Mirvac Group Beheer

Beheer criteriumcontroles 3/4

De CEO Mirvac Group is Campbell Hanan, benoemd in Mar2023, heeft een ambtstermijn van 1.5 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 3.40M, bestaande uit 43.3% salaris en 56.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.025% van de aandelen van het bedrijf, ter waarde € 1.34M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.3 jaar en 4 jaar.

Belangrijke informatie

Campbell Hanan

Algemeen directeur

AU$3.4m

Totale compensatie

Percentage CEO-salaris	43.3%
Dienstverband CEO	1.5yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	3.3yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Campbell Hanan's beloning veranderd ten opzichte van Mirvac Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$3m	AU$1m	-AU$805m
Mar 31 2024	n/a	n/a	-AU$693m
Dec 31 2023	n/a	n/a	-AU$581m
Sep 30 2023	n/a	n/a	-AU$373m
Jun 30 2023	AU$3m	AU$1m	-AU$165m
Mar 31 2023	n/a	n/a	AU$196m
Dec 31 2022	n/a	n/a	AU$556m
Sep 30 2022	n/a	n/a	AU$731m
Jun 30 2022	AU$2m	AU$926k	AU$906m
Mar 31 2022	n/a	n/a	AU$990m
Dec 31 2021	n/a	n/a	AU$1b
Sep 30 2021	n/a	n/a	AU$988m
Jun 30 2021	AU$2m	AU$877k	AU$901m
Mar 31 2021	n/a	n/a	AU$619m
Dec 31 2020	n/a	n/a	AU$337m
Sep 30 2020	n/a	n/a	AU$448m
Jun 30 2020	AU$1m	AU$752k	AU$558m
Mar 31 2020	n/a	n/a	AU$771m
Dec 31 2019	n/a	n/a	AU$984m
Sep 30 2019	n/a	n/a	AU$1b
Jun 30 2019	AU$2m	AU$779k	AU$1b
Mar 31 2019	n/a	n/a	AU$1b
Dec 31 2018	n/a	n/a	AU$1b
Sep 30 2018	n/a	n/a	AU$1b
Jun 30 2018	AU$2m	AU$755k	AU$1b

Compensatie versus markt: De totale vergoeding ($USD 2.35M ) Campbell } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.59M ).

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

CEO

Campbell Hanan

1.5yrs

Tenure

AU$3,400,441

Compensatie

Mr. Campbell John Hanan, BEc, EMBA serves as Group Chief Executive Officer, Managing Director and Director at Mirvac Group since March 01, 2023. He serves as Head of Integrated Investment Portfolio at Mirv...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Campbell Hanan	MD, Group CEO & Director	1.5yrs	AU$3.40m	0.025% € 1.3m
Courtenay Smith	Chief Financial Officer	3.5yrs	AU$1.84m	0.0053% € 286.2k
Richard Seddon	Chief Executive Officer of Investments	1.5yrs	AU$1.22m	0.0022% € 115.4k
Stuart Penklis	Chief Executive Officer of Development – Residential	7.4yrs	AU$2.18m	0.012% € 660.9k
Scott Mosely	Chief Executive Officer of Funds Management	1.8yrs	AU$1.54m	geen gegevens
Gavin Peacock	General Manager of Investor Relations	no data	geen gegevens	geen gegevens
Kate Lander	General Manager of Communications	no data	geen gegevens	geen gegevens
Chris Akayan	Chief Culture & Capability Officer	7.5yrs	geen gegevens	geen gegevens
William Payne	Chief Digital Officer	4.5yrs	geen gegevens	geen gegevens
Amy Menere	Chief Stakeholder Relations & Customer Officer	3yrs	geen gegevens	geen gegevens
Victoria Tavendale	Chief Asset Management Officer	1.5yrs	geen gegevens	geen gegevens
Greg Collins	Chief Executive of Victoria	18.2yrs	AU$1.07m	geen gegevens

3.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van MJB wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Campbell Hanan	MD, Group CEO & Director	1.5yrs	AU$3.40m	0.025% € 1.3m
Christine Bartlett	Independent Non-Executive Director	9.8yrs	AU$233.00k	0.0032% € 173.4k
Damien Frawley	Independent Non-Executive Director	2.8yrs	AU$333.00k	0.0022% € 120.3k
Alan Robert Sindel	Independent Non-Executive Chair	4yrs	AU$480.00k	0.0048% € 257.7k
Peter Nash	Independent Non-Executive Director	5.8yrs	AU$218.00k	0.0027% € 145.5k
James Cain	Independent Non-Executive Director	less than a year	AU$121.92k	0.0013% € 68.2k
Jane Hewitt	Independent Non-Executive Director	5.8yrs	AU$203.00k	0.0028% € 149.8k

4.0yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van MJB wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Mirvac Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Mirvac Group Appoints Rosemary Hartnett as Non-Executive Director, Effective December 2, 2024

Mirvac Group, Annual General Meeting, Nov 15, 2024

Mirvac Group Announces Management Changes

Mirvac Group, Annual General Meeting, Nov 16, 2023

Mirvac Group Announces CEO Changes

Mirvac Group Announces Retirement Plan of Susan Lloyd-Hurwitz as Chief Executive Officer from June 30, 2023

Recent updates

Mirvac Group Appoints Rosemary Hartnett as Non-Executive Director, Effective December 2, 2024

Mirvac Group, Annual General Meeting, Nov 15, 2024

Mirvac Group to Report Fiscal Year 2024 Results on Aug 08, 2024

Keppel REIT (Australia) Sub-Trust 8 acquired 50% stake in 255 George Street, a freehold Grade A office building in Sydney, Australia from Mirvac Wholesale Office Fund I which is managed by Mirvac Group (ASX:MGR).

Keppel REIT (Australia) Sub-Trust 8 agreed to acquire 50% stake in 255 George Street, a freehold Grade A office building in Sydney, Australia from Mirvac Wholesale Office Fund I which is managed by Mirvac Group (ASX:MGR) for AUD 363.8 million.

Keppel REIT (Australia) Sub-Trust 8 agreed to acquire 50% stake in 255 George Street, a freehold Grade A office building in Sydney, Australia from Mirvac Wholesale Office Fund I which is managed by Mirvac Group (ASX:MGR) for AUD 363.8 million.

New major risk - Financial position

Mirvac Group to Report First Half, 2024 Results on Feb 08, 2024

Mirvac Group Declares Dividend for the Six Months Ending December 31, 2023, Payable on February 29, 2024

Mirvac Group Announces Management Changes

Mirvac Group (ASX:MGR) and Pacific Equity Partners Secure Assets Fund, L.P. managed by Pacific Equity Partners and Tasman Capital Partners entered into binding agreement to acquire Serenitas Management.

Mirvac Group to Report Q1, 2024 Results on Oct 25, 2023

Mirvac Group Announces Fully Paid Distribution for the Six Months Ended June 30, 2023, Payable on August 31, 2023

Mirvac Group, Annual General Meeting, Nov 16, 2023

Mirvac Group Declares Dividend for the Six Months Ending December 31, 2022, Payable on February 28, 2023

Mirvac Group Announces CEO Changes

Mirvac Group Announces Retirement Plan of Susan Lloyd-Hurwitz as Chief Executive Officer from June 30, 2023

Mirvac Group, Annual General Meeting, Nov 18, 2022

Mirvac Group Announces Fully Paid Distribution for the Six Months Ended June 30, 2022, Payable on August 31, 2022

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur