ARB 관리

관리 기준 확인 3/4

ARB CEO는 Lachlan A. McCann, Jul2022 에 임명되었습니다 의 임기는 2.33 년입니다. 총 연간 보상은 A$ 1.30M, 74.6% 로 구성됩니다. 74.6% 급여 및 25.4% 보너스(회사 주식 및 옵션 포함). 는 A$ 708.54K 가치에 해당하는 회사 주식의 0.021% 직접 소유합니다. 708.54K. 경영진과 이사회의 평균 재임 기간은 각각 2.3 년과 18.3 년입니다.

주요 정보

Lachlan A. McCann

최고 경영자

AU$1.3m

총 보상

CEO 급여 비율	74.6%
CEO 임기	2.3yrs
CEO 소유권	0.02%
경영진 평균 재임 기간	2.3yrs
이사회 평균 재임 기간	18.3yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Lachlan A. McCann 의 보수는 ARB 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	AU$1m	AU$973k	AU$103m
Mar 31 2024	n/a	n/a	AU$97m
Dec 31 2023	n/a	n/a	AU$92m
Sep 30 2023	n/a	n/a	AU$90m
Jun 30 2023	AU$906k	AU$808k	AU$88m

보상 대 시장: Lachlan A. 의 총 보상 ($USD 848.64K ) Australian 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 1.47M ).

보상과 수익: Lachlan A. 의 보상은 지난 1년 동안 20% 이상 증가했습니다.

CEO

Lachlan A. McCann

2.3yrs

테뉴어

AU$1,304,617

보상

Mr. Lachlan A. M. McCann had been Business Development Manager at ARB Corporation Limited since 2012 and serves as its Chief Executive Officer since July 05, 2022. He served as the Managing Director of Off...

리더십 팀

이름	위치	테뉴어	보상	소유권
Lachlan A. McCann	Chief Executive Officer	2.3yrs	AU$1.30m	0.021% A$ 708.5k
Andrew Brown	MD & Executive Director	2.3yrs	AU$266.51k	0.022% A$ 742.7k
Damon Page	CFO & Company Secretary	10yrs	데이터 없음	데이터 없음
Doug Pettis	President of Air Locker	no data	데이터 없음	데이터 없음

2.3yrs

평균 재임 기간

경험이 풍부한 관리: ARB 의 관리팀은 경험 ( 2.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Andrew Brown	MD & Executive Director	37.8yrs	AU$266.51k	0.022% A$ 742.7k
Robert Fraser	Independent Chairman of the Board	20.8yrs	AU$222.13k	0.038% A$ 1.3m
Roger Brown	Non-Executive Director	37.8yrs	AU$82.59k	5.87% A$ 202.3m
Andrew Stott	Independent Non-Executive Director	18.3yrs	AU$82.59k	0.0060% A$ 207.6k
Adrian Fitzpatrick	Independent Non-Executive Director	8.3yrs	AU$82.59k	0.0042% A$ 145.5k
Karen Phin	Independent Non-Executive Director	5.4yrs	AU$125.31k	0.0080% A$ 274.1k
Shona Faber	Independent Non-Executive Director	2.3yrs	AU$82.59k	데이터 없음

18.3yrs

평균 재임 기간

66.5yo

평균 연령

경험이 풍부한 이사회: ARB 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 18.3 년).

ARB 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

ARB Corporation Limited, Annual General Meeting, Oct 17, 2024

Insufficient new directors

ARB Corporation Limited Announces Appointment of Shona Fitzgerald to the Board, Effective 24 August 2022

Insufficient new directors

ARB Corporation Limited, Annual General Meeting, Oct 28, 2022

Independent Non-Executive Director recently bought AU$59k worth of stock

Recent updates

Upcoming dividend of AU$0.35 per share

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended 30 June 2024, Payable on October 18, 2024

Final dividend of AU$0.35 announced

Full year 2024 earnings released: EPS: AU$1.25 (vs AU$1.08 in FY 2023)

ARB Corporation Limited to Report Fiscal Year 2024 Results on Aug 20, 2024

ARB Corporation Limited, Annual General Meeting, Oct 17, 2024

Upcoming dividend of AU$0.34 per share

First half dividend of AU$0.34 announced

First half 2024 earnings released: EPS: AU$0.62 (vs AU$0.58 in 1H 2023)

ARB Corporation Limited (ASX:ARB) acquired 30% stake in Orw Usa, Inc. for $5 million.

ARB Corporation Limited to Report First Half, 2024 Results on Feb 20, 2024

Upcoming dividend of AU$0.30 per share at 1.9% yield

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended 30 June 2023, Payable on October 20, 2023

Full year 2023 earnings released: EPS: AU$1.08 (vs AU$1.49 in FY 2022)

ARB Corporation Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Upcoming dividend of AU$0.32 per share at 2.1% yield

First half 2023 earnings released: EPS: AU$0.58 (vs AU$0.84 in 1H 2022)

ARB Corporation Limited to Report First Half, 2023 Results on Feb 21, 2023

Insufficient new directors

Upcoming dividend of AU$0.32 per share

Full year 2022 earnings released: EPS: AU$1.49 (vs AU$1.40 in FY 2021)

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended June 30, 2022, Payable on October 21, 2022

ARB Corporation Limited Announces Appointment of Shona Fitzgerald to the Board, Effective 24 August 2022

Insufficient new directors

ARB Corporation Limited, Annual General Meeting, Oct 28, 2022

Independent Non-Executive Director recently bought AU$59k worth of stock

ARB Corporation Limited Appoints Lachlan McCann as Chief Executive Officer

Insufficient new directors

Investor sentiment deteriorated over the past week

ARB Corporation Limited Announces Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 22, 2022

Upcoming dividend of AU$0.39 per share

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

ARB Corporation Limited Announces Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 22, 2022

ARB Corporation Limited Provides Earnings Guidance for the Half Year Ended 31 December 2021

Non-Executive Chairman recently sold AU$50m worth of stock

Upcoming dividend of AU$0.39 per share

Full year 2021 earnings released: EPS AU$1.40 (vs AU$0.72 in FY 2020)

Upcoming dividend of AU$0.29 per share

ARB Corporation Limited (ASX:ARB) acquired Auto Styling Truckman Group Limited from Ruth Margaret Wheeler, Michael Stephen Wheeler and others for £21.9 million.

Revenue misses expectations

First half 2021 earnings released: EPS AU$0.67 (vs AU$0.32 in 1H 2020)

New 90-day high: AU$39.17

New 90-day high: AU$35.27

New 90-day high: AU$33.51

ARB Corporation Limited Provides Update on Outlook for the Year of 2020

New 90-day high: AU$27.99

New 90-day high - AU$25.93

Earnings released

New 90-day high - AU$20.98

ARB Corporation Limited to Report Fiscal Year 2020 Results on Aug 18, 2020

New 90-day high - AU$19.23

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령