DGL Group Management
Management criteria checks 2/4
DGL Group's CEO is Simon Henry, appointed in Jan 1999, has a tenure of 25.25 years. total yearly compensation is A$623.71K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 53.18% of the company’s shares, worth A$90.81M. The average tenure of the management team and the board of directors is 3 years and 1.8 years respectively.
Key information
Simon Henry
Chief executive officer
AU$623.7k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 25.3yrs |
| CEO ownership | 53.2% |
| Management average tenure | 3yrs |
| Board average tenure | 1.8yrs |
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | AU$15m |
| Sep 30 2023 | n/a | n/a | AU$17m |
| Jun 30 2023 | AU$624k | AU$624k | AU$19m |
| Mar 31 2023 | n/a | n/a | AU$24m |
| Dec 31 2022 | n/a | n/a | AU$30m |
| Sep 30 2022 | n/a | n/a | AU$29m |
| 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$47m |
Compensation vs Market: Simon's total compensation ($USD405.83K) is above average for companies of similar size in the Australian market ($USD292.58K).
Compensation vs Earnings: Simon's compensation has been consistent with company performance over the past year.
CEO
Simon Henry
25.3yrs
Tenure
AU$623,713
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 25.3yrs | AU$623.71k | 53.18% A$ 90.8m | |
| Chief Financial Officer | 1.3yrs | AU$131.95k | no data | |
| Chief Operating Officer | less than a year | AU$50.42k | no data | |
| Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd | 3yrs | AU$386.75k | 0.40% A$ 690.0k | |
| General Manager of Environmental Solutions | no data | AU$482.01k | 0.0018% A$ 3.0k | |
| Commercial Manager | no data | AU$276.25k | 0.13% A$ 230.1k | |
| Company Secretary | 3.3yrs | no data | no data | |
| Financial Controller | 2.6yrs | no data | no data | |
| Site Manager | no data | AU$200.03k | no data | |
| Site Manager | no data | AU$192.63k | no data | |
| Consultant | 13.3yrs | AU$381.57k | no data |
3.0yrs
Average Tenure
Experienced Management: DGL's management team is considered experienced (3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 11.9yrs | AU$623.71k | 53.18% A$ 90.8m | |
| Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd | 3yrs | AU$386.75k | 0.40% A$ 690.0k | |
| Independent Non-Executive Director | less than a year | no data | 0.035% A$ 60.0k | |
| Independent Non-Executive Chairman | less than a year | no data | 0.050% A$ 85.2k |
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.