Talius Group Management
Management criteria checks 3/4
Talius Group's CEO is Graham Russell, appointed in Dec 2019, has a tenure of 4.42 years. total yearly compensation is A$322.14K, comprised of 62.1% salary and 37.9% bonuses, including company stock and options. directly owns 6% of the company’s shares, worth A$1.24M. The average tenure of the management team and the board of directors is 3.9 years and 3.7 years respectively.
Key information
Graham Russell
Chief executive officer
AU$322.1k
Total compensation
| CEO salary percentage | 62.1% |
| CEO tenure | 4.4yrs |
| CEO ownership | 6.0% |
| Management average tenure | 3.9yrs |
| Board average tenure | 3.7yrs |
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | AU$322k | AU$200k | -AU$1m |
| Sep 30 2023 | n/a | n/a | -AU$1m |
| Jun 30 2023 | n/a | n/a | -AU$1m |
| Mar 31 2023 | n/a | n/a | -AU$1m |
| Dec 31 2022 | AU$311k | AU$170k | -AU$2m |
| Sep 30 2022 | n/a | n/a | -AU$2m |
| Jun 30 2022 | n/a | n/a | -AU$2m |
| Mar 31 2022 | n/a | n/a | -AU$2m |
| Dec 31 2021 | AU$181k | AU$167k | -AU$2m |
| Sep 30 2021 | n/a | n/a | -AU$2m |
| Jun 30 2021 | n/a | n/a | -AU$2m |
| Mar 31 2021 | n/a | n/a | -AU$2m |
| Dec 31 2020 | AU$520k | AU$139k | -AU$2m |
| Sep 30 2020 | n/a | n/a | -AU$3m |
| Jun 30 2020 | n/a | n/a | -AU$4m |
| Mar 31 2020 | n/a | n/a | -AU$4m |
| Dec 31 2019 | AU$244k | AU$7k | -AU$4m |
Compensation vs Market: Graham's total compensation ($USD210.50K) is about average for companies of similar size in the Australian market ($USD292.20K).
Compensation vs Earnings: Graham's compensation has increased whilst the company is unprofitable.
CEO
Graham Russell
4.4yrs
Tenure
AU$322,135
Compensation
Mr. Graham Russell has been Managing Director and Director of Talius Group Limited (formerly known as HSC Technology Group Ltd) (formerly known as Homestay Care Limited) since December 3, 2019. Mr. Russell...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD & Director | 4.4yrs | AU$322.14k | 6% A$ 1.2m | |
| Chief Financial Officer | 1.3yrs | AU$96.73k | no data | |
| Executive Director | 3.9yrs | AU$111.57k | 1.38% A$ 283.5k | |
| Chief Technology Officer | 5.3yrs | no data | no data | |
| Chief Information Officer | 1.4yrs | no data | no data | |
| Chief Innovation Officer | no data | no data | no data | |
| Company Secretary | 3.8yrs | no data | no data |
3.9yrs
Average Tenure
Experienced Management: TAL's management team is considered experienced (3.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD & Director | 4.4yrs | AU$322.14k | 6% A$ 1.2m | |
| Executive Director | 3.9yrs | AU$111.57k | 1.38% A$ 283.5k | |
| Non-Executive Chairman | 3.7yrs | AU$151.61k | 0.62% A$ 128.0k | |
| Member of Advisory Board | 3.5yrs | no data | no data | |
| Member of Advisory Board | 3.5yrs | no data | no data |
3.7yrs
Average Tenure
Experienced Board: TAL's board of directors are considered experienced (3.7 years average tenure).