Super Retail Group Beheer
Beheer criteriumcontroles 2/4
De CEO Super Retail Group is Anthony Heraghty, benoemd in Feb2019, heeft een ambtstermijn van 5.75 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 4.11M, bestaande uit 35.3% salaris en 64.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.2% van de aandelen van het bedrijf, ter waarde A$ 6.74M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5 jaar en 1.6 jaar.
Belangrijke informatie
Anthony Heraghty
Algemeen directeur
AU$4.1m
Totale compensatie
| Percentage CEO-salaris | 35.3% |
| Dienstverband CEO | 5.8yrs |
| Eigendom CEO | 0.2% |
| Management gemiddelde ambtstermijn | 5yrs |
| Gemiddelde ambtstermijn bestuur | 1.6yrs |
Recente managementupdates
Recent updates
This Is Why Super Retail Group Limited's (ASX:SUL) CEO Compensation Looks Appropriate
Oct 17
Super Retail Group Limited (ASX:SUL) Just Reported And Analysts Have Been Lifting Their Price Targets
Aug 23Super Retail Group (ASX:SUL) Hasn't Managed To Accelerate Its Returns
Aug 16Investors Met With Slowing Returns on Capital At Super Retail Group (ASX:SUL)
Apr 24When Should You Buy Super Retail Group Limited (ASX:SUL)?
Mar 18Analysts Are Updating Their Super Retail Group Limited (ASX:SUL) Estimates After Its Half-Year Results
Feb 23If EPS Growth Is Important To You, Super Retail Group (ASX:SUL) Presents An Opportunity
Feb 20Why Investors Shouldn't Be Surprised By Super Retail Group Limited's (ASX:SUL) Low P/E
Jan 04When Should You Buy Super Retail Group Limited (ASX:SUL)?
Dec 14Returns Are Gaining Momentum At Super Retail Group (ASX:SUL)
Nov 16Does Super Retail Group (ASX:SUL) Deserve A Spot On Your Watchlist?
Oct 06Super Retail Group's (ASX:SUL) Shareholders Will Receive A Bigger Dividend Than Last Year
Aug 28When Should You Buy Super Retail Group Limited (ASX:SUL)?
Jul 20Capital Investments At Super Retail Group (ASX:SUL) Point To A Promising Future
Jul 07Here's Why We Think Super Retail Group (ASX:SUL) Might Deserve Your Attention Today
May 04Should You Think About Buying Super Retail Group Limited (ASX:SUL) Now?
Mar 31Capital Investments At Super Retail Group (ASX:SUL) Point To A Promising Future
Feb 17Is Super Retail Group Limited (ASX:SUL) Trading At A 37% Discount?
Feb 01Super Retail Group (ASX:SUL) Has More To Do To Multiply In Value Going Forward
Nov 12What Is Super Retail Group Limited's (ASX:SUL) Share Price Doing?
Oct 09Super Retail Group (ASX:SUL) Might Have The Makings Of A Multi-Bagger
Aug 05At AU$8.52, Is Super Retail Group Limited (ASX:SUL) Worth Looking At Closely?
Jul 04Super Retail Group (ASX:SUL) Shareholders Will Want The ROCE Trajectory To Continue
Apr 28Super Retail Group (ASX:SUL) Is Reducing Its Dividend To AU$0.27
Feb 23An Intrinsic Calculation For Super Retail Group Limited (ASX:SUL) Suggests It's 25% Undervalued
Jan 26With EPS Growth And More, Super Retail Group (ASX:SUL) Is Interesting
Dec 08Super Retail Group (ASX:SUL) Knows How To Allocate Capital Effectively
Nov 23Is Now The Time To Look At Buying Super Retail Group Limited (ASX:SUL)?
Sep 19Here's Why We Think Super Retail Group (ASX:SUL) Is Well Worth Watching
Sep 05Super Retail Group Limited (ASX:SUL) Shares Could Be 34% Above Their Intrinsic Value Estimate
Aug 03Should You Think About Buying Super Retail Group Limited (ASX:SUL) Now?
Jun 08We Like These Underlying Return On Capital Trends At Super Retail Group (ASX:SUL)
May 27Calculating The Intrinsic Value Of Super Retail Group Limited (ASX:SUL)
Mar 29Does Super Retail Group (ASX:SUL) Deserve A Spot On Your Watchlist?
Mar 18What Is Super Retail Group Limited's (ASX:SUL) Share Price Doing?
Mar 07Anthony Heraghty Is The Group MD of Super Retail Group Limited (ASX:SUL) And They Just Picked Up 33% More Shares
Feb 25Analysts Are Updating Their Super Retail Group Limited (ASX:SUL) Estimates After Its Half-Year Results
Feb 18Here's What Super Retail Group Limited's (ASX:SUL) Shareholder Ownership Structure Looks Like
Feb 16Does Super Retail Group's (ASX:SUL) Statutory Profit Adequately Reflect Its Underlying Profit?
Feb 01Three Things You Should Check Before Buying Super Retail Group Limited (ASX:SUL) For Its Dividend
Jan 19Investors Who Bought Super Retail Group (ASX:SUL) Shares Three Years Ago Are Now Up 25%
Jan 03Super Retail Group Limited's (ASX:SUL) Stock Has Seen Strong Momentum: Does That Call For Deeper Study Of Its Financial Prospects?
Dec 20Are Insiders Selling Super Retail Group Limited (ASX:SUL) Stock?
Dec 06Is It Too Late To Consider Buying Super Retail Group Limited (ASX:SUL)?
Nov 23Analyse CEO-vergoeding
| Datum | Totale vergoeding | Salaris | Bedrijfswinsten |
|---|---|---|---|
| Jun 29 2024 | AU$4m | AU$1m | AU$240m |
| Mar 29 2024 | n/a | n/a | AU$251m |
| Dec 30 2023 | n/a | n/a | AU$262m |
| Sep 30 2023 | n/a | n/a | AU$263m |
| Jul 01 2023 | AU$4m | AU$1m | AU$263m |
| Apr 01 2023 | n/a | n/a | AU$269m |
| Dec 31 2022 | n/a | n/a | AU$275m |
| Sep 30 2022 | n/a | n/a | AU$258m |
| Jul 02 2022 | AU$4m | AU$1m | AU$241m |
| Apr 02 2022 | n/a | n/a | AU$240m |
| Dec 25 2021 | n/a | n/a | AU$239m |
| Sep 25 2021 | n/a | n/a | AU$270m |
| Jun 26 2021 | AU$3m | AU$1m | AU$301m |
| Mar 26 2021 | n/a | n/a | AU$263m |
| Dec 26 2020 | n/a | n/a | AU$226m |
| Sep 26 2020 | n/a | n/a | AU$168m |
| Jun 27 2020 | AU$2m | AU$1m | AU$110m |
| Mar 27 2020 | n/a | n/a | AU$118m |
| Dec 28 2019 | n/a | n/a | AU$125m |
| Sep 28 2019 | n/a | n/a | AU$132m |
| Jun 29 2019 | AU$2m | AU$838k | AU$139m |
| Mar 29 2019 | n/a | n/a | AU$134m |
| Dec 29 2018 | n/a | n/a | AU$128m |
| Sep 29 2018 | n/a | n/a | AU$128m |
| Jun 30 2018 | AU$1m | AU$738k | AU$128m |
Compensatie versus markt: De totale vergoeding ($USD 2.66M ) Anthony } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 1.45M ).
Compensatie versus inkomsten: De vergoeding van Anthony is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.
CEO
Anthony Heraghty (50 yo)
5.8yrs
Tenure
AU$4,113,468
Compensatie
Mr. Anthony Michael Heraghty, BBus has been Group Managing Director, Chief Executive Officer and Director at Super Retail Group Limited since February 20, 2019. Mr. Heraghty served as Managing Director of...
Leiderschapsteam
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Group MD | 5.8yrs | AU$4.11m | 0.20% A$ 6.7m | |
| Managing Director of Rebel | 5.6yrs | AU$1.69m | 0.061% A$ 2.1m | |
| Managing Director of BCF | 5yrs | AU$1.54m | 0.071% A$ 2.4m | |
| Managing Director of Macpac | 3.1yrs | AU$1.04m | 0.013% A$ 444.0k | |
| Chief Financial Officer | 11.9yrs | AU$1.74m | 0.066% A$ 2.3m | |
| Chief Operating Officer | less than a year | geen gegevens | geen gegevens | |
| Chief Information & Digital Officer | 3.1yrs | geen gegevens | geen gegevens | |
| Head of Investor Relations | no data | geen gegevens | geen gegevens | |
| Acting Chief Legal Officer | less than a year | geen gegevens | geen gegevens | |
| Chief People & Safety Officer | less than a year | geen gegevens | geen gegevens | |
| Chief Supply Chain Officer | 5.8yrs | geen gegevens | geen gegevens | |
| Managing Director of Supercheap Auto | 5.3yrs | AU$1.90m | 0.076% A$ 2.6m |
5.0yrs
Gemiddelde duur
Ervaren management: Het managementteam van SUL is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5 jaar).
Bestuursleden
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Group MD | 5.8yrs | AU$4.11m | 0.20% A$ 6.7m | |
| Independent Non-Executive Director | less than a year | AU$93.47k | 0.0051% A$ 174.4k | |
| Independent Non-Executive Director | 6.9yrs | AU$203.33k | 0.027% A$ 910.2k | |
| Independent Non-Executive Director | less than a year | geen gegevens | 0.0023% A$ 79.5k | |
| Independent Non-Executive Chairman | 3yrs | AU$173.44k | 0.010% A$ 353.2k | |
| Non-Executive Director | 1.6yrs | AU$39.33k | 0.044% A$ 1.5m | |
| Non-Executive Director | no data | geen gegevens | geen gegevens |
1.6yrs
Gemiddelde duur
55.5yo
Gemiddelde leeftijd
Ervaren bestuur: De raad van bestuur van SUL wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.6 jaar), wat duidt op een nieuw bestuur.