Metcash Management

Management criteria checks 1/4

Metcash's CEO is Doug Jones, appointed in Feb 2022, has a tenure of 2.75 years. directly owns 0.071% of the company’s shares, worth €1.47M. The average tenure of the management team and the board of directors is 0.8 years and 4.4 years respectively.

Key information

Doug Jones

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	2.8yrs
CEO ownership	0.07%
Management average tenure	less than a year
Board average tenure	4.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Doug Jones's remuneration changed compared to Metcash's earnings?
Date	Total Compensation	Salary	Company Earnings
Apr 30 2024	n/a	n/a	AU$257m
Jan 31 2024	n/a	n/a	AU$266m
Oct 31 2023	n/a	n/a	AU$274m
Jul 31 2023	n/a	n/a	AU$267m
Apr 30 2023	AU$5m	AU$2m	AU$259m
Jan 31 2023	n/a	n/a	AU$251m
Oct 31 2022	n/a	n/a	AU$242m
Jul 31 2022	n/a	n/a	AU$244m
Apr 30 2022	AU$2m	AU$245k	AU$245m

Compensation vs Market: Insufficient data to establish whether Doug's total compensation is reasonable compared to companies of similar size in the German market.

Compensation vs Earnings: Doug's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Doug Jones (52 yo)

2.8yrs

Tenure

AU$5,111,926

Compensation

Mr. Douglas Jones, also known as Doug, B.Comm., Accounting, Tax, Auditing, Information Systems, CA(SA), serves as a Group CEO & Executive Director of Metcash Limited since March 11, 2022. He joined the Met...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Deepa Sita	Chief Financial Officer	less than a year	AU$1.28m	no data
Grant Ramage	Chief Executive Officer of Metcash Food	1.5yrs	AU$1.29m	0.024% € 491.5k
Richard Murray	Chief Executive Officer of Total Tools	less than a year	AU$930.23k	no data
Douglas Jones	Group CEO & Executive Director	2.8yrs	AU$5.11m	0.070% € 1.5m
Neil Whiteing	Chief Information Officer	less than a year	no data	no data
Steve Ashe	General Manager of Corporate Affairs & Investor Relations	no data	no data	no data
Julie Hutton	Chief Legal	8.4yrs	no data	no data
Danielle Jenkinson	Chief People & Culture Officer	1.8yrs	no data	no data
Kerrie Holmes	Head of Legal - Liquor & Assistant Company Secretary	no data	no data	no data
Hai Yun Chen	Head of China Export Development	no data	no data	no data
Geoff Harris	Interim Chief Executive Officer of Independent Hardware Group	less than a year	no data	no data
Kylie Wallbridge	Chief Executive Officer of Australian Liquor Marketers	less than a year	no data	no data

0.8yrs

Average Tenure

Experienced Management: MG9's management team is not considered experienced ( 0.8 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Douglas Jones	Group CEO & Executive Director	2.7yrs	AU$5.11m	0.070% € 1.5m
Murray Jordan	Independent Non-Executive Director	8.8yrs	AU$196.25k	0.0060% € 126.0k
Peter Birtles	Independent Non-Executive Chairman	5.3yrs	AU$433.09k	0.011% € 231.5k
Mark Johnson	Independent Non-Executive Director	2.3yrs	AU$226.31k	0.0055% € 114.0k
Margaret Anne Haseltine	Independent Non-executive Director	3.5yrs	AU$197.92k	0.0062% € 128.1k
Helen Elizabeth Nash	Independent Non-Executive Director	9.1yrs	AU$236.61k	0.0055% € 114.2k

4.4yrs

Average Tenure

60yo

Average Age

Experienced Board: MG9's board of directors are considered experienced (4.4 years average tenure).

Metcash Management

Management criteria checks 1/4

Key information

Recent management updates

Metcash Limited Appoints Kylie Wallbridge as CEO of the Liquor Pillar

Metcash Limited, Annual General Meeting, Sep 13, 2024

Metcash Limited Announces CFO Changes

Independent Non-Executive Chairman recently bought €176k worth of stock

Independent Non Executive Director recently bought €58k worth of stock

Metcash Limited Announces Resignation of Scott Marshall, CEO of the Food Pillar

Recent updates

Drake Supermarkets Pty. Ltd. acquired remaining 26% stake in Dramet Holdings Pty. Ltd. from Metcash Limited (ASX:MTS) for AUD 18 million.

Metcash Limited to Report Fiscal Year 2025 Results on Jun 23, 2025

Upcoming dividend of AU$0.085 per share

Final dividend of AU$0.085 announced

Full year 2024 earnings released: EPS: AU$0.26 (vs AU$0.27 in FY 2023)

Metcash Limited (ASX:MTS) acquired Superior Food Group Pty Ltd for approximately AUD 410 million.

Metcash Limited to Report First Half, 2025 Results on Dec 02, 2024

New minor risk - Shareholder dilution

Metcash Limited (ASX:MTS) entered into binding agreement to acquire Superior Food Group Pty Ltd for approximately AUD 410 million.

Metcash Limited has completed a Follow-on Equity Offering in the amount of AUD 300.000001 million.

Metcash Limited has filed a Follow-on Equity Offering in the amount of AUD 300.000001 million.

Metcash Limited Appoints Kylie Wallbridge as CEO of the Liquor Pillar

Upcoming dividend of AU$0.11 per share at 6.3% yield

First half 2024 earnings released: EPS: AU$0.14 (vs AU$0.13 in 1H 2023)

Metcash Limited Announces an Ordinary Fully Paid Dividend for the Period of Six Months Ended October 31, 2023, Payable on January 30, 2024

Metcash Limited Announces an Ordinary Fully Paid for the Period of Six Months Ended October 31, 2023, Payable on January 30, 2024

Metcash Limited, Annual General Meeting, Sep 13, 2024

Metcash Limited to Report Fiscal Year 2024 Results on Jun 24, 2024

Metcash Limited Announces CFO Changes

Upcoming dividend of AU$0.11 per share at 6.1% yield

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: AU$0.27 (vs AU$0.25 in FY 2022)

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Independent Non-Executive Chairman recently bought €176k worth of stock

Now 20% undervalued after recent price drop

Independent Non Executive Director recently bought €58k worth of stock

Now 21% undervalued after recent price drop

Metcash Limited Announces Resignation of Scott Marshall, CEO of the Food Pillar

Metcash Limited to Report Fiscal Year 2023 Results on Jun 26, 2023

Now 20% undervalued after recent price drop

Now 20% undervalued

Upcoming dividend of AU$0.12 per share

First half 2023 earnings released: EPS: AU$0.13 (vs AU$0.13 in 1H 2022)

Metcash Limited Announces Retirement of Alistair Bell as Group CFO

Metcash Limited Elects Mark Johnson as Director

Metcash Limited Announces Board Changes

Upcoming dividend of AU$0.11 per share

Metcash Limited to Pay A Fully Franked 2022 Final Dividend, Payable in Cash on 10 August 2022

Full year 2022 earnings released: EPS: AU$0.25 (vs AU$0.23 in FY 2021)

Metcash, Coles Reportedly Exit Food Fight

Quadrant Reportedly Pushing Ahead with Sale Plans for Superior Food Services

Goldmans Reportedly to Advise Metcash on Food Buy

Upcoming dividend of AU$0.10 per share

Investor sentiment improved over the past week

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

Independent Non-Executive Director Tonianne Dwyer has left the company

Full year 2021 earnings released: EPS AU$0.23 (vs AU$0.062 loss in FY 2020)

Insider recently bought €128k worth of stock

New 90-day high: €2.32

New 90-day high: €2.26

New 90-day high: €2.22

Non Executive Director recently bought €66k worth of stock

First half 2021 earnings released: EPS AU$0.12

Revenue beats expectations

New 90-day high: €1.96

New 90-day high: €1.88

New 90-day high: €1.85

Metcash Limited (ASX:MTS) completed the acquisition of a 70% stake in Total Tools Importing Pty Ltd.

New 90-day high - €1.81

Metcash Limited (ASX:MTS) entered into a proposal of interest to acquire a 70% stake in Total Tools Importing Pty Ltd for AUD 57 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure