OFX Group Beheer

Beheer criteriumcontroles 2/4

De CEO OFX Group is Skander Malcolm, benoemd in Feb2017, heeft een ambtstermijn van 7.75 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 2.28M, bestaande uit 31.5% salaris en 68.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.34% van de aandelen van het bedrijf, ter waarde A$ 4.26M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.9 jaar en 3 jaar.

Belangrijke informatie

Skander Malcolm

Algemeen directeur

AU$2.3m

Totale compensatie

Percentage CEO-salaris	31.5%
Dienstverband CEO	7.8yrs
Eigendom CEO	1.3%
Management gemiddelde ambtstermijn	1.9yrs
Gemiddelde ambtstermijn bestuur	3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Skander Malcolm's beloning veranderd ten opzichte van OFX Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	AU$26m
Jun 30 2024	n/a	n/a	AU$29m
Mar 31 2024	AU$2m	AU$718k	AU$31m
Dec 31 2023	n/a	n/a	AU$32m
Sep 30 2023	n/a	n/a	AU$32m
Jun 30 2023	n/a	n/a	AU$32m
Mar 31 2023	AU$2m	AU$696k	AU$31m
Dec 31 2022	n/a	n/a	AU$30m
Sep 30 2022	n/a	n/a	AU$29m
Jun 30 2022	n/a	n/a	AU$27m
Mar 31 2022	AU$2m	AU$676k	AU$25m
Dec 31 2021	n/a	n/a	AU$23m
Sep 30 2021	n/a	n/a	AU$20m
Jun 30 2021	n/a	n/a	AU$16m
Mar 31 2021	AU$1m	AU$665k	AU$12m
Dec 31 2020	n/a	n/a	AU$13m
Sep 30 2020	n/a	n/a	AU$15m
Jun 30 2020	n/a	n/a	AU$18m
Mar 31 2020	AU$1m	AU$657k	AU$20m
Dec 31 2019	n/a	n/a	AU$18m
Sep 30 2019	n/a	n/a	AU$16m
Jun 30 2019	n/a	n/a	AU$17m
Mar 31 2019	AU$788k	AU$643k	AU$17m
Dec 31 2018	n/a	n/a	AU$18m
Sep 30 2018	n/a	n/a	AU$19m
Jun 30 2018	n/a	n/a	AU$19m
Mar 31 2018	AU$1m	AU$630k	AU$19m

Compensatie versus markt: De totale vergoeding ($USD 1.48M ) Skander } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 706.54K ).

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

CEO

Skander Malcolm (55 yo)

7.8yrs

Tenure

AU$2,280,628

Compensatie

Mr. John Alexander Malcolm, also known as Skander, BEc, MAICD, serves as Chief Executive Officer and Managing Director at OFX Group Limited since February 01, 2017. Mr. Malcolm served as the Chief Executiv...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
John Malcolm	CEO, MD & Executive Director	7.8yrs	AU$2.28m	1.34% A$ 4.3m
Selena Verth	Chief Financial Officer	less than a year	AU$914.80k	geen gegevens
Mark Shaw	Chief Operating Officer	5.7yrs	AU$868.26k	geen gegevens
Adam Thomas	Chief Technology Officer	4.3yrs	geen gegevens	geen gegevens
Matthew Gregorowski	Investor Relations	no data	geen gegevens	geen gegevens
Adrian Wong	Chief Legal Officer & Company Secretary	1.9yrs	geen gegevens	geen gegevens
Axel Freytag	Chief Strategy & Corporate Development Officer	1.6yrs	geen gegevens	geen gegevens
Lucy allen	Chief Marketing Officer	less than a year	geen gegevens	geen gegevens
Kate Svoboda	Chief People & Culture Officer	no data	geen gegevens	geen gegevens
Yung Ngo	President of Asia Pacific	5.7yrs	geen gegevens	geen gegevens
Gavin Groll	Chief Risk Officer	1.8yrs	geen gegevens	geen gegevens
Maeve McMahon	President of EMEA	1.3yrs	geen gegevens	geen gegevens

1.9yrs

Gemiddelde duur

Ervaren management: Het managementteam van OFX wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.9 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
John Malcolm	CEO, MD & Executive Director	7.8yrs	AU$2.28m	1.34% A$ 4.3m
Patricia Cross	Independent Non-Executive Chair	2.3yrs	AU$230.00k	0.078% A$ 248.7k
Constance Carnabuci	Non-Executive Independent Director	5.6yrs	AU$115.00k	0.022% A$ 70.0k
Jacqueline Hey	Independent Non-Executive Director	less than a year	geen gegevens	0.031% A$ 97.2k
Robert Bazzani	Independent Non-Executive Director	less than a year	AU$20.83k	0.0043% A$ 13.7k
Catherine Kovacs	Non-Executive Independent Director	3.8yrs	AU$115.00k	0.031% A$ 97.0k

3.0yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van OFX wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

OFX Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

CEO, MD & Executive Director recently bought AU$248k worth of stock

CEO, MD & Executive Director recently sold AU$918k worth of stock

Non-Executive Independent Director recently bought AU$72k worth of stock

OFX Group Limited Announces Change of Company Secretary

CEO, MD & Executive Director recently bought AU$99k worth of stock

OFX Group Limited Announces Executive Changes

Recent updates

New minor risk - Share price stability

CEO, MD & Executive Director recently bought AU$248k worth of stock

OFX Group Limited to Report First Half, 2026 Results on Nov 11, 2025

First half 2025 earnings released: EPS: AU$0.045 (vs AU$0.065 in 1H 2024)

OFX Group Limited Provides Earnings Guidance for the Six Months Ended 30 September 2024 and Second Half and Full Year of 2025

Investor sentiment deteriorates as stock falls 37%

CEO, MD & Executive Director recently sold AU$918k worth of stock

Investor sentiment improves as stock rises 19%

Full year 2024 earnings released: EPS: AU$0.13 (vs AU$0.13 in FY 2023)

OFX Group Limited to Report First Half, 2025 Results on Nov 12, 2024

Non-Executive Independent Director recently bought AU$72k worth of stock

First half 2024 earnings released: EPS: AU$0.065 (vs AU$0.062 in 1H 2023)

OFX Group Limited Announces Change of Company Secretary

OFX Group Limited (ASX:OFX) completed the acquisition of PTRN Pty Ltd.

Investor sentiment improves as stock rises 17%

Full year 2023 earnings released: EPS: AU$0.13 (vs AU$0.10 in FY 2022)

Investor sentiment deteriorates as stock falls 18%

Now 23% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 16%

Now 21% undervalued after recent price drop

CEO, MD & Executive Director recently bought AU$99k worth of stock

OFX Group Limited Announces Executive Changes

Now 21% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.06 (vs AU$0.045 in 1H 2022)

OFX Group Limited, Annual General Meeting, Aug 03, 2023

OFX Group Limited Appoints Patricia Cross as Director

OFX Group Limited Announces Board Changes

Full year 2022 earnings released: EPS: AU$0.10 (vs AU$0.052 in FY 2021)

OFX Group Limited (ASX:OFX) completed the acquisition of FIRMA Foreign Exchange Corporation.

OFX Group Limited to Report First Half, 2023 Results on Nov 08, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

OFX Group Limited (ASX:OFX) entered into an agreement to acquire FIRMA Foreign Exchange Corporation for CAD 90 million.

First half 2022 earnings released: EPS AU$0.045 (vs AU$0.012 in 1H 2021)

Insider recently bought AU$100k worth of stock

Full year 2021 earnings released: EPS AU$0.053 (vs AU$0.084 in FY 2020)

OFX Group Limited Not Announces Final Dividend for the Year of 2021

New 90-day low: AU$1.15

OFX Group Limited Appoints Catherine Louise Kovacs as A Non-Executive Director

New 90-day high: AU$1.30

OFX Group Limited, Annual General Meeting, Aug 26, 2021

First half 2021 earnings released: EPS AU$0.012

OFX Group Limited Announces Strategic Alliance with Wisetech Global

New 90-day high: AU$1.33

New 90-day low - AU$1.12

New 90-day low - AU$1.17

New 90-day low - AU$1.20

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd