Whitehaven Coal Beheer

Beheer criteriumcontroles 3/4

De CEO Whitehaven Coal is Paul Flynn, benoemd in Mar2013, heeft een ambtstermijn van 11.67 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 6.88M, bestaande uit 28.1% salaris en 71.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.13% van de aandelen van het bedrijf, ter waarde € 4.60M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.8 jaar en 4.4 jaar.

Belangrijke informatie

Paul Flynn

Algemeen directeur

AU$6.9m

Totale compensatie

Percentage CEO-salaris	28.1%
Dienstverband CEO	11.7yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	7.8yrs
Gemiddelde ambtstermijn bestuur	4.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Paul Flynn's beloning veranderd ten opzichte van Whitehaven Coal's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$7m	AU$2m	AU$355m
Mar 31 2024	n/a	n/a	AU$749m
Dec 31 2023	n/a	n/a	AU$1b
Sep 30 2023	n/a	n/a	AU$2b
Jun 30 2023	AU$6m	AU$2m	AU$3b
Mar 31 2023	n/a	n/a	AU$3b
Dec 31 2022	n/a	n/a	AU$3b
Sep 30 2022	n/a	n/a	AU$3b
Jun 30 2022	AU$6m	AU$2m	AU$2b
Mar 31 2022	n/a	n/a	AU$922m
Dec 31 2021	n/a	n/a	-AU$109m
Sep 30 2021	n/a	n/a	-AU$326m
Jun 30 2021	AU$3m	AU$2m	-AU$544m
Mar 31 2021	n/a	n/a	-AU$318m
Dec 31 2020	n/a	n/a	-AU$92m
Sep 30 2020	n/a	n/a	-AU$31m
Jun 30 2020	AU$3m	AU$2m	AU$30m
Mar 31 2020	n/a	n/a	AU$140m
Dec 31 2019	n/a	n/a	AU$249m
Sep 30 2019	n/a	n/a	AU$389m
Jun 30 2019	AU$3m	AU$1m	AU$528m
Mar 31 2019	n/a	n/a	AU$551m
Dec 31 2018	n/a	n/a	AU$574m
Sep 30 2018	n/a	n/a	AU$549m
Jun 30 2018	AU$5m	AU$1m	AU$525m

Compensatie versus markt: De totale vergoeding ($USD 4.49M ) Paul } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.97M ).

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

CEO

Paul Flynn

11.7yrs

Tenure

AU$6,880,138

Compensatie

Mr. Paul J. Flynn, BComm, FCA, has been the Chief Executive Officer and Managing Director of Whitehaven Coal Limited since March 25, 2013 and was its Non-Executive Director. Mr. Flynn served as the Chief E...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Paul Flynn	MD, CEO & Director	11.7yrs	AU$6.88m	0.13% € 4.6m
Kevin Ball	Chief Financial Officer	10.9yrs	AU$2.47m	0.014% € 508.0k
Ian Humphris	Chief Operating Officer	4.6yrs	AU$2.46m	geen gegevens
Timothy Burt	General Counsel & Company Secretary	15.3yrs	AU$1.02m	geen gegevens
Jason Nunn	Executive General Manager of Marketing & Logistics	3.9yrs	geen gegevens	geen gegevens
Daniel Cram	Executive General Manager of People & Culture	3.3yrs	geen gegevens	geen gegevens

7.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van WC2 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Paul Flynn	MD, CEO & Director	12.5yrs	AU$6.88m	0.13% € 4.6m
Fiona Robertson	Independent Non-Executive Director	6.8yrs	AU$266.40k	0.0090% € 319.2k
Michael McCormack	Independent Non-Executive Director	less than a year	AU$82.81k	0.0048% € 169.3k
Anthony Mason	Independent Non-Executive Director	1.3yrs	AU$200.74k	0.0036% € 127.2k
Mark Anthony Vaile	Independent Non-Executive Chairman of the Board	12.5yrs	AU$477.40k	0.16% € 5.6m
George Raymond Zage	Non-Executive Director	11.3yrs	AU$203.50k	1.32% € 46.9m
Wallis Graham	Independent Non-Executive Director	1.8yrs	AU$266.40k	0.0024% € 86.8k
Nicole Brook	Independent Non-Executive Director	2yrs	AU$237.14k	0.0022% € 77.9k

4.4yrs

Gemiddelde duur

65.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van WC2 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

Whitehaven Coal Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Whitehaven Coal Limited, Annual General Meeting, Oct 24, 2024

Independent Non-Executive Director recently bought €54k worth of stock

Non-Executive Director recently bought €648k worth of stock

Whitehaven Coal Limited Appoints Wallis Graham as Independent Non-Executive Director

Whitehaven Coal Limited, Annual General Meeting, Oct 26, 2023

Independent Non-Executive Director recently sold €134k worth of stock

Recent updates

Whitehaven Coal Limited Reaffirms Group Production Guidance for the Fiscal Year 2025

Investor sentiment improves as stock rises 17%

Investor sentiment deteriorates as stock falls 15%

Whitehaven Coal Limited Announces Fully Franked Ordinary Dividend for the Six Months Ended June 30, 2024, Payable on September 17, 2024

Final dividend of AU$0.13 announced

JFE Steel Corporation agreed to acquire 10% stake in Blackwater Coal Mine In Australia from Whitehaven Coal Limited (ASX:WHC) for $360 million.

New minor risk - Earnings quality

Nippon Steel Australia Pty Limited agreed to acquire 20% stake in Blackwater Coal Mine In Australia from Whitehaven Coal Limited (ASX:WHC) for $720 million.

Glencore Reportedly Eyes Anglo Coal Assets

Investor sentiment improves as stock rises 18%

Anglo American Reportedly Sets Up for AUD 7.5 Billion Coal Exit

New major risk - Revenue and earnings growth

Whitehaven Coal Limited (ASX:WHC) completed the acquisition of Metallurgical Coal Assets in Australia from Mitsubishi Development Pty Ltd and BHP Group Limited (ASX : BHP).

Deal Close on Whitehaven's Blackwater Mine Sell Down

First half dividend of AU$0.07 announced

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: AU$0.32 (vs AU$1.99 in 1H 2023)

New major risk - Earnings quality

Whitehaven Coal Limited, Annual General Meeting, Oct 24, 2024

Now 20% undervalued

Investor sentiment improves as stock rises 15%

Whitehaven Coal Limited (ASX:WHC) agreed to acquire Metallurgical Coal Assets in Australia from Mitsubishi Development Pty Ltd and BHP Group Limited (ASX : BHP) for $4.1 billion.

New minor risk - Share price stability

Whitehaven Coal Limited to Report First Half, 2024 Results on Feb 15, 2024

Whitehaven Coal Receives a Shareholder Proposal from Market Forces

Whitehaven Reportedly Leads the Way in Auction for BHP Coal Mines

Whitehaven Coal Limited Provides Production Guidance for the Year 2024

Full year 2023 earnings released: EPS: AU$3.08 (vs AU$1.98 in FY 2022)

Daunia Mine Reportedly Bid Possible Without Whitehaven Equity Raising

New minor risk - Share price stability

Independent Non-Executive Director recently bought €54k worth of stock

Non-Executive Director recently bought €648k worth of stock

Whitehaven Coal Limited Appoints Wallis Graham as Independent Non-Executive Director

Whitehaven Coal Limited Announces Dividend for the Period of Six Months Ended 31 December 2022, Payable on 10 March 2023

First half 2023 earnings released: EPS: AU$1.99 (vs AU$0.34 in 1H 2022)

Whitehaven Coal Limited, Annual General Meeting, Oct 26, 2023

Now 21% undervalued after recent price drop

Now 21% undervalued

Independent Non-Executive Director recently sold €134k worth of stock

Now 21% undervalued

MD, CEO & Director recently sold €5.1m worth of stock

Non-Executive Director recently bought €800k worth of stock

Insufficient new directors

Investor sentiment deteriorated over the past week

Whitehaven Coal Limited Revises Production Guidance for the Year 2023

Whitehaven Coal Limited Announces Board Changes

Now 21% undervalued

Whitehaven Coal Limited to Report First Half, 2023 Results on Feb 16, 2023

Investor sentiment improved over the past week

Key Executive recently bought €1.5m worth of stock

Full year 2022 earnings released: EPS: AU$1.98 (vs AU$0.55 loss in FY 2021)

John Conde AO Not to Stand for Re-Election as Deputy Chairman and Non-Executive Director of Whitehaven Coal Limited

Now 23% undervalued

Insufficient new directors

Now 22% undervalued

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

Whitehaven Coal Limited Announces Unfranked Distribution for the Six Months Period Ended December 31, 2021, Payable on March 11, 2022

Insider recently sold €21m worth of stock

Non-Executive Director recently bought €339k worth of stock

Insider recently sold €14m worth of stock

Full year 2021 earnings released: AU$0.55 loss per share (vs AU$0.03 profit in FY 2020)

Whitehaven Coal Limited Provides Production and Sales Guidance for the Fiscal Year 2022

Whitehaven Coal Limited Updates Production Guidance for Fiscal 2021

Whitehaven Coal Limited Announces Federal Court Judgment - Vickery Extension Project

Non-Executive Director recently bought €707k worth of stock

MD, CEO & Director recently sold €1.1m worth of stock

Analyse CEO-vergoeding

CEO

Tenure