National Australia Bank Beheer

Beheer criteriumcontroles 3/4

De CEO National Australia Bank is Andrew Irvine, benoemd in Apr2024, heeft een ambtstermijn van minder dan een jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 5.03M, bestaande uit 35% salaris en 65% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.002% van de aandelen van het bedrijf, ter waarde € 1.74M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.5 jaar en 4.8 jaar.

Belangrijke informatie

Andrew Irvine

Algemeen directeur

AU$5.0m

Totale compensatie

Percentage CEO-salaris	35.0%
Dienstverband CEO	less than a year
Eigendom CEO	0.002%
Management gemiddelde ambtstermijn	3.5yrs
Gemiddelde ambtstermijn bestuur	4.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Andrew Irvine's beloning veranderd ten opzichte van National Australia Bank's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	AU$5m	AU$2m	AU$7b
Jun 30 2024	n/a	n/a	AU$7b
Mar 31 2024	n/a	n/a	AU$7b
Dec 31 2023	n/a	n/a	AU$7b
Sep 30 2023	AU$3m	AU$1m	AU$7b
Jun 30 2023	n/a	n/a	AU$7b
Mar 31 2023	n/a	n/a	AU$7b
Dec 31 2022	n/a	n/a	AU$7b
Sep 30 2022	AU$4m	AU$1m	AU$7b
Jun 30 2022	n/a	n/a	AU$7b
Mar 31 2022	n/a	n/a	AU$7b
Dec 31 2021	n/a	n/a	AU$7b
Sep 30 2021	AU$5m	AU$1m	AU$6b
Jun 30 2021	n/a	n/a	AU$6b
Mar 31 2021	n/a	n/a	AU$5b
Dec 31 2020	n/a	n/a	AU$4b
Sep 30 2020	AU$537k	AU$103k	AU$3b

Compensatie versus markt: De totale vergoeding ($USD 3.27M ) Andrew } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.78M ).

Compensatie versus inkomsten: De beloning van Andrew is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Andrew Irvine

less than a year

Tenure

AU$5,032,046

Compensatie

Mr. Andrew Francis Irvine is MD, Group CEO & Director of National Australia Bank Limited from July 01, 2024. Mr. Andrew Irvine served as Group Executive of Business & Private Banking at National Australia...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Andrew Irvine	MD, Group CEO & Director	less than a year	AU$5.03m	0.0023% € 1.7m
Lesile Matheson	Group Chief Operating Officer	3.8yrs	AU$3.20m	0.00012% € 92.0k
Patrick Wright	Group Executive of Technology & Enterprise Operations	7.6yrs	AU$5.17m	0.000070% € 53.6k
Sarah White	Group Executive of People & Culture	1.3yrs	AU$2.01m	0.00045% € 344.9k
Sharon Cook	Group Executive of Customer & Corporate Services	less than a year	AU$2.61m	0.0016% € 1.2m
Shaun Dooley	Group Chief Risk Officer	6.1yrs	AU$3.18m	0.0038% € 2.9m
Daniel Huggins	MD & CEO of Bank of New Zealand	3.1yrs	AU$3.10m	geen gegevens
Rachel Slade	Group Executive of Personal Banking	4.6yrs	AU$3.48m	0.0052% € 4.0m
Ana Marinkovic	Group Executive	no data	AU$1.85m	0.0028% € 2.2m
Sally Mihell	Head of Investor Relations	no data	geen gegevens	geen gegevens
Mark Alexander	General Manager of Corporate Communications	no data	geen gegevens	geen gegevens
Spiro Pappas	Chief Executive Officer of Asia Operations	no data	geen gegevens	geen gegevens

3.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van NAL wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Andrew Irvine	MD, Group CEO & Director	less than a year	AU$5.03m	0.0023% € 1.7m
Philip Chronican	Independent Non-Executive Chairman of the Board	8.5yrs	AU$845.83k	0.0014% € 1.1m
Sarah Carolyn Kay	Independent Non-Executive Director	1.3yrs	AU$309.98k	0.00033% € 252.9k
Ann Sherry	Independent Non-Executive Director	7yrs	AU$322.67k	0.00041% € 314.2k
Kathryn Fagg	Independent Non-Executive Director	4.9yrs	AU$333.08k	0.00031% € 237.6k
Simon McKeon	Independent Non Executive Director	4.8yrs	AU$321.81k	0.00049% € 375.5k
Douglas McKay	Independent Non-Executive Director	8.8yrs	AU$506.62k	0.00039% € 298.9k
Anne Loveridge	Independent Non-Executive Director	8.9yrs	AU$321.18k	0.00040% € 306.6k
Christine Fellowes	Independent Non-Executive Director	1.4yrs	AU$291.20k	0.00016% € 122.6k
Alison Kitchen	Independent Non-Executive Director	1.2yrs	AU$319.79k	0.00024% € 183.9k

4.8yrs

Gemiddelde duur

65.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NAL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

National Australia Bank Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

National Australia Bank Limited Announces Board Changes

National Australia Bank Announces CEO Changes, Effective from April 2, 2024

National Australia Bank Limited Announces Appointment of Alison Mary Kitchen as Director

National Australia Bank Announces the Appointment of Sarah White as Group Executive People & Culture

National Australia Bank Limited Announces Resignation of Ricardo Vasquez an Assistant Company Secretary

National Australia Bank Announces Group Executive People and Culture Susan Ferrier Will Retire on 31 October 2023

Recent updates

Final dividend of AU$0.85 announced

Full year 2024 earnings released

National Australia Bank Limited Announces Board Changes

Now 20% undervalued

Now 20% undervalued

First half 2024 earnings released: EPS: AU$1.14 (vs AU$1.27 in 1H 2023)

First half dividend of AU$0.84 announced

National Australia Bank Limited to Report Fiscal Year 2025 Results on Nov 06, 2025

National Australia Bank Announces CEO Changes, Effective from April 2, 2024

National Australia Bank Limited announced that it expects to receive AUD 300 million in funding

National Australia Bank Limited to Report Fiscal Year 2024 Results on Nov 07, 2024

National Australia Bank Limited Announces Final Dividend for 2023, Payable on 15 December 2023

Full year 2023 earnings released

National Australia Bank Limited Announces Appointment of Alison Mary Kitchen as Director

National Australia Bank Limited Announces Distribution for the Quarter Ending December 17, 2023, Payment Date Is December 18, 2023

National Australia Bank Limited (ASX:NAB) announces an Equity Buyback for AUD 1,500 million worth of its shares.

National Australia Bank Announces the Appointment of Sarah White as Group Executive People & Culture

National Australia Bank Limited Announces Resignation of Ricardo Vasquez an Assistant Company Secretary

National Australia Bank Announces Group Executive People and Culture Susan Ferrier Will Retire on 31 October 2023

National Australia Bank Limited Announces Board Changes

National Australia Bank Limited Announces Dividend for the Six Months Ended March 31, 2023, Payable on July 5, 2023

First half 2023 earnings released: EPS: AU$1.27 (vs AU$1.10 in 1H 2022)

Now 21% undervalued

Now 20% undervalued

Insufficient new directors

National Australia Bank Limited, Annual General Meeting, Dec 15, 2023

Westpac Reportedly Closer to Tyro Deal as Second Suitor Turns Up

Full year 2022 earnings released: EPS: AU$2.19 (vs AU$1.96 in FY 2021)

National Australia Bank Limited Announces Ordinary Distribution for the Six Months Ended September 30, 2022, Payable on December 14, 22022

Tyro Payments in Takeover Talks with Selected Parties

Partners Life Limited acquired BNZ Life Insurance Limited from National Australia Bank Limited (ASX:NAB) for approximately NZD 290 million.

National Australia Bank Limited Announces Distribution for the Quarter Ending September 18, 2022, Payable on September 19, 2022

National Australia Bank Limited Announces Distribution for the Period Ending September 19, 2022 on Nabpe - Cap Note 3-Bbsw+2.20% 20-09-28 Cum Red T-09-23, Payable September 20, 2022

National Australia Bank Limited Announces Distribution for the Period Ending September 18, 2022 on CAP NOTE 3-BBSW+3.50% PERP NON-CUM RED T-12-27, Payable on September 19, 2022

National Australia Bank Limited Announces Final Dividend on Nab Capital Notes 2, Payable on July 7, 2022

National Australia Bank Limited (ASX:NAB) acquired Diners Club Pty Limited and other Australian consumer business of Citigroup Pty Limited.

Now 21% undervalued

First half 2022 earnings released: EPS: AU$1.10 (vs AU$0.98 in 1H 2021)

Full year 2021 earnings released: EPS AU$1.96 (vs AU$1.13 in FY 2020)

National Australia Bank Reportedly in Box Seat in Race for Citi Retail Banking Business

National Australia Bank Limited Agrees to Settle US BBSW Class Action Complaint

IOOF Holdings Ltd (ASX:IFL) completed the acquisition of MLC Wealth Management Limited from National Australia Bank Limited (ASX:NAB) for AUD 1.4 billion.

First half 2021 earnings released: EPS AU$0.98 (vs AU$0.52 in 1H 2020)

National Australia Bank Limited Announces Distribution for the Six Months Ending March 31, 2021, Payable on July 2, 2021

National Australia Bank Limited Announces Distribution on NABPH - CAP NOTE 3-BBSW+3.50% PERP NON-CUM RED T-12-27, Payable on June 17, 2021

National Australia Bank Limited Announces Appointment of Ricardo Vasquez as an Assistant Company Secretary

Independent Non Executive Director recently bought €46k worth of stock

New 90-day high: €16.17

National Australia Bank Limited (ASX:NAB) entered into a scheme implementation agreement to acquire remaining 81.7% stake in 86 400 bank from Cuscal Limited and others for approximately AUD 220 million.

New 90-day high: €15.50

New 90-day high: €14.72

National Australia Bank Limited Announces Resignation of Geraldine McBride from the Board

Partners Life Limited signed an agreement to acquire BNZ Life Insurance Limited from National Australia Bank Limited (ASX:NAB) for approximately NZD 300 million.

National Australia Bank Limited to Report First Half, 2021 Results on May 06, 2021

National Australia Bank Limited Appoints Les Matheson as Chief Operating Officer, with Effect from January 11, 2021

Full year 2020 earnings released: EPS AU$1.13

Loan Market Group Pty Ltd entered into an agreement to acquire Finance Broker Aggregation Business from National Australia Bank Limited (ASX:NAB).

Market bids up stock over the past week

Full year 2020 earnings released: EPS AU$1.13

New 90-day high: €12.16

National Australia Bank Limited Announces Geraldine McBride to Not Seek Re-Election at the its Annual General Meeting

National Australia Group Ltd. agreed to acquire australian financial planning and portfolio management businesses of Deutsche Bank AG for AUD 115 million.

New 90-day low: €10.00

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur