McMillan Shakespeare Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Rob De Luca

Chief executive officer

AU$1.2m

Total compensation

CEO salary percentage	64.9%
CEO tenure	2yrs
CEO ownership	n/a
Management average tenure	1.6yrs
Board average tenure	4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rob De Luca's remuneration changed compared to McMillan Shakespeare's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$76m
Sep 30 2023	n/a	n/a	AU$70m
Jun 30 2023	AU$1m	AU$805k	AU$64m
Dec 31 2022	n/a	n/a	AU$69m
Sep 30 2022	n/a	n/a	AU$68m
Jun 30 2022	AU$603k	AU$75k	AU$67m

Compensation vs Market: Rob's total compensation ($USD802.97K) is below average for companies of similar size in the German market ($USD1.29M).

Compensation vs Earnings: Rob's compensation has increased by more than 20% in the past year.

CEO

Rob De Luca

2yrs

Tenure

AU$1,239,222

Compensation

Mr. Roberto De Luca, also known as Rob, B Ec, MBA, serves as Managing Director and Chief Executive Officer of McMillan Shakespeare Limited since May 16, 2022. He served as Managing Director at Bank of West...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Roberto De Luca	MD, CEO & Director	2yrs	AU$1.24m	no data
Wallace Yim	Chief Information Officer	3.3yrs	no data	no data
Helene Gordon	Chief People Officer	1.6yrs	no data	no data
Kylie Chambers	Chief Executive Officer of Group Remuneration Services	no data	no data	no data
Adam Morrison	Chief Executive Officer of Asset Management Services	less than a year	no data	no data
Himesha Jayasinghe	Sustainability Manager	no data	no data	no data
Denise Tung	Chief Digital Officer	1.7yrs	no data	no data
Anthony Vella	Chief Transformation Officer	1.3yrs	no data	no data
Verity Gilpin	Chief Executive Officer of Plan & Support Services	less than a year	no data	no data

1.6yrs

Average Tenure

Experienced Management: NMN's management team is not considered experienced ( 1.6 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Roberto De Luca	MD, CEO & Director	2yrs	AU$1.24m	no data
Bruce Akhurst	Independent Non-Executive Director	3.1yrs	AU$148.85k	0.036% A$ 277.9k
John Bennetts	Non-Executive Director	20.4yrs	AU$116.05k	4.41% A$ 34.1m
Ross Chessari	Non-Executive Director	20.4yrs	AU$116.05k	no data
Helen Kurincic	Independent Non-Executive Chairman	5.7yrs	AU$212.04k	0.036% A$ 277.9k
Arlene Tansey	Independent Non-Executive Director	1.5yrs	AU$89.99k	no data
Kathryn Parsons	Independent Non-Executive Director	4yrs	AU$151.37k	0.019% A$ 150.0k

4.0yrs

Average Tenure

63yo

Average Age

Experienced Board: NMN's board of directors are considered experienced (4 years average tenure).

McMillan Shakespeare Management

Management criteria checks 2/4

Key information

Recent management updates

McMillan Shakespeare Limited, Annual General Meeting, Oct 27, 2023

McMillan Shakespeare Limited Appoints Arlene Tansey as Independent Non-Executive Director, Effective 7 November 2022

McMillan Shakespeare Limited Announces Retirement of Tim Poole From the Board of Directors, Effective 31 August 2022

McMillan Shakespeare Limited, Annual General Meeting, Oct 28, 2022

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Upcoming dividend of AU$0.76 per share

Investor sentiment improves as stock rises 22%

McMillan Shakespeare Limited to Report First Half, 2024 Results on Feb 20, 2024

First half dividend of AU$0.76 announced

First half 2024 earnings released: EPS: AU$0.63 (vs AU$0.48 in 1H 2023)

New major risk - Share price stability

Upcoming dividend of AU$0.66 per share at 7.0% yield

New minor risk - Share price stability

Mcmillan Shakespeare Limited Announces Dividend for the Six Month Ended June 30, 2023, Payable on September22, 2023

Full year 2023 earnings released: EPS: AU$0.90 (vs AU$0.91 in FY 2022)

An unknown buyer acquired Asset Finance Aggregation business of McMillan Shakespeare Limited.

Upcoming dividend of AU$0.58 per share at 10.0% yield

First half 2023 earnings released: EPS: AU$0.48 (vs AU$0.39 in 1H 2022)

McMillan Shakespeare Limited, Annual General Meeting, Oct 27, 2023

Upcoming dividend of AU$0.74 per share

McMillan Shakespeare Limited Appoints Arlene Tansey as Independent Non-Executive Director, Effective 7 November 2022

McMillan Shakespeare Limited Announces Retirement of Tim Poole From the Board of Directors, Effective 31 August 2022

Full year 2022 earnings released

McMillan Shakespeare Limited Declares Fully Franked Dividend for the Six Months Ended June 30, 2022, Payable on November 10, 2022

Investor sentiment improved over the past week

Upcoming dividend of AU$0.34 per share

McMillan Shakespeare Limited, Annual General Meeting, Oct 28, 2022

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

McMillan Shakespeare Limited Declares an Interim Fully Franked Dividend, Payable on 25 March 2022

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of AU$0.31 per share

McMillan Shakespeare Limited (ASX:MMS) acquired Plan Tracker.

Full year 2021 earnings released: EPS AU$0.79 (vs AU$0.016 in FY 2020)

Independent Non-Executive Director has left the company

Independent Non-Executive Director has left the company

Non-Executive Director recently sold €957k worth of stock

Upcoming Dividend of AU$0.30 Per Share

First half 2021 earnings released: EPS AU$0.33 (vs AU$0.42 in 1H 2020)

McMillan Shakespeare Limited (ASX:MMS) acquired remaining 50% stake in Maxxia Limited for AUD 1.8 million.

McMillan Shakespeare Limited to Report Fiscal Year 2021 Results on Aug 24, 2021

New 90-day high: €7.85

New 90-day high: €7.80

New 90-day high: €7.45

New 90-day high: €6.10

McMillan Shakespeare Limited Announces Board Changes

McMillan Shakespeare Ltd. (ASX:MMS) entered into binding agreement to acquire United Financial Services Pty Ltd, United Financial Services Network Pty Ltd and United Financial Services (Queensland) Pty Ltd for AUD 43.1 million.

New 90-day low: €4.96

McMillan Shakespeare Limited(ASX:MMS) dropped from S&P/ASX 200 Industrials Sector Index

New 90-day low - €5.00

Full year earnings released - EPS €0.016

Full year earnings released

McMillan Shakespeare Limited Announces No Final Dividend for the Fiscal Year 2020

McMillan Shakespeare Limited (ASX:MMS) agreed to acquire the remaining 25% stake in Plan Partners from Disability Services Australia Limited for AUD 8 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age