Kalina Power Management
Management criteria checks 4/4
We currently do not have sufficient information about the CEO.
Key information
Ross MacLachlan
Chief executive officer
AU$320.2k
Total compensation
| CEO salary percentage | 87.4% |
| CEO tenure | 8.9yrs |
| CEO ownership | 4.7% |
| Management average tenure | 4.6yrs |
| Board average tenure | 8.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | -AU$5m |
| Sep 30 2023 | n/a | n/a | -AU$5m |
| Jun 30 2023 | AU$320k | AU$280k | -AU$5m |
| Mar 31 2023 | n/a | n/a | -AU$5m |
| Dec 31 2022 | n/a | n/a | -AU$4m |
| Sep 30 2022 | n/a | n/a | -AU$5m |
| Jun 30 2022 | AU$322k | AU$280k | -AU$5m |
| Mar 31 2022 | n/a | n/a | -AU$5m |
| Dec 31 2021 | n/a | n/a | -AU$6m |
| Sep 30 2021 | n/a | n/a | -AU$7m |
| Jun 30 2021 | AU$559k | AU$280k | -AU$8m |
| Mar 31 2021 | n/a | n/a | -AU$7m |
| Dec 31 2020 | n/a | n/a | -AU$7m |
| Sep 30 2020 | n/a | n/a | -AU$6m |
| Jun 30 2020 | AU$565k | AU$280k | -AU$5m |
| Mar 31 2020 | n/a | n/a | -AU$5m |
| Dec 31 2019 | n/a | n/a | -AU$5m |
| Sep 30 2019 | n/a | n/a | -AU$5m |
| Jun 30 2019 | AU$318k | AU$280k | -AU$5m |
| Mar 31 2019 | n/a | n/a | -AU$5m |
| Dec 31 2018 | n/a | n/a | -AU$4m |
| Sep 30 2018 | n/a | n/a | -AU$4m |
| Jun 30 2018 | AU$316k | AU$280k | -AU$5m |
| Mar 31 2018 | n/a | n/a | -AU$6m |
| Dec 31 2017 | n/a | n/a | -AU$7m |
| Sep 30 2017 | n/a | n/a | -AU$9m |
| Jun 30 2017 | AU$3m | AU$280k | -AU$11m |
Compensation vs Market: Ross's total compensation ($USD211.53K) is about average for companies of similar size in the Australian market ($USD297.08K).
Compensation vs Earnings: Ross's compensation has been consistent with company performance over the past year.
CEO
Ross MacLachlan (69 yo)
8.9yrs
Tenure
AU$320,189
Compensation
Mr. Ross MacLachlan serves as Chief Executive Officer& Managing Director at Kalina Power Limited and served as its Acting Chairman of the Board and has been its Director since June 26, 2015. He is an Indep...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | no data | AU$320.19k | 4.71% A$ 351.3k | |
| Financial Controller & Company Secretary | 4.6yrs | AU$187.85k | 0.094% A$ 7.0k | |
| Executive Director | no data | AU$221.00k | 0.65% A$ 48.2k | |
| President of Greater China | 6.8yrs | AU$23.13k | 0.52% A$ 39.0k | |
| General Manager of Kalina Distributed Power Limited | 1.8yrs | AU$261.14k | no data |
4.6yrs
Average Tenure
69yo
Average Age
Experienced Management: KPO's management team is considered experienced (4.6 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 8.9yrs | AU$320.19k | 4.71% A$ 351.3k | |
| Executive Director | 9yrs | AU$221.00k | 0.65% A$ 48.2k | |
| Non-Executive Director | 6.8yrs | AU$40.00k | 0.79% A$ 59.1k | |
| Non-Executive Director | 14.2yrs | AU$40.00k | 0.39% A$ 29.1k | |
| Non-Executive Chairman | 1.7yrs | AU$88.45k | 1.33% A$ 99.0k |
8.9yrs
Average Tenure
71yo
Average Age
Experienced Board: KPO's board of directors are considered experienced (8.9 years average tenure).