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

How has Simon Henry's remuneration changed compared to DGL Group's earnings?
DateTotal Comp.SalaryCompany Earnings
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 ($USD417.23K) is below average for companies of similar size in the Australian market ($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

NamePositionTenureCompensationOwnership
Simon Henry
Founder24.08yrsAU$598.60k53.08%
A$ 263.2m
Ryan Aisher
Chief Operating Officerno dataAU$215.65kno data
Robert Sushames
Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltdno dataAU$385.00k0.35%
A$ 1.7m
Rob Perkins
Chief Financial Officer0.083yrno datano data
Andrew Draffin
Company Secretary2.08yrsno data0%
A$ 0
Brendan Lum
Financial Controller1.42yrsno datano data
B. Wyborn
Site Managerno dataAU$200.03kno data
P. Segura
Site Managerno dataAU$192.63kno data
Gregory Wrightson
Consultant12.08yrsAU$381.57kno data

2.1yrs

Average Tenure

Experienced Management: DGL's management team is considered experienced (2.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Simon Henry
Founder10.75yrsAU$598.60k53.08%
A$ 263.2m
Robert Sushames
Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd1.83yrsAU$385.00k0.35%
A$ 1.7m
Robert McKinnon
Independent Non-Executive Director1.83yrsAU$80.37k0.018%
A$ 87.0k
Peter Lowe
Independent Chair1.83yrsAU$110.00k0.018%
A$ 87.0k
Denise Brotherton
Independent Non-Executive Director1.83yrsAU$80.00k0.013%
A$ 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.