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Ampol Beheer

Beheer criteriumcontroles 3/4

De CEO Ampol's is Matt Halliday, benoemd in Mar2020, heeft een ambtstermijn van 4.58 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 5.94M, bestaande uit 31.3% salaris en 68.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde A$ 8.28M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.4 jaar en 4.3 jaar.

Belangrijke informatie

Matt Halliday

Algemeen directeur

AU$5.9m

Totale compensatie

Percentage CEO-salaris	31.3%
Dienstverband CEO	4.6yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	2.4yrs
Gemiddelde ambtstermijn bestuur	4.3yrs

Recente managementupdates

Recent updates

Investors Shouldn't Overlook The Favourable Returns On Capital At Ampol (ASX:ALD)

Oct 30

Here's Why Ampol (ASX:ALD) Has Caught The Eye Of Investors

Oct 14

Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

Sep 19

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Sep 07

Ampol's (ASX:ALD) Dividend Will Be Increased To A$1.20

Aug 26

Returns On Capital At Ampol (ASX:ALD) Paint A Concerning Picture

Jul 15

Is There An Opportunity With Ampol Limited's (ASX:ALD) 30% Undervaluation?

Jun 05

Is Ampol (ASX:ALD) Using Too Much Debt?

May 19

Ampol (ASX:ALD) Could Be Struggling To Allocate Capital

Apr 07

Analyse CEO-vergoeding

Hoe is Matt Halliday's beloning veranderd ten opzichte van Ampol's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	AU$705m
Mar 31 2024	n/a	n/a	AU$627m
Dec 31 2023	AU$6m	AU$2m	AU$549m
Sep 30 2023	n/a	n/a	AU$340m
Jun 30 2023	n/a	n/a	AU$130m
Mar 31 2023	n/a	n/a	AU$429m
Dec 31 2022	AU$5m	AU$2m	AU$728m
Sep 30 2022	n/a	n/a	AU$810m
Jun 30 2022	n/a	n/a	AU$892m
Mar 31 2022	n/a	n/a	AU$706m
Dec 31 2021	AU$5m	AU$2m	AU$521m
Sep 30 2021	n/a	n/a	AU$484m
Jun 30 2021	n/a	n/a	AU$447m
Mar 31 2021	n/a	n/a	-AU$19m
Dec 31 2020	AU$4m	AU$2m	-AU$485m
Sep 30 2020	n/a	n/a	-AU$442m
Jun 30 2020	n/a	n/a	-AU$399m
Mar 31 2020	n/a	n/a	-AU$8m
Dec 31 2019	AU$2m	AU$761k	AU$383m

Compensatie versus markt: De totale vergoeding ($USD 4.10M ) Matt } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 2.73M ).

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

CEO

Matt Halliday

4.6yrs

Tenure

AU$5,936,963

Compensatie

Mr. Matthew Halliday, also known as Matt, serves as Managing Director, Chief Executive Officer and Director at Ampol Limited since June 29, 2020. Mr. Halliday served as Director of Z Energy Limited since M...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Matthew Halliday	CEO, MD & Director	4.6yrs	AU$5.94m	0.12% A$ 8.6m
Gregory Barnes	Group Chief Financial Officer	3.3yrs	AU$2.93m	0.0032% A$ 235.0k
Andrew Brewer	Executive General Manager of Digital Data & Technology	less than a year	AU$2.22m	0.0074% A$ 552.0k
Kate Thomson	Executive General Manager of Retail Australia	2.5yrs	AU$1.91m	0.0011% A$ 85.0k
N. Jones	Executive General Manager of Z Energy	1.6yrs	AU$1.37m	0.000010% A$ 745.9
Frances Reyk	General Manager Investor Relations & Sustainability	no data	geen gegevens	geen gegevens
Faith Taylor	Executive GM	2.3yrs	geen gegevens	geen gegevens
Meaghan Davis	Executive General Manager of People & Culture	2.9yrs	geen gegevens	geen gegevens
Richard Baker	Head of Corporate Affairs	no data	geen gegevens	geen gegevens
Yvonne Chong	Additional Company Secretary	1.3yrs	geen gegevens	geen gegevens

2.4yrs

Gemiddelde duur

Ervaren management: Het managementteam van ALD wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Matthew Halliday	CEO, MD & Director	4.3yrs	AU$5.94m	0.12% A$ 8.6m
Simon Allen	Independent Non-Executive Director	2.1yrs	AU$257.56k	0.0013% A$ 94.0k
Michael Ihlein	Independent Non-Executive Director	4.3yrs	AU$258.49k	0.0032% A$ 241.7k
Steven Gregg	Independent Non-Executive Chairman	9yrs	AU$556.19k	0.0084% A$ 625.8k
Penelope Winn	Independent Non-Executive Director	8.9yrs	AU$329.20k	0.0031% A$ 233.5k
Gary Smith	Independent Non-Executive Director	4.3yrs	AU$229.70k	0.0026% A$ 196.9k
Elizabeth Donaghey	Independent Non-Executive Director	3.1yrs	AU$244.70k	0.0024% A$ 178.3k
Melinda Conrad	Independent Non-Executive Director	7.6yrs	AU$258.49k	0.0034% A$ 250.6k

4.3yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ALD wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

Ampol Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

Ampol Limited Announces Management Changes

Independent Non-Executive Director recently bought AU$65k worth of stock

High number of new directors

Independent Non-Executive Chairman recently bought AU$110k worth of stock

High number of new directors

Recent updates

Insufficient new directors

Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

Consensus EPS estimates fall by 11%, revenue upgraded

Ampol Limited Declares Fully Franked Interim Dividend for the First Half of 2024, Payable on 26 September 2024

First half dividend reduced to AU$0.60

First half 2024 earnings released: EPS: AU$0.99 (vs AU$0.33 in 1H 2023)

Consensus EPS estimates fall by 14%

Now 21% undervalued after recent price drop

There's No Escaping Ampol Limited's (ASX:ALD) Muted Earnings

Ampol (ASX:ALD) Takes On Some Risk With Its Use Of Debt

Upcoming dividend of AU$1.80 per share

Final dividend of AU$1.80 announced

Full year 2023 earnings released: EPS: AU$2.30 (vs AU$3.05 in FY 2022)

Is Ampol Limited (ASX:ALD) Trading At A 23% Discount?

Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

Consensus EPS estimates fall by 11%, revenue upgraded

Now 20% undervalued

Ampol Limited to Report Fiscal Year 2023 Results on Feb 19, 2024

A Look At The Fair Value Of Ampol Limited (ASX:ALD)

Now 22% undervalued after recent price drop

Ampol (ASX:ALD) Might Be Having Difficulty Using Its Capital Effectively

Is Ampol (ASX:ALD) A Risky Investment?

Now 20% undervalued

Now 20% undervalued

Ampol's (ASX:ALD) Dividend Is Being Reduced To A$0.95

Consensus EPS estimates fall by 20%, revenue upgraded

Upcoming dividend of AU$0.95 per share at 6.7% yield

First half 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Ampol Limited Declares Interim Ordinary Dividend Fully Franked for the Half Year Ended 30 June 2023, Payable on September 27, 2023

Do Ampol's (ASX:ALD) Earnings Warrant Your Attention?

Ampol Reportedly Taps UBS for its Drive to Secure Rival 7-Eleven Convenience Chain

Ampol Limited Announces Management Changes

Ampol Limited announced that it expects to receive AUD 600 million in funding

Ampol Limited announced that it expects to receive AUD 600 million in funding

Is Now The Time To Put Ampol (ASX:ALD) On Your Watchlist?

Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

These 4 Measures Indicate That Ampol (ASX:ALD) Is Using Debt Reasonably Well

Independent Non-Executive Director recently bought AU$65k worth of stock

Upcoming dividend of AU$1.55 per share at 6.8% yield

Ampol (ASX:ALD) Is Paying Out A Larger Dividend Than Last Year

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Ampol Limited Announces Special Distribution for the Period of Six Months Ended December 31, 2022, March 30, 2023

With EPS Growth And More, Ampol (ASX:ALD) Makes An Interesting Case

Ampol Limited to Report First Half, 2023 Results on Aug 21, 2023

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

High number of new directors

Independent Non-Executive Chairman recently bought AU$110k worth of stock

High number of new directors

Investors Shouldn't Overlook The Favourable Returns On Capital At Ampol (ASX:ALD)

Consensus EPS estimates fall by 12%

Here's Why Ampol (ASX:ALD) Has Caught The Eye Of Investors

High number of new directors

Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

Now 21% undervalued after recent price drop

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Ampol's (ASX:ALD) Dividend Will Be Increased To A$1.20

Ampol Limited Announces Appointment of Simon Allen to its Board, Effective from 1 September 2022

Upcoming dividend of AU$1.20 per share

Ampol Limited Announces Distribution for the Six Months Ended June 30, 2022, Payable on September 28, 2022

First half 2022 earnings released: EPS: AU$2.84 (vs AU$1.36 in 1H 2021)

Allegro Funds Pty Ltd completed the acquisition of ALD Group Holdings NZ Limited, Gull New Zealand Limited and Terminals New Zealand Limited from Ampol Limited (ASX:ALD) for NZD 522 million.

Returns On Capital At Ampol (ASX:ALD) Paint A Concerning Picture

Consensus forecasts updated

Ampol Limited Announces Executive Changes

Consensus EPS estimates increase by 11%

Is There An Opportunity With Ampol Limited's (ASX:ALD) 30% Undervaluation?

Consensus forecasts updated

Is Ampol (ASX:ALD) Using Too Much Debt?

Consensus EPS estimates increase by 16%