Qube Holdings Management
Management criteria checks 4/4
Qube Holdings' CEO is Paul Digney, appointed in Jul 2021, has a tenure of 2.83 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$7.48M. The average tenure of the management team and the board of directors is 2.8 years and 3.8 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 | 3.8yrs |
Recent management updates
Recent updates
CEO 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$77m |
Compensation vs Market: Paul's total compensation ($USD2.64M) is about average for companies of similar size in the Australian market ($USD2.18M).
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$4.03m | 0.12% A$ 7.5m | |
Chief Financial Officer | 2yrs | AU$1.83m | 0.010% A$ 630.1k | |
General Counsel & Company Secretary | 11.3yrs | AU$1.84m | 0.24% A$ 14.9m | |
Director of Bulk | 2.8yrs | AU$1.83m | 0.029% A$ 1.8m | |
Director of Ports | no data | AU$1.84m | 0.040% A$ 2.5m | |
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$4.03m | 0.12% A$ 7.5m | |
Non-Executive Independent Deputy Chair | 13.2yrs | AU$224.36k | no data | |
Independent Non-Executive Director | 4.7yrs | AU$222.43k | 0.0047% A$ 290.6k | |
Non-Executive Director | less than a year | no data | 0.00086% A$ 53.2k | |
Independent Non-Executive Chairman | 12.8yrs | AU$405.90k | 0.22% A$ 13.8m | |
Non-Executive Director | 1.6yrs | AU$141.45k | 0.0060% A$ 371.0k | |
Independent Non-Executive Director | 11.1yrs | AU$210.13k | 0.0027% A$ 163.9k | |
Independent Non-Executive Director | 3.8yrs | AU$210.13k | 0.0032% A$ 197.9k | |
Non-Executive Director | less than a year | no data | no data |
3.8yrs
Average Tenure
65yo
Average Age
Experienced Board: QUB's board of directors are considered experienced (3.8 years average tenure).