Metcash Management

Management criteria checks 1/4

Metcash's CEO is Doug Jones, appointed in Feb 2022, has a tenure of 2.17 years. total yearly compensation is A$5.11M, comprised of 33.7% salary and 66.3% bonuses, including company stock and options. directly owns 0.019% of the company’s shares, worth A$798.28K. The average tenure of the management team and the board of directors is 1.3 years and 3.6 years respectively.

Key information

Doug Jones

Chief executive officer

AU$5.1m

Total compensation

CEO salary percentage	33.7%
CEO tenure	2.2yrs
CEO ownership	0.02%
Management average tenure	1.3yrs
Board average tenure	3.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Doug Jones's remuneration changed compared to Metcash's earnings?
Date	Total Compensation	Salary	Company Earnings
Oct 31 2023	n/a	n/a	AU$274m
Jul 31 2023	n/a	n/a	AU$267m
Apr 30 2023	AU$5m	AU$2m	AU$259m
Jan 31 2023	n/a	n/a	AU$251m
Oct 31 2022	n/a	n/a	AU$242m
Jul 31 2022	n/a	n/a	AU$244m
Apr 30 2022	AU$2m	AU$245k	AU$245m

Compensation vs Market: Doug's total compensation ($USD3.36M) is above average for companies of similar size in the Australian market ($USD2.15M).

Compensation vs Earnings: Doug's compensation has increased by more than 20% in the past year.

CEO

Doug Jones (51 yo)

2.2yrs

Tenure

AU$5,111,926

Compensation

Mr. Douglas Jones, also known as Doug, serves as a Group CEO & Executive Director of Metcash Limited since March 11, 2022. He joined the Metcash Limited on February 01, 2022. He was Group Chief Executive O...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Douglas Jones	Group CEO & Executive Director	2.2yrs	AU$5.11m	0.019% A$ 798.3k
Annette Welsh	Chief Executive Officer of Independent Hardware Group	4.2yrs	AU$1.78m	no data
Deepa Sita	Chief Financial Officer	less than a year	no data	no data
Marij Kouwenhoven	Chief Technology Officer	no data	no data	no data
Steve Ashe	General Manager of Corporate Affairs & Investor Relations	no data	no data	no data
Julie Hutton	Chief Legal	7.8yrs	no data	no data
Danielle Jenkinson	Chief People & Culture Officer	1.3yrs	no data	no data
Kerrie Holmes	Head of Legal - Liquor & Assistant Company Secretary	no data	no data	no data
Hai Yun Chen	Head of China Export Development	no data	no data	no data
Will Zhao	Head of China Operations	no data	no data	no data
Grant Ramage	Chief Executive Officer of Metcash Food	less than a year	no data	no data
Richard Murray	Chief Executive Officer of Total Tools	less than a year	no data	no data

1.3yrs

Average Tenure

Experienced Management: MTS's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Douglas Jones	Group CEO & Executive Director	2.1yrs	AU$5.11m	0.019% A$ 798.3k
Murray Jordan	Independent Non-Executive Director	8.2yrs	AU$196.25k	0.0061% A$ 258.2k
Peter Birtles	Independent Non-Executive Chairman	4.7yrs	AU$381.64k	0.011% A$ 474.3k
Mark Johnson	Independent Non-Executive Director	1.7yrs	AU$140.18k	0.0050% A$ 211.5k
Margaret Anne Haseltine	Independent Non-executive Director	2.9yrs	AU$197.92k	0.0060% A$ 256.5k
Christine Holman	Independent Non Executive Director	3.6yrs	AU$178.90k	0.0059% A$ 248.8k
Helen Elizabeth Nash	Independent Non-Executive Director	8.5yrs	AU$200.13k	0.0055% A$ 234.0k

3.6yrs

Average Tenure

55.5yo

Average Age

Experienced Board: MTS's board of directors are considered experienced (3.6 years average tenure).

Metcash Management

Management criteria checks 1/4

Key information

Recent management updates

Metcash Limited Appoints Kylie Wallbridge as CEO of the Liquor Pillar

Metcash Limited, Annual General Meeting, Sep 13, 2024

Metcash Limited Announces CFO Changes

Independent Non-Executive Chairman recently bought AU$285k worth of stock

Independent Non Executive Director recently bought AU$94k worth of stock

Metcash Limited Announces Resignation of Scott Marshall, CEO of the Food Pillar

Recent updates

New minor risk - Shareholder dilution

Metcash Limited (ASX:MTS) entered into binding agreement to acquire Superior Food Group Pty Ltd for approximately AUD 410 million.

Metcash Limited has completed a Follow-on Equity Offering in the amount of AUD 300.000001 million.

Metcash Limited has filed a Follow-on Equity Offering in the amount of AUD 300.000001 million.

Metcash Limited Appoints Kylie Wallbridge as CEO of the Liquor Pillar

Upcoming dividend of AU$0.11 per share at 6.3% yield

First half 2024 earnings released: EPS: AU$0.14 (vs AU$0.13 in 1H 2023)

Metcash Limited Announces an Ordinary Fully Paid Dividend for the Period of Six Months Ended October 31, 2023, Payable on January 30, 2024

Metcash Limited Announces an Ordinary Fully Paid for the Period of Six Months Ended October 31, 2023, Payable on January 30, 2024

Metcash Limited, Annual General Meeting, Sep 13, 2024

Metcash Limited to Report Fiscal Year 2024 Results on Jun 24, 2024

Metcash Limited Announces CFO Changes

Now 21% undervalued after recent price drop

Upcoming dividend of AU$0.11 per share at 6.1% yield

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: AU$0.27 (vs AU$0.25 in FY 2022)

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Independent Non-Executive Chairman recently bought AU$285k worth of stock

Independent Non Executive Director recently bought AU$94k worth of stock

Metcash Limited Announces Resignation of Scott Marshall, CEO of the Food Pillar

Metcash Limited to Report Fiscal Year 2023 Results on Jun 26, 2023

Now 20% undervalued after recent price drop

Upcoming dividend of AU$0.12 per share

Metcash Limited Announces Retirement of Alistair Bell as Group CFO

First half 2023 earnings released: EPS: AU$0.13 (vs AU$0.13 in 1H 2022)

Insider recently bought AU$62k worth of stock

Metcash Limited Elects Mark Johnson as Director

Metcash Limited Announces Board Changes

Upcoming dividend of AU$0.11 per share

Metcash Limited to Pay A Fully Franked 2022 Final Dividend, Payable in Cash on 10 August 2022

Full year 2022 earnings released: EPS: AU$0.25 (vs AU$0.23 in FY 2021)

Metcash, Coles Reportedly Exit Food Fight

Quadrant Reportedly Pushing Ahead with Sale Plans for Superior Food Services

Goldmans Reportedly to Advise Metcash on Food Buy

Now 20% undervalued

Now 21% undervalued

Upcoming dividend of AU$0.10 per share

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

Independent Non-Executive Director Tonianne Dwyer has left the company

Full year 2021 earnings released: EPS AU$0.23 (vs AU$0.062 loss in FY 2020)

Insider recently bought AU$198k worth of stock

New 90-day high: AU$3.61

New 90-day high: AU$3.58

Non Executive Director recently bought AU$106k worth of stock

Upcoming Dividend of AU$0.08 Per Share

First half 2021 earnings released: EPS AU$0.12

Revenue beats expectations

New 90-day high: AU$3.20

New 90-day high: AU$3.17

New 90-day high: AU$3.06

Metcash Limited (ASX:MTS) completed the acquisition of a 70% stake in Total Tools Importing Pty Ltd.

New 90-day high - AU$2.96

Metcash Limited (ASX:MTS) entered into a proposal of interest to acquire a 70% stake in Total Tools Importing Pty Ltd for AUD 57 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age