Woolworths Group 관리

관리 기준 확인 4/4

Woolworths Group CEO는 Amanda Bardwell, Sep2024 에 임명되었습니다 의 임기는 1년 미만입니다. 총 연간 보상은 A$ 2.32M, 45% 로 구성됩니다. 45% 급여 및 55% 보너스(회사 주식 및 옵션 포함). 는 A$ 948.90K 가치에 해당하는 회사 주식의 0.003% 직접 소유합니다. 948.90K. 경영진과 이사회의 평균 재임 기간은 각각 5.3 년과 3.9 년입니다.

주요 정보

Amanda Bardwell

최고 경영자

AU$2.3m

총 보상

CEO 급여 비율	45.0%
CEO 임기	less than a year
CEO 소유권	0.003%
경영진 평균 재임 기간	5.3yrs
이사회 평균 재임 기간	3.9yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Amanda Bardwell 의 보수는 Woolworths Group 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	AU$2m	AU$1m	AU$108m
Mar 31 2024	n/a	n/a	AU$50m
Dec 31 2023	n/a	n/a	-AU$8m
Sep 30 2023	n/a	n/a	AU$805m
Jun 25 2023	AU$3m	AU$970k	AU$2b
Jan 01 2023	n/a	n/a	AU$2b
Oct 01 2022	n/a	n/a	AU$2b
Jun 26 2022	AU$3m	AU$932k	AU$2b

보상 대 시장: Amanda 의 총 보상 ($USD 1.51M ) Australian 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 4.41M ).

보상과 수익: Amanda 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Amanda Bardwell

less than a year

테뉴어

AU$2,315,198

보상

Ms. Amanda Bardwell had been Managing Director of WooliesX at Woolworths Group Limited since May 2017 until September 1, 2024 and serves as its Managing Director and Chief Executive Officer and Director fr...

리더십 팀

이름	위치	테뉴어	보상	소유권
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% A$ 948.9k
Stephen Harrison	Chief Financial Officer	5.3yrs	AU$2.15m	0.0024% A$ 894.2k
John Hunt	Chief Information & Replenishment Officer	7.8yrs	데이터 없음	데이터 없음
Paul van Meurs	Head of Investor Relations	no data	데이터 없음	데이터 없음
Bill Reid	Chief Legal Officer	5.1yrs	데이터 없음	데이터 없음
Andrew Hicks	Chief Marketing Officer	5.4yrs	데이터 없음	데이터 없음
Caryn Katsikogianis	Chief People Officer	8yrs	데이터 없음	데이터 없음
Von Ingram	Managing Director of W Living	6.3yrs	데이터 없음	데이터 없음
Guy Brent	Managing Director of Food Company & Metro	5.3yrs	데이터 없음	데이터 없음
Rob McCartney	Chief Medical Officer & MD of Woolworths 360	4.3yrs	데이터 없음	데이터 없음
Pejman Okhovat	Managing Director of BIG W	3.6yrs	데이터 없음	데이터 없음
Spencer Sonn	Managing Director of Woolworths New Zealand	3.7yrs	데이터 없음	데이터 없음

5.3yrs

평균 재임 기간

경험이 풍부한 관리: WOW 의 관리팀은 노련하고 경험 (평균 재직 기간 5.3 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% A$ 948.9k
Philip Chronican	Independent Non-Executive Director	3.1yrs	AU$361.62k	0.0016% A$ 598.5k
Holly Kramer	Independent Non-Executive Director	8.8yrs	AU$350.81k	0.0016% A$ 587.6k
Kathryn Tesija	Independent Non-Executive Director	8.5yrs	AU$399.44k	0.00074% A$ 270.1k
Scott Perkins	Independent Non-Executive Chairman	10.2yrs	AU$827.76k	0.0038% A$ 1.4m
Warwick Bray	Independent Non-Executive Director	1.7yrs	AU$356.19k	0.00023% A$ 83.9k
Tracey Fellows	Independent Non-Executive Director	1.7yrs	AU$323.71k	0.00043% A$ 156.9k
Jennifer Carr-Smith	Independent Non-Executive Director	5.5yrs	AU$395.52k	데이터 없음
Maxine Brenner	Independent Non-Executive Director	3.9yrs	AU$394.12k	0.00064% A$ 233.6k

3.9yrs

평균 재임 기간

60.5yo

평균 연령

경험이 풍부한 이사회: WOW 의 이사회는 경험(평균 재직 기간 3.9 년)으로 간주됩니다.

Woolworths Group 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

Woolworths Group Limited, Annual General Meeting, Oct 31, 2024

Woolworths Group Announces Executive Changes

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Recent updates

Woolworths Group Limited, Annual General Meeting, Oct 31, 2024

New minor risk - Earnings quality

Final dividend of AU$0.97 announced

Woolworths Group Limited Announces Special Dividend, Payable on or Around 30 September 2024

Woolworths Group Limited to Report Fiscal Year 2025 Results on Aug 27, 2025

First half dividend increased to AU$0.47

First half 2024 earnings released: AU$0.64 loss per share (vs AU$0.70 profit in 1H 2023)

Woolworths Group Announces Executive Changes

Woolworths Group Limited Provides Earnings Guidance for the Full Year Ended December 31, 2023 and for the First Half of Fiscal Year 2024

Woolworths Group Limited Declares Fully Franked Final Dividend for the Six Months Ended June 25, 2023, Payable on September 27, 2023

Full year 2023 earnings released: EPS: AU$1.33 (vs AU$1.27 in FY 2022)

Woolworths Group Limited to Report First Half, 2024 Results on Feb 21, 2024

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

First half 2023 earnings released: EPS: AU$0.67 (vs AU$0.55 in 1H 2022)

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited (ASX:WOW) entered into an agreement to acquire to acquire 55% stake in Petspiration Group for approximately AUD 1.2 billion.

Now 21% undervalued after recent price drop

Woolworths Group Limited Announces Executive Appointments

MD, CEO & Executive Director recently sold AU$8.5m worth of stock

Full year 2022 earnings released: EPS: AU$1.27 (vs AU$1.23 in FY 2021)

Woolworths Group Limited Announces Ordinary Fully Paid Distribution for the Six Months Ended June 26, 2022, Payable on September 27, 2022

Woolworths Group Announces Resignation of Claire Peters, Managing Director B2B & Everyday Needs

Woolworths Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) from Sean Senvirtne for approximately AUD 220 million.

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) for approximately AUD 220 million .

Woolworths Group Limited, Annual General Meeting, Oct 26, 2022

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

Woolworths Group Limited Declares Dividend for the Six Months Ended February 2, 2022, Payable on April 13, 2022

Woolworths Group Limited (ASX:WOW) made a non-binding proposal to acquire Australian Pharmaceutical Industries Limited (ASX:API) for approximately AUD 860 million.

Woolworths Group Limited (ASX:WOW) announces an Equity Buyback for AUD 2,000 million worth of its shares.

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Butler Central Shopping Centre in Butler from Woolworths Group Limited (ASX:WOW) for AUD 51.2 million.

Woolworths Group Limited (ASX:WOW) completed the acquisition of additional 28% stake in The Quantium Group Pty Lmited.

First half 2021 earnings released: EPS AU$0.91 (vs AU$0.71 in 1H 2020)

Revenue misses expectations

New 90-day high: AU$40.68

New 90-day high: AU$40.01

MD, CEO & Executive Director recently sold AU$2.0m worth of stock

New 90-day high: AU$39.79

Woolworths Group Limited Appointment of Maxine Brenner as Non-Executive Director

Woolworths Group Limited Announces Changes of Company Secretary

Woolworths Group Limited Announces Cessation of Jillian Broadbent Ac as Director

Woolworths Group Limited Announces Executive Changes

Shopping Centres Australasia Property Group (ASX:SCP) completed the acquisition of The Bakewell Shopping Centre in Palmerston from Woolworths Group Limited (ASX:WOW).

United Star Supermarkets Ltd. signed a heads of agreement to acquire Australian Independent Wholesalers Pty Ltd. from Woolworths Ltd.

Earnings released

Woolworths Group Limited to Report First Half, 2021 Results on Feb 24, 2021

New 90-day high - AU$40.67

Woolworths Group Limited (ASX:WOW) agreed to acquire 65% stake in PFD Food Services Pty Ltd. from Smith family for approximately AUD 300 million.

Home Consortium Limited (ASX:HMC) completed the acquisition of 100% freehold interest in Prestons Place and Rosenthal Shopping Centre and 87.4% freehold interest in Vincentia Marketplace from Woolworths Group Limited (ASX:WOW).

New 90-day high - AU$39.29

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령