Domino's Pizza Enterprises Management

Management criteria checks 4/4

Domino's Pizza Enterprises' CEO is Don Meij, appointed in Aug 2001, has a tenure of 22.67 years. total yearly compensation is A$1.08M, comprised of 153.8% salary and -53.8% bonuses, including company stock and options. directly owns 1.83% of the company’s shares, worth €39.92M. The average tenure of the management team and the board of directors is 3.3 years and 9.5 years respectively.

Key information

Don Meij

Chief executive officer

AU$1.1m

Total compensation

CEO salary percentage	153.8%
CEO tenure	22.7yrs
CEO ownership	1.8%
Management average tenure	3.3yrs
Board average tenure	9.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Don Meij's remuneration changed compared to Domino's Pizza Enterprises's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$55m
Sep 30 2023	n/a	n/a	AU$61m
Jul 02 2023	AU$1m	AU$2m	AU$67m
Jan 01 2023	n/a	n/a	AU$147m
Oct 01 2022	n/a	n/a	AU$157m
Jul 03 2022	AU$2m	AU$1m	AU$167m
Apr 03 2022	n/a	n/a	AU$168m
Jan 02 2022	n/a	n/a	AU$178m
Oct 02 2021	n/a	n/a	AU$181m
Jun 27 2021	AU$3m	AU$1m	AU$184m
Mar 27 2021	n/a	n/a	AU$175m
Dec 27 2020	n/a	n/a	AU$165m
Sep 27 2020	n/a	n/a	AU$152m
Jun 28 2020	AU$1m	AU$1m	AU$138m
Mar 28 2020	n/a	n/a	AU$135m
Dec 29 2019	n/a	n/a	AU$132m
Sep 29 2019	n/a	n/a	AU$124m
Jun 30 2019	AU$951k	AU$1m	AU$116m
Mar 31 2019	n/a	n/a	AU$116m
Dec 30 2018	n/a	n/a	AU$116m
Sep 30 2018	n/a	n/a	AU$119m
Jul 01 2018	AU$777k	AU$1m	AU$121m
Apr 01 2018	n/a	n/a	AU$116m
Dec 31 2017	n/a	n/a	AU$112m
Sep 30 2017	n/a	n/a	AU$107m
Jul 02 2017	AU$5m	AU$1m	AU$103m

Compensation vs Market: Don's total compensation ($USD697.48K) is below average for companies of similar size in the German market ($USD1.62M).

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

CEO

Don Meij (54 yo)

22.7yrs

Tenure

AU$1,076,769

Compensation

Mr. Donald Jeffrey Meij, also known as Don, has been the Group Chief Executive Officer and Managing Director of Domino's Pizza Enterprises Limited (alternate name Domino’s Pizza Australia New Zealand Ltd.)...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Donald Meij	MD, Group CEO & Director	22.7yrs	AU$1.08m	1.83% A$ 39.9m
Richard Coney	Group Chief Financial Officer	no data	AU$638.56k	0.020% A$ 436.1k
Andre Wolde	Chief Executive Officer of Europe	no data	AU$799.25k	0.00077% A$ 16.8k
Michael Gillespie	Group Chief Commercial Officer	no data	AU$843.23k	0.00047% A$ 10.2k
Josh Kilimnik	Chief Executive Officer of Asia-Pacific	6.3yrs	AU$1.04m	0.014% A$ 309.2k
Daniel Hawkins	Chief Information Officer	3.3yrs	no data	no data
Nathan Scholz	Head of Investor & Government Relations	no data	no data	no data
David Klages	Chief People & Culture Officer	less than a year	no data	no data
Andrew Megson	Head of Franchise Operations - Australia & New Zealand	9.9yrs	AU$16.35k	no data
Allan Collins	ANZ Chief Marketing Officer	1.1yrs	AU$69.24k	no data
John Harney	Group Chief Procurement Officer	no data	AU$672.40k	no data
Kerri Hayman	Chief Operating Officer of Australia & New Zealand	less than a year	AU$78.50k	no data

3.3yrs

Average Tenure

56yo

Average Age

Experienced Management: HQX's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Donald Meij	MD, Group CEO & Director	22.7yrs	AU$1.08m	1.83% A$ 39.9m
Jack Cowin	Non-Executive Chairman	10.1yrs	AU$313.95k	0.017% A$ 369.1k
Grant Bourke	Independent Non-Executive Director	22.7yrs	AU$182.58k	1.79% A$ 39.0m
Ursula Schreiber	Independent Non-Executive Director	5.4yrs	AU$195.00k	0.0033% A$ 71.8k
Lynda Kathryn O'Grady	Independent Non-Executive Director	9yrs	AU$180.00k	0.0029% A$ 62.9k
Tony Peake	Independent Non-Executive Director	2.9yrs	AU$192.23k	0.0045% A$ 97.7k

9.5yrs

Average Tenure

58yo

Average Age

Experienced Board: HQX's board of directors are considered experienced (9.5 years average tenure).

Domino's Pizza Enterprises Management

Management criteria checks 4/4

Key information

Recent management updates

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

MD, Group CEO & Director recently bought €644k worth of stock

Independent Non-Executive Director recently bought €55k worth of stock

Recent updates

Investor sentiment deteriorates as stock falls 15%

New minor risk - Shareholder dilution

First half dividend of AU$0.56 announced

First half 2024 earnings released: EPS: AU$0.65 (vs AU$0.73 in 1H 2023)

Investor sentiment deteriorates as stock falls 27%

Now 23% undervalued after recent price drop

Domino's Pizza Enterprises Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Domino's Pizza Enterprises Limited to Report Q2, 2024 Results on Feb 21, 2024

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Limited Announces Unfranked Final Dividend for the Full Year Ended 02 July 2023, Payable on 28 September 2023

Full year 2023 earnings released: EPS: AU$0.76 (vs AU$1.83 in FY 2022)

Now 21% undervalued after recent price drop

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Investor sentiment deteriorates as stock falls 29%

First half 2023 earnings released: EPS: AU$0.73 (vs AU$1.03 in 1H 2022)

Domino's Pizza Enterprises Limited to Report First Half, 2023 Results on Feb 22, 2023

Domino's Pizza Enterprises Limited has completed a Follow-on Equity Offering in the amount of AUD 149.999966 million.

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

MD, Group CEO & Director recently bought €644k worth of stock

Independent Non-Executive Director recently bought €55k worth of stock

Domino's Pizza Enterprises Limited Provides Earnings Guidance for the Year 2023

Now 22% undervalued after recent price drop

Domino's Pizza Enterprises Limited Announces Board Changes

Full year 2022 earnings released: EPS: AU$1.83 (vs AU$2.13 in FY 2021)

Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire Dominos Pizza Business In Malaysia, Singapore And Cambodia from Impress Foods Pte Ltd, Mikenwill (M) Sdn Bhd and Dato’ Ting Yew Tong for MYR 1.1 billion.

Domino's Pizza Enterprises Limited Announces Final Dividend for the Full Year Ended 03 July 2022, Payable on 15 September 2022

Less than half of directors are independent

Investor sentiment deteriorated over the past week

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

Domino's Pizza Enterprises Limited Provides Same Store Sales Guidance for the Fiscal Year 2022

Investor sentiment deteriorated over the past week

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707).

Director recently bought €117k worth of stock

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS AU$2.13 (vs AU$1.61 in FY 2020)

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS AU$1.10 (vs AU$0.81 in 1H 2020)

New 90-day high: €66.50

Revenue beats expectations

New 90-day high: €60.00

New 90-day high: €56.00

New 90-day low: €46.20

New 90-day high: €56.00

New 90-day high - €54.00

Full year earnings released

New 90-day high - €47.60

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Stores and other assets of Dominos Pizza Scandinavia.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age