Super Retail Group Management

Management criteria checks 3/4

Super Retail Group's CEO is Anthony Heraghty, appointed in Feb 2019, has a tenure of 5.25 years. total yearly compensation is A$3.93M, comprised of 37.4% salary and 62.6% bonuses, including company stock and options. directly owns 0.2% of the company’s shares, worth A$6.39M. The average tenure of the management team and the board of directors is 4.5 years and 4.7 years respectively.

Key information

Anthony Heraghty

Chief executive officer

AU$3.9m

Total compensation

CEO salary percentage	37.4%
CEO tenure	5.3yrs
CEO ownership	0.2%
Management average tenure	4.5yrs
Board average tenure	4.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Anthony Heraghty's remuneration changed compared to Super Retail Group's earnings?
Date	Total Compensation	Salary	Company Earnings
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
Mar 31 2018	n/a	n/a	AU$114m
Dec 30 2017	n/a	n/a	AU$100m
Sep 30 2017	n/a	n/a	AU$101m
Jul 01 2017	AU$1m	AU$648k	AU$102m

Compensation vs Market: Anthony's total compensation ($USD2.60M) is above average for companies of similar size in the Australian market ($USD1.42M).

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

CEO

Anthony Heraghty (49 yo)

5.3yrs

Tenure

AU$3,928,150

Compensation

Mr. Anthony Michael Heraghty, BBus has been Group Managing Director, Chief Executive Officer and Director at Super Retail Group Limited since February 2019. Mr. Heraghty served as Managing Director of Outd...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Anthony Heraghty	Group MD	5.3yrs	AU$3.93m	0.20% A$ 6.4m
David Burns	Chief Financial Officer	11.4yrs	AU$1.74m	no data
Gary Williams	Managing Director of Rebel	5.1yrs	AU$1.82m	no data
Benjamin Ward	Managing Director of Supercheap Auto	4.8yrs	AU$1.90m	no data
Paul Bradshaw	Managing Director of BCF	4.5yrs	AU$1.57m	no data
Cathy Seaholme	Managing Director of Macpac	2.6yrs	AU$1.11m	no data
Su Duffey	Chief Operating Officer	less than a year	no data	no data
Mandy Ross	Chief Information & Digital Officer	2.6yrs	no data	no data
Robert Wruck	Head of Investor Relations	no data	no data	no data
Rebecca Farrell	Chief Legal Officer & Joint Company Secretary	4.3yrs	no data	no data
Kevin Figueiredo	Chief People & Safety Officer	less than a year	no data	no data
Darren Wedding	Chief Supply Chain Officer	5.3yrs	no data	no data

4.5yrs

Average Tenure

Experienced Management: SUL's management team is considered experienced (4.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Anthony Heraghty	Group MD	5.3yrs	AU$3.93m	0.20% A$ 6.4m
Howard Mowlem	Independent Non-Executive Director	6.9yrs	AU$205.00k	0.015% A$ 474.4k
Sally Anne Pitkin	Independent Non-Executive Chair	13.8yrs	AU$360.00k	0.030% A$ 946.7k
Penelope Winn	Independent Non-Executive Director	less than a year	no data	no data
Peter Everingham	Independent Non-Executive Director	6.4yrs	AU$205.00k	0.027% A$ 830.4k
Sally Chaplain	Independent Non-Executive Director	4.2yrs	AU$160.00k	0.010% A$ 317.2k
Judith Swales	Independent Non-Executive Director	2.5yrs	AU$160.00k	0.0026% A$ 81.9k
Mark O'Hare	Non-Executive Director	1.1yrs	AU$39.33k	0.052% A$ 1.6m

4.7yrs

Average Tenure

55yo

Average Age

Experienced Board: SUL's board of directors are considered experienced (4.7 years average tenure).

Super Retail Group Management

Management criteria checks 3/4

Key information

Recent management updates

Super Retail Group Limited Announces Appointment of Penelope Winn as Non-Executive Director, Effective 1 December 2023

Insufficient new directors

Group MD recently sold AU$994k worth of stock

Super Retail Group Limited, Annual General Meeting, Oct 27, 2022

Independent Non-Executive Chair recently bought AU$90k worth of stock

Super Retail Group Limited Announces the Retirement of Diana Eilert as Non-Executive Director, Effective 31 January 2021

Recent updates

Upcoming dividend of AU$0.32 per share

First half dividend of AU$0.32 announced

First half 2024 earnings released: EPS: AU$0.64 (vs AU$0.64 in 1H 2023)

Super Retail Group Limited Announces Appointment of Penelope Winn as Non-Executive Director, Effective 1 December 2023

Upcoming dividend of AU$0.69 per share at 6.0% yield

New major risk - Revenue and earnings growth

Super Retail Group Limited Announces to Pay a Fully Franked Special Dividend, Payable on 18 October 2023

Full year 2023 earnings released: EPS: AU$1.17 (vs AU$1.07 in FY 2022)

Super Retail Group Limited to Report Fiscal Year 2023 Results on Aug 17, 2023

Insufficient new directors

Group MD recently sold AU$994k worth of stock

Upcoming dividend of AU$0.34 per share at 5.4% yield

First half 2023 earnings released: EPS: AU$0.64 (vs AU$0.49 in 1H 2022)

Upcoming dividend of AU$0.43 per share

Full year 2022 earnings released: EPS: AU$1.07 (vs AU$1.33 in FY 2021)

Super Retail Group Limited Declares a Fully Franked Dividend for the Six Months Ended July 2, 2022, Payable on October 17, 2022

Super Retail Group Limited, Annual General Meeting, Oct 27, 2022

Super Retail Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Independent Non-Executive Chair recently bought AU$90k worth of stock

Upcoming dividend of AU$0.27 per share

Investor sentiment deteriorated over the past week

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Super Retail Group Limited Announces the Ordinary Dividend for the Six Months Ending December 25, 2021, Payable on April 14, 2022

Now 20% undervalued after recent price drop

Additional Company Secretary Kelly Head has left the company

Super Retail Group Ordinary Shares to Be Deleted from Other OTC

Full year 2021 earnings released: EPS AU$1.33 (vs AU$0.56 in FY 2020)

New 90-day high: AU$12.17

Revenue in line with expectations

First half 2021 earnings released: EPS AU$0.77 (vs AU$0.29 in 1H 2020)

Super Retail Group Limited to Report First Half, 2021 Results on Feb 17, 2021

Independent Non-Executive Director has left the company

Super Retail Group Limited Announces the Retirement of Diana Eilert as Non-Executive Director, Effective 31 January 2021

New 90-day low: AU$9.83

New 90-day low: AU$9.96

New 90-day high: AU$11.22

Group MD recently sold AU$163k worth of stock

Full year earnings released - EPS AU$0.56

Super Retail Group Limited has completed a Follow-on Equity Offering in the amount of AUD 202.906653 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age