Ventia Services Group Limited

CHIA:VNT Stock Report

Market Cap: AU$4.0b

Ventia Services Group Management

Management criteria checks 3/4

Ventia Services Group's CEO is Dean Banks, appointed in Jan 2021, has a tenure of 3.83 years. total yearly compensation is A$3.29M, comprised of 40.2% salary and 59.8% bonuses, including company stock and options. directly owns 0.89% of the company’s shares, worth A$35.22M. The average tenure of the management team and the board of directors is 0.9 years and 3.1 years respectively.

Key information

Dean Banks

Chief executive officer

AU$3.3m

Total compensation

CEO salary percentage40.2%
CEO tenure3.8yrs
CEO ownership0.9%
Management average tenureless than a year
Board average tenure3.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Dean Banks's remuneration changed compared to Ventia Services Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

AU$203m

Mar 31 2024n/an/a

AU$196m

Dec 31 2023AU$3mAU$1m

AU$190m

Sep 30 2023n/an/a

AU$182m

Jun 30 2023n/an/a

AU$175m

Mar 31 2023n/an/a

AU$183m

Dec 31 2022AU$4mAU$1m

AU$191m

Sep 30 2022n/an/a

AU$138m

Jun 30 2022n/an/a

AU$85m

Mar 31 2022n/an/a

AU$40m

Dec 31 2021AU$4mAU$1m

-AU$5m

Compensation vs Market: Dean's total compensation ($USD2.13M) is about average for companies of similar size in the Australian market ($USD2.20M).

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


CEO

Dean Banks

3.8yrs

Tenure

AU$3,293,543

Compensation

Mr. Dean Banks has been Group Chief Executive Officer at Ventia Services Group Limited since January 2021 & serves it's Managing Director since June 14 2022. He holds the INSEAD Advanced Management Program...


Leadership Team

NamePositionTenureCompensationOwnership
Dean Banks
MD, Group CEO & Executive Director3.8yrsAU$3.29m0.89%
A$ 35.2m
Mark Fleming
Chief Financial Officerless than a yearno datano data
Chantal Travers
General Manager of Investor Relationsno datano datano data
Marie Schultz
Acting Group General Counselless than a yearno datano data
Sarah McCarthy
General Manager of Brandno datano datano data
Jodie Blake
Group Executive of People2.8yrsno datano data
Rebecca Tweedie
Company Secretaryless than a yearno datano data
Emma Hogan
Group Executive - Strategy and Corporate Affairsless than a yearno datano data

0.9yrs

Average Tenure

Experienced Management: VNT's management team is not considered experienced ( 0.9 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Dean Banks
MD, Group CEO & Executive Director2.4yrsAU$3.29m0.89%
A$ 35.2m
David Moffatt
Chairman of the Board9.9yrsAU$419.62k1.16%
A$ 46.3m
Jeffrey Forbes
Lead Independent Non-Executive Director3.1yrsAU$269.62k0.015%
A$ 587.9k
Anne Urlwin
Independent Non Executive Director3.1yrsAU$259.09k0.013%
A$ 497.2k
Sibylle Krieger
Independent Non Executive Director3.1yrsAU$259.09k0.012%
A$ 492.4k
Lynne Saint
Independent Non Executive Director3.1yrsAU$269.62k0.010%
A$ 410.1k
Damon Rees
Independent Non-Executive Director1.3yrsAU$99.90k0.0047%
A$ 186.2k

3.1yrs

Average Tenure

65yo

Average Age

Experienced Board: VNT's board of directors are considered experienced (3.1 years average tenure).