Harvey Norman Holdings Limited

CHIA:HVN Stock Report

Market Cap: AU$5.9b

Harvey Norman Holdings Management

Management criteria checks 4/4

Harvey Norman Holdings' CEO is Katie Page, appointed in Feb 1999, has a tenure of 25.75 years. total yearly compensation is A$3.27M, comprised of 64.7% salary and 35.3% bonuses, including company stock and options. directly owns 1.64% of the company’s shares, worth A$96.31M. The average tenure of the management team and the board of directors is 9.8 years and 23.8 years respectively.

Key information

Katie Page

Chief executive officer

AU$3.3m

Total compensation

CEO salary percentage64.7%
CEO tenure25.8yrs
CEO ownership1.6%
Management average tenure9.8yrs
Board average tenure23.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Katie Page's remuneration changed compared to Harvey Norman Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$3mAU$2m

AU$352m

Mar 31 2024n/an/a

AU$363m

Dec 31 2023n/an/a

AU$374m

Sep 30 2023n/an/a

AU$457m

Jun 30 2023AU$4mAU$2m

AU$540m

Mar 31 2023n/an/a

AU$643m

Dec 31 2022n/an/a

AU$747m

Sep 30 2022n/an/a

AU$779m

Jun 30 2022AU$4mAU$2m

AU$812m

Mar 31 2022n/an/a

AU$811m

Dec 31 2021n/an/a

AU$810m

Sep 30 2021n/an/a

AU$826m

Jun 30 2021AU$4mAU$2m

AU$841m

Mar 31 2021n/an/a

AU$785m

Dec 31 2020n/an/a

AU$729m

Sep 30 2020n/an/a

AU$605m

Jun 30 2020AU$3mAU$2m

AU$481m

Mar 31 2020n/an/a

AU$437m

Dec 31 2019n/an/a

AU$393m

Sep 30 2019n/an/a

AU$398m

Jun 30 2019AU$3mAU$2m

AU$402m

Mar 31 2019n/an/a

AU$396m

Dec 31 2018n/an/a

AU$390m

Sep 30 2018n/an/a

AU$383m

Jun 30 2018AU$3mAU$2m

AU$375m

Compensation vs Market: Katie's total compensation ($USD2.12M) is about average for companies of similar size in the Australian market ($USD2.21M).

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

CEO

Katie Page (67 yo)

25.8yrs

Tenure

AU$3,266,469

Compensation

Ms. Kay Lesley Harvey Page, also known as Katie, has been the Chief Executive Officer of Harvey Norman Holdings Limited since February 1999 and has overall executive responsibility for the operations of th...

Leadership Team

NamePositionTenureCompensationOwnership
Gerald Harvey
Co-Founder37.8yrsAU$702.86k35.66%
A$ 2.1b
Kay Lesley Page
CEO & Executive Director25.8yrsAU$3.27m1.64%
A$ 96.3m
Chris Mentis
Executive Director18.6yrsAU$1.75m0.12%
A$ 6.8m
John Slack-Smith
Executive Director & COOno dataAU$2.20m0.12%
A$ 6.9m
Darren Salakas
General Manager of Technology & Entertainment2.1yrsAU$483.23k0.000020%
A$ 1.2k
Gordon Dingwall
Chief Information Officer12.9yrsAU$602.48kno data
Carene Myers
General Manager of Small Appliancesno dataAU$433.57k0.00024%
A$ 14.1k
Christopher Coen
General Manage of Home Appliances1.3yrsAU$473.37k0.000010%
A$ 588.1
Benjamin Kelada
General Manager of Audio Visual1.3yrsAU$420.59kno data
Melissa Wilson
Managing Director of Europe9.8yrsno datano data
Kenneth Aruldoss
Managing Director of Asia9.8yrsno datano data

9.8yrs

Average Tenure

62.5yo

Average Age

Experienced Management: HVN's management team is seasoned and experienced (9.8 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Gerald Harvey
Co-Founder37.8yrsAU$702.86k35.66%
A$ 2.1b
Kay Lesley Page
CEO & Executive Director37.8yrsAU$3.27m1.64%
A$ 96.3m
Chris Mentis
Executive Director17.3yrsAU$1.75m0.12%
A$ 6.8m
John Slack-Smith
Executive Director & COO23.8yrsAU$2.20m0.12%
A$ 6.9m
Christopher Brown
Non-Executive Director37.8yrsAU$160.00k0.0097%
A$ 572.2k
Kenneth Gunderson-Briggs
Non-Executive Independent Director21.4yrsAU$373.43k0.00081%
A$ 47.6k
Michael Harvey
Non-Executive Director31.8yrsAU$60.00k2.35%
A$ 138.3m
Luisa Catanzaro
Independent Non-Executive Director4yrsAU$160.00k0.0014%
A$ 82.3k
Maurice Craven
Independent Non-Executive Director5.7yrsAU$145.00k0.0043%
A$ 252.3k

23.8yrs

Average Tenure

63yo

Average Age

Experienced Board: HVN's board of directors are seasoned and experienced ( 23.8 years average tenure).