DGL Group Management

Management criteria checks 2/4

DGL Group's CEO is Simon Henry, appointed in Jan 1999, has a tenure of 25.83 years. total yearly compensation is A$703.47K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 53.44% of the company’s shares, worth A$83.06M. The average tenure of the management team and the board of directors is 3.2 years and 2.4 years respectively.

Key information

Simon Henry

Chief executive officer

AU$703.5k

Total compensation

CEO salary percentage100.0%
CEO tenure25.8yrs
CEO ownership53.4%
Management average tenure3.2yrs
Board average tenure2.4yrs

Recent management updates

Recent updates

DGL Group Limited (ASX:DGL) Stock Catapults 35% Though Its Price And Business Still Lag The Market

Oct 26
DGL Group Limited (ASX:DGL) Stock Catapults 35% Though Its Price And Business Still Lag The Market

Here's What To Make Of DGL Group's (ASX:DGL) Decelerating Rates Of Return

Aug 06
Here's What To Make Of DGL Group's (ASX:DGL) Decelerating Rates Of Return

Is There An Opportunity With DGL Group Limited's (ASX:DGL) 45% Undervaluation?

Mar 27
Is There An Opportunity With DGL Group Limited's (ASX:DGL) 45% Undervaluation?

Shareholders Shouldn’t Be Too Comfortable With DGL Group's (ASX:DGL) Strong Earnings

Sep 07
Shareholders Shouldn’t Be Too Comfortable With DGL Group's (ASX:DGL) Strong Earnings

Is DGL Group Limited (ASX:DGL) Trading At A 49% Discount?

Aug 25
Is DGL Group Limited (ASX:DGL) Trading At A 49% Discount?

CEO Compensation Analysis

How has Simon Henry's remuneration changed compared to DGL Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$703kAU$703k

AU$14m

Mar 31 2024n/an/a

AU$14m

Dec 31 2023n/an/a

AU$15m

Sep 30 2023n/an/a

AU$17m

Jun 30 2023AU$624kAU$624k

AU$17m

Mar 31 2023n/an/a

AU$24m

Dec 31 2022n/an/a

AU$30m

Sep 30 2022n/an/a

AU$29m

Jun 30 2022AU$599kAU$599k

AU$28m

Mar 31 2022n/an/a

AU$40m

Dec 31 2021n/an/a

AU$53m

Sep 30 2021n/an/a

AU$50m

Jun 30 2021AU$132kAU$132k

AU$47m

Compensation vs Market: Simon's total compensation ($USD458.55K) is above average for companies of similar size in the Australian market ($USD298.50K).

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


CEO

Simon Henry

25.8yrs

Tenure

AU$703,469

Compensation

Mr. Simon Henry is the sole shareholder and Founder of DGL. He has been the CEO of DGL Group Limited since 1999 and serves its Executive Director since May 22, 2012. He has many years of experience in indu...


Leadership Team

NamePositionTenureCompensationOwnership
Simon Henry
Founder25.8yrsAU$703.47k53.44%
A$ 83.1m
Frank Izzo
Chief Financial Officerless than a yearAU$53.22kno data
Alex Wing
Chief Operating Officerless than a yearAU$436.63k0.025%
A$ 38.2k
Hanna Posa
General Counsel & Company Secretaryless than a yearAU$79.34kno data
Robert Sushames
Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd3.6yrsAU$416.91k0.40%
A$ 626.7k
Keith Mau
General Manager of Environmental Solutionsno dataAU$296.09k0.0018%
A$ 2.7k
Bill Say
Commercial Managerno dataAU$179.82kno data
Brendan Lum
Financial Controller3.2yrsno datano data
B. Wyborn
Site Managerno dataAU$200.03kno data
P. Segura
Site Managerno dataAU$192.63kno data
Gregory Wrightson
Consultant13.8yrsAU$381.57kno data

3.2yrs

Average Tenure

Experienced Management: DGL's management team is considered experienced (3.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Simon Henry
Founder12.5yrsAU$703.47k53.44%
A$ 83.1m
Robert Sushames
Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd3.6yrsAU$416.91k0.40%
A$ 626.7k
John West
Independent Non-Executive Director1.3yrsAU$74.00k0.036%
A$ 55.6k
Timothy Hosking
Independent Non-Executive Chairman1.3yrsno data0.050%
A$ 77.4k

2.4yrs

Average Tenure

Experienced Board: DGL's board of directors are not considered experienced ( 2.4 years average tenure), which suggests a new board.