Ampol Management

Management criteria checks 3/4

Ampol's CEO is Matt Halliday, appointed in Mar 2020, has a tenure of 4.17 years. total yearly compensation is A$5.94M, comprised of 31.3% salary and 68.7% bonuses, including company stock and options. directly owns 0.12% of the company’s shares, worth A$9.81M. The average tenure of the management team and the board of directors is 2.5 years and 3.9 years respectively.

Key information

Matt Halliday

Chief executive officer

AU$5.9m

Total compensation

CEO salary percentage31.3%
CEO tenure4.2yrs
CEO ownership0.1%
Management average tenure2.5yrs
Board average tenure3.9yrs

Recent management updates

Recent updates

There's No Escaping Ampol Limited's (ASX:ALD) Muted Earnings

May 03
There's No Escaping Ampol Limited's (ASX:ALD) Muted Earnings

Ampol (ASX:ALD) Takes On Some Risk With Its Use Of Debt

Mar 12
Ampol (ASX:ALD) Takes On Some Risk With Its Use Of Debt

Is Ampol Limited (ASX:ALD) Trading At A 23% Discount?

Feb 18
Is Ampol Limited (ASX:ALD) Trading At A 23% Discount?

Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

Jan 31
Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

A Look At The Fair Value Of Ampol Limited (ASX:ALD)

Nov 08
A Look At The Fair Value Of Ampol Limited (ASX:ALD)

Ampol (ASX:ALD) Might Be Having Difficulty Using Its Capital Effectively

Oct 23
Ampol (ASX:ALD) Might Be Having Difficulty Using Its Capital Effectively

Is Ampol (ASX:ALD) A Risky Investment?

Oct 05
Is Ampol (ASX:ALD) A Risky Investment?

Ampol's (ASX:ALD) Dividend Is Being Reduced To A$0.95

Aug 29
Ampol's (ASX:ALD) Dividend Is Being Reduced To A$0.95

Do Ampol's (ASX:ALD) Earnings Warrant Your Attention?

Aug 20
Do Ampol's (ASX:ALD) Earnings Warrant Your Attention?

Is Now The Time To Put Ampol (ASX:ALD) On Your Watchlist?

May 17
Is Now The Time To Put Ampol (ASX:ALD) On Your Watchlist?

Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

Apr 18
Ampol (ASX:ALD) Will Want To Turn Around Its Return Trends

These 4 Measures Indicate That Ampol (ASX:ALD) Is Using Debt Reasonably Well

Mar 15
These 4 Measures Indicate That Ampol (ASX:ALD) Is Using Debt Reasonably Well

Ampol (ASX:ALD) Is Paying Out A Larger Dividend Than Last Year

Feb 22
Ampol (ASX:ALD) Is Paying Out A Larger Dividend Than Last Year

With EPS Growth And More, Ampol (ASX:ALD) Makes An Interesting Case

Jan 24
With EPS Growth And More, Ampol (ASX:ALD) Makes An Interesting Case

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Dec 08
A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Investors Shouldn't Overlook The Favourable Returns On Capital At Ampol (ASX:ALD)

Oct 30
Investors Shouldn't Overlook The Favourable Returns On Capital At Ampol (ASX:ALD)

Here's Why Ampol (ASX:ALD) Has Caught The Eye Of Investors

Oct 14
Here's Why Ampol (ASX:ALD) Has Caught The Eye Of Investors

Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

Sep 19
Does Ampol (ASX:ALD) Have A Healthy Balance Sheet?

A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Sep 07
A Look At The Intrinsic Value Of Ampol Limited (ASX:ALD)

Ampol's (ASX:ALD) Dividend Will Be Increased To A$1.20

Aug 26
Ampol's (ASX:ALD) Dividend Will Be Increased To A$1.20

Returns On Capital At Ampol (ASX:ALD) Paint A Concerning Picture

Jul 15
Returns On Capital At Ampol (ASX:ALD) Paint A Concerning Picture

Is There An Opportunity With Ampol Limited's (ASX:ALD) 30% Undervaluation?

Jun 05
Is There An Opportunity With Ampol Limited's (ASX:ALD) 30% Undervaluation?

Is Ampol (ASX:ALD) Using Too Much Debt?

May 19
Is Ampol (ASX:ALD) Using Too Much Debt?

Ampol (ASX:ALD) Could Be Struggling To Allocate Capital

Apr 07
Ampol (ASX:ALD) Could Be Struggling To Allocate Capital

CEO Compensation Analysis

How has Matt Halliday's remuneration changed compared to Ampol's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023AU$6mAU$2m

AU$549m

Sep 30 2023n/an/a

AU$340m

Jun 30 2023n/an/a

AU$130m

Mar 31 2023n/an/a

AU$429m

Dec 31 2022AU$5mAU$2m

AU$728m

Sep 30 2022n/an/a

AU$810m

Jun 30 2022n/an/a

AU$892m

Mar 31 2022n/an/a

AU$706m

Dec 31 2021AU$5mAU$2m

AU$521m

Sep 30 2021n/an/a

AU$484m

Jun 30 2021n/an/a

AU$447m

Mar 31 2021n/an/a

-AU$19m

Dec 31 2020AU$4mAU$2m

-AU$485m

Sep 30 2020n/an/a

-AU$442m

Jun 30 2020n/an/a

-AU$399m

Mar 31 2020n/an/a

-AU$8m

Dec 31 2019AU$2mAU$761k

AU$383m

Compensation vs Market: Matt's total compensation ($USD3.96M) is above average for companies of similar size in the Australian market ($USD2.68M).

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


CEO

Matt Halliday

4.2yrs

Tenure

AU$5,936,963

Compensation

Mr. Matthew Halliday, also known as Matt, serves as Managing Director, Chief Executive Officer and Director at Ampol Limited since June 29, 2020. Mr. Halliday served as Director of Z Energy Limited since M...


Leadership Team

NamePositionTenureCompensationOwnership
Matthew Halliday
CEO, MD & Director4.2yrsAU$5.94m0.12%
A$ 9.8m
Gregory Barnes
Group Chief Financial Officer2.8yrsAU$2.93m0.0032%
A$ 266.9k
Andrew Brewer
Executive General Manager of Fuel Supply Chain10.1yrsAU$2.22m0.0074%
A$ 627.1k
Brent Merrick
Executive General Manager of International & New Business3.7yrsAU$2.17m0.0050%
A$ 426.2k
Kate Thomson
Executive General Manager of Retail Australia2.1yrsAU$1.91m0.0011%
A$ 96.6k
N. Jones
Executive General Manager of Z Energy1.2yrsAU$1.37m0.000010%
A$ 847.4
Frances Reyk
General Manager Investor Relations & Sustainabilityno datano datano data
Faith Taylor
Executive GM1.9yrsno datano data
Meaghan Davis
Executive General Manager of People & Culture2.5yrsno datano data
Richard Baker
Head of Corporate Affairsno datano datano data
Yvonne Chong
Additional Company Secretaryless than a yearno datano data

2.5yrs

Average Tenure

Experienced Management: ALD's management team is considered experienced (2.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Matthew Halliday
CEO, MD & Director3.9yrsAU$5.94m0.12%
A$ 9.8m
Simon Allen
Independent Non-Executive Director1.7yrsAU$257.56k0.0013%
A$ 106.8k
Michael Ihlein
Independent Non-Executive Director3.9yrsAU$258.49k0.0032%
A$ 274.6k
Steven Gregg
Independent Non-Executive Chairman8.6yrsAU$556.19k0.0084%
A$ 711.0k
Penelope Winn
Independent Non-Executive Director8.5yrsAU$329.20k0.0031%
A$ 265.2k
Gary Smith
Independent Non-Executive Director3.9yrsAU$229.70k0.0026%
A$ 223.7k
Elizabeth Donaghey
Independent Non-Executive Director2.7yrsAU$244.70k0.0024%
A$ 202.5k
Melinda Conrad
Independent Non-Executive Director7.2yrsAU$258.49k0.0034%
A$ 284.7k

3.9yrs

Average Tenure

65yo

Average Age

Experienced Board: ALD's board of directors are considered experienced (3.9 years average tenure).


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