JB Hi-Fi Beheer

Beheer criteriumcontroles 4/4

De CEO JB Hi-Fi is Terry Smart, benoemd in Aug2021, heeft een ambtstermijn van 3.25 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 5.18M, bestaande uit 34.3% salaris en 65.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.18% van de aandelen van het bedrijf, ter waarde A$ 15.83M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.5 jaar en 4.4 jaar.

Belangrijke informatie

Terry Smart

Algemeen directeur

AU$5.2m

Totale compensatie

Percentage CEO-salaris	34.3%
Dienstverband CEO	3.3yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	4.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Terry Smart's beloning veranderd ten opzichte van JB Hi-Fi's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$5m	AU$2m	AU$439m
Mar 31 2024	n/a	n/a	AU$449m
Dec 31 2023	n/a	n/a	AU$459m
Sep 30 2023	n/a	n/a	AU$492m
Jun 30 2023	AU$5m	AU$2m	AU$525m
Mar 31 2023	n/a	n/a	AU$556m
Dec 31 2022	n/a	n/a	AU$587m
Sep 30 2022	n/a	n/a	AU$566m
Jun 30 2022	AU$4m	AU$2m	AU$545m
Mar 31 2022	n/a	n/a	AU$511m
Dec 31 2021	n/a	n/a	AU$476m
Sep 30 2021	n/a	n/a	AU$491m
Jun 30 2021	AU$2m	AU$1m	AU$506m
Mar 31 2021	n/a	n/a	AU$478m
Dec 31 2020	n/a	n/a	AU$449m
Sep 30 2020	n/a	n/a	AU$376m
Jun 30 2020	AU$3m	AU$1m	AU$302m
Mar 31 2020	n/a	n/a	AU$281m
Dec 31 2019	n/a	n/a	AU$260m
Sep 30 2019	n/a	n/a	AU$255m
Jun 30 2019	AU$2m	AU$1m	AU$250m
Mar 31 2019	n/a	n/a	AU$246m
Dec 31 2018	n/a	n/a	AU$242m
Sep 30 2018	n/a	n/a	AU$237m
Jun 30 2018	AU$2m	AU$961k	AU$233m

Compensatie versus markt: De totale vergoeding ($USD 3.40M ) Terry } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 2.72M ).

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

CEO

Terry Smart (59 yo)

3.3yrs

Tenure

AU$5,180,932

Compensatie

Mr. Terry David Smart serves as Group Chief Executive Officer and Executive Director at JB Hi-Fi Limited since August 27, 2021. He had been Managing Director of The Good Guys at JB Hi-Fi Limited since Apri...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Terry Smart	Group CEO & Executive Director	3.3yrs	AU$5.18m	0.18% A$ 15.8m
Nick Wells	Group COO & Executive Director	less than a year	AU$2.54m	0.049% A$ 4.4m
Cameron Trainor	Managing Director of JB Hi-Fi Australia	6.3yrs	AU$3.00m	0.054% A$ 4.8m
Biag Capasso	Managing Director of The Good Guys Business	3.3yrs	AU$1.57m	0.037% A$ 3.3m
David Giansalvo	Group Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Simon Page	Group Technology Director	1.8yrs	AU$496.58k	geen gegevens
Doug Smith	Group General Counsel & Company Secretary	12.4yrs	geen gegevens	geen gegevens
Dana Forte	Group HR Director	less than a year	geen gegevens	geen gegevens
Timothy Edwards	Managing Director of JB Hi-Fi New Zealand	no data	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van JBH wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Terry Smart	Group CEO & Executive Director	3.3yrs	AU$5.18m	0.18% A$ 15.8m
Nick Wells	Group COO & Executive Director	3.3yrs	AU$2.54m	0.049% A$ 4.4m
Richard Uechtritz	Independent Non-Executive Director	13.6yrs	AU$148.00k	0.0044% A$ 393.7k
Stephen Goddard	Independent Non-Executive Chairman	8.3yrs	AU$359.00k	0.0041% A$ 368.6k
Mark Powell	Independent Non-Executive Director	7.7yrs	AU$172.25k	0.0037% A$ 327.5k
Geoffrey Roberts	Independent Non-Executive Director	3.8yrs	AU$173.25k	0.0037% A$ 327.5k
Christy Boyce	Non-Executive Director	1.2yrs	AU$131.05k	0.00037% A$ 33.1k
Beth Laughton	Independent Non-Executive Director	13.5yrs	AU$198.50k	0.0053% A$ 475.1k
Melanie Wilson	Independent Non-Executive Director	4.4yrs	AU$165.50k	0.0032% A$ 286.3k

4.4yrs

Gemiddelde duur

62.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van JBH wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

JB Hi-Fi Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

JB Hi-Fi Limited, Annual General Meeting, Oct 31, 2024

Group CFO & Executive Director recently sold AU$763k worth of stock

Group CFO & Executive Director recently sold AU$926k worth of stock

JB Hi-Fi Limited, Annual General Meeting, Oct 26, 2023

Group CEO & Executive Director recently sold AU$1.5m worth of stock

Recent updates

JB Hi-Fi Limited (ASX:JBH) completed the acquisition of 75% stake in E. & S. Trading Co. (Discounts) Pty. Ltd. for AUD 47.8 million.

Insufficient new directors

JB Hi-Fi Limited, Annual General Meeting, Oct 31, 2024

Group CFO & Executive Director recently sold AU$763k worth of stock

Final dividend of AU$1.83 announced

Full year 2024 earnings released: EPS: AU$4.01 (vs AU$4.80 in FY 2023)

JB Hi-Fi Limited (ASX:JBH) entered into an agreement to acquire 75% stake in E. & S. Trading Co. (Discounts) Pty. Ltd. for AUD 47.8 million.

JB Hi-Fi Limited to Report Fiscal Year 2024 Results on Aug 12, 2024

Upcoming dividend of AU$1.58 per share at 5.0% yield

First half dividend reduced to AU$1.58

First half 2024 earnings released: EPS: AU$2.42 (vs AU$3.02 in 1H 2023)

JB Hi-Fi Limited to Report First Half, 2024 Results on Feb 12, 2024

Group CFO & Executive Director recently sold AU$926k worth of stock

JB Hi-Fi Limited, Annual General Meeting, Oct 26, 2023

Now 20% undervalued

Upcoming dividend of AU$1.15 per share at 6.6% yield

Full year 2023 earnings released: EPS: AU$4.80 (vs AU$4.79 in FY 2022)

Upcoming dividend of AU$1.97 per share at 7.0% yield

JB Hi-Fi Limited Announces Dividend for the Period of Six Months Ended December 31, 2022, Payment Date to Be 10 March, 2023

First half 2023 earnings released: EPS: AU$3.02 (vs AU$2.51 in 1H 2022)

JB Hi-Fi Limited to Report First Half, 2023 Results on Feb 13, 2023

Group CEO & Executive Director recently sold AU$1.5m worth of stock

Independent Non-Executive Director recently bought AU$88k worth of stock

Full year 2022 earnings released: EPS: AU$4.79 (vs AU$4.41 in FY 2021)

JB Hi-Fi Limited Declares Final Dividend for the Year Ended June 30, 2022, Payable on 9 September 2022

JB Hi-Fi Limited, Annual General Meeting, Oct 27, 2022

JB Hi-Fi Reportedly Enters the Jaycar Race

Now 21% undervalued

Now 21% undervalued

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

JB Hi-Fi Limited (ASX:JBH) announces an Equity Buyback for 11,488,337 shares, representing 10% for AUD 250 million.

JB Hi-Fi Limited Announces Interim Dividend for the Half-Year Ended 31 December 2021

High number of new directors

High number of new directors

High number of new directors

Non-Executive Director recently bought AU$141k worth of stock

Group CEO & Executive Director Richard Murray has left the company

Upcoming dividend of AU$1.07 per share

JB Hi-Fi Limited Do Not Provide Earnings Guidance for Second Half of Fiscal Year 2021

JB Hi-Fi Limited Appoints Geoff Roberts as A Non-Executive Director

JB Hi-Fi Limited to Report First Half, 2021 Results on Feb 15, 2021

JB Hi-Fi Limited Announces Re-Opening of Melbourne Stores

JB Hi-Fi Commences Selling SPACETALK Life for Seniors Throughout Its Network of 197 Australian Stores

JB Hi-Fi Limited Do Not Currently Consider It Appropriate to Provide Fiscal Year 2021 Sales Guidance

JB Hi-Fi Limited Announces Temporary Closure of Metropolitan Melbourne Stores

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd