Super Retail Group Management
Management criteria checks 2/4
Super Retail Group's CEO is Anthony Heraghty, appointed in Feb 2019, has a tenure of 5.83 years. total yearly compensation is A$4.11M, comprised of 35.3% salary and 64.7% bonuses, including company stock and options. directly owns 0.2% of the company’s shares, worth A$6.97M. The average tenure of the management team and the board of directors is 5.1 years and 1.7 years respectively.
Key information
Anthony Heraghty
Chief executive officer
AU$4.1m
Total compensation
CEO salary percentage | 35.3% |
CEO tenure | 5.8yrs |
CEO ownership | 0.2% |
Management average tenure | 5.1yrs |
Board average tenure | 1.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Jun 29 2024 | AU$4m | AU$1m | AU$240m |
Mar 29 2024 | n/a | n/a | AU$251m |
Dec 30 2023 | n/a | n/a | AU$262m |
Sep 30 2023 | n/a | n/a | AU$263m |
Jul 01 2023 | AU$4m | AU$1m | AU$263m |
Apr 01 2023 | n/a | n/a | AU$269m |
Dec 31 2022 | n/a | n/a | AU$275m |
Sep 30 2022 | n/a | n/a | AU$258m |
Jul 02 2022 | AU$4m | AU$1m | AU$241m |
Apr 02 2022 | n/a | n/a | AU$240m |
Dec 25 2021 | n/a | n/a | AU$239m |
Sep 25 2021 | n/a | n/a | AU$270m |
Jun 26 2021 | AU$3m | AU$1m | AU$301m |
Mar 26 2021 | n/a | n/a | AU$263m |
Dec 26 2020 | n/a | n/a | AU$226m |
Sep 26 2020 | n/a | n/a | AU$168m |
Jun 27 2020 | AU$2m | AU$1m | AU$110m |
Mar 27 2020 | n/a | n/a | AU$118m |
Dec 28 2019 | n/a | n/a | AU$125m |
Sep 28 2019 | n/a | n/a | AU$132m |
Jun 29 2019 | AU$2m | AU$838k | AU$139m |
Mar 29 2019 | n/a | n/a | AU$134m |
Dec 29 2018 | n/a | n/a | AU$128m |
Sep 29 2018 | n/a | n/a | AU$128m |
Jun 30 2018 | AU$1m | AU$738k | AU$128m |
Compensation vs Market: Anthony's total compensation ($USD2.57M) is above average for companies of similar size in the Australian market ($USD1.45M).
Compensation vs Earnings: Anthony's compensation has been consistent with company performance over the past year.
CEO
Anthony Heraghty (50 yo)
5.8yrs
Tenure
AU$4,113,468
Compensation
Mr. Anthony Michael Heraghty, BBus has been Group Managing Director, Chief Executive Officer and Director at Super Retail Group Limited since February 20, 2019. Mr. Heraghty served as Managing Director of...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Group MD | 5.8yrs | AU$4.11m | 0.20% A$ 7.0m | |
Managing Director of Rebel | 5.7yrs | AU$1.69m | 0.061% A$ 2.1m | |
Managing Director of BCF | 5.1yrs | AU$1.54m | 0.071% A$ 2.5m | |
Managing Director of Macpac | 3.2yrs | AU$1.04m | 0.013% A$ 458.9k | |
Chief Financial Officer | 12yrs | AU$1.74m | 0.066% A$ 2.3m | |
Chief Operating Officer | 1.1yrs | no data | no data | |
Chief Information & Digital Officer | 3.2yrs | no data | no data | |
Head of Investor Relations | no data | no data | no data | |
Acting Chief Legal Officer | less than a year | no data | no data | |
Chief People & Safety Officer | 1.1yrs | no data | no data | |
Chief Supply Chain Officer | 5.9yrs | no data | no data | |
Managing Director of Supercheap Auto | 5.3yrs | AU$1.90m | 0.076% A$ 2.7m |
5.1yrs
Average Tenure
Experienced Management: SUL's management team is seasoned and experienced (5.1 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Group MD | 5.8yrs | AU$4.11m | 0.20% A$ 7.0m | |
Independent Non-Executive Director | less than a year | AU$93.47k | 0.0051% A$ 180.2k | |
Independent Non-Executive Director | 7yrs | AU$203.33k | 0.027% A$ 940.8k | |
Independent Non-Executive Director | less than a year | no data | 0.0023% A$ 82.2k | |
Independent Non-Executive Chairman | 3.1yrs | AU$173.44k | 0.010% A$ 365.1k | |
Non-Executive Director | 1.7yrs | AU$39.33k | 0.044% A$ 1.6m | |
Independent Non-Executive Director | less than a year | no data | no data |
1.7yrs
Average Tenure
55.5yo
Average Age
Experienced Board: SUL's board of directors are not considered experienced ( 1.7 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
Data | Last Updated (UTC time) |
---|---|
Company Analysis | 2024/12/25 06:34 |
End of Day Share Price | 2024/12/24 00:00 |
Earnings | 2024/06/29 |
Annual Earnings | 2024/06/29 |
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.
Package | Data | Timeframe | Example US Source * |
---|---|---|---|
Company Financials | 10 years |
| |
Analyst Consensus Estimates | +3 years |
|
|
Market Prices | 30 years |
| |
Ownership | 10 years |
| |
Management | 10 years |
| |
Key Developments | 10 years |
|
* 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
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
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
Super Retail Group Limited is covered by 28 analysts. 15 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
Analyst | Institution |
---|---|
Russell Wright | APP Securities Pty Ltd. |
Daniel Morgan | Barrenjoey Markets Pty Limited |
Aryan Norozi | Barrenjoey Markets Pty Limited |