Leo Lithium Management

Management criteria checks 1/4

Leo Lithium's CEO is Simon Hay, appointed in Jan 2022, has a tenure of 1.92 years. total yearly compensation is A$1.41M, comprised of 44.5% salary and 55.5% bonuses, including company stock and options. directly owns 0.096% of the company’s shares, worth €356.79K. The average tenure of the management team and the board of directors is 0.9 years and 1.7 years respectively.

Key information

Simon Hay

Chief executive officer

AU$1.4m

Total compensation

CEO salary percentage44.5%
CEO tenure1.9yrs
CEO ownership0.1%
Management average tenureless than a year
Board average tenure1.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Simon Hay's remuneration changed compared to Leo Lithium's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2023n/an/a

-AU$9m

Mar 31 2023n/an/a

AU$29m

Dec 31 2022AU$1mAU$628k

AU$66m

Compensation vs Market: Simon's total compensation ($USD931.67K) is about average for companies of similar size in the German market ($USD1.11M).

Compensation vs Earnings: Insufficient data to compare Simon's compensation with company performance.


CEO

Simon Hay (56 yo)

1.9yrs

Tenure

AU$1,412,316

Compensation

Mr. Simon Hay, BSc (Hons), MAppSc, Grad Dip, MAICD, has been the Chief Executive Officer, Managing Director and Director of Leo Lithium Limited since January 10, 2022. He is President of International Busi...


Leadership Team

NamePositionTenureCompensationOwnership
Simon Hay
CEO, MD & Director1.9yrsAU$1.41m0.096%
€ 356.8k
Tom Blackwell
Project Director1.5yrsAU$322.94k0.0080%
€ 29.6k
Ronald Chamberlain
Company Secretary & CFOless than a yearno datano data
Tim Richards
Chief Operating Officerless than a yearno datano data
Leonard Lau
General Manager of Business Development & Investor Relationsless than a yearno datano data
Megan Schmiede
Executive Manager of Human Resourceno datano datano data
Sebastian Kneer
General Manager of Geology & Explorationno datano datano data
Shaun Massey
General Manager of ESGless than a yearno datano data

0.9yrs

Average Tenure

Experienced Management: WX0's management team is not considered experienced ( 0.9 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Simon Hay
CEO, MD & Director1.9yrsAU$1.41m0.096%
€ 356.8k
Rodney Baxter
Lead Independent Director1.7yrsAU$162.80k0.0035%
€ 12.9k
Alan Rule
Non-Executive Directorless than a yearAU$190.26k0.017%
€ 63.4k
Rick Crabb
Non Executive Chairman1.1yrsAU$43.58k0.029%
€ 108.3k
Brendan Borg
Independent Non-Executive Director2.2yrsAU$154.52k0.67%
€ 2.5m
Amber Banfield
Independent Non-Executive Director1.7yrsAU$158.66k0.073%
€ 270.3k

1.7yrs

Average Tenure

60yo

Average Age

Experienced Board: WX0's board of directors are not considered experienced ( 1.7 years average tenure), which suggests a new board.