Computershare Management

Management criteria checks 4/4

Computershare's CEO is Stuart Irving, appointed in Jul 2014, has a tenure of 9.75 years. total yearly compensation is $4.21M, comprised of 30.2% salary and 69.8% bonuses, including company stock and options. directly owns 0.034% of the company’s shares, worth A$5.54M. The average tenure of the management team and the board of directors is 6.1 years and 6.2 years respectively.

Key information

Stuart Irving

Chief executive officer

US$4.2m

Total compensation

CEO salary percentage	30.2%
CEO tenure	9.8yrs
CEO ownership	0.03%
Management average tenure	6.1yrs
Board average tenure	6.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Stuart Irving's remuneration changed compared to Computershare's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	US$468m
Sep 30 2023	n/a	n/a	US$456m
Jun 30 2023	US$4m	US$1m	US$445m
Mar 31 2023	n/a	n/a	US$407m
Dec 31 2022	n/a	n/a	US$341m
Sep 30 2022	n/a	n/a	US$285m
Jun 30 2022	US$4m	US$1m	US$228m
Mar 31 2022	n/a	n/a	US$218m
Dec 31 2021	n/a	n/a	US$208m
Sep 30 2021	n/a	n/a	US$199m
Jun 30 2021	US$3m	US$1m	US$189m
Mar 31 2021	n/a	n/a	US$185m
Dec 31 2020	n/a	n/a	US$181m
Sep 30 2020	n/a	n/a	US$207m
Jun 30 2020	US$4m	US$1m	US$233m
Mar 31 2020	n/a	n/a	US$257m
Dec 31 2019	n/a	n/a	US$281m
Sep 30 2019	n/a	n/a	US$348m
Jun 30 2019	US$5m	US$1m	US$416m
Mar 31 2019	n/a	n/a	US$402m
Dec 31 2018	n/a	n/a	US$388m
Sep 30 2018	n/a	n/a	US$344m
Jun 30 2018	US$3m	US$954k	US$300m
Mar 31 2018	n/a	n/a	US$294m
Dec 31 2017	n/a	n/a	US$287m
Sep 30 2017	n/a	n/a	US$277m
Jun 30 2017	US$2m	US$895k	US$266m

Compensation vs Market: Stuart's total compensation ($USD4.21M) is about average for companies of similar size in the Australian market ($USD4.08M).

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

CEO

Stuart Irving (52 yo)

9.8yrs

Tenure

US$4,210,198

Compensation

Mr. Stuart James Irving has been the Chief Executive Officer, President and Executive Director of Computershare Limited since July 1, 2014 and served as its Chief Information Officer since 2008. Mr. Irving...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Stuart Irving	CEO, President & Executive Director	9.8yrs	US$4.21m	0.034% $ 5.5m
Nick Oldfield	CFO & Global Head of Loan Services	4.3yrs	US$3.08m	0.014% $ 2.2m
Hussain Baig	Global Chief Operating Officer	less than a year	US$672.12k	no data
Michael Brown	Investor Relations Officer	no data	no data	no data
Dominic Horsley	Group Counsel & Company Secretary	no data	no data	no data
John Britten	Chief Corporate Development Officer	1.3yrs	no data	no data
Lucy Newcombe	Chief People & ESG Officer	1.8yrs	no data	no data
Paul Conn	President of Global Capital Markets	18.3yrs	US$1.15m	no data
Craig Thomas	Chief Security & Special Projects Officer	10.3yrs	no data	no data
Francis Catterall	Global Head of Employee Share Plans	4.6yrs	no data	no data
Peter Belval	Chief of Staff	9.6yrs	no data	no data
Samantha Coggins-Thompson	Chief Audit Executive	7.6yrs	no data	no data

6.1yrs

Average Tenure

Experienced Management: CPU's management team is seasoned and experienced (6.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Stuart Irving	CEO, President & Executive Director	9.8yrs	US$4.21m	0.034% $ 5.5m
Tiffany Fuller	Independent Non-Executive Director	9.5yrs	US$170.27k	0.0027% $ 436.6k
Joseph Velli	Independent Non-Executive Director	9.5yrs	US$197.50k	0.0029% $ 459.1k
Gerrard Schmid	Independent Non-Executive Director	less than a year	no data	no data
Abigail Cleland	Independent Non-Executive Director	6.2yrs	US$133.02k	0.0025% $ 402.9k
Lisa Gay	Independent Non-Executive Director	6.2yrs	US$146.92k	0.0037% $ 592.3k
Paul Reynolds	Independent Non-Executive Chairman	5.5yrs	US$257.59k	0.0040% $ 648.5k
John Nendick	Independent Non-Executive Director	2.6yrs	US$201.25k	0.0022% $ 354.7k

6.2yrs

Average Tenure

57.5yo

Average Age

Experienced Board: CPU's board of directors are considered experienced (6.2 years average tenure).

Computershare Management

Management criteria checks 4/4

Key information

Recent management updates

Computershare Limited, Annual General Meeting, Nov 14, 2024

CEO, President & Executive Director recently sold AU$7.0m worth of stock

Computershare Limited, Annual General Meeting, Nov 15, 2023

Insufficient new directors

CEO, President & Executive Director recently sold AU$3.5m worth of stock

Insufficient new directors

Recent updates

Computershare Limited, Annual General Meeting, Nov 14, 2024

First half dividend of AU$0.40 announced

First half 2024 earnings released: EPS: US$0.38 (vs US$0.34 in 1H 2023)

Now 20% undervalued

Now 21% undervalued after recent price drop

CEO, President & Executive Director recently sold AU$7.0m worth of stock

Full year 2023 earnings released: EPS: US$0.74 (vs US$0.38 in FY 2022)

Computershare Limited, Annual General Meeting, Nov 15, 2023

Computershare Limited (ASX:CPU) agreed to acquire European public equity share plan business of Solium Capital UK Limited.

Computershare Limited Provides Earnings Guidance for the Year 2024

Computershare Limited (ASX:CPU) announces an Equity Buyback for AUD 750 million worth of its shares.

Now 22% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 18%

First half 2023 earnings released: EPS: US$0.29 (vs US$0.15 in 1H 2022)

Computershare Limited Announces Ordinary Unfranked Dividend for the Six Months Ended December 31, 2022, Payable on March 21, 2023

Insufficient new directors

Computershare Limited Revises Earnings Guidance for the Fiscal Year 2023

Computershare Limited to Report First Half, 2023 Results on Feb 15, 2023

CEO, President & Executive Director recently sold AU$3.5m worth of stock

Full year 2022 earnings released: EPS: US$0.38 (vs US$0.34 in FY 2021)

Computershare Limited Announces Final Dividend for the Year 2022, Payable on September 12, 2022

Insufficient new directors

Computershare Limited Announces Dividend for Six Months Ended December 31, 2021, Payable on March 17,2022

Independent Non-Executive Director recently bought AU$281k worth of stock

Investor sentiment improved over the past week

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

Computershare Limited Provides Earnings Guidance for the Fiscal Year 2022

Computershare Limited Announces an Interim Dividend for the Current Financial Year 2022, Payable on 17 March 2022

Insufficient new directors

Full year 2021 earnings released: EPS US$0.34 (vs US$0.43 in FY 2020)

CEO, President & Executive Director recently sold AU$1.3m worth of stock

Full year 2021 earnings released: EPS US$0.34 (vs US$0.43 in FY 2020)

Riversgold Ltd Announces Change of Share Registry

New 90-day low: AU$13.73

Computershare Limited Upgrades Earnings Guidance for the Full-Year of 2021

First half 2021 earnings released: EPS US$0.13 (vs US$0.23 in 1H 2020)

Revenue beats expectations

New 90-day high: AU$14.53

New 90-day high: AU$14.18

Full year earnings released - EPS AU$0.43

Computershare Ltd. completed the acquisition of SLS HV-Management AG in a transaction reportedly valued at approximately A$24 million.

New 90-day low - AU$12.36

Independent Chairman of the Board recently bought AU$261k worth of stock

New 90-day high - AU$14.15

Full year earnings released - EPS AU$0.43

Computershare Limited (ASX:CPU) completed the acquisition of Business and Asset of Corporate Creations Enterprises, LLC.

Computershare Limited (ASX:CPU) acquired Verbatim Global Compliance from Orrick, Herrington & Sutcliffe LLP.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age