KMD Brands Beheer

Beheer criteriumcontroles 2/4

De CEO KMD Brands is Michael Daly, benoemd in May2021, heeft een ambtstermijn van 3.5 jaar. De totale jaarlijkse vergoeding van { bedraagt NZ$ 1.39M, bestaande uit 96.3% salaris en 3.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde A$ 320.11K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1 jaar en 5.3 jaar.

Belangrijke informatie

Michael Daly

Algemeen directeur

NZ$1.4m

Totale compensatie

Percentage CEO-salaris	96.3%
Dienstverband CEO	3.5yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	1yrs
Gemiddelde ambtstermijn bestuur	5.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Michael Daly's beloning veranderd ten opzichte van KMD Brands's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jul 31 2024	NZ$1m	NZ$1m	-NZ$50m
Apr 30 2024	n/a	n/a	-NZ$19m
Jan 31 2024	n/a	n/a	NZ$12m
Oct 31 2023	n/a	n/a	NZ$23m
Jul 31 2023	NZ$1m	NZ$1m	NZ$35m
Apr 30 2023	n/a	n/a	NZ$45m
Jan 31 2023	n/a	n/a	NZ$55m
Oct 31 2022	n/a	n/a	NZ$45m
Jul 31 2022	NZ$2m	NZ$1m	NZ$36m
Apr 30 2022	n/a	n/a	NZ$35m
Jan 31 2022	n/a	n/a	NZ$33m
Oct 31 2021	n/a	n/a	NZ$47m
Jul 31 2021	NZ$234k	NZ$228k	NZ$61m

Compensatie versus markt: De totale vergoeding ($USD 813.48K ) Michael } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 696.08K ).

Compensatie versus inkomsten: De vergoeding van Michael is gestegen terwijl het bedrijf verliesgevend is.

CEO

Michael Daly

3.5yrs

Tenure

NZ$1,388,687

Compensatie

Mr. Michael Philip Daly has been an Interim CEO of Rip Curl since October 2024, he is also a Group Chief Executive Officer and Managing Director of KMD Brands Limited (formerly known as Kathmandu Holdings...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Michael Daly	Group CEO	3.5yrs	NZ$1.39m	0.12% A$ 320.1k
Lachlan Farran	Chief Commercial Officer & Interim Co-CFO	less than a year	geen gegevens	geen gegevens
Benjamin Washington	Interim Co-Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Michael Ross	Chief Information Officer	less than a year	geen gegevens	geen gegevens
Frances Blundell	Chief Legal & ESG Officer and Company Secretary	no data	geen gegevens	geen gegevens
Linda Barlow	Chief People Officer	no data	geen gegevens	geen gegevens
Amy Beck	President of Oboz & KMD Brands North America	5.6yrs	geen gegevens	geen gegevens
Mathieu Lefin	President of KMD Brands - Europe	no data	geen gegevens	geen gegevens
Megan Welch	Chief Executive Officer of Kathmandu	1.3yrs	geen gegevens	geen gegevens
John Connelly	Founder	no data	geen gegevens	geen gegevens

1.0yrs

Gemiddelde duur

Ervaren management: Het managementteam van KMD wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Michael Daly	Group CEO	3yrs	NZ$1.39m	0.12% A$ 320.1k
Philip Bowman	Non-Executive Independent Director	7.1yrs	NZ$147.70k	0.070% A$ 195.1k
David Kirk	Independent Non-Executive Chairman	11yrs	NZ$273.07k	0.18% A$ 507.2k
Brent Scrimshaw	Non-Executive Director	7.1yrs	NZ$147.70k	0.0077% A$ 21.3k
Abigail Foote	Independent Non-Executive Director	3.1yrs	NZ$181.28k	0.032% A$ 89.7k
Zion Armstrong	Non-Executive Independent Director	1.9yrs	NZ$147.70k	0.0060% A$ 16.5k
Andrea Martens	Independent Non Executive Director	5.3yrs	NZ$180.06k	0.0035% A$ 9.7k

5.3yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van KMD wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.3 jaar).

KMD Brands Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

KMD Brands Limited Announces Chief Executive Officer of Rip Curl Brand Changes

KMD Brands Limited, Annual General Meeting, Sep 20, 2024

KMD Brands Limited Announces Executive Changes

Independent Non-Executive Chairman recently bought AU$167k worth of stock

KMD Brands Limited, Annual General Meeting, Sep 11, 2023

KMD Brands Limited Announces Resignation of Chris Kinraid as Group Chief Financial Officer, Effective from December 2023

Recent updates

KMD Brands Limited Announces Chief Executive Officer of Rip Curl Brand Changes

Full year 2024 earnings released: NZ$0.07 loss per share (vs NZ$0.049 profit in FY 2023)

KMD Brands Limited, Annual General Meeting, Sep 20, 2024

KMD Brands Limited to Report Fiscal Year 2024 Results on Sep 25, 2024

First half 2024 earnings released: NZ$0.015 loss per share (vs NZ$0.019 profit in 1H 2023)

Now 22% overvalued

KMD Brands Limited to Report First Half, 2024 Results on Mar 19, 2024

KMD Brands Limited Announces Executive Changes

Independent Non-Executive Chairman recently bought AU$167k worth of stock

Upcoming dividend of NZ$0.03 per share at 7.1% yield

KMD Brands Limited Announces Ordinary Dividend for the Six Months Ended July 31, 2023, Payable on October 20, 2023

Full year 2023 earnings released: EPS: NZ$0.049 (vs NZ$0.051 in FY 2022)

KMD Brands Limited to Report Fiscal Year 2023 Results on Sep 20, 2023

KMD Brands Limited, Annual General Meeting, Sep 11, 2023

KMD Brands Limited Provides Earnings Guidance for the Full Year Ending 31 July 2023

KMD Brands Limited Announces Resignation of Chris Kinraid as Group Chief Financial Officer, Effective from December 2023

Upcoming dividend of NZ$0.03 per share at 5.6% yield

KMD Brands Limited Appoints Megan Welch as Chief Executive Officer of Kathmandu, Effective from August 7, 2023

First half 2023 earnings released: EPS: NZ$0.019 (vs NZ$0.008 loss in 1H 2022)

KMD Brands Limited to Report First Half, 2023 Results on Mar 22, 2023

KMD Brands Limited Announces Management Changes, Effective December 1, 2022

Upcoming dividend of NZ$0.03 per share

KMD Brands Limited, Annual General Meeting, Nov 16, 2022

Insider recently bought AU$60k worth of stock

Full year 2022 earnings released

KMD Brands Limited to Declare Ordinary Dividend for the six months ended July 31, 2022, Payable on November 25, 2022

KMD Brands Limited to Report Fiscal Year 2022 Results on Sep 20, 2022

KMD Brands Limited Announces CEO Changes at Kathmandu Brand

KMD Brands Limited Provides Earnings Guidance for the Year Ending 31 July 2022

KMD Brands Limited Announces Ordinary Dividend for the Six Months Ended January 31, 2022, Payable on June 30, 2022

Upcoming dividend of NZ$0.03 per share

KMD Brands Limited Announces Executive Changes

Kmd Brands Limited Announces Non-Executive Director, John Harvey, Will Retire from the Board, Effective 31 May 2022

Non-Executive Independent Director recently bought AU$63k worth of stock

Kathmandu Holdings Limited Provides Sales Guidance for the First Half of Fiscal Year 2022

Upcoming dividend of NZ$0.03 per share

Insider recently bought AU$97k worth of stock

Kathmandu Holdings Limited Provides Earnings Guidance for the First Half of Fiscal Year 2022

Full year 2021 earnings released: EPS NZ$0.089 (vs NZ$0.017 in FY 2020)

Kathmandu Holdings Limited Announces Dividend for the Six Months Ended January 31, 2021, Payable on June 4, 2021

Upcoming dividend of NZ$0.02 per share

Group CEO, MD & Executive Director Xavier Simonet has left the company

First half 2021 earnings released: EPS NZ$0.031 (vs NZ$0.026 in 1H 2020)

New 90-day low: AU$1.13

Kathmandu Holdings Limited to Report First Half, 2021 Results on Mar 23, 2021

Non-Executive Independent Director recently bought AU$126k worth of stock

Kathmandu Holdings Limited Announces Resignation of Xavier Simonet as CEO

Kathmandu Holdings Limited Appoints PricewaterhouseCoopers as Auditors

New 90-day high: AU$1.22

New 90-day high: AU$1.21

Non-Executive Independent Director recently bought AU$61k worth of stock

Full year earnings released - EPS AU$0.017

New 90-day high: AU$1.20

Kathmandu Holdings Limited to Report Fiscal Year 2020 Results on Sep 23, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd