AGL Energy Beheer

Beheer criteriumcontroles 3/4

De CEO AGL Energy is Damien Nicks, benoemd in Sep2022, heeft een ambtstermijn van 2.17 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 3.27M, bestaande uit 42% salaris en 58% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.028% van de aandelen van het bedrijf, ter waarde $ 1.30M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.3 jaar en 2.1 jaar.

Belangrijke informatie

Damien Nicks

Algemeen directeur

AU$3.3m

Totale compensatie

Percentage CEO-salaris	42.0%
Dienstverband CEO	2.2yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	2.3yrs
Gemiddelde ambtstermijn bestuur	2.1yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Damien Nicks's beloning veranderd ten opzichte van AGL Energy's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$3m	AU$1m	AU$711m
Mar 31 2024	n/a	n/a	AU$549m
Dec 31 2023	n/a	n/a	AU$387m
Sep 30 2023	n/a	n/a	-AU$438m
Jun 30 2023	AU$2m	AU$1m	-AU$1b
Mar 31 2023	n/a	n/a	-AU$1b
Dec 31 2022	n/a	n/a	-AU$770m
Sep 30 2022	n/a	n/a	AU$45m
Jun 30 2022	AU$2m	AU$740k	AU$860m
Mar 31 2022	n/a	n/a	AU$817m
Dec 31 2021	n/a	n/a	AU$773m
Sep 30 2021	n/a	n/a	-AU$642m
Jun 30 2021	AU$872k	AU$686k	-AU$2b
Mar 31 2021	n/a	n/a	-AU$2b
Dec 31 2020	n/a	n/a	-AU$2b
Sep 30 2020	n/a	n/a	-AU$292m
Jun 30 2020	AU$1m	AU$687k	AU$1b
Mar 31 2020	n/a	n/a	AU$973m
Dec 31 2019	n/a	n/a	AU$938m
Sep 30 2019	n/a	n/a	AU$922m
Jun 30 2019	AU$1m	AU$580k	AU$905m

Compensatie versus markt: De totale vergoeding ($USD 2.11M ) Damien } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 6.60M ).

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

CEO

Damien Nicks (51 yo)

2.2yrs

Tenure

AU$3,267,259

Compensatie

Mr. Damien Nicks serves as Managing Director & Chief Executive Officer at AGL Energy Limited since January 19, 2023. He served as Chief Financial Officer of AGL Energy Limited since May 31, 2019 and served...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Damien Nicks	MD & CEO	2.2yrs	AU$3.27m	0.028% $ 1.3m
Gary Brown	Chief Financial Officer	2.1yrs	AU$1.36m	geen gegevens
Markus Brokhof	Chief Operating Officer	4.6yrs	AU$2.07m	geen gegevens
Jo Egan	Chief Customer Officer	2.4yrs	AU$1.40m	geen gegevens
James Thompson	Head of Investor Relations	no data	geen gegevens	geen gegevens
Melinda Hunter	Company Secretary & General Counsel	7.5yrs	geen gegevens	geen gegevens
Amanda Lee	Chief People Officer	2.3yrs	geen gegevens	geen gegevens
Paul Hitchins	Head of Media	no data	geen gegevens	geen gegevens
Sophia Li	Treasurer	no data	geen gegevens	geen gegevens
Elizabeth Molyneux	General Manager of Energy Markets Regulation	no data	geen gegevens	geen gegevens
Phaedra Deckart	General Manager of Energy Supply & Origination	no data	geen gegevens	geen gegevens
Melinda Buchanan	General Manager of Gas & Renewables Operations	no data	geen gegevens	geen gegevens

2.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van AGLX.Y wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Damien Nicks	MD & CEO	1.8yrs	AU$3.27m	0.028% $ 1.3m
Graham John Cockroft	Independent Non-Executive Director	2.8yrs	AU$273.50k	0.0052% $ 245.1k
Mark Bloom	Independent Non-Executive Director	4.3yrs	AU$277.40k	0.0033% $ 154.1k
John Pollaers	Independent Non-Executive Director	2yrs	AU$249.80k	0.0056% $ 261.5k
Miles George	Independent Non-Executive Director	2.2yrs	AU$249.80k	0.0074% $ 350.1k
Kerry Schott	Independent Non-Executive Director	2yrs	AU$249.80k	0.0039% $ 185.7k
Mark Twidell	Independent Non-Executive Director	2yrs	AU$243.40k	0.0037% $ 176.7k
Patricia McKenzie	Independent Non-Executive Chairman	5.5yrs	AU$603.00k	0.0044% $ 209.7k
Christine Holman	Independent Non-Executive Director	2yrs	AU$249.80k	0.0042% $ 196.0k
Vanessa Sullivan	Independent Non-Executive Director	2.7yrs	AU$267.10k	0.0040% $ 190.9k

2.1yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AGLX.Y wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.1 jaar), wat duidt op een nieuw bestuur.

AGL Energy Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

AGL Energy Limited, Annual General Meeting, Nov 21, 2023

AGL Energy Limited Appoints Gary Brown as CFO

AGL Energy Limited Announces Election of Directors

AGL Energy Limited Announces CEO Changes, Effective 30 September 2022

AGL Energy Limited Appoints Vanessa Sullivan as Non-Executive Director, Effective 1 March 2022

Les Hosking Retires as Director of AGL Energy Limited

Recent updates

AGL Energy Limited (ASX:AGL) agreed to acquire Terrain Solar Pty Ltd and FIRM POWER ASSETS PTY LTD for AUD 250 million.

AGL Energy Limited to Report Fiscal Year 2024 Results on Aug 14, 2024

AGL Energy Limited to Report First Half, 2024 Results on Feb 08, 2024

QPM Energy (MGP Upstream) Pty Ltd, QPM Energy (Midstream) Pty Ltd and QPM Energy Markets Pty Ltd Completed the acquisition of the Moranbah Project from AGL Energy Limited (ASX:AGL) and Arrow Energy Pty Ltd.

AGL Energy Limited Declares Final Dividend for the Year Ended June 30, 2023, Payable on September 22, 2023

AGL Energy Limited Updates Dividend Policy

New major risk - Dividend sustainability

AGL Energy Limited, Annual General Meeting, Nov 21, 2023

AGL Energy Limited Announces Dividend for the Six Months Ended December 31, 2022, Payable on March 24, 2023

AGL Energy Limited Appoints Gary Brown as CFO

AGL Energy Limited Announces Torrens Island `B' Power Station to Close in 2026

AGL Energy Limited Announces Election of Directors

Mike Cannon-Brookes Redoubles Calls for AGL Shareholders to Vote in New Directors

AGL Energy Limited Announces CEO Changes, Effective 30 September 2022

Chow Tai Fook Reportedly May Be Still Searching for an Investor for Its Alinta Energy

AGL Energy Limited Declares Final Unfranked Dividend for the Year 2022, Payable on 27 September 2022

AGL Energy Limited to Report Fiscal Year 2022 Results on Aug 19, 2022

AGL Energy Limited Announces Loy Yang A Unit 2 - Update on Expected Return to Service

Cannon-Brookes Demands AGL Board Seats

Wilson Asset Management Opposes AGL Demerger

Hesta Opposes AGL Demerger

Mike Cannon-Brookes Provides Information to the Shareholders

Mike Cannon-Brookes' Provides Information to the Shareholders

AGL Responds to Substantial Holding Notice Lodged by Galipea Partnership

Macquarie Capital Lines Up Investors for Demerged Accel Energy

AGL Energy Limited Appoints Vanessa Sullivan as Non-Executive Director, Effective 1 March 2022

The consortium of Brookfield Asset Management Inc. (TSX:BAM.A) and Grok Ventures Pty. Ltd. cancelled the acquisition of AGL Energy Limited (ASX:AGL).

AGL Energy Limited Announces Dividend for the Period of Six Months Ended December 31, 2021, Payable on March 30, 2022

AGL Energy Limited Provides Guidance for the Financial Year of 2022

AGL Energy Limited Reaffirms Earnings Guidance for the Financial Year 2021; Provides Earnings Guidance for the Fiscal Year 2022

AGL Energy Limited Announces Dividend for the Six Months Ended December 31, 2020, Payable on March 26, 2021

AGL Energy Limited (ASX:AGL) entered into an agreement to acquire Solgen Energy Pty Ltd from Anchorage Capital Partners and others.

AGL Energy Limited (ASX:AGL) entered into an agreement to acquire Epho Commercial Solar Power from Anchorage Capital Partners.

Verbrec Limited (ASX:VBC) completed the acquisition of Energy Infrastructure Management Pty Ltd from AGL Energy Limited and Arrow (Northern Generation) Pty Ltd.

AGL Energy Limited Revises Guidance for the Financial Year Ending 30 June 2021

Les Hosking Retires as Director of AGL Energy Limited

AGL Energy Limited (ASX:AGL) completed the acquisition of Click Energy Group Holdings Pty Ltd from amaysim Australia Limited (ASX:AYS).

AGL Energy Limited to Report First Half, 2021 Results on Feb 11, 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd