Seven Group Holdings Management

Management criteria checks 3/4

Seven Group Holdings' CEO is Ryan Stokes, appointed in Jul 2015, has a tenure of 8.83 years. total yearly compensation is A$8.03M, comprised of 23.7% salary and 76.3% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth A$22.48M. The average tenure of the management team and the board of directors is 6.6 years and 9.7 years respectively.

Key information

Ryan Stokes

Chief executive officer

AU$8.0m

Total compensation

CEO salary percentage	23.7%
CEO tenure	8.8yrs
CEO ownership	0.2%
Management average tenure	6.6yrs
Board average tenure	9.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Ryan Stokes's remuneration changed compared to Seven Group Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$496m
Sep 30 2023	n/a	n/a	AU$551m
Jun 30 2023	AU$8m	AU$2m	AU$607m
Mar 31 2023	n/a	n/a	AU$128m
Dec 31 2022	n/a	n/a	-AU$350m
Sep 30 2022	n/a	n/a	AU$22m
Jun 30 2022	AU$3m	AU$2m	AU$394m
Mar 31 2022	n/a	n/a	AU$854m
Dec 31 2021	n/a	n/a	AU$1b
Sep 30 2021	n/a	n/a	AU$972m
Jun 30 2021	AU$5m	AU$2m	AU$631m
Mar 31 2021	n/a	n/a	AU$536m
Dec 31 2020	n/a	n/a	AU$440m
Sep 30 2020	n/a	n/a	AU$277m
Jun 30 2020	AU$4m	AU$2m	AU$115m
Mar 31 2020	n/a	n/a	AU$151m
Dec 31 2019	n/a	n/a	AU$187m
Sep 30 2019	n/a	n/a	AU$194m
Jun 30 2019	AU$5m	AU$2m	AU$201m
Mar 31 2019	n/a	n/a	AU$244m
Dec 31 2018	n/a	n/a	AU$286m
Sep 30 2018	n/a	n/a	AU$333m
Jun 30 2018	AU$5m	AU$2m	AU$380m
Mar 31 2018	n/a	n/a	AU$294m
Dec 31 2017	n/a	n/a	AU$207m
Sep 30 2017	n/a	n/a	AU$99m
Jun 30 2017	AU$3m	AU$2m	-AU$9m

Compensation vs Market: Ryan's total compensation ($USD5.29M) is above average for companies of similar size in the Australian market ($USD4.05M).

Compensation vs Earnings: Ryan's compensation has been consistent with company performance over the past year.

CEO

Ryan Stokes (47 yo)

8.8yrs

Tenure

AU$8,029,382

Compensation

Mr. Ryan Kerry Stokes, B. Comm., FAIM, A.O., has been the Non-Executive Chairman of the Board of Boral Limited since July 30, 2021. He has been the Chief Executive Officer and Managing Director of Seven Gr...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ryan Stokes	CEO, MD & Executive Director	8.8yrs	AU$8.03m	0.15% A$ 22.5m
Richard Richards	Group Chief Financial Officer	10.6yrs	AU$2.96m	0.093% A$ 13.7m
Gitanjali Bhalla	Chief People Officer	6.6yrs	AU$1.61m	0.0026% A$ 381.6k
Jarvas Croome	Chief Executive Officer of WesTrac Australia	10.2yrs	AU$2.96m	0.024% A$ 3.6m
Murray Vitlich	Chief Executive Officer of Coates Hire	4.7yrs	AU$2.29m	0.013% A$ 2.0m
Vikas Bansal	Chief Executive Officer of Boral Limited	1.4yrs	AU$3.00m	no data
Robert Cotterill	Chief Operating Officer	less than a year	no data	no data
Daniel Levy	Head of IR & Communications	1.8yrs	no data	no data
Warren Coatsworth	Company Secretary & Legal Counsel	14.1yrs	AU$44.64k	no data
Margaret Hall	Chief Executive Officer of SGH Energy	8.7yrs	no data	no data
Adrian Howard	Chief Executive of WesTrac NSW/ ACT	2.8yrs	no data	no data

6.6yrs

Average Tenure

51yo

Average Age

Experienced Management: SVW's management team is seasoned and experienced (6.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Ryan Stokes	CEO, MD & Executive Director	14.3yrs	AU$8.03m	0.15% A$ 22.5m
Richard Uechtritz	Independent Non-Executive Director	13.9yrs	AU$203.33k	0.017% A$ 2.5m
Christopher MacKay	Independent Non-Executive Director	13.9yrs	AU$213.33k	no data
Terry Davis	Independent Chairman of the Board & Lead Independent Director	13.9yrs	AU$475.00k	0.027% A$ 4.1m
David McEvoy	Independent Non-Executive Director	9yrs	AU$213.33k	0.0087% A$ 1.3m
Sally Chaplain	Independent Non-Executive Director	8.5yrs	AU$283.33k	0.0095% A$ 1.4m
Warwick Smith	Non-Executive Director	9.7yrs	AU$230.00k	0.015% A$ 2.2m
Katherine Farrar	Independent Non-Executive Director	5.3yrs	AU$253.33k	0.0046% A$ 687.5k
Rachel Argaman	Independent Non-Executive Director	2.3yrs	AU$200.00k	0.0033% A$ 488.5k

9.7yrs

Average Tenure

65yo

Average Age

Experienced Board: SVW's board of directors are considered experienced (9.7 years average tenure).

Seven Group Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

Seven Group Holdings Limited, Annual General Meeting, Nov 16, 2023

Independent Non-Executive Director recently bought AU$157k worth of stock

Independent Non-Executive Director recently bought AU$121k worth of stock

Insufficient new directors

Independent Non-Executive Director recently bought AU$100k worth of stock

Insufficient new directors

Recent updates

New minor risk - Shareholder dilution

Upcoming dividend of AU$0.23 per share

Now 20% undervalued

Seven Group Holdings Limited (ASX:SVW) made an offer to acquire remaining 28.4% stake in Boral Limited (ASX:BLD) for AUD 2 billion

Seven Group Holdings Limited (ASX:SVW) made an offer to acquire remaining 28.4% stake in Boral Limited (ASX:BLD) for AUD 2 billion

First half 2024 earnings released: EPS: AU$0.52 (vs AU$0.82 in 1H 2023)

Seven Group Holdings Limited to Report First Half, 2024 Results on Feb 14, 2024

Atlas Copco AB (OM:ATCO A) completed the acquisition of Sykes Group Pty. Ltd. from Seven Group Holdings Limited (ASX:SVW).

Seven Group Holdings Limited Provides Earnings Guidance for Fiscal Year 2024

Upcoming dividend of AU$0.23 per share at 1.6% yield

Atlas Copco AB (OM:ATCO A) agreed to acquire Sykes Group Pty. Ltd. from Seven Group Holdings Limited (ASX:SVW).

Seven Group Holdings Limited, Annual General Meeting, Nov 16, 2023

Seven Group Holdings Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable on October 3, 2023

Full year 2023 earnings released: EPS: AU$1.67 (vs AU$1.09 in FY 2022)

Upcoming dividend of AU$0.23 per share at 1.9% yield

Independent Non-Executive Director recently bought AU$157k worth of stock

Seven Group Holdings Limited Announces Ordinary Dividend for the Six Months Ended December 31, 2022, Payable on May 5, 2023

First half 2023 earnings released: EPS: AU$0.82 (vs AU$2.88 in 1H 2022)

Seven Group Holdings Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Independent Non-Executive Director recently bought AU$121k worth of stock

Insufficient new directors

Upcoming dividend of AU$0.23 per share

Full year 2022 earnings released: EPS: AU$1.09 (vs AU$1.84 in FY 2021)

Seven Group Holdings Limited Declares Distribution for the Six Months Ended June 30, 2022, Payable on October 28, 2022

Independent Non-Executive Director recently bought AU$100k worth of stock

Insufficient new directors

Seven Group Holdings Limited, Annual General Meeting, Nov 17, 2022

Upcoming dividend of AU$0.23 per share

Insufficient new directors

Independent Non-Executive Director recently sold AU$3.3m worth of stock

Seven's Crux Stake Sale Reportedly Starts

Insufficient new directors

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Seven Group Holdings Limited Announces an Interim Dividend for the Half Year Ended December 31, 2021, Payable on 6 May 2022

Seven Group Holdings Limited Appoints Rachel Argaman as Independent Non-Executive Director

Independent Non-Executive Director recently bought AU$99k worth of stock

Insufficient new directors

Upcoming dividend of AU$0.23 per share

Lead Independent Director recently bought AU$174k worth of stock

Full year 2021 earnings released: EPS AU$1.84 (vs AU$0.34 in FY 2020)

Boral Urges Shareholders to Reject Offer from Seven Group Holdings

Upcoming Dividend of AU$0.23 Per Share

New 90-day low: AU$21.72

First half 2021 earnings released: EPS AU$1.07 (vs AU$0.11 in 1H 2020)

New 90-day high: AU$23.90

New 90-day high: AU$23.37

New 90-day high: AU$21.63

New 90-day high: AU$19.94

Non-Executive Director recently bought AU$202k worth of stock

Independent Non-Executive Director recently bought AU$52k worth of stock

Earnings released

New 90-day high - AU$18.49

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age