Qube Holdings Management
Management criteria checks 4/4
Qube Holdings' CEO is Paul Digney, appointed in Jul 2021, has a tenure of 2.75 years. total yearly compensation is A$4.03M, comprised of 37.5% salary and 62.5% bonuses, including company stock and options. directly owns 0.12% of the company’s shares, worth A$7.18M. The average tenure of the management team and the board of directors is 2.8 years and 3.7 years respectively.
Key information
Paul Digney
Chief executive officer
AU$4.0m
Total compensation
| CEO salary percentage | 37.5% |
| CEO tenure | 2.8yrs |
| CEO ownership | 0.1% |
| Management average tenure | 2.8yrs |
| Board average tenure | 3.7yrs |
Recent management updates
Recent updates
Qube Holdings (ASX:QUB) Has A Somewhat Strained Balance Sheet
Mar 08
Some 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 01Here's Why We Don't Think Qube Holdings' (ASX:QUB) Statutory Earnings Reflect Its Underlying Earnings Potential
Feb 14Qube Holdings Limited's (ASX:QUB) Has Had A Decent Run On The Stock market: Are Fundamentals In The Driver's Seat?
Feb 01
What Is Qube Holdings Limited's (ASX:QUB) Share Price Doing?
Jan 18Have Insiders Been Buying Qube Holdings Limited (ASX:QUB) Shares?
Jan 04A Look At The Intrinsic Value Of Qube Holdings Limited (ASX:QUB)
Dec 23What Did Qube Holdings' (ASX:QUB) CEO Take Home Last Year?
Dec 13Could The Qube Holdings Limited (ASX:QUB) Ownership Structure Tell Us Something Useful?
Dec 02These 4 Measures Indicate That Qube Holdings (ASX:QUB) Is Using Debt Extensively
Nov 22CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| 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 |
| Mar 31 2018 | n/a | n/a | AU$137m |
| Dec 31 2017 | n/a | n/a | AU$75m |
| Sep 30 2017 | n/a | n/a | AU$76m |
| Jun 30 2017 | AU$2m | AU$670k | AU$77m |
Compensation vs Market: Paul's total compensation ($USD2.60M) is about average for companies of similar size in the Australian market ($USD2.10M).
Compensation vs Earnings: Paul's compensation has been consistent with company performance over the past year.
CEO
Paul Digney
2.8yrs
Tenure
AU$4,026,373
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 | 2.8yrs | AU$4.03m | 0.12% A$ 7.2m | |
| Chief Financial Officer | 1.9yrs | AU$1.83m | 0.010% A$ 604.9k | |
| General Counsel & Company Secretary | 11.3yrs | AU$1.84m | 0.24% A$ 14.3m | |
| Director of Bulk | 2.8yrs | AU$1.83m | 0.029% A$ 1.7m | |
| Director of Ports | no data | AU$1.84m | 0.040% A$ 2.4m | |
| General Manager of Safety | no data | no data | no data | |
| Company Secretary | 7.8yrs | no data | no data | |
| Director of Corporate Affairs | no data | no data | no data |
2.8yrs
Average Tenure
Experienced Management: QUB's management team is considered experienced (2.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD & Executive Director | 2.8yrs | AU$4.03m | 0.12% A$ 7.2m | |
| Non-Executive Independent Deputy Chair | 13.1yrs | AU$224.36k | no data | |
| Independent Non-Executive Director | 4.6yrs | AU$222.43k | 0.0047% A$ 279.0k | |
| Non-Executive Director | less than a year | no data | 0.00086% A$ 51.0k | |
| Independent Non-Executive Chairman | 12.7yrs | AU$405.90k | 0.22% A$ 13.3m | |
| Non-Executive Director | 1.5yrs | AU$141.45k | 0.0060% A$ 356.2k | |
| Independent Non-Executive Director | 11yrs | AU$210.13k | 0.0027% A$ 157.3k | |
| Independent Non-Executive Director | 3.7yrs | AU$210.13k | 0.0032% A$ 190.0k | |
| Non-Executive Director | less than a year | no data | no data |
3.7yrs
Average Tenure
65yo
Average Age
Experienced Board: QUB's board of directors are considered experienced (3.7 years average tenure).