GWA Group 관리

관리 기준 확인 1/4

GWA Group CEO는 Urs Meyerhans, Mar2021 에 임명되었습니다 의 임기는 3.67 년입니다. 총 연간 보상은 A$ 2.51M, 37.7% 로 구성됩니다. 37.7% 급여 및 62.3% 보너스(회사 주식 및 옵션 포함). 는 A$ 1.00M 가치에 해당하는 회사 주식의 0.16% 직접 소유합니다. 1.00M. 경영진과 이사회의 평균 재임 기간은 각각 3.4 년과 2.1 년입니다.

주요 정보

Urs Meyerhans

최고 경영자

AU$2.5m

총 보상

CEO 급여 비율	37.7%
CEO 임기	3.7yrs
CEO 소유권	0.2%
경영진 평균 재임 기간	3.4yrs
이사회 평균 재임 기간	2.1yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Urs Meyerhans 의 보수는 GWA Group 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	AU$3m	AU$946k	AU$39m
Mar 31 2024	n/a	n/a	AU$42m
Dec 31 2023	n/a	n/a	AU$45m
Sep 30 2023	n/a	n/a	AU$44m
Jun 30 2023	AU$1m	AU$1m	AU$43m
Mar 31 2023	n/a	n/a	AU$41m
Dec 31 2022	n/a	n/a	AU$38m
Sep 30 2022	n/a	n/a	AU$37m
Jun 30 2022	AU$2m	AU$1m	AU$35m
Mar 31 2022	n/a	n/a	AU$35m
Dec 31 2021	n/a	n/a	AU$35m
Sep 30 2021	n/a	n/a	AU$35m
Jun 30 2021	AU$1m	AU$342k	AU$35m

보상 대 시장: Urs 의 총 보상 ($USD 1.64M )은 Australian 시장( $USD 930.10K ).

보상과 수익: Urs 의 보상은 작년에 20% 이상 증가한 반면 회사 수익은 20% 이상 감소했습니다.

CEO

Urs Meyerhans (64 yo)

3.7yrs

테뉴어

AU$2,508,854

보상

Mr. Urs B. Meyerhans, CA(CH), CFTP (Snr), MAICD, FCPA, serves as Managing Director, Executive Director and CEO at GWA Group Limited since July 1, 2021. He had been an Acting Chief Executive Officer at GWA...

리더십 팀

이름	위치	테뉴어	보상	소유권
Urs Meyerhans	MD, CEO & Executive Director	3.7yrs	AU$2.51m	0.16% A$ 1.0m
Calin Scott	Group Chief Financial Officer	2.8yrs	AU$937.36k	0.0052% A$ 32.2k
Ritesh Patel	Chief Information Officer	1.6yrs	AU$622.05k	데이터 없음
Ernie Lagis	Company Secretary & General Counsel	2.4yrs	AU$650.92k	0.0015% A$ 9.7k
Melissa Hayes	Group General Manager of Marketing	3.5yrs	AU$679.23k	데이터 없음
Patricia Oliver	Group General Manager of People & Performance	3.5yrs	AU$712.92k	데이터 없음
Craig Norwell	General Manager of Sales – Aust	8.6yrs	AU$869.80k	0.057% A$ 354.1k
Caroline Sunaryo	Group General Manager of Supply Chain & Innovation	3.3yrs	AU$789.44k	데이터 없음

3.4yrs

평균 재임 기간

경험이 풍부한 관리: GWA 의 관리팀은 경험 ( 3.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Urs Meyerhans	MD, CEO & Executive Director	3.3yrs	AU$2.51m	0.16% A$ 1.0m
John Mulcahy	Independent Non-Executive Deputy Chairman	14yrs	AU$120.00k	0.015% A$ 96.2k
Richard Thornton	Non-Executive Director	15.5yrs	AU$120.00k	0.14% A$ 853.3k
Brett Draffen	Director	no data	데이터 없음	0.0075% A$ 47.0k
Stephen Roche	Independent Non-Executive Director	2.1yrs	AU$120.00k	0.026% A$ 164.5k
Patria Mann	Independent Non-Executive Director	1.8yrs	AU$130.00k	0.00094% A$ 5.9k
Bernadette Inglis	Independent Non-Executive Chairman	2yrs	AU$130.00k	0.011% A$ 70.5k

2.1yrs

평균 재임 기간

63yo

평균 연령

경험이 풍부한 이사회: GWA 의 이사회는 경험(평균 재직 기간 2.1 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

GWA Group 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

GWA Group Limited Announces Retirement of Mcdonough to Its Board

GWA Group Limited, Annual General Meeting, Oct 25, 2024

GWA Group Limited Announces Retirement of Ms Jane Mckellar from the Board

Independent Non-Executive Chairman recently bought AU$63k worth of stock

MD, CEO & Director recently bought AU$147k worth of stock

Non-Executive Director recently bought AU$91k worth of stock

Recent updates

GWA Group Limited Announces Retirement of Mcdonough to Its Board

GWA Group Limited Announces Dividend for Six Months Ended June 30, 2024, Payable on September 6, 2024

Final dividend of AU$0.08 announced

Full year 2024 earnings released: EPS: AU$0.15 (vs AU$0.16 in FY 2023)

Now 20% undervalued

First half 2024 earnings released: EPS: AU$0.088 (vs AU$0.08 in 1H 2023)

Now 20% undervalued

GWA Group Limited, Annual General Meeting, Oct 25, 2024

Now 20% undervalued

GWA Group Limited Announces Retirement of Ms Jane Mckellar from the Board

Independent Non-Executive Chairman recently bought AU$63k worth of stock

Now 21% undervalued

MD, CEO & Director recently bought AU$147k worth of stock

Non-Executive Director recently bought AU$91k worth of stock

First half 2023 earnings released: EPS: AU$0.08 (vs AU$0.07 in 1H 2022)

GWA Group Limited Announces Ordinary Franked Distribution for the Period of Six Months Ended December 31, 2022, Payable on March 7, 2023

GWA Group Limited to Report Fiscal Year 2023 Results on Aug 14, 2023

Now 21% undervalued

GWA Group Limited Announces Appointment of Patria Mann as Independent Non-Executive Director, Effective 1 January 2023

Now 20% undervalued

GWA Group Limited Announces the Appointment of Bernadette Inglis to Board as an Independent Non-Executive Director

GWA Group Limited Announces Stephen Roche Has Accepted an Invitation to Join the Board of GWA as an Independent Non-Executive Director

Full year 2022 earnings released: EPS: AU$0.13 (vs AU$0.13 in FY 2021)

GWA Group Limited Declares Fully-Franked Final Dividend for the Year Ended June 30, 2022, Payable on 6 September 2022

Insufficient new directors

GWA Group Limited Announces Retirement of Peter Birtles as Non-Executive Director

GWA Group Limited Announces Executive Director and Company Secretary Changes

MD, CEO & Director recently bought AU$155k worth of stock

Company Secretary & Executive Director recently bought AU$69k worth of stock

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

GWA Group Limited Declares Ordinary Distribution for the Six Months Ended December 31, 2021, Payable of March 4, 2022

Upcoming dividend of AU$0.065 per share

Upcoming Dividend of AU$0.06 Per Share

New 90-day low: AU$2.97

MD & CEO Timothy Salt has left the company

GWA Group Limited Announces Resignation of Tim Salt as Managing Director

GWA Group Limited, Annual General Meeting, Oct 29, 2021

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS AU$0.07 (vs AU$0.089 in 1H 2020)

Revenue beats expectations

New 90-day high: AU$3.57

New 90-day high: AU$3.55

New 90-day high: AU$3.51

New 90-day high: AU$3.12

New 90-day high: AU$2.88

GWA Group Limited to Report First Half, 2021 Results on Feb 16, 2021

Upcoming Dividend of AU$0.035 Per Share

Full year earnings released - EPS AU$0.17

New 90-day low - AU$2.47

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령