Latitude Group Holdings Management
Management criteria checks 1/4
We currently do not have sufficient information about the CEO.
Key information
Bob Belan
Chief executive officer
AU$1.7m
Total compensation
| CEO salary percentage | 63.6% |
| CEO tenure | less than a year |
| CEO ownership | 1.0% |
| Management average tenure | 1.2yrs |
| Board average tenure | 2.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | AU$2m | AU$1m | -AU$137m |
| Sep 30 2023 | n/a | n/a | -AU$111m |
| Jun 30 2023 | n/a | n/a | -AU$85m |
| Mar 31 2023 | n/a | n/a | -AU$13m |
| 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$145m |
Compensation vs Market: Bob's total compensation ($USD1.14M) is about average for companies of similar size in the Australian market ($USD996.66K).
Compensation vs Earnings: Bob's compensation has increased whilst the company is unprofitable.
CEO
Bob Belan
less than a year
Tenure
AU$1,727,160
Compensation
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 | less than a year | AU$1.73m | 0.99% A$ 12.0m | |
| Executive GM of Finance & CFO | 2.3yrs | AU$1.21m | no data | |
| Executive General Manager of Money | less than a year | AU$749.65k | 1.13% A$ 13.7m | |
| Executive General Manager of Pay | less than a year | AU$1.05m | no data | |
| Company Secretary | 1.8yrs | no data | no data | |
| Company Secretary | 1.3yrs | no data | no data |
1.2yrs
Average Tenure
Experienced Management: LFS's management team is not considered experienced ( 1.2 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$1.73m | 0.99% A$ 12.0m | |
| Non-Executive Director | less than a year | AU$39.77k | no data | |
| Independent Non-Executive Director | 3.1yrs | AU$208.33k | 0.049% A$ 601.8k | |
| Independent Non-Executive Director | 1.6yrs | AU$210.83k | 0.0076% A$ 93.1k | |
| Independent Non-Executive Chairman | 3.6yrs | AU$366.67k | 0.36% A$ 4.4m | |
| Independent Non-Executive Director | 3.1yrs | AU$213.33k | 0.0095% A$ 115.6k | |
| Non-Executive Director | 1.2yrs | no data | no data | |
| Non Executive Director | 8.8yrs | AU$205.83k | no data |
2.3yrs
Average Tenure
63yo
Average Age
Experienced Board: LFS's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.