SGH Beheer

Beheer criteriumcontroles 2/4

De CEO SGH is Ryan Stokes, benoemd in Jul2015, heeft een ambtstermijn van 9.33 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 11.69M, bestaande uit 16.3% salaris en 83.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.14% van de aandelen van het bedrijf, ter waarde A$ 28.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.1 jaar en 9.5 jaar.

Belangrijke informatie

Ryan Stokes

Algemeen directeur

AU$11.7m

Totale compensatie

Percentage CEO-salaris	16.3%
Dienstverband CEO	9.3yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	7.1yrs
Gemiddelde ambtstermijn bestuur	9.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Ryan Stokes's beloning veranderd ten opzichte van SGH's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$12m	AU$2m	AU$464m
Mar 31 2024	n/a	n/a	AU$480m
Dec 31 2023	n/a	n/a	AU$496m
Sep 30 2023	n/a	n/a	AU$551m
Jun 30 2023	AU$8m	AU$2m	AU$607m
Mar 31 2023	n/a	n/a	AU$128m
Dec 31 2022	n/a	n/a	-AU$350m
Sep 30 2022	n/a	n/a	AU$22m
Jun 30 2022	AU$3m	AU$2m	AU$394m
Mar 31 2022	n/a	n/a	AU$854m
Dec 31 2021	n/a	n/a	AU$1b
Sep 30 2021	n/a	n/a	AU$972m
Jun 30 2021	AU$5m	AU$2m	AU$631m
Mar 31 2021	n/a	n/a	AU$536m
Dec 31 2020	n/a	n/a	AU$440m
Sep 30 2020	n/a	n/a	AU$277m
Jun 30 2020	AU$4m	AU$2m	AU$115m
Mar 31 2020	n/a	n/a	AU$151m
Dec 31 2019	n/a	n/a	AU$187m
Sep 30 2019	n/a	n/a	AU$194m
Jun 30 2019	AU$5m	AU$2m	AU$201m
Mar 31 2019	n/a	n/a	AU$244m
Dec 31 2018	n/a	n/a	AU$286m
Sep 30 2018	n/a	n/a	AU$333m
Jun 30 2018	AU$5m	AU$2m	AU$380m

Compensatie versus markt: De totale vergoeding ($USD 7.60M ) Ryan } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 4.41M ).

Compensatie versus inkomsten: De beloning van Ryan is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Ryan Stokes (48 yo)

9.3yrs

Tenure

AU$11,689,202

Compensatie

Mr. Ryan Kerry Stokes, B. Comm., FAIM, A.O., has been the Non-Executive Chairman of the Board of Boral Limited since July 30, 2021. He has been the Chief Executive Officer and Managing Director of SGH Limi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Ryan Stokes	CEO, MD & Executive Director	9.3yrs	AU$11.69m	0.14% A$ 28.1m
Richard Richards	Group Chief Financial Officer	11.1yrs	AU$3.17m	0.073% A$ 14.5m
Robert Cotterill	Chief Operating Officer	less than a year	AU$783.39k	geen gegevens
Gitanjali Bhalla	Chief People Officer	7.1yrs	AU$1.73m	0.0081% A$ 1.6m
Jarvas Croome	Chief Executive Officer of WesTrac Australia	10.7yrs	AU$3.44m	0.024% A$ 4.7m
Murray Vitlich	Chief Executive Officer of Coates Hire	5.2yrs	AU$2.31m	0.025% A$ 4.9m
Vikas Bansal	Chief Executive Officer of Boral Limited	1.9yrs	AU$6.49m	0.033% A$ 6.6m
Daniel Levy	Head of IR & Communications	2.3yrs	geen gegevens	geen gegevens
Warren Coatsworth	Company Secretary & Legal Counsel	14.6yrs	AU$44.64k	geen gegevens
Margaret Hall	Chief Executive Officer of SGH Energy	9.2yrs	geen gegevens	geen gegevens
Adrian Howard	Chief Executive of WesTrac NSW/ ACT	3.3yrs	geen gegevens	geen gegevens

7.1yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SGH is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Ryan Stokes	CEO, MD & Executive Director	14.8yrs	AU$11.69m	0.14% A$ 28.1m
Christopher MacKay	Independent Non-Executive Director	14.4yrs	AU$229.00k	geen gegevens
Terry Davis	Independent Chairman of the Board & Lead Independent Director	14.4yrs	AU$498.75k	0.026% A$ 5.1m
David McEvoy	Independent Non-Executive Director	9.5yrs	AU$229.00k	0.0081% A$ 1.6m
Sally Chaplain	Independent Non-Executive Director	9yrs	AU$289.00k	0.0088% A$ 1.8m
Warwick Smith	Non-Executive Director	10.2yrs	AU$249.00k	0.014% A$ 2.7m
Katherine Farrar	Independent Non-Executive Director	5.8yrs	AU$269.00k	0.0043% A$ 860.9k
Rachel Argaman	Independent Non-Executive Director	2.8yrs	AU$209.00k	0.0031% A$ 612.4k
Mark Johnson	Independent Non-Executive Director	less than a year	geen gegevens	0.0012% A$ 244.5k

9.5yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SGH wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.5 jaar).

SGH Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Seven Group Holdings Limited Announces Changes to Its Board

Seven Group Holdings Limited, Annual General Meeting, Nov 14, 2024

Seven Group Holdings Limited, Annual General Meeting, Nov 16, 2023

Independent Non-Executive Director recently bought AU$157k worth of stock

Independent Non-Executive Director recently bought AU$121k worth of stock

Insufficient new directors

Recent updates

Seven Group Holdings Limited to Report First Half, 2025 Results on Feb 11, 2025

Seven Group Holdings Limited Announces Changes to Its Board

Full year 2024 earnings released: EPS: AU$1.26 (vs AU$1.67 in FY 2023)

Seven Group Holdings Limited, Annual General Meeting, Nov 14, 2024

Upcoming dividend of AU$0.30 per share

Now 21% undervalued after recent price drop

Seven Group Holdings Limited Declares Final Ordinary Dividend for the Year Ended June 30, 2024, Payable on September 2, 2024

Seven Group Holdings Limited (ASX:SVW) completed the acquisition of remaining 28.4% stake in Boral Limited (ASX:BLD).

Seven Group Holdings Limited (ASX:SVW) completed the acquisition of remaining 28.4% stake in Boral Limited (ASX:BLD).

Seven Group Holdings Limited to Report Fiscal Year 2024 Results on Aug 14, 2024

New minor risk - Shareholder dilution

Upcoming dividend of AU$0.23 per share

Now 20% undervalued

Seven Group Holdings Limited (ASX:SVW) made an offer to acquire remaining 28.4% stake in Boral Limited (ASX:BLD) for AUD 2 billion

Seven Group Holdings Limited (ASX:SVW) made an offer to acquire remaining 28.4% stake in Boral Limited (ASX:BLD) for AUD 2 billion

First half 2024 earnings released: EPS: AU$0.52 (vs AU$0.82 in 1H 2023)

Seven Group Holdings Limited to Report First Half, 2024 Results on Feb 14, 2024

Atlas Copco AB (OM:ATCO A) completed the acquisition of Sykes Group Pty. Ltd. from Seven Group Holdings Limited (ASX:SVW).

Seven Group Holdings Limited Provides Earnings Guidance for Fiscal Year 2024

Upcoming dividend of AU$0.23 per share at 1.6% yield

Atlas Copco AB (OM:ATCO A) agreed to acquire Sykes Group Pty. Ltd. from Seven Group Holdings Limited (ASX:SVW).

Seven Group Holdings Limited, Annual General Meeting, Nov 16, 2023

Seven Group Holdings Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable on October 3, 2023

Full year 2023 earnings released: EPS: AU$1.67 (vs AU$1.09 in FY 2022)

Upcoming dividend of AU$0.23 per share at 1.9% yield

Independent Non-Executive Director recently bought AU$157k worth of stock

Seven Group Holdings Limited Announces Ordinary Dividend for the Six Months Ended December 31, 2022, Payable on May 5, 2023

First half 2023 earnings released: EPS: AU$0.82 (vs AU$2.88 in 1H 2022)

Seven Group Holdings Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Independent Non-Executive Director recently bought AU$121k worth of stock

Insufficient new directors

Upcoming dividend of AU$0.23 per share

Full year 2022 earnings released: EPS: AU$1.09 (vs AU$1.84 in FY 2021)

Seven Group Holdings Limited Declares Distribution for the Six Months Ended June 30, 2022, Payable on October 28, 2022

Independent Non-Executive Director recently bought AU$100k worth of stock

Insufficient new directors

Seven Group Holdings Limited, Annual General Meeting, Nov 17, 2022

Upcoming dividend of AU$0.23 per share

Insufficient new directors

Independent Non-Executive Director recently sold AU$3.3m worth of stock

Seven's Crux Stake Sale Reportedly Starts

Insufficient new directors

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Seven Group Holdings Limited Announces an Interim Dividend for the Half Year Ended December 31, 2021, Payable on 6 May 2022

Seven Group Holdings Limited Appoints Rachel Argaman as Independent Non-Executive Director

Independent Non-Executive Director recently bought AU$99k worth of stock

Insufficient new directors

Upcoming dividend of AU$0.23 per share

Lead Independent Director recently bought AU$174k worth of stock

Full year 2021 earnings released: EPS AU$1.84 (vs AU$0.34 in FY 2020)

Boral Urges Shareholders to Reject Offer from Seven Group Holdings

Upcoming Dividend of AU$0.23 Per Share

New 90-day low: AU$21.72

First half 2021 earnings released: EPS AU$1.07 (vs AU$0.11 in 1H 2020)

New 90-day high: AU$23.90

New 90-day high: AU$23.37

New 90-day high: AU$21.63

New 90-day high: AU$19.94

Non-Executive Director recently bought AU$202k worth of stock

Independent Non-Executive Director recently bought AU$52k worth of stock

Earnings released

New 90-day high - AU$18.49

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd