Computershare Management

Management criteria checks 4/4

Computershare's CEO is Stuart Irving, appointed in Jul 2014, has a tenure of 10.33 years. total yearly compensation is $4.61M, comprised of 29.4% salary and 70.6% bonuses, including company stock and options. directly owns 0.039% of the company’s shares, worth €4.47M. The average tenure of the management team and the board of directors is 6.7 years and 6.8 years respectively.

Key information

Stuart Irving

Chief executive officer

US$4.6m

Total compensation

CEO salary percentage	29.4%
CEO tenure	10.3yrs
CEO ownership	0.04%
Management average tenure	6.7yrs
Board average tenure	6.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Stuart Irving's remuneration changed compared to Computershare's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	US$5m	US$1m	US$493m
Mar 31 2024	n/a	n/a	US$500m
Dec 31 2023	n/a	n/a	US$468m
Sep 30 2023	n/a	n/a	US$456m
Jun 30 2023	US$4m	US$1m	US$483m
Mar 31 2023	n/a	n/a	US$412m
Dec 31 2022	n/a	n/a	US$341m
Sep 30 2022	n/a	n/a	US$285m
Jun 30 2022	US$4m	US$1m	US$228m
Mar 31 2022	n/a	n/a	US$218m
Dec 31 2021	n/a	n/a	US$208m
Sep 30 2021	n/a	n/a	US$199m
Jun 30 2021	US$3m	US$1m	US$189m
Mar 31 2021	n/a	n/a	US$185m
Dec 31 2020	n/a	n/a	US$181m
Sep 30 2020	n/a	n/a	US$207m
Jun 30 2020	US$4m	US$1m	US$233m
Mar 31 2020	n/a	n/a	US$257m
Dec 31 2019	n/a	n/a	US$281m
Sep 30 2019	n/a	n/a	US$348m
Jun 30 2019	US$5m	US$1m	US$416m
Mar 31 2019	n/a	n/a	US$402m
Dec 31 2018	n/a	n/a	US$388m
Sep 30 2018	n/a	n/a	US$344m
Jun 30 2018	US$3m	US$954k	US$300m

Compensation vs Market: Stuart's total compensation ($USD4.61M) is about average for companies of similar size in the German market ($USD4.81M).

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

CEO

Stuart Irving (53 yo)

10.3yrs

Tenure

US$4,606,716

Compensation

Mr. Stuart James Irving has been the Chief Executive Officer, President and Executive Director of Computershare Limited since July 1, 2014 and served as its Chief Information Officer since 2008. Mr. Irving...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Stuart Irving	CEO, President & Executive Director	10.3yrs	US$4.61m	0.039% € 4.5m
Nick Oldfield	Chief Financial Officer	4.9yrs	US$2.63m	0.014% € 1.6m
Hussain Baig	Global Chief Operating Officer	1.4yrs	US$2.26m	no data
Michael Brown	Investor Relations Officer	no data	no data	no data
Dominic Horsley	Group Counsel & Company Secretary	no data	no data	no data
John Britten	Chief Corporate Development Officer	1.8yrs	no data	no data
Lucy Newcombe	Chief People & ESG Officer	2.4yrs	no data	no data
Paul Conn	President of Global Capital Markets	18.8yrs	US$1.15m	no data
Craig Thomas	Chief Security & Special Projects Officer	10.8yrs	no data	no data
Francis Catterall	Global Head of Employee Share Plans	5.2yrs	no data	no data
Peter Belval	Chief of Staff	10.2yrs	no data	no data
Samantha Coggins-Thompson	Chief Audit Executive	8.2yrs	no data	no data

6.7yrs

Average Tenure

Experienced Management: QCH's management team is seasoned and experienced (6.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Stuart Irving	CEO, President & Executive Director	10.3yrs	US$4.61m	0.039% € 4.5m
Tiffany Fuller	Independent Non-Executive Director	10.1yrs	US$171.20k	0.0027% € 314.7k
Joseph Velli	Independent Non-Executive Director	10.1yrs	US$202.44k	0.0029% € 331.9k
Gerrard Schmid	Independent Non-Executive Director	less than a year	US$57.36k	0.0026% € 293.0k
Abigail Cleland	Independent Non-Executive Director	6.8yrs	US$134.27k	0.0025% € 290.7k
Lisa Gay	Independent Non-Executive Director	6.8yrs	US$147.43k	0.0037% € 428.0k
Paul Reynolds	Independent Non-Executive Chairman	6.1yrs	US$354.18k	0.0041% € 468.0k
John Nendick	Independent Non-Executive Director	3.2yrs	US$206.28k	0.0022% € 256.3k

6.8yrs

Average Tenure

58.5yo

Average Age

Experienced Board: QCH's board of directors are considered experienced (6.8 years average tenure).

Computershare Management

Management criteria checks 4/4

Key information

Recent management updates

Insufficient new directors

CEO, President & Executive Director recently sold €2.5m worth of stock

Computershare Limited, Annual General Meeting, Nov 14, 2024

CEO, President & Executive Director recently sold €4.2m worth of stock

Computershare Limited, Annual General Meeting, Nov 15, 2023

Insufficient new directors

Recent updates

Insufficient new directors

Full year 2024 earnings released: EPS: US$0.82 (vs US$0.80 in FY 2023)

Computershare Limited to Report First Half, 2025 Results on Feb 11, 2025

CEO, President & Executive Director recently sold €2.5m worth of stock

Full year 2024 earnings released: EPS: US$0.82 (vs US$0.74 in FY 2023)

Now 22% undervalued

NewRez LLC completed the acquisition of Computershare Mortgage Services Inc. and Specialized Loan Servicing LLC and certain affiliated companies of Computershare Limited (ASX:CPU).

New minor risk - Dividend sustainability

Computershare Limited, Annual General Meeting, Nov 14, 2024

First half dividend of AU$0.40 announced

First half 2024 earnings released: EPS: US$0.38 (vs US$0.34 in 1H 2023)

CEO, President & Executive Director recently sold €4.2m worth of stock

Full year 2023 earnings released: EPS: US$0.74 (vs US$0.38 in FY 2022)

Computershare Limited, Annual General Meeting, Nov 15, 2023

Computershare Limited (ASX:CPU) agreed to acquire European public equity share plan business of Solium Capital UK Limited.

Computershare Limited Provides Earnings Guidance for the Year 2024

Computershare Limited (ASX:CPU) announces an Equity Buyback for AUD 750 million worth of its shares.

Now 21% undervalued

Now 20% undervalued

Now 21% undervalued

First half 2023 earnings released: EPS: US$0.29 (vs US$0.15 in 1H 2022)

Computershare Limited Announces Ordinary Unfranked Dividend for the Six Months Ended December 31, 2022, Payable on March 21, 2023

Insufficient new directors

Computershare Limited Revises Earnings Guidance for the Fiscal Year 2023

Now 21% undervalued after recent price drop

Computershare Limited to Report First Half, 2023 Results on Feb 15, 2023

CEO, President & Executive Director recently sold €2.4m worth of stock

Now 21% undervalued

Full year 2022 earnings released

Computershare Limited Announces Final Dividend for the Year 2022, Payable on September 12, 2022

Insufficient new directors

Computershare Limited Announces Dividend for Six Months Ended December 31, 2021, Payable on March 17,2022

Independent Non-Executive Director recently bought €180k worth of stock

Investor sentiment improved over the past week

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Computershare Limited Provides Earnings Guidance for the Fiscal Year 2022

Computershare Limited Announces an Interim Dividend for the Current Financial Year 2022, Payable on 17 March 2022

Insufficient new directors

Full year 2021 earnings released: EPS US$0.34 (vs US$0.43 in FY 2020)

CEO, President & Executive Director recently sold €808k worth of stock

Full year 2021 earnings released: EPS US$0.34 (vs US$0.43 in FY 2020)

Riversgold Ltd Announces Change of Share Registry

New 90-day low: €8.50

First half 2021 earnings released: EPS US$0.13 (vs US$0.23 in 1H 2020)

Computershare Limited Upgrades Earnings Guidance for the Full-Year of 2021

Revenue beats expectations

New 90-day high: €9.00

New 90-day high: €8.75

New 90-day low: €7.30

Computershare Ltd. completed the acquisition of SLS HV-Management AG in a transaction reportedly valued at approximately A$24 million.

Full year earnings released - EPS €0.43

New 90-day low - €7.50

Independent Chairman of the Board recently bought €158k worth of stock

New 90-day high - €8.60

Earnings released

Computershare Limited (ASX:CPU) completed the acquisition of Business and Asset of Corporate Creations Enterprises, LLC.

Computershare Limited (ASX:CPU) acquired Verbatim Global Compliance from Orrick, Herrington & Sutcliffe LLP.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age