Qube Holdings Management

Management criteria checks 4/4

Qube Holdings' CEO is Paul Digney, appointed in Jul 2021, has a tenure of 2.92 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$7.54M. The average tenure of the management team and the board of directors is 2.9 years and 3.8 years respectively.

Key information

Paul Digney

Chief executive officer

AU$4.0m

Total compensation

CEO salary percentage37.5%
CEO tenure2.9yrs
CEO ownership0.1%
Management average tenure2.9yrs
Board average tenure3.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Paul Digney's remuneration changed compared to Qube Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023n/an/a

AU$184m

Sep 30 2023n/an/a

AU$180m

Jun 30 2023AU$4mAU$2m

AU$176m

Dec 31 2022n/an/a

AU$168m

Sep 30 2022n/an/a

AU$151m

Jun 30 2022AU$4mAU$1m

AU$135m

Mar 31 2022n/an/a

AU$58m

Dec 31 2021n/an/a

-AU$19m

Sep 30 2021n/an/a

-AU$31m

Jun 30 2021AU$2mAU$707k

-AU$44m

Dec 31 2020n/an/a

AU$81m

Sep 30 2020n/an/a

AU$82m

Jun 30 2020AU$2mAU$789k

AU$84m

Mar 31 2020n/an/a

AU$137m

Dec 31 2019n/an/a

AU$187m

Sep 30 2019n/an/a

AU$192m

Jun 30 2019AU$2mAU$703k

AU$197m

Mar 31 2019n/an/a

AU$206m

Dec 31 2018n/an/a

AU$216m

Sep 30 2018n/an/a

AU$207m

Jun 30 2018AU$2mAU$689k

AU$199m

Mar 31 2018n/an/a

AU$137m

Dec 31 2017n/an/a

AU$75m

Sep 30 2017n/an/a

AU$76m

Jun 30 2017AU$2mAU$670k

AU$77m

Compensation vs Market: Paul's total compensation ($USD2.68M) is about average for companies of similar size in the Australian market ($USD2.23M).

Compensation vs Earnings: Paul's compensation has been consistent with company performance over the past year.


CEO

Paul Digney

2.9yrs

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

NamePositionTenureCompensationOwnership
Paul Digney
MD & Executive Director2.9yrsAU$4.03m0.12%
A$ 7.5m
Mark Wratten
Chief Financial Officer2.1yrsAU$1.83m0.010%
A$ 635.6k
William Hara
General Counsel & Company Secretary11.4yrsAU$1.84m0.24%
A$ 15.0m
Todd Emmert
Director of Bulk2.9yrsAU$1.83m0.029%
A$ 1.8m
Michael Sousa
Director of Portsno dataAU$1.84m0.040%
A$ 2.5m
Belinda Flynn
General Manager of Safetyno datano datano data
Adam Jacobs
Company Secretary7.9yrsno datano data
Ben Pratt
Director of Corporate Affairsno datano datano data

2.9yrs

Average Tenure

Experienced Management: QUB's management team is considered experienced (2.9 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Paul Digney
MD & Executive Director2.9yrsAU$4.03m0.12%
A$ 7.5m
Sam Kaplan
Non-Executive Independent Deputy Chair13.3yrsAU$224.36kno data
John Mann
Independent Non-Executive Director4.8yrsAU$222.43k0.0047%
A$ 293.1k
James Fazzino
Non-Executive Directorless than a yearno data0.00086%
A$ 53.6k
Allan Davies
Independent Non-Executive Chairman12.8yrsAU$405.90k0.22%
A$ 14.0m
Lindsay Ward
Non-Executive Director1.7yrsAU$141.45k0.0060%
A$ 374.2k
Alan Miles
Independent Non-Executive Director11.2yrsAU$210.13k0.0027%
A$ 165.3k
Jacqueline McArthur
Independent Non-Executive Director3.8yrsAU$210.13k0.0032%
A$ 199.6k
Jillian Hoffmann
Non-Executive Directorless than a yearno datano data

3.8yrs

Average Tenure

66yo

Average Age

Experienced Board: QUB's board of directors are considered experienced (3.8 years average tenure).


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