Latitude Group Holdings Management
Management criteria checks 3/4
Latitude Group Holdings' CEO is Bob Belan, appointed in Apr 2023, has a tenure of 2.5 years. total yearly compensation is A$3.06M, comprised of 41.6% salary and 58.4% bonuses, including company stock and options. directly owns 0.74% of the company’s shares, worth A$8.79M. The average tenure of the management team and the board of directors is 2.3 years and 3.8 years respectively.
Key information
Bob Belan
Chief executive officer
AU$3.1m
Total compensation
| CEO salary percentage | 41.59% |
| CEO tenure | 2.5yrs |
| CEO ownership | 0.7% |
| Management average tenure | 2.3yrs |
| Board average tenure | 3.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2025 | n/a | n/a | AU$61m |
| Mar 31 2025 | n/a | n/a | AU$46m |
| Dec 31 2024 | AU$3m | AU$1m | AU$31m |
| Sep 30 2024 | n/a | n/a | AU$15m |
| Jun 30 2024 | n/a | n/a | -AU$1m |
| Mar 31 2024 | n/a | n/a | -AU$52m |
| Dec 31 2023 | AU$2m | AU$1m | -AU$102m |
| Sep 30 2023 | n/a | n/a | -AU$90m |
| Jun 30 2023 | n/a | n/a | -AU$79m |
| Mar 31 2023 | n/a | n/a | -AU$10m |
| Dec 31 2022 | AU$771k | AU$576k | AU$59m |
| Sep 30 2022 | n/a | n/a | AU$85m |
| Jun 30 2022 | n/a | n/a | AU$111m |
| Mar 31 2022 | n/a | n/a | AU$128m |
| Dec 31 2021 | AU$565k | AU$101k | AU$145m |
Compensation vs Market: Bob's total compensation ($USD1.99M) is above average for companies of similar size in the Australian market ($USD1.05M).
Compensation vs Earnings: Bob's compensation has been consistent with company performance over the past year.
CEO
Bob Belan
Mr. Robert Nicholas Belan, also known as Bob, serves as Chief Executive Officer, Managing Director and Director of Latitude Group Holdings Limited since April 01, 2023. He serves as Chief Executive Officer...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | 2.5yrs | AU$3.06m | 0.74% A$ 8.8m | |
| Executive General Manager of Pay | 2.1yrs | AU$1.12m | 0.012% A$ 142.5k | |
| Chief Financial Officer | less than a year | no data | no data | |
| Group General Manager of FP&A and Investor Relations | no data | no data | no data | |
| Group Treasurer & Corporate Development | 3.6yrs | no data | no data | |
| Company Secretary | 2.8yrs | no data | no data | |
| Executive General Manager of Money | 1.2yrs | no data | no data |
Experienced Management: LFS's management team is considered experienced (2.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | 2.5yrs | AU$3.06m | 0.74% A$ 8.8m | |
| Non-Executive Director | 2yrs | AU$187.50k | no data | |
| Independent Non-Executive Director | 4.6yrs | AU$205.00k | 0.049% A$ 586.3k | |
| Independent Non-Executive Director | 3.1yrs | AU$207.50k | 0.0076% A$ 90.7k | |
| Independent Non-Executive Chairman | 5.1yrs | AU$360.00k | 0.36% A$ 4.3m | |
| Independent Non-Executive Director | 4.6yrs | AU$210.00k | 0.0095% A$ 112.6k | |
| Non-Executive Director | less than a year | no data | no data | |
| Non Executive Director | 10.3yrs | AU$202.50k | no data |
Experienced Board: LFS's board of directors are considered experienced (3.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/10/25 19:50 |
| End of Day Share Price | 2025/10/24 00:00 |
| Earnings | 2025/06/30 |
| Annual Earnings | 2024/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Latitude Group Holdings Limited is covered by 6 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Jonathan Mannes | BofA Global Research |
| Thomas Strong | Citigroup Inc |
| Thomas Strong | Citigroup Inc |