Healius Management
Management criteria checks 2/4
Healius' CEO is Maxine Jaquet, appointed in Mar 2023, has a tenure of less than a year. total yearly compensation is A$905.87K, comprised of 123.8% salary and -23.8% bonuses, including company stock and options. directly owns 0.087% of the company’s shares, worth A$807.78K. The average tenure of the management team and the board of directors is 0.8 years and 1.3 years respectively.
Key information
Maxine Jaquet
Chief executive officer
AU$905.9k
Total compensation
| CEO salary percentage | 123.8% |
| CEO tenure | less than a year |
| CEO ownership | 0.09% |
| Management average tenure | less than a year |
| Board average tenure | 1.3yrs |
Recent management updates
No updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2023 | AU$906k | AU$1m | -AU$380m |
| Dec 31 2022 | n/a | n/a | AU$36m |
| Sep 30 2022 | n/a | n/a | AU$165m |
| Jun 30 2022 | AU$2m | AU$876k | AU$292m |
| Dec 31 2021 | n/a | n/a | AU$226m |
| Sep 30 2021 | n/a | n/a | AU$146m |
| Jun 30 2021 | AU$2m | AU$753k | AU$66m |
| Mar 31 2021 | n/a | n/a | AU$75m |
| Dec 31 2020 | n/a | n/a | AU$83m |
| Sep 30 2020 | n/a | n/a | AU$83m |
| Jun 30 2020 | AU$1m | AU$676k | AU$83m |
| Dec 31 2019 | n/a | n/a | AU$110m |
| Sep 30 2019 | n/a | n/a | AU$83m |
| Jun 30 2019 | AU$711k | AU$579k | AU$57m |
| Mar 31 2019 | n/a | n/a | AU$29m |
| Dec 31 2018 | n/a | n/a | AU$2m |
| Sep 30 2018 | n/a | n/a | AU$3m |
| Jun 30 2018 | AU$1m | AU$580k | AU$4m |
| Mar 31 2018 | n/a | n/a | -AU$256m |
| Dec 31 2017 | n/a | n/a | -AU$516m |
| Sep 30 2017 | n/a | n/a | -AU$516m |
| Jun 30 2017 | AU$820k | AU$505k | -AU$517m |
Compensation vs Market: Maxine's total compensation ($USD606.10K) is below average for companies of similar size in the Australian market ($USD1.05M).
Compensation vs Earnings: Maxine's compensation has been consistent with company performance over the past year.
CEO
Maxine Jaquet
less than a year
Tenure
AU$905,872
Compensation
Ms. Maxine Jaquet, B.com., serves as Managing Director, Chief Executive Officer and Director at Healius Limited since March 01, 2023. She had been Chief Financial Officer of Healius Limited since August 19...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$905.87k | 0.087% A$ 807.8k | |
| Group CFO & Head of People | less than a year | AU$234.62k | no data | |
| Advisor | 4.4yrs | AU$275.71k | 0.034% A$ 311.2k | |
| Group Executive of Healius Pathology | less than a year | AU$20.68k | no data | |
| Chief Executive of Lumus Imaging | less than a year | no data | no data | |
| Chief Operating Officer of Healius Pathology | no data | no data | no data | |
| Company Secretary | less than a year | no data | no data | |
| Advisor | no data | AU$1.16m | no data |
0.8yrs
Average Tenure
Experienced Management: HLSNB's management team is not considered experienced ( 0.8 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$905.87k | 0.087% A$ 807.8k | |
| Non-executive Director | 8.4yrs | AU$181.72k | 0.020% A$ 189.5k | |
| Interim Non-Executive Independent Chair | 2.9yrs | AU$170.70k | 0.017% A$ 155.2k | |
| Independent Non-Executive Director | less than a year | no data | 0.0054% A$ 50.3k | |
| Director | less than a year | no data | no data | |
| Independent Non-Executive Director | 5.4yrs | AU$176.25k | 0.011% A$ 98.5k | |
| Non Executive & Independent Director | 1.8yrs | AU$157.74k | 0.0091% A$ 84.2k | |
| Independent Non-Executive Director | less than a year | AU$42.07k | 0.017% A$ 155.0k |
1.3yrs
Average Tenure
64yo
Average Age
Experienced Board: HLSNB's board of directors are not considered experienced ( 1.3 years average tenure), which suggests a new board.