MyState's CEO is Brett Morgan, appointed in Jan 2022, has a tenure of 4.42 years. total yearly compensation is A$1.20M, comprised of 50.7% salary and 49.3% bonuses, including company stock and options. directly owns 0.046% of the company’s shares, worth A$368.01K. The average tenure of the management team and the board of directors is 5.5 years and 6.8 years respectively.
Key information
Brett Morgan
Chief executive officer
AU$1.2m
Total compensation
CEO salary percentage
50.75%
CEO tenure
4.4yrs
CEO ownership
0.05%
Management average tenure
5.5yrs
Board average tenure
6.8yrs
Recent management updates
Recent updates
CEO Compensation Analysis
How has Brett Morgan's remuneration changed compared to MyState's earnings?
Date
Total Compensation
Salary
Company Earnings
Dec 31 2025
n/a
n/a
AU$47m
Sep 30 2025
n/a
n/a
AU$41m
Jun 30 2025
AU$1m
AU$610k
AU$36m
Mar 31 2025
n/a
n/a
AU$35m
Dec 31 2024
n/a
n/a
AU$34m
Sep 30 2024
n/a
n/a
AU$35m
Jun 30 2024
AU$1m
AU$609k
AU$35m
Mar 31 2024
n/a
n/a
AU$36m
Dec 31 2023
n/a
n/a
AU$36m
Sep 30 2023
n/a
n/a
AU$37m
Jun 30 2023
AU$736k
AU$598k
AU$39m
Mar 31 2023
n/a
n/a
AU$37m
Dec 31 2022
n/a
n/a
AU$35m
Sep 30 2022
n/a
n/a
AU$34m
Jun 30 2022
AU$666k
AU$283k
AU$32m
Compensation vs Market: Brett's total compensation ($USD842.79K) is about average for companies of similar size in the Australian market ($USD848.36K).
Compensation vs Earnings: Brett's compensation has been consistent with company performance over the past year.
CEO
Brett Morgan
4.4yrs
Tenure
AU$1,201,982
Compensation
Mr. Brett Alexander Morgan, BEc, MAppFin, serves as an Executive Director since January 17, 2022 and Managing Director & Chief Executive Officer since January 2022 at MyState Limited. He had been Chief Exe...
Leadership Team
Name
Position
Tenure
Compensation
Ownership
Brett Morgan
MD, CEO & Executive Director
4.4yrs
AU$1.20m
0.046% A$ 368.0k
Gary Dickson
Chief Financial Officer
6.7yrs
AU$569.84k
0.0066% A$ 52.2k
Paul Moss
Chief Information Officer
no data
AU$446.30k
0.019% A$ 154.1k
Janelle Whittle
Chief People Officer
no data
AU$405.62k
0.013% A$ 101.5k
Mandakini Khanna
Chief Risk Officer
10.5yrs
AU$567.26k
0.021% A$ 168.6k
Tim Newman
General Manager of MyState Bank
1.3yrs
AU$520.67k
no data
Damian Hearne
General Manager of Auswide Bank
1.3yrs
AU$381.53k
0.00029% A$ 2.3k
Scott Lukianenko
Company Secretary
12.6yrs
AU$311.82k
no data
5.5yrs
Average Tenure
Experienced Management: MYS's management team is seasoned and experienced (5.5 years average tenure).
Board Members
Name
Position
Tenure
Compensation
Ownership
Brett Morgan
MD, CEO & Executive Director
4.4yrs
AU$1.20m
0.046% A$ 368.0k
Vaughn Richtor
Independent Non-Executive Director
6.8yrs
AU$190.58k
0.029% A$ 229.7k
Warren Lee
Independent Non-Executive Director
8.7yrs
AU$140.00k
0.022% A$ 175.4k
Jacqueline Korhonen
Independent Non-Executive Director
1.3yrs
AU$42.15k
0.0073% A$ 57.8k
Andrea Waters
Independent Non-Executive Director
8.7yrs
AU$130.00k
0.025% A$ 199.8k
Sandra Birkensleigh
Independent Non-Executive Chairman
1.3yrs
AU$87.32k
0.0031% A$ 24.4k
Sibylle Krieger
Independent Non-Executive Director
9.5yrs
AU$130.00k
0.020% A$ 158.8k
6.8yrs
Average Tenure
71yo
Average Age
Experienced Board: MYS's board of directors are considered experienced (6.8 years average tenure).
Company Analysis and Financial Data Status
Data
Last Updated (UTC time)
Company Analysis
2026/06/19 02:57
End of Day Share Price
2026/06/19 00:00
Earnings
2025/12/31
Annual Earnings
2025/06/30
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Industry and Sector Metrics
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Analyst Sources
MyState Limited is covered by 4 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.