nib holdings Management
Management criteria checks 2/4
nib holdings' CEO is Mark Fitzgibbon, appointed in Feb 2002, has a tenure of 22.25 years. total yearly compensation is A$4.28M, comprised of 27.3% salary and 72.7% bonuses, including company stock and options. directly owns 0.56% of the company’s shares, worth A$20.44M. The average tenure of the management team and the board of directors is 3.9 years and 5 years respectively.
Key information
Mark Fitzgibbon
Chief executive officer
AU$4.3m
Total compensation
| CEO salary percentage | 27.3% |
| CEO tenure | 22.3yrs |
| CEO ownership | 0.6% |
| Management average tenure | 3.9yrs |
| Board average tenure | 5yrs |
Recent management updates
Recent updates
nib holdings limited's (ASX:NHF) Price Is Right But Growth Is Lacking
Apr 06
With EPS Growth And More, nib holdings (ASX:NHF) Makes An Interesting Case
Feb 29nib holdings limited (ASX:NHF) Investors Are Less Pessimistic Than Expected
Jan 05Do nib holdings' (ASX:NHF) Earnings Warrant Your Attention?
Oct 07nib holdings' (ASX:NHF) Dividend Will Be Increased To A$0.15
Aug 28Here's Why I Think nib holdings (ASX:NHF) Is An Interesting Stock
May 25Is Now The Time To Put nib holdings (ASX:NHF) On Your Watchlist?
Feb 23nib holdings (ASX:NHF) Is Paying Out A Larger Dividend Than Last Year
Feb 23This Is Why nib holdings limited's (ASX:NHF) CEO Compensation Looks Appropriate
Oct 28Only Four Days Left To Cash In On nib holdings' (ASX:NHF) Dividend
Feb 27Here's What You Should Know About nib holdings limited's (ASX:NHF) 2.4% Dividend Yield
Feb 23Did You Participate In Any Of nib holdings' (ASX:NHF) Respectable 90% Return?
Jan 26
Is nib holdings limited's (ASX:NHF) Stock's Recent Performance Being Led By Its Attractive Financial Prospects?
Jan 05How Is nib holdings' (ASX:NHF) CEO Paid Relative To Peers?
Dec 15What To Know Before Buying nib holdings limited (ASX:NHF) For Its Dividend
Nov 24CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | AU$215m |
| Sep 30 2023 | n/a | n/a | AU$206m |
| Jun 30 2023 | AU$4m | AU$1m | AU$198m |
| Mar 31 2023 | n/a | n/a | AU$169m |
| Dec 31 2022 | n/a | n/a | AU$144m |
| Sep 30 2022 | n/a | n/a | AU$141m |
| Jun 30 2022 | AU$3m | AU$1m | AU$137m |
| Mar 31 2022 | n/a | n/a | AU$157m |
| Dec 31 2021 | n/a | n/a | AU$178m |
| Sep 30 2021 | n/a | n/a | AU$170m |
| Jun 30 2021 | AU$3m | AU$1m | AU$161m |
| Mar 31 2021 | n/a | n/a | AU$128m |
| Dec 31 2020 | n/a | n/a | AU$96m |
| Sep 30 2020 | n/a | n/a | AU$92m |
| Jun 30 2020 | AU$3m | AU$1m | AU$88m |
| Mar 31 2020 | n/a | n/a | AU$110m |
| Dec 31 2019 | n/a | n/a | AU$133m |
| Sep 30 2019 | n/a | n/a | AU$141m |
| Jun 30 2019 | AU$4m | AU$1m | AU$150m |
| Mar 31 2019 | n/a | n/a | AU$143m |
| Dec 31 2018 | n/a | n/a | AU$136m |
| Sep 30 2018 | n/a | n/a | AU$134m |
| Jun 30 2018 | AU$4m | AU$1m | AU$132m |
| Mar 31 2018 | n/a | n/a | AU$126m |
| Dec 31 2017 | n/a | n/a | AU$119m |
| Sep 30 2017 | n/a | n/a | AU$119m |
| Jun 30 2017 | AU$3m | AU$977k | AU$120m |
Compensation vs Market: Mark's total compensation ($USD2.82M) is above average for companies of similar size in the Australian market ($USD1.39M).
Compensation vs Earnings: Mark's compensation has increased by more than 20% in the past year.
CEO
Mark Fitzgibbon (63 yo)
22.3yrs
Tenure
AU$4,283,656
Compensation
Mr. Mark Fitzgibbon, MBA( UTS ), MA( MGSM ), ALCA, FAICD has been the Chief Executive Officer of NIB Holdings Limited since October 2002 and has been its Managing Director since May 2007. He has been Execu...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Executive Director | 22.3yrs | AU$4.28m | 0.56% A$ 20.4m | |
| Group Chief Financial Officer | 3.9yrs | AU$1.59m | 0.016% A$ 586.4k | |
| Group Chief Information Officer | 11.9yrs | AU$1.12m | 0.038% A$ 1.4m | |
| Chief Risk Officer | 11.1yrs | AU$1.06m | 0.018% A$ 669.2k | |
| Group Chief People Officer | 1.8yrs | AU$593.21k | 0.0017% A$ 60.0k | |
| Chief Executive of Australian Residents Health Insurance | 3.3yrs | AU$1.42m | 0.014% A$ 506.4k | |
| Chief Executive of nib Thrive | 1.8yrs | AU$776.09k | 0.0075% A$ 272.4k | |
| Chief Executive of International Visitors | 3.6yrs | AU$784.50k | 0.0045% A$ 163.1k | |
| Chief Executive Officer of nib New Zealand & Travel (CEO NZ & Travel) | 11yrs | AU$1.46m | 0.074% A$ 2.7m | |
| Head of Investor Relations | no data | no data | no data | |
| Head of Corporate Affairs | no data | no data | no data | |
| Head of Corporate Relations | no data | no data | no data |
3.9yrs
Average Tenure
Experienced Management: NHF's management team is considered experienced (3.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Executive Director | 17yrs | AU$4.28m | 0.56% A$ 20.4m | |
| Independent Non-Executive Director | 8.2yrs | AU$184.73k | 0.0091% A$ 328.1k | |
| Independent Non-Executive Chairman | 4yrs | AU$336.70k | 0.010% A$ 372.9k | |
| Independent Non-Executive Director | 2.8yrs | AU$190.55k | 0.0040% A$ 144.0k | |
| Independent Non-Executive Director | less than a year | no data | 0.0015% A$ 54.6k | |
| Independent Non-Executive Director | 6.1yrs | AU$247.80k | 0.0052% A$ 186.6k | |
| Independent Non-Executive Director | 7.3yrs | AU$253.54k | 0.0072% A$ 261.2k | |
| Independent Non-Executive Director | less than a year | no data | no data |
5.0yrs
Average Tenure
62.5yo
Average Age
Experienced Board: NHF's board of directors are considered experienced (5 years average tenure).