DGL Group Management
How experienced are the management team and are they aligned to shareholders interests?
2.1yrs
Average management tenure
CEO
Simon Henry
10.75yrs
Tenure
AU$598,601
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. He has many years of experience in industrial property dev...
CEO Compensation Analysis
| Date | Total Comp. | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2022 | AU$599k | AU$599k | AU$28m |
| Mar 31 2022 | n/a | n/a | AU$40m |
| Dec 31 2021 | n/a | n/a | AU$53m |
| Sep 30 2021 | n/a | n/a | AU$50m |
| Jun 30 2021 | AU$132k | AU$132k | AU$47m |
Compensation vs Market: Simon's total compensation ($USD417.23K) is below average for companies of similar size in the Australian market ($USD845.00K).
Compensation vs Earnings: Simon's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 24.08yrs | AU$598.60k | 53.08% A$ 263.2m | |
| Chief Operating Officer | no data | AU$215.65k | no data | |
| Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd | no data | AU$385.00k | 0.35% A$ 1.7m | |
| Chief Financial Officer | 0.083yr | no data | no data | |
| Company Secretary | 2.08yrs | no data | 0% A$ 0 | |
| Financial Controller | 1.42yrs | no data | no data | |
| Site Manager | no data | AU$200.03k | no data | |
| Site Manager | no data | AU$192.63k | no data | |
| Consultant | 12.08yrs | AU$381.57k | no data |
2.1yrs
Average Tenure
Experienced Management: DGL's management team is considered experienced (2.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 10.75yrs | AU$598.60k | 53.08% A$ 263.2m | |
| Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd | 1.83yrs | AU$385.00k | 0.35% A$ 1.7m | |
| Independent Non-Executive Director | 1.83yrs | AU$80.37k | 0.018% A$ 87.0k | |
| Independent Chair | 1.83yrs | AU$110.00k | 0.018% A$ 87.0k | |
| Independent Non-Executive Director | 1.83yrs | AU$80.00k | 0.013% A$ 62.0k |
1.8yrs
Average Tenure
Experienced Board: DGL's board of directors are not considered experienced ( 1.8 years average tenure), which suggests a new board.