Ampol Beheer

Beheer criteriumcontroles 3/4

De CEO Ampol is Matt Halliday, benoemd in Mar2020, heeft een ambtstermijn van 4.67 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 € 4.82M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.5 jaar en 4.4 jaar.

Belangrijke informatie

Matt Halliday

Algemeen directeur

AU$5.9m

Totale compensatie

Percentage CEO-salaris	31.3%
Dienstverband CEO	4.7yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	4.4yrs

Recente managementupdates

Recent updates

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 ($USD 3.85M ) Matt } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.97M ).

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

CEO

Matt Halliday

4.7yrs

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	4.7yrs	AU$5.94m	0.12% € 4.8m
Gregory Barnes	Group Chief Financial Officer	3.3yrs	AU$2.93m	0.0032% € 131.1k
Andrew Brewer	Executive General Manager of Digital Data & Technology	less than a year	AU$2.22m	0.0074% € 308.0k
Kate Thomson	Executive General Manager of Retail Australia	2.6yrs	AU$1.91m	0.0011% € 47.4k
N. Jones	Executive General Manager of Z Energy	1.7yrs	AU$1.37m	0.000010% € 416.2
Frances Reyk	General Manager Investor Relations & Sustainability	no data	geen gegevens	geen gegevens
Faith Taylor	Executive GM	2.4yrs	geen gegevens	geen gegevens
Meaghan Davis	Executive General Manager of People & Culture	3yrs	geen gegevens	geen gegevens
Richard Baker	Head of Corporate Affairs	no data	geen gegevens	geen gegevens
Yvonne Chong	Additional Company Secretary	1.4yrs	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Matthew Halliday	CEO, MD & Director	4.4yrs	AU$5.94m	0.12% € 4.8m
Simon Allen	Independent Non-Executive Director	2.2yrs	AU$257.56k	0.0013% € 52.4k
Michael Ihlein	Independent Non-Executive Director	4.4yrs	AU$258.49k	0.0045% € 187.3k
Steven Gregg	Independent Non-Executive Chairman	9.1yrs	AU$556.19k	0.0084% € 349.2k
Penelope Winn	Independent Non-Executive Director	9yrs	AU$329.20k	0.0031% € 130.3k
Gary Smith	Independent Non-Executive Director	4.4yrs	AU$229.70k	0.0026% € 109.9k
Elizabeth Donaghey	Independent Non-Executive Director	3.2yrs	AU$244.70k	0.0024% € 99.5k
Melinda Conrad	Independent Non-Executive Director	7.7yrs	AU$258.49k	0.0034% € 139.8k

4.4yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

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

Ampol Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

Ampol Limited Announces Management Changes

High number of new directors

Independent Non-Executive Chairman recently bought €71k worth of stock

High number of new directors

High number of new directors

Recent updates

Insufficient new directors

First half dividend of AU$0.60 announced

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

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

Upcoming dividend of AU$1.80 per share

Now 20% undervalued

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

Ampol Limited to Report First Half, 2024 Results on Aug 19, 2024

Now 23% undervalued

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

First half 2023 earnings released: EPS: AU$0.33 (vs AU$2.84 in 1H 2022)

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

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

Upcoming dividend of AU$1.55 per share at 6.9% yield

Full year 2022 earnings released: EPS: AU$3.05 (vs AU$2.34 in FY 2021)

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

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

Now 20% undervalued after recent price drop

High number of new directors

Independent Non-Executive Chairman recently bought €71k worth of stock

High number of new directors

High number of new directors

Now 24% undervalued after recent price drop

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

Upcoming dividend of AU$1.20 per share

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

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

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.

Ampol Limited Announces Executive Changes

Ampol Limited (ASX:ALD) completed the acquisition of Z Energy Limited (NZSE:ZEL).

Ampol Reportedly in Advanced Talks for Sale of Z Energy Sites

Ampol Limited Announces Resolution of Legal Dispute Between Ampol and EG

Upcoming dividend of AU$0.41 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Ampol Limited Announces Fully Franked Final Dividend for the six months ended 31 December 2021, Payable on 31 March 2022

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Portfolio of 20 core freehold convenience retail sites from Ampol Limited (ASX:ALD) for AUD 50.5 million.

Upcoming dividend of AU$0.52 per share

CEO, MD & Director recently bought €62k worth of stock

Ampol Limited (ASX:ALD) submitted a non-binding indicative proposal to acquire Z Energy Limited (NZSE:ZEL) for approximately NZD 2 billion.

First half 2021 earnings released: EPS AU$1.36 (vs AU$2.48 loss in 1H 2020)

Ampol Limited Revises Operating Guidance for the Fiscal 2021 and Provides Earnings Guidance for the Fiscal 2024

Vitol, Ampol Reportedly in the Spotlight as Z Energy Pursuit Continues

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

Interim Chief Financial Officer Jeffrey Etherington has left the company

New 90-day low: €15.60

Ampol Limited Announces Change of Company Secretary

Revenue misses expectations

Full year 2020 earnings released: AU$1.94 loss per share (vs AU$1.51 profit in FY 2019)

Ampol Limited, Annual General Meeting, May 13, 2021

New 90-day high: €17.39

Ampol Limited Announces Executive Changes

Charter Hall Group (ASX:CHC) and GIC Pte. Ltd. agreed to acquire 49% stake in 203 core freehold convenience retail sites throughout Australia from Ampol Limited (ASX:ALD) for approximately AUD 680 million.

Ampol Limited Announces Lytton Refinery to Restart During September

Analyse CEO-vergoeding