The Warehouse Group Limited

NZSE:WHS 株式レポート

時価総額:NZ$348.8m

Warehouse Group マネジメント

マネジメント 基準チェック /14

Warehouse Groupの CEO はJohn William Journeeで、 May2024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NZ$ 1.78Mで、 18.2%給与と81.8%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0.05%を直接所有しており、その価値はNZ$ 173.71K 。経営陣と取締役会の平均在任期間はそれぞれ0.6年と4.3年です。

主要情報

John William Journee

最高経営責任者

NZ$1.8m

報酬総額

CEO給与比率18.2%
CEO在任期間less than a year
CEOの所有権0.05%
経営陣の平均在職期間less than a year
取締役会の平均在任期間4.3yrs

経営陣の近況

We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

Nov 17
We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Nov 18
It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Recent updates

The Warehouse Group Limited (NZSE:WHS) Shares Fly 36% But Investors Aren't Buying For Growth

Jul 22
The Warehouse Group Limited (NZSE:WHS) Shares Fly 36% But Investors Aren't Buying For Growth

Warehouse Group (NZSE:WHS) Takes On Some Risk With Its Use Of Debt

Jun 25
Warehouse Group (NZSE:WHS) Takes On Some Risk With Its Use Of Debt

The Warehouse Group Limited (NZSE:WHS) Looks Inexpensive But Perhaps Not Attractive Enough

May 31
The Warehouse Group Limited (NZSE:WHS) Looks Inexpensive But Perhaps Not Attractive Enough

Returns On Capital At Warehouse Group (NZSE:WHS) Paint A Concerning Picture

May 08
Returns On Capital At Warehouse Group (NZSE:WHS) Paint A Concerning Picture

We Think You Can Look Beyond Warehouse Group's (NZSE:WHS) Lackluster Earnings

Mar 27
We Think You Can Look Beyond Warehouse Group's (NZSE:WHS) Lackluster Earnings

We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

Nov 17
We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed

Warehouse Group's (NZSE:WHS) Shareholders Will Receive A Smaller Dividend Than Last Year

Oct 26
Warehouse Group's (NZSE:WHS) Shareholders Will Receive A Smaller Dividend Than Last Year

Warehouse Group's (NZSE:WHS) Dividend Is Being Reduced To NZ$0.0941

Oct 12
Warehouse Group's (NZSE:WHS) Dividend Is Being Reduced To NZ$0.0941

It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Nov 18
It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year

Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

Nov 09
Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

Oct 26
Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year

The Warehouse Group Limited's (NZSE:WHS) Intrinsic Value Is Potentially 75% Above Its Share Price

Aug 02
The Warehouse Group Limited's (NZSE:WHS) Intrinsic Value Is Potentially 75% Above Its Share Price

Is The Warehouse Group Limited (NZSE:WHS) Trading At A 34% Discount?

Apr 28
Is The Warehouse Group Limited (NZSE:WHS) Trading At A 34% Discount?

Here's Why I Think Warehouse Group (NZSE:WHS) Is An Interesting Stock

Apr 11
Here's Why I Think Warehouse Group (NZSE:WHS) Is An Interesting Stock

Do Warehouse Group's (NZSE:WHS) Earnings Warrant Your Attention?

May 11
Do Warehouse Group's (NZSE:WHS) Earnings Warrant Your Attention?

Returns On Capital At Warehouse Group (NZSE:WHS) Have Hit The Brakes

Apr 14
Returns On Capital At Warehouse Group (NZSE:WHS) Have Hit The Brakes

Here's What We Think About Warehouse Group's (NZSE:WHS) CEO Pay

Mar 01
Here's What We Think About Warehouse Group's (NZSE:WHS) CEO Pay

Has The Warehouse Group Limited's (NZSE:WHS) Impressive Stock Performance Got Anything to Do With Its Fundamentals?

Feb 11
Has The Warehouse Group Limited's (NZSE:WHS) Impressive Stock Performance Got Anything to Do With Its Fundamentals?

Does Warehouse Group's (NZSE:WHS) Statutory Profit Adequately Reflect Its Underlying Profit?

Jan 24
Does Warehouse Group's (NZSE:WHS) Statutory Profit Adequately Reflect Its Underlying Profit?

What Do The Returns On Capital At Warehouse Group (NZSE:WHS) Tell Us?

Jan 06
What Do The Returns On Capital At Warehouse Group (NZSE:WHS) Tell Us?

Did You Participate In Any Of Warehouse Group's (NZSE:WHS) Respectable 45% Return?

Dec 20
Did You Participate In Any Of Warehouse Group's (NZSE:WHS) Respectable 45% Return?

Do Institutions Own The Warehouse Group Limited (NZSE:WHS) Shares?

Dec 03
Do Institutions Own The Warehouse Group Limited (NZSE:WHS) Shares?

Warehouse Group (NZSE:WHS) Has A Pretty Healthy Balance Sheet

Nov 18
Warehouse Group (NZSE:WHS) Has A Pretty Healthy Balance Sheet

CEO報酬分析

Warehouse Group の収益と比較して、John William Journee 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
Jul 28 2024NZ$2mNZ$323k

NZ$6m

Apr 28 2024n/an/a

NZ$32m

Jan 28 2024n/an/a

NZ$38m

Oct 28 2023n/an/a

NZ$34m

Jul 30 2023n/an/a

NZ$50m

Apr 29 2023n/an/a

NZ$59m

Jan 29 2023n/an/a

NZ$69m

Oct 29 2022n/an/a

NZ$79m

Jul 31 2022NZ$98kn/a

NZ$89m

Apr 30 2022n/an/a

NZ$94m

Jan 30 2022n/an/a

NZ$99m

Oct 30 2021n/an/a

NZ$104m

Jul 31 2021n/an/a

NZ$109m

Apr 30 2021n/an/a

NZ$89m

Jan 31 2021n/an/a

NZ$69m

Oct 31 2020n/an/a

NZ$57m

Aug 02 2020NZ$96kn/a

NZ$44m

Jan 26 2020n/an/a

NZ$60m

Oct 26 2019n/an/a

NZ$64m

Jul 28 2019NZ$103kn/a

NZ$67m

Jan 27 2019n/an/a

NZ$29m

Oct 27 2018n/an/a

NZ$28m

Jul 29 2018NZ$86kn/a

NZ$27m

報酬と市場: John Williamの 総報酬 ($USD 1.04M ) は、 NZ市場 ($USD 595.71K ) の同規模の企業の平均を上回っています。

報酬と収益: John Williamの報酬は 20% 以上増加しましたが、会社の収益は過去 1 年間で 20% 以上減少しました。


CEO(最高経営責任者

John William Journee (63 yo)

less than a year

在職期間

NZ$1,777,083

報酬

Mr. John William Michael Journee, BCom/LLB (Hons) is the Interim Chief Executive Officer and Executive Director of The Warehouse Group Limited since 20 May 2024. He serves as Independent Director of Farmla...


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
John William Journee
Interim CEO & Executive Directorless than a yearNZ$1.78m0.050%
NZ$ 173.7k
Mark Stirton
Chief Financial Officerless than a yearデータなしデータなし
Ian Carter
Executive General Manager Operationsno dataデータなしデータなし
Julia Belk
Investor Relations Managerno dataデータなしデータなし
Richard Parker
Chief Human Resource Officer4.8yrsデータなしデータなし
Anna Shipley
Chief Corporate Affairs Officer2.1yrsデータなしデータなし
Jason Bell
Chief Operating Officer-Noel Leemingless than a yearデータなしデータなし
Silvana Roest
Company Secretaryno dataデータなしデータなし
Tania Benyon
Executive General Manager Merchandiseno dataデータなしデータなし
Mark Anderton
Executive General Manager of Sourcing & Supply Chainno dataデータなしデータなし

0.6yrs

平均在職期間

63yo

平均年齢

経験豊富な経営陣: WHSの経営陣は 経験豊富 とはみなされません ( 0.6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
John William Journee
Interim CEO & Executive Director11.1yrsNZ$1.78m0.050%
NZ$ 173.7k
Joan Withers
Independent Chair8.2yrsNZ$182.60k0.033%
NZ$ 116.6k
Antony Balfour
Independent Non-Executive Director12.1yrsNZ$118.60k0.0038%
NZ$ 13.2k
Antony Carter
Independent Directorless than a yearNZ$26.75k0.012%
NZ$ 40.4k
Robert Tindall
Non-Executive Director4yrsNZ$93.60k0.0014%
NZ$ 4.8k
Dean Hamilton
Independent Non-Executive Director4.6yrsNZ$114.50k0.0068%
NZ$ 23.7k
Rachel Taulelei
Independent Non-Executive Director3.8yrsNZ$113.60kデータなし
Caroline Rainsford
Independent Non-Executive Director2.3yrsNZ$93.60kデータなし

4.3yrs

平均在職期間

65yo

平均年齢

経験豊富なボード: WHSの 取締役会経験豊富 であると考えられます ( 4.3年の平均在任期間)。