Inghams Group Management

Management criteria checks 2/4

Inghams Group's CEO is Andrew Reeves, appointed in Mar 2021, has a tenure of 3.17 years. total yearly compensation is A$2.61M, comprised of 44.4% salary and 55.6% bonuses, including company stock and options. directly owns 0.012% of the company’s shares, worth A$165.33K. The average tenure of the management team and the board of directors is 3.8 years and 5.1 years respectively.

Key information

Andrew Reeves

Chief executive officer

AU$2.6m

Total compensation

CEO salary percentage	44.4%
CEO tenure	3.2yrs
CEO ownership	0.01%
Management average tenure	3.8yrs
Board average tenure	5.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Andrew Reeves's remuneration changed compared to Inghams Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 23 2023	n/a	n/a	AU$107m
Sep 23 2023	n/a	n/a	AU$84m
Jun 24 2023	AU$3m	AU$1m	AU$60m
Mar 24 2023	n/a	n/a	AU$37m
Dec 24 2022	n/a	n/a	AU$14m
Sep 24 2022	n/a	n/a	AU$25m
Jun 25 2022	AU$2m	AU$1m	AU$35m
Mar 25 2022	n/a	n/a	AU$61m
Dec 25 2021	n/a	n/a	AU$86m
Sep 25 2021	n/a	n/a	AU$85m
Jun 26 2021	AU$2m	AU$422k	AU$83m
Mar 26 2021	n/a	n/a	AU$66m
Dec 26 2020	n/a	n/a	AU$49m
Sep 26 2020	n/a	n/a	AU$45m
Jun 27 2020	AU$160k	n/a	AU$40m
Mar 27 2020	n/a	n/a	AU$54m
Dec 28 2019	n/a	n/a	AU$68m
Sep 28 2019	n/a	n/a	AU$97m
Jun 29 2019	AU$58k	n/a	AU$126m

Compensation vs Market: Andrew's total compensation ($USD1.71M) is above average for companies of similar size in the Australian market ($USD983.08K).

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

CEO

Andrew Reeves

3.2yrs

Tenure

AU$2,609,000

Compensation

Mr. Andrew Maxwell Reeves serves as an Executive Director at Inghams Group Limited since March 29, 2021. He serves as Chairman of irexchange Limited (formerly known as Netget Australia Pty Ltd). Mr. Reeves...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Andrew Reeves	CEO, MD & Director	3.2yrs	AU$2.61m	0.012% A$ 165.3k
Gary Mallett	CFO & Company Secretary	4.6yrs	AU$1.02m	0.0082% A$ 113.3k
Anne-Marie Mooney	Chief Operations Officer	2.2yrs	no data	no data
Marta Kielich	Group Legal Counsel & Company Secretary	less than a year	no data	no data
Seb Brandt	Chief Marketing Officer	4.9yrs	no data	no data
Grant Kerswell	Chief People Officer	4.8yrs	no data	no data
Leslie Hadley	Head of Planning	no data	no data	no data
Edward Alexander	Chief Executive of New Zealand	4.3yrs	no data	no data
Mark Powell	Chief Customer Officer	2.8yrs	no data	no data

3.8yrs

Average Tenure

Experienced Management: ING's management team is considered experienced (3.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Andrew Reeves	CEO, MD & Director	5.3yrs	AU$2.61m	0.012% A$ 165.3k
Michael Ihlein	Independent Non-Executive Director	4.1yrs	AU$171.00k	0.012% A$ 168.6k
Linda Nicholls	Independent Non-Executive Director	7.6yrs	AU$160.00k	0.015% A$ 207.3k
Robert Gordon	Independent Non-Executive Director (Leave of Absence)	5.1yrs	AU$159.00k	0.012% A$ 169.7k
Margaret Anne Haseltine	Non-Executive Director	less than a year	no data	no data
Helen Elizabeth Nash	Independent Chairman	7yrs	AU$324.00k	0.025% A$ 341.1k
Timothy James Longstaff	Independent Non-Executive Director	2.3yrs	AU$160.00k	0.0080% A$ 110.7k

5.1yrs

Average Tenure

64.5yo

Average Age

Experienced Board: ING's board of directors are considered experienced (5.1 years average tenure).

Inghams Group Management

Management criteria checks 2/4

Key information

Recent management updates

Inghams Group Limited, Annual General Meeting, Nov 14, 2024

Inghams Group Limited Announces Board Changes

Inghams Group Limited Announces Retirement of Jackie McArthur as Non-Executive Director, Effective 7 November 2023

Inghams Group Limited Announces Appointment of Margaret (Margie) Haseltine as Non-Executive Director with Effect from 1 September 2023

Inghams Group Limited Announces Executive Appointments

Insufficient new directors

Recent updates

Inghams Group Limited, Annual General Meeting, Nov 14, 2024

Upcoming dividend of AU$0.12 per share

Investor sentiment deteriorates as stock falls 18%

First half dividend of AU$0.12 announced

First half 2024 earnings released: EPS: AU$0.17 (vs AU$0.046 in 1H 2023)

Inghams Group Limited Announces Board Changes

Inghams Group Limited to Report First Half, 2024 Results on Feb 16, 2024

Investor sentiment improves as stock rises 16%

Inghams Group Limited Provides Earnings Guidance for the First Half Ending 23 December 2023 and Second Half 2024

Inghams Group Limited Announces Retirement of Jackie McArthur as Non-Executive Director, Effective 7 November 2023

Upcoming dividend of AU$0.10 per share at 4.3% yield

Inghams Group Limited Announces Appointment of Margaret (Margie) Haseltine as Non-Executive Director with Effect from 1 September 2023

Investor sentiment improves as stock rises 23%

New minor risk - Dividend sustainability

Inghams Group Limited to Report Fiscal Year 2023 Final Results on Oct 06, 2023

Inghams Group Limited Announces Dividend for the Six Months Ended June 24, 2023, Payable on October 5, 2023

Full year 2023 earnings released: EPS: AU$0.16 (vs AU$0.094 in FY 2022)

Inghams Group Limited Announces Executive Appointments

Insufficient new directors

Upcoming dividend of AU$0.045 per share at 2.1% yield

First half 2023 earnings released: EPS: AU$0.046 (vs AU$0.10 in 1H 2022)

Inghams Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Ended December 24, 2022, Payable on April 4, 2023

Inghams Group Limited Declares Interim Dividend for the Half Year of Fiscal Year 2023

Inghams Group Limited to Report First Half, 2023 Results on Feb 17, 2023

Independent Non-Executive Director recently bought AU$53k worth of stock

Full year 2022 earnings released: EPS: AU$0.094 (vs AU$0.22 in FY 2021)

Now 23% undervalued after recent price drop

Inghams Group Limited, Annual General Meeting, Nov 08, 2022

Inghams Group Limited to Report Fiscal Year 2022 Results on Aug 19, 2022

Non-Executive Director recently bought AU$69k worth of stock

Non-Executive Director recently bought AU$69k worth of stock

Independent Non-Executive Director recently bought AU$75k worth of stock

Upcoming dividend of AU$0.065 per share

Inghams Group Limited Announces Executive Changes

Non-Executive Director recently bought AU$100k worth of stock

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Inghams Group Limited Elects Helen Nash as Chair-Elect

Upcoming dividend of AU$0.09 per share

Four Reportedly Pluck Up Courage for Hazeldene's Bids

Full year 2021 earnings released: EPS AU$0.22 (vs AU$0.11 in FY 2020)

Ingham, TPG Reportedly Neck and Neck in Hazeldene's Race

Investor sentiment improved over the past week

Inghams Group Limited Provides Earnings Guidance for the Financial Year Ending June 25, 2021

First half 2021 earnings released: EPS AU$0.095 (vs AU$0.071 in 1H 2020)

New 90-day high: AU$3.61

Inghams Group Limited to Report First Half, 2021 Results on Feb 19, 2021

New 90-day high: AU$3.33

Ricegrowers Limited (ASX:SGLLV) signed a purchase agreement to acquire the NZ dairy nutrition business of Inghams Group Limited (ASX:ING) for NZD 11.5 million.

New 90-day low: AU$2.90

Inghams Group Limited to Report Fiscal Year 2020 Results on Aug 21, 2020

Inghams Group Limited Temporarily Closes Plant Thomastown VIC

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age