Heritage Brands Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Jim Filis

Chief executive officer

AU$292.3k

Total compensation

CEO salary percentage	91.0%
CEO tenure	less than a year
CEO ownership	n/a
Management average tenure	no data
Board average tenure	13.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jim Filis's remuneration changed compared to Heritage Brands's earnings?
Date	Total Compensation	Salary	Company Earnings
Jul 31 2023	AU$292k	AU$266k	-AU$1m

Compensation vs Market: Jim's total compensation ($USD193.11K) is below average for companies of similar size in the Australian market ($USD295.80K).

Compensation vs Earnings: Insufficient data to compare Jim's compensation with company performance.

CEO

Jim Filis

less than a year

Tenure

AU$292,304

Compensation

Mr. Dimitrios Filis, also known as Jim, serves as Managing Director, Chief Executive Officer and Director at Heritage Brands Ltd since August 11, 2023. He was Chief Financial & Information Officer of Herit...

Board Members

Name	Position	Tenure	Compensation	Ownership
Dimitrios Filis	CEO & Director	less than a year	AU$292.30k	no data
Stephen Mason	Company Secretary & Non Executive Director	13.3yrs	AU$76.67k	9.1% A$ 1.6m
Elliott Kaplan	Non-Executive Director	4yrs	AU$40.67k	0.39% A$ 70.0k
Maxim Krok	Non-Executive Chairman	15.2yrs	AU$47.00k	8.89% A$ 1.6m
William McCartney	Non-Executive Director	13.3yrs	AU$40.67k	25.12% A$ 4.5m

13.3yrs

Average Tenure

Experienced Board: HBA's board of directors are seasoned and experienced ( 13.3 years average tenure).

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2023/11/28 14:03
End of Day Share Price	2023/08/31 00:00
Earnings	2023/07/31
Annual Earnings	2023/07/31

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	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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

Heritage Brands Ltd is covered by 0 analysts. 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