Eclipx Group Management

How experienced are the management team and are they aligned to shareholders interests?

1.3yrs

Average management tenure


CEO

Julian Russell

3.67yrs

Tenure

AU$1,949,254

Compensation

Mr. Julian Russell serves as Chief Executive Officer at Eclipx Group Limited since May 13, 2019. He was the Co-Head of the Financial Institutions Group at UBS Australia and has had a distinguished career a...


CEO Compensation Analysis

How has Julian Russell's remuneration changed compared to Eclipx Group's earnings?
DateTotal Comp.SalaryCompany Earnings
Sep 30 2022AU$2mAU$697k

AU$103m

Jun 30 2022n/an/a

AU$100m

Mar 31 2022n/an/a

AU$98m

Dec 31 2021n/an/a

AU$87m

Sep 30 2021AU$3mAU$698k

AU$76m

Mar 31 2021n/an/a

AU$51m

Dec 31 2020n/an/a

AU$41m

Sep 30 2020AU$2mAU$618k

AU$30m

Mar 31 2020n/an/a

-AU$2m

Dec 31 2019n/an/a

-AU$8m

Sep 30 2019AU$902kAU$270k

-AU$13m

Compensation vs Market: Julian's total compensation ($USD1.39M) is above average for companies of similar size in the Australian market ($USD862.14K).

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


Leadership Team

NamePositionTenureCompensationOwnership
Julian Russell
Chief Executive Officer3.67yrsAU$1.95mno data
Damien Berrell
Group CFO & Company Secretary2.75yrsAU$812.95kno data
Adriana Sheedy
Chief Operating Officer1.33yrsno datano data
Dan Giesen-White
Chief Information Officer1yrno datano data
Annemarie Kernot
Head of Legal0.42yrno datano data
Zoe Hugginson
Head of People & Culture2.42yrsno datano data
Russell Webber
Managing Director of FleetPartners New Zealand4yrsno datano data
Daniel Thompson
Chief Customer Officer1.33yrsno datano data
Melissa Joyce
Chief Risk Officer0.92yrno datano data
James Owens
Chief Strategy Officer0.33yrno datano data
Dom Di Gori
Group Treasurer2.83yrsno datano data

1.3yrs

Average Tenure

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


Board Members

NamePositionTenureCompensationOwnership
Linda Jenkinson
Independent Non-Executive Director5yrsAU$158.89k0.0030%
A$ 17.3k
Fiona Trafford-Walker
Independent Non-Executive Director1.5yrsAU$150.00k0.0092%
A$ 54.0k
Russell Shields
Independent Non-Executive Director7.83yrsAU$150.00k0.12%
A$ 701.0k
Trevor Allen
Independent Non-Executive Director7.83yrsAU$162.50k0.077%
A$ 448.7k
Gail Pemberton
Independent Non-Executive Chairman7.83yrsAU$275.00k0.15%
A$ 861.1k
Cathy Yuncken
Independent Non-Executive Director1.5yrsAU$153.61k0.0098%
A$ 57.4k

6.4yrs

Average Tenure

65yo

Average Age

Experienced Board: ECX's board of directors are considered experienced (6.4 years average tenure).