Qube Holdings Management
Management criteria checks 4/4
Qube Holdings' CEO is Paul Digney, appointed in Jul 2021, has a tenure of 3.33 years. total yearly compensation is A$4.14M, comprised of 37.5% salary and 62.5% bonuses, including company stock and options. directly owns 0.14% of the company’s shares, worth A$9.43M. The average tenure of the management team and the board of directors is 3.3 years and 4.3 years respectively.
Key information
Paul Digney
Chief executive officer
AU$4.1m
Total compensation
| CEO salary percentage | 37.5% |
| CEO tenure | 3.3yrs |
| CEO ownership | 0.1% |
| Management average tenure | 3.3yrs |
| Board average tenure | 4.3yrs |
Recent management updates
Recent updates
Should You Investigate Qube Holdings Limited (ASX:QUB) At AU$3.85?
Oct 08
Qube Holdings Limited's (ASX:QUB) Share Price Could Signal Some Risk
Sep 25Qube Holdings' (ASX:QUB) Shareholders Will Receive A Bigger Dividend Than Last Year
Sep 10Analysts' Revenue Estimates For Qube Holdings Limited (ASX:QUB) Are Surging Higher
Aug 28Qube Holdings' (ASX:QUB) Dividend Will Be Increased To A$0.0515
Aug 24Qube Holdings Limited's (ASX:QUB) Intrinsic Value Is Potentially 18% Below Its Share Price
Aug 16Here's Why We Think Qube Holdings (ASX:QUB) Might Deserve Your Attention Today
Aug 01Qube Holdings Limited's (ASX:QUB) Business Is Trailing The Market But Its Shares Aren't
Jun 26We Think Qube Holdings (ASX:QUB) Is Taking Some Risk With Its Debt
Jun 11Should You Investigate Qube Holdings Limited (ASX:QUB) At AU$3.58?
May 11Does Qube Holdings (ASX:QUB) Deserve A Spot On Your Watchlist?
Apr 25Qube Holdings (ASX:QUB) Has A Somewhat Strained Balance Sheet
Mar 08Some Shareholders Feeling Restless Over Qube Holdings Limited's (ASX:QUB) P/E Ratio
Jan 17Is Now The Time To Put Qube Holdings (ASX:QUB) On Your Watchlist?
Dec 29Is Now An Opportune Moment To Examine Qube Holdings Limited (ASX:QUB)?
Nov 22Is Qube Holdings Limited (ASX:QUB) Expensive For A Reason? A Look At Its Intrinsic Value
Oct 20Does Qube Holdings (ASX:QUB) Deserve A Spot On Your Watchlist?
Sep 19Qube Holdings (ASX:QUB) Is Increasing Its Dividend To A$0.0435
Aug 28Qube Holdings (ASX:QUB) Has A Somewhat Strained Balance Sheet
Aug 25Is Now The Time To Look At Buying Qube Holdings Limited (ASX:QUB)?
Jul 16Is Now An Opportune Moment To Examine Qube Holdings Limited (ASX:QUB)?
Apr 17Qube Holdings (ASX:QUB) Has A Pretty Healthy Balance Sheet
Mar 29Is Now An Opportune Moment To Examine Qube Holdings Limited (ASX:QUB)?
Jan 12Here's Why Qube Holdings (ASX:QUB) Can Manage Its Debt Responsibly
Dec 15Is Now The Time To Look At Buying Qube Holdings Limited (ASX:QUB)?
Oct 11Analysts' Revenue Estimates For Qube Holdings Limited (ASX:QUB) Are Surging Higher
Aug 26An Intrinsic Calculation For Qube Holdings Limited (ASX:QUB) Suggests It's 50% Undervalued
Aug 21These 4 Measures Indicate That Qube Holdings (ASX:QUB) Is Using Debt Extensively
Jun 20Calculating The Fair Value Of Qube Holdings Limited (ASX:QUB)
Apr 28Does Qube Holdings (ASX:QUB) Have A Healthy Balance Sheet?
Mar 03Should You Think About Buying Qube Holdings Limited (ASX:QUB) Now?
Feb 11Qube Holdings' (ASX:QUB) Upcoming Dividend Will Be Larger Than Last Year's
Sep 11Qube Holdings' (ASX:QUB) Dividend Will Be Increased To AU$0.035
Aug 28At AU$3.13, Is Qube Holdings Limited (ASX:QUB) Worth Looking At Closely?
Jun 03Is Qube Holdings Limited (ASX:QUB) Expensive For A Reason? A Look At Its Intrinsic Value
May 21Qube Holdings (ASX:QUB) Takes On Some Risk With Its Use Of Debt
Mar 29What Type Of Shareholders Make Up Qube Holdings Limited's (ASX:QUB) Share Registry?
Mar 15Is Qube Holdings Limited's (ASX:QUB) 1.6% Dividend Sustainable?
Mar 01CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | AU$4m | AU$2m | AU$227m |
| Dec 31 2023 | n/a | n/a | AU$184m |
| Sep 30 2023 | n/a | n/a | AU$180m |
| Jun 30 2023 | AU$4m | AU$2m | AU$176m |
| Dec 31 2022 | n/a | n/a | AU$168m |
| Sep 30 2022 | n/a | n/a | AU$151m |
| Jun 30 2022 | AU$4m | AU$1m | AU$135m |
| Mar 31 2022 | n/a | n/a | AU$58m |
| Dec 31 2021 | n/a | n/a | -AU$19m |
| Sep 30 2021 | n/a | n/a | -AU$31m |
| Jun 30 2021 | AU$2m | AU$707k | -AU$44m |
| Dec 31 2020 | n/a | n/a | AU$81m |
| Sep 30 2020 | n/a | n/a | AU$82m |
| Jun 30 2020 | AU$2m | AU$789k | AU$84m |
| Mar 31 2020 | n/a | n/a | AU$137m |
| Dec 31 2019 | n/a | n/a | AU$187m |
| Sep 30 2019 | n/a | n/a | AU$192m |
| Jun 30 2019 | AU$2m | AU$703k | AU$197m |
| Mar 31 2019 | n/a | n/a | AU$206m |
| Dec 31 2018 | n/a | n/a | AU$216m |
| Sep 30 2018 | n/a | n/a | AU$207m |
| Jun 30 2018 | AU$2m | AU$689k | AU$199m |
Compensation vs Market: Paul's total compensation ($USD2.67M) is about average for companies of similar size in the Australian market ($USD2.20M).
Compensation vs Earnings: Paul's compensation has been consistent with company performance over the past year.
CEO
Paul Digney
3.3yrs
Tenure
AU$4,140,226
Compensation
Mr. Paul Digney is Managing Director and Executive Director at Qube Holdings Limited since July 1, 2021. He has been a Director of Chalmers Limited since August 2019. Mr. Digney had been the Chief Operatin...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD & Executive Director | 3.3yrs | AU$4.14m | 0.14% A$ 9.4m | |
| Chief Financial Officer | 2.5yrs | AU$1.93m | 0.010% A$ 700.4k | |
| General Counsel & Company Secretary | 11.8yrs | AU$1.74m | 0.25% A$ 17.1m | |
| Director of Bulk | 3.3yrs | AU$1.89m | 0.023% A$ 1.6m | |
| Director of Ports | no data | AU$1.86m | 0.034% A$ 2.4m | |
| General Manager of Safety | no data | no data | no data | |
| Company Secretary | 8.3yrs | no data | no data | |
| Director of Corporate Affairs | no data | no data | no data |
3.3yrs
Average Tenure
Experienced Management: QUB's management team is considered experienced (3.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD & Executive Director | 3.3yrs | AU$4.14m | 0.14% A$ 9.4m | |
| Non-Executive Independent Deputy Chair | 13.7yrs | AU$233.34k | no data | |
| Independent Non-Executive Director | 5.2yrs | AU$223.86k | 0% A$ 0 | |
| Non-Executive & Independent Director | less than a year | AU$72.34k | 0.00086% A$ 59.1k | |
| Independent Non-Executive Chairman | 13.3yrs | AU$422.14k | 0.22% A$ 15.4m | |
| Non-Executive Director | 2.1yrs | AU$199.88k | 0.0060% A$ 412.4k | |
| Independent Non-Executive Director | 11.6yrs | AU$218.53k | 0.0036% A$ 248.8k | |
| Independent Non-Executive Director | 4.3yrs | AU$229.78k | 0.0032% A$ 220.0k | |
| Non-Executive & Independent Director | less than a year | AU$115.22k | 0.0047% A$ 323.1k |
4.3yrs
Average Tenure
66yo
Average Age
Experienced Board: QUB's board of directors are considered experienced (4.3 years average tenure).