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AMA Group 관리

관리 기준 확인 1/4

AMA Group's CEO는 Mat Cooper, Jul2021 에 임명되었습니다 의 임기는 2.92 년입니다. 총 연간 보상은 A$ 831.82K, 75.1% 로 구성됩니다. 75.1% 급여 및 24.9% 보너스(회사 주식 및 옵션 포함). 는 A$ 14.70K 가치에 해당하는 회사 주식의 0.019% 직접 소유합니다. 14.70K. 경영진과 이사회의 평균 재임 기간은 각각 2.9 년과 0.3 년입니다.

주요 정보

Mat Cooper

최고 경영자

AU$831.8k

총 보상

CEO 급여 비율	75.1%
CEO 임기	2.9yrs
CEO 소유권	0.02%
경영진 평균 재임 기간	2.9yrs
이사회 평균 재임 기간	less than a year

최근 관리 업데이트

Recent updates

The Group CEO & Executive Director of AMA Group Limited (ASX:AMA), Andrew Hopkins, Just Bought 7.9% More Shares

Dec 01

Reflecting on AMA Group's (ASX:AMA) Share Price Returns Over The Last Year

Nov 29

CEO 보상 분석

Mat Cooper 의 보수는 AMA Group 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Dec 31 2023	n/a	n/a	-AU$129m
Sep 30 2023	n/a	n/a	-AU$137m
Jun 30 2023	AU$832k	AU$625k	-AU$144m
Mar 31 2023	n/a	n/a	-AU$134m
Dec 31 2022	n/a	n/a	-AU$124m
Sep 30 2022	n/a	n/a	-AU$134m
Jun 30 2022	AU$563k	AU$522k	-AU$144m

보상 대 시장: Mat 의 총 보상 ($USD 554.91K )은 Australian 시장( $USD 298.77K ).

보상과 수익: 회사가 수익성이 없는 동안 Mat 의 보상이 증가했습니다.

CEO

Mat Cooper

2.9yrs

테뉴어

AU$831,818

보상

Mr. Matthew Cooper, also known as Mat, is Group Chief Operating Officer at AMA Group Limited since July 2021 and serves as Group Chief Executive Officer since December 1, 2023. He served as Executive Gener...

리더십 팀

이름	위치	테뉴어	보상	소유권
Matthew Cooper	Group COO & CEO	2.9yrs	AU$831.82k	0.019% A$ 15.1k
Scott Lancaster	Chief Information Officer	no data	데이터 없음	데이터 없음
Alexandra Holston	Director Investor Relations & Corporate Affairs	2.9yrs	데이터 없음	데이터 없음
Alison Laing	Chief People Officer	no data	데이터 없음	데이터 없음
Andrew Mair	Group Chief Commercial Officer	2.9yrs	데이터 없음	데이터 없음
Mark Licciardo	Company Secretary	2.8yrs	데이터 없음	데이터 없음

2.9yrs

평균 재임 기간

경험이 풍부한 관리: AMA 의 관리팀은 경험 ( 2.9 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Brian Austin	Independent Non-Executive Chairman	less than a year	AU$66.67k	1.78% A$ 1.4m
Joanne Dawson	Independent Non-Executive Director	no data	데이터 없음	데이터 없음
David Goldstein	Independent Non-Executive Director	less than a year	데이터 없음	데이터 없음
Raymond Smith-Roberts	Independent Non-Executive Director	less than a year	AU$690.22k	0.12% A$ 96.1k

0.3yrs

평균 재임 기간

경험이 풍부한 이사회: AMA 의 이사회는 경험(평균 재직 기간 0.3 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

AMA Group 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

AMA Group Limited Announces Resignation of Talbot Babineau as Director

AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial Officer

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

Independent Chairman of the Board recently bought AU$80k worth of stock

Recent updates

AMA Group Limited Announces Resignation of Talbot Babineau as Director

Does AMA Group (ASX:AMA) Have A Healthy Balance Sheet?

Price target decreased by 11% to AU$0.11

AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial Officer

Sentiment Still Eluding AMA Group Limited (ASX:AMA)

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

Independent Chairman of the Board recently bought AU$80k worth of stock

Consensus EPS estimates fall by 20%

Price target decreased by 10.0% to AU$0.14

Here's Why AMA Group (ASX:AMA) Has A Meaningful Debt Burden

First half 2024 earnings released: AU$0.007 loss per share (vs AU$0.024 loss in 1H 2023)

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

High number of new and inexperienced directors

Price target decreased by 21% to AU$0.15

AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023

AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023

AMA Group Limited Announces Board Changes

Group CEO & Executive Director recently bought AU$89k worth of stock

AMA Group Limited Announces Retirement of Carl Bizon as Director

Consensus estimates of losses per share improve by 13%

New major risk - Shareholder dilution

New minor risk - Shareholder dilution

Consensus EPS estimates fall by 88%

Full year 2023 earnings: EPS and revenues miss analyst expectations

New major risk - Revenue and earnings growth

AMA Group Limited, Annual General Meeting, Nov 23, 2023

New major risk - Share price stability

AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Is AMA Group (ASX:AMA) Using Debt In A Risky Way?

Price target decreased by 10% to AU$0.22

Independent Non-Executive Director recently bought AU$163k worth of stock

Price target decreased by 10% to AU$0.22

Consensus EPS estimates fall by 18%, revenue upgraded

Price target increased by 8.6% to AU$0.25

AMA Group (ASX:AMA) Has Debt But No Earnings; Should You Worry?

High number of new directors

Price target increased by 8.6% to AU$0.25

First half 2023 earnings released: AU$0.024 loss per share (vs AU$0.052 loss in 1H 2022)

AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023

AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023

High number of new directors

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

FluidDrive Holdings Pty Ltd entered into a Business Sale Agreement to acquire FluidDrive business of AMA Group Limited (ASX:AMA) for AUD 2.5 million.

AMA Group Limited, Annual General Meeting, Nov 24, 2022

AMA Group Limited Decides to Close the Gold Coast Support Office

AMA Group Limited to Report Fiscal Year 2022 Results on Aug 23, 2022

Group Chief Executive Officer recently bought AU$53k worth of stock

AMA Group Limited Appoints Carl Bizon as Director

Price target decreased to AU$0.32

Price target decreased to AU$0.41

Is AMA Group (ASX:AMA) Using Debt Sensibly?

Consensus forecasts updated

First half 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Price target decreased to AU$0.45

AMA Group Limited Announces Appointment of Caroline Waldron as Non-Executive Director

Consensus forecasts updated

AMA Group Limited to Report First Half, 2022 Results on Feb 22, 2022

High number of new directors

Company Secretary Fiona van Wyk has left the company

Auditors Are Concerned About AMA Group (ASX:AMA)

Price target decreased to AU$0.70

Full year 2021 earnings released: AU$0.15 loss per share (vs AU$0.098 loss in FY 2020)

Non-Executive Director recently bought AU$122k worth of stock

Here's Why AMA Group (ASX:AMA) Has A Meaningful Debt Burden

New 90-day low: AU$0.63

First half 2021 earnings released: AU$0.011 loss per share (vs AU$0.014 loss in 1H 2020)