Woolworths Group Beheer

Beheer criteriumcontroles 4/4

De CEO Woolworths Group is Amanda Bardwell, benoemd in Sep2024, heeft een ambtstermijn van minder dan een jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 2.32M, bestaande uit 45% salaris en 55% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.003% van de aandelen van het bedrijf, ter waarde A$ 951.44K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.3 jaar en 3.9 jaar.

Belangrijke informatie

Amanda Bardwell

Algemeen directeur

AU$2.3m

Totale compensatie

Percentage CEO-salaris	45.0%
Dienstverband CEO	less than a year
Eigendom CEO	0.003%
Management gemiddelde ambtstermijn	5.3yrs
Gemiddelde ambtstermijn bestuur	3.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Amanda Bardwell's beloning veranderd ten opzichte van Woolworths Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 1.50M ) Amanda } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 4.41M ).

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

CEO

Amanda Bardwell

less than a year

Tenure

AU$2,315,198

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% A$ 951.4k
Stephen Harrison	Chief Financial Officer	5.3yrs	AU$2.15m	0.0024% A$ 896.5k
John Hunt	Chief Information & Replenishment Officer	7.8yrs	geen gegevens	geen gegevens
Paul van Meurs	Head of Investor Relations	no data	geen gegevens	geen gegevens
Bill Reid	Chief Legal Officer	5.1yrs	geen gegevens	geen gegevens
Andrew Hicks	Chief Marketing Officer	5.4yrs	geen gegevens	geen gegevens
Caryn Katsikogianis	Chief People Officer	8yrs	geen gegevens	geen gegevens
Von Ingram	Managing Director of W Living	6.3yrs	geen gegevens	geen gegevens
Guy Brent	Managing Director of Food Company & Metro	5.3yrs	geen gegevens	geen gegevens
Rob McCartney	Chief Medical Officer & MD of Woolworths 360	4.3yrs	geen gegevens	geen gegevens
Pejman Okhovat	Managing Director of BIG W	3.6yrs	geen gegevens	geen gegevens
Spencer Sonn	Managing Director of Woolworths New Zealand	3.7yrs	geen gegevens	geen gegevens

5.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van WOW is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% A$ 951.4k
Philip Chronican	Independent Non-Executive Director	3.1yrs	AU$361.62k	0.0016% A$ 600.1k
Holly Kramer	Independent Non-Executive Director	8.8yrs	AU$350.81k	0.0016% A$ 589.2k
Kathryn Tesija	Independent Non-Executive Director	8.5yrs	AU$399.44k	0.00074% A$ 270.8k
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$356.19k	0.00023% A$ 84.2k
Tracey Fellows	Independent Non-Executive Director	1.7yrs	AU$323.71k	0.00043% A$ 157.4k
Jennifer Carr-Smith	Independent Non-Executive Director	5.5yrs	AU$395.52k	geen gegevens
Maxine Brenner	Independent Non-Executive Director	3.9yrs	AU$394.12k	0.00064% A$ 234.2k

3.9yrs

Gemiddelde duur

60.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van WOW wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Woolworths Group Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd