo

平均年齢

経験豊富な経営陣: S32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
Graham Kerr	CEO, MD & Executive Director	9.8yrs	US$4.73m	0.072% £ 6.2m
Karen Wood	Independent Chairman of the Board	7yrs	US$406.88k	0.0082% £ 709.8k
Frank Cooper	Independent Non Executive Director	9.5yrs	US$186.10k	0.0028% £ 246.8k
Wayne Osborn	Independent Non-Executive Director	9.5yrs	US$200.77k	0.0039% £ 335.4k
Ntombifuthi Temperance Mtoba	Independent Non-Executive Director	9.5yrs	US$174.09k	0.0016% £ 137.3k
Carlos Augusto Mesquita	Independent Non-Executive Director	1.5yrs	US$188.10k	0.0039% £ 342.3k
Sharon Warburton	Independent Non-Executive Director	less than a year	US$90.72k	0.0015% £ 131.2k
Xiaoling Liu	Independent Non-Executive Director	7yrs	US$174.09k	0.0015% £ 127.7k
Jane Nelson	Independent Non-Executive Director	1.5yrs	US$186.77k	データなし

7.0yrs

平均在職期間

68yo

平均年齢

経験豊富なボード: S32の取締役会は経験豊富であると考えられます ( 7年の平均在任期間)。

South32 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

South32 Limited Announces Retirement of Keith Rumble as Independent Non-Executive Director

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces Resignation of Guy Lansdown as Director

Insufficient new directors

Recent updates

South32 Limited Announces Retirement of Keith Rumble as Independent Non-Executive Director

South32 Limited to Report First Half, 2025 Results on Feb 13, 2025

South32 Limited to Report Q2, 2025 Results on Jan 20, 2025

Now 26% overvalued

South32 Limited Announces US Department of Energy Grant for Clark Battery-Grade Manganese

Upcoming dividend of US$0.031 per share

Final dividend of US$0.031 announced

South32 Limited (ASX:S32) announces an Equity Buyback for AUD 200 million worth of its shares.

Stanmore Resources Limited (ASX:SMR) acquired 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

Now 20% overvalued

Now 21% overvalued

Golden Energy and Resources Limited and M Resources Pty Ltd agreed to acquire Illawarra Metallurgical Coal from South32 Limited (ASX:S32) for $1.6 billion.

First half dividend of US$0.004 announced

First half 2024 earnings released: EPS: US$0.012 (vs US$0.15 in 1H 2023)

South32 Limited Declarers an Interim Dividend for the Half Year Ended 31 December 2023, Payable on 4 April 2024

Stanmore Resources Limited (ASX:SMR) entered into definitive agreement to acquire 50% stake in Eagle Downs Metallurgical Coal Joint Venture Project from South32 Limited (ASX:S32).

South32 Limited, Annual General Meeting, Oct 24, 2024

South32 Limited to Report Q4, 2024 Results on Jul 22, 2024

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Announces the Appointment of Sharon Warburton as Independent Non-Executive Director

South32 Limited Provides Production Guidance for the Fiscal Year 2024

Upcoming dividend of US$0.032 per share at 3.8% yield

Coronado Reportedly in Talks with South32 on Coal Asset

South32 Limited Reports First Time Mineral Resource Estimate for the Sierra Gorda Copper Mine

South32 Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended June 30, 2023, Payment Date of October 12, 2023

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

Suitors Reportedly Prepare to Lob Bids for Chalice

South32 Limited Announces Resignation of Guy Lansdown as Director

South32 Limited Provides Hermosa Project Update

South32 Reportedly Eyeing $3bn Copper Buy

Now 21% undervalued

South32 Limited Resolves to Pay Interim Dividend for the Half Year Ended 31 December 2022, Payable 6 April 2023

Insufficient new directors

South32 Limited, Annual General Meeting, Oct 26, 2023

Upcoming dividend of US$0.17 per share

Full year 2022 earnings: EPS and revenues miss analyst expectations

South32 Limited Resolves to Pay Final Dividend for the Year Ended 30 June 2022, Payable on 13 October 2022

Now 23% undervalued after recent price drop

South32 Limited completed the acquisition of an additional 16.6% stake in Mozal Aluminium from MCA Metals Holding Gmbh for $200 million.

South32 Limited (ASX:S32) completed the acquisition of additional 18.2% stake in MRN Bauxite Mine from Alcoa Corporation (NYSE:AA).

Insufficient new directors

Now 21% undervalued

Upcoming dividend of US$0.087 per share

South32 Limited to Report Q4, 2022 Final Results on Jul 25, 2022

South32 Limited (ASX:S32) completed the acquisition of 31.5% stake in Sierra Gorda S.C.M. from Sumitomo Metal Mining Co., Ltd. (TSE:5713).

First half 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

South32 Limited Declares Ordinary Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 7, 2022

South32 Limited Announces Hermosa Project Update

South32 Limited with Joint Venture Partner Alcoa Corporation Announces Restart of Brazil Aluminium Using Renewable Power

Insufficient new directors

Investor sentiment improved over the past week

Upcoming dividend of US$0.055 per share

Full year 2021 earnings released: EPS US$0.03 (vs US$0.013 loss in FY 2020)

Chief Legal Officer Nicole Duncan has left the company

Seriti Resources Holdings Ltd. completed the acquisition of South African Energy Coal from South32 Limited (ASX:S32).

South32 Sets Sights on $3.9 Billion Assets in Spain, Chile

South32 Limited Announces Interim Dividend (Fully Franked) for the Half Year Ended 31 December 2020, Payable on 8 April 2021

Upcoming Dividend of US$0.014 Per Share

New 90-day high: UK£1.57

Revenue and earnings miss expectations

New 90-day high: UK£1.54

South32 Limited to Report Q4, 2021 Results on Jul 19, 2021

South32 Limited to Report Q1, 2022 Results on Oct 18, 2021

South32 Reportedly Set to Dump Coal Mine Project

South32 Limited to Report Fiscal Year 2021 Results on Aug 19, 2021

New 90-day high: UK£1.47

New 90-day high: UK£1.46

New 90-day high: UK£1.27

CEO報酬分析

マネジメント基準チェック /34