ANZ Group Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO ANZ Group Holdings is Shayne Elliott, benoemd in Jan2016, heeft een ambtstermijn van 8.83 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 5.70M, bestaande uit 43.4% salaris en 56.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.018% van de aandelen van het bedrijf, ter waarde A$ 17.09M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.5 jaar en 1.8 jaar.

Belangrijke informatie

Shayne Elliott

Algemeen directeur

AU$5.7m

Totale compensatie

Percentage CEO-salaris	43.4%
Dienstverband CEO	8.8yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	5.5yrs
Gemiddelde ambtstermijn bestuur	1.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Shayne Elliott's beloning veranderd ten opzichte van ANZ Group Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	AU$6m	AU$2m	AU$7b
Jun 30 2024	n/a	n/a	AU$7b
Mar 31 2024	n/a	n/a	AU$7b
Dec 31 2023	n/a	n/a	AU$7b
Sep 30 2023	AU$6m	AU$2m	AU$7b
Jun 30 2023	n/a	n/a	AU$7b
Mar 31 2023	n/a	n/a	AU$7b
Dec 31 2022	n/a	n/a	AU$7b
Sep 30 2022	AU$5m	AU$2m	AU$7b
Jun 30 2022	n/a	n/a	AU$7b
Mar 31 2022	n/a	n/a	AU$7b
Dec 31 2021	n/a	n/a	AU$6b
Sep 30 2021	AU$5m	AU$2m	AU$6b
Jun 30 2021	n/a	n/a	AU$6b
Mar 31 2021	n/a	n/a	AU$5b
Dec 31 2020	n/a	n/a	AU$4b
Sep 30 2020	AU$5m	AU$2m	AU$4b
Jun 30 2020	n/a	n/a	AU$4b
Mar 31 2020	n/a	n/a	AU$5b
Dec 31 2019	n/a	n/a	AU$5b
Sep 30 2019	AU$5m	AU$2m	AU$6b
Jun 30 2019	n/a	n/a	AU$6b
Mar 31 2019	n/a	n/a	AU$6b
Dec 31 2018	n/a	n/a	AU$7b
Sep 30 2018	AU$6m	AU$2m	AU$7b

Compensatie versus markt: De totale vergoeding ($USD 3.69M ) Shayne } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 4.43M ).

Compensatie versus inkomsten: De vergoeding van Shayne is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Shayne Elliott (60 yo)

8.8yrs

Tenure

AU$5,699,642

Compensatie

Mr. Shayne Cary Elliott, B.Com has been Chief Executive Officer and Executive Director of Australia and New Zealand Banking Group Limited since January 1, 2016 and serves as its Managing Director and also...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Shayne Elliott	MD, CEO & Executive Director	8.8yrs	AU$5.70m	0.018% A$ 17.1m
Farhan Faruqui	Chief Financial Officer	3.1yrs	AU$2.97m	0.0044% A$ 4.1m
Mark Whelan	Group Executive of Institutional	8.8yrs	AU$3.13m	0.00018% A$ 169.3k
Maile Carnegie	Group Executive of Australia Retail	5.7yrs	AU$2.92m	0.0015% A$ 1.4m
Gerard Florian	Group Executive of Technology & Group Services	no data	AU$2.83m	geen gegevens
Clare Morgan	Group Executive Commercial Australia	1.7yrs	AU$2.30m	0.000040% A$ 37.6k
Phoebe O'Sullivan	Head of Communications & International (Asia	1.8yrs	AU$850.00k	geen gegevens
Antonia Watson	Group Executive & CEO of New Zealand	5.4yrs	AU$2.56m	0.0013% A$ 1.2m
Craig Sims	Group General Manager of Operations & Services	8.8yrs	geen gegevens	geen gegevens
Christina Tonkin	Managing Director of Corporate Finance	no data	geen gegevens	geen gegevens
David Fisher	Head of Technology	no data	geen gegevens	geen gegevens
Jill Campbell	Group General Manager of Investor Relations	no data	geen gegevens	geen gegevens

5.5yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ANZ is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Shayne Elliott	MD, CEO & Executive Director	8.8yrs	AU$5.70m	0.018% A$ 17.1m
Paul O'Sullivan	Independent Non-Executive Chairman	5yrs	AU$850.00k	0.00015% A$ 141.0k
Christine O'Reilly	Independent Non-Executive Director	3yrs	AU$390.52k	geen gegevens
Scott St John	Independent Non-Executive Director	less than a year	AU$161.68k	0.00010% A$ 94.0k
Holly Kramer	Independent Non-Executive Director	1.3yrs	AU$356.79k	0.00020% A$ 188.1k
Jeffrey Smith	Independent Non-Executive Director	2.3yrs	AU$375.36k	0.000090% A$ 84.6k
Sarah Halton	Independent Non-Executive Director	8.1yrs	AU$386.31k	0.00034% A$ 319.7k
Richard Boyce Gibb	Independent Non-Executive Director	less than a year	AU$224.73k	0.000030% A$ 28.2k
John Cincotta	Director	less than a year	geen gegevens	geen gegevens
Scott John	Independent Non-Executive Director	less than a year	geen gegevens	0.00010% A$ 94.0k

1.8yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ANZ wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw bestuur.

ANZ Group Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

ANZ Group Holdings Limited, Annual General Meeting, Dec 18, 2025

High number of new directors

ANZ Group Holdings Limited and ANZ Bank New Zealand Limited Announces Board Changes

Australia and New Zealand Banking Group Limited Appoints John Peter Cincotta as Director

ANZ Group Holdings Limited Appoints Richard Gibb to Board of Directors, Effective 15 February 2024

ANZ Group Appoints John Cincotta as a Non-Executive Director, Effective 15 February 2024

Recent updates

Now 22% undervalued

Final dividend of AU$0.58 announced

Full year 2024 earnings released: EPS: AU$2.18 (vs AU$2.37 in FY 2023)

ANZ Group Holdings Limited Proposes Final Cash Dividend for the Year 2024, Payable on 20 December 2024

ANZ Group Holdings Limited, Annual General Meeting, Dec 18, 2025

ANZ Agrees to Settle Superannuation Class Action and Esanda Class Action

Australia and New Zealand Banking Group Limited (ASX:ANZ) completed the acquisition of SBGH Ltd. from Suncorp Group Limited (ASX:SUN).

Now 20% undervalued

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

ANZ Group Holdings Limited to Report Q3, 2024 Results on Aug 20, 2024

Now 21% undervalued

Final dividend of AU$0.83 announced

ANZ Group Holdings Limited (ASX:ANZ) announces an Equity Buyback.

Now 20% undervalued

Now 20% undervalued

High number of new directors

ANZ Group Holdings Limited and ANZ Bank New Zealand Limited Announces Board Changes

Australia and New Zealand Banking Group Limited Appoints John Peter Cincotta as Director

ANZ Group Holdings Limited Appoints Richard Gibb to Board of Directors, Effective 15 February 2024

Australia and New Zealand Banking Group Limited Announces Dividend on CAP NOTE 3-BBSW+2.70% PERP NON-CUM RED T-03-29 for Quarter Ending March 19, 2024, Payable on March 20, 2024

ANZ Group Appoints John Cincotta as a Non-Executive Director, Effective 15 February 2024

ANZ Appeals Federal Court Decision in Relation to 2015 Institutional Equity Placement

ANZ Group Holdings Limited Proposes Final Dividend for the Year of 2023, Payable on 22 December 2023

Full year 2023 earnings released: EPS: AU$2.37 (vs AU$2.51 in FY 2022)

New major risk - Revenue and earnings growth

Court Approves ANZ and ASIC Settlement

ANZ Group Appoints Elisa Clements as Executive Talent and Culture

ANZ Group Holdings Limited to Report First Half, 2024 Results on May 07, 2024

ANZ Appoints Jodi West as President Director, Indonesia

New major risk - Revenue and earnings growth

ANZ Group Holdings Limited Appoints Holly Suzanna Kramer as Director

Australia New Zealand Banking Group Limited Appoints David Leong as Taiwan CEO

Australia and New Zealand Banking Group Limited Announces Dividend on AN3PJ - CAP NOTE 3-BBSW+2.70% PERP NON-CUM RED T-03-29 for Quarter Ending September 19, 2023, Payable on September 20, 2023

Australia New Zealand Banking Group Limited Announces Appointment of Anshul Sidher as Managing Director

ANZ Group Holdings Limited announced that it expects to receive AUD 1.35 billion in funding

ANZ Appoints Maria Milosavljevic as Chief Information Security Officer

ANZ Group Holdings Limited Appoints Holly Kramer as Non-Executive Director, Effective on August 1, 2023

ANZ Group Holdings Limited Proposes Interim Dividend, Payable on July 3, 2023

First half 2023 earnings released: EPS: AU$1.19 (vs AU$1.26 in 1H 2022)

Now 23% undervalued

Insider recently sold AU$694k worth of stock

ANZ Group Holdings Limited to Report First Half, 2023 Results on May 04, 2023

ANZ Group Holdings Limited Appoints Lachlan Halstead as Country Head for Papua New Guinea

Australia and New Zealand Banking Group Limited Announces Resignation of Graeme Richard Liebelt as Director

Australia and New Zealand Banking Group Limited Appoints Clare Morgan as Group Executive Australia Commercial

ANZ Agrees to Settle Consumer Credit Insurance Class Action

Upcoming dividend of AU$0.74 per share

Full year 2022 earnings released: EPS: AU$2.51 (vs AU$2.18 in FY 2021)

Australia and New Zealand Banking Group Limited Proposes Fully Franked Final Dividend for 2022, Payable on December 15, 2022

Australia and New Zealand Banking Group Limited Announces Antony Strong Will Join the Executive Committee as Group Executive Strategy and Transformation, Effective 1 November 2022

Australia and New Zealand Banking Group Limited Announces Dividend on ANZPJ - CAP NOTE 3-BBSW+2.70% PERP NON-CUM RED T-03-29 for the One Quarter Ended December 19, 2022, Payable on December 20, 2022

Australia and New Zealand Banking Group Limited Appoints Jason Murray as Country Head, Cook Islands

Independent Non-Executive Director recently bought AU$81k worth of stock

Australia and New Zealand Banking Group Limited (ASX:ANZ) signed a share sale and purchase agreement to acquire SBGH Ltd. from Suncorp Group Limited (ASX:SUN) for AUD 4.9 billion.

Australia and New Zealand Banking Group Limited (ASX:ANZ) signed a share sale and purchase agreement to acquire SBGH Ltd. from Suncorp Group Limited (ASX:SUN) for AUD 4.9 billion.

Australia and New Zealand Banking Group Limited (ASX:ANZ) signed a share sale and purchase agreement to acquire SBGH Ltd. from Suncorp Group Limited (ASX:SUN) for AUD 4.9 billion.

ANZ in Talks over Potential Acquisition of KKR's MYOB

Bendigo and Adelaide Bank Limited (ASX:BEN) agreed to acquire ANZ Investment Lending portfolio from Australia and New Zealand Banking Group Limited (ASX:ANZ) for NZD 715 million.

Bendigo and Adelaide Bank Limited (ASX:BEN) agreed to acquire ANZ Investment Lending portfolio from Australia and New Zealand Banking Group Limited (ASX:ANZ) for NZD 715 million.

Australia and New Zealand Banking Group Limited Announces Interim Dividend Payment

Australia and New Zealand Banking Group Limited Announces Ordinary Franked Dividend for Quarter Ending September 19, 2022, Payable on September 20, 2022

Australia and New Zealand Banking Group Limited Announces Board Changes

Worldline S.A. (ENXTPA:WLN) completed the acquisition of 51% stake in Merchant acquiring business of Australia and New Zealand Banking Group Limited.

Australia and New Zealand Banking Group Limited Will Wind Down Its Business in American Samoa over the Next Six Months

Australia and New Zealand Banking Group Limited Appoints Maile Carnegie as Group Executive Australian Retail

Insider recently sold AU$242k worth of stock

Chief Executive Officer of New Zealand recently sold AU$92k worth of stock

ANZ Acknowledges Class Action Proceedings Filed by Phi Finney McDonald