Leo Lithium Management
Management criteria checks 1/4
Leo Lithium's CEO is Simon Hay, appointed in Jan 2022, has a tenure of 1.92 years. total yearly compensation is A$1.41M, comprised of 44.5% salary and 55.5% bonuses, including company stock and options. directly owns 0.096% of the company’s shares, worth A$582.51K. The average tenure of the management team and the board of directors is 0.9 years and 1.7 years respectively.
Key information
Simon Hay
Chief executive officer
AU$1.4m
Total compensation
| CEO salary percentage | 44.5% |
| CEO tenure | 1.9yrs |
| CEO ownership | 0.1% |
| Management average tenure | less than a year |
| Board average tenure | 1.7yrs |
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2023 | n/a | n/a | -AU$9m |
| Mar 31 2023 | n/a | n/a | AU$29m |
| Dec 31 2022 | AU$1m | AU$628k | AU$66m |
Compensation vs Market: Simon's total compensation ($USD931.67K) is about average for companies of similar size in the Australian market ($USD826.66K).
Compensation vs Earnings: Insufficient data to compare Simon's compensation with company performance.
CEO
Simon Hay (56 yo)
1.9yrs
Tenure
AU$1,412,316
Compensation
Mr. Simon Hay, BSc (Hons), MAppSc, Grad Dip, MAICD, has been the Chief Executive Officer, Managing Director and Director of Leo Lithium Limited since January 10, 2022. He is President of International Busi...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 1.9yrs | AU$1.41m | 0.096% A$ 582.5k | |
| Project Director | 1.5yrs | AU$322.94k | 0.0080% A$ 48.3k | |
| Company Secretary & CFO | less than a year | no data | no data | |
| Chief Operating Officer | less than a year | no data | no data | |
| General Manager of Business Development & Investor Relations | less than a year | no data | no data | |
| Executive Manager of Human Resource | no data | no data | no data | |
| General Manager of Geology & Exploration | no data | no data | no data | |
| General Manager of ESG | less than a year | no data | no data |
0.9yrs
Average Tenure
Experienced Management: LLL's management team is not considered experienced ( 0.9 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 1.9yrs | AU$1.41m | 0.096% A$ 582.5k | |
| Lead Independent Director | 1.7yrs | AU$162.80k | 0.0035% A$ 21.0k | |
| Non-Executive Director | less than a year | AU$190.26k | 0.017% A$ 103.5k | |
| Non Executive Chairman | 1.1yrs | AU$43.58k | 0.029% A$ 176.7k | |
| Independent Non-Executive Director | 2.2yrs | AU$154.52k | 0.67% A$ 4.0m | |
| Independent Non-Executive Director | 1.7yrs | AU$158.66k | 0.073% A$ 441.2k |
1.7yrs
Average Tenure
60yo
Average Age
Experienced Board: LLL's board of directors are not considered experienced ( 1.7 years average tenure), which suggests a new board.