DGL Group Management

Management criteria checks 2/4

DGL Group's CEO is Simon Henry, appointed in Jan 1999, has a tenure of 12.67 years. total yearly compensation is A$703.47K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 54.11% of the company’s shares, worth A$87.20M. The average tenure of the management team and the board of directors is 3.3 years and 2.6 years respectively.

Key information

Simon Henry

Chief executive officer

AU$703.5k

Total compensation

CEO salary percentage100.0%
CEO tenure26yrs
CEO ownership54.1%
Management average tenure3.3yrs
Board average tenure2.6yrs

Recent management updates

Recent updates

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 ($USD435.32K) is above average for companies of similar size in the Australian market ($USD282.85K).

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


CEO

Simon Henry

26yrs

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
Founder26yrsAU$703.47k54.11%
A$ 87.2m
Frank Izzo
Chief Financial Officerless than a yearAU$53.22kno data
Alex Wing
Chief Operating Officerless than a yearAU$436.63k0.025%
A$ 39.6k
Hanna Posa
General Counsel & Company Secretaryless than a yearAU$79.34kno data
Robert Sushames
Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd3.8yrsAU$416.91k0.40%
A$ 649.7k
Keith Mau
General Manager of Environmental Solutionsno dataAU$296.09k0.0018%
A$ 2.8k
Bill Say
Commercial Managerno dataAU$179.82kno data
Brendan Lum
Financial Controller3.3yrsno datano data
B. Wyborn
Site Managerno dataAU$200.03kno data
P. Segura
Site Managerno dataAU$192.63kno data
Gregory Wrightson
Consultant14yrsAU$381.57kno data

3.3yrs

Average Tenure

Experienced Management: DGL's management team is considered experienced (3.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Simon Henry
Founder12.7yrsAU$703.47k54.11%
A$ 87.2m
Robert Sushames
Executive Director & General Manager of - DGL Manufacturing (Australia) Pty Ltd3.8yrsAU$416.91k0.40%
A$ 649.7k
John West
Independent Non-Executive Director1.4yrsAU$74.00k0.036%
A$ 57.6k
Timothy Hosking
Independent Non-Executive Chairman1.4yrsno data0.050%
A$ 80.2k

2.6yrs

Average Tenure

Experienced Board: DGL's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/10 21:26
End of Day Share Price 2025/01/10 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

DGL Group Limited is covered by 6 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Russell WrightBarclay Pearce Capital Pty Limited
Sam BrandwoodBell Potter
Conor O’PreyCanaccord Genuity