Super Retail Group Management

Management criteria checks 2/4

Super Retail Group's CEO is Anthony Heraghty, appointed in Feb 2019, has a tenure of 5.83 years. total yearly compensation is A$4.11M, comprised of 35.3% salary and 64.7% bonuses, including company stock and options. directly owns 0.2% of the company’s shares, worth €3.93M. The average tenure of the management team and the board of directors is 5.1 years and 1.7 years respectively.

Key information

Anthony Heraghty

Chief executive officer

AU$4.1m

Total compensation

CEO salary percentage35.3%
CEO tenure5.8yrs
CEO ownership0.2%
Management average tenure5.1yrs
Board average tenure1.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Anthony Heraghty's remuneration changed compared to Super Retail Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 29 2024AU$4mAU$1m

AU$240m

Mar 29 2024n/an/a

AU$251m

Dec 30 2023n/an/a

AU$262m

Sep 30 2023n/an/a

AU$263m

Jul 01 2023AU$4mAU$1m

AU$263m

Apr 01 2023n/an/a

AU$269m

Dec 31 2022n/an/a

AU$275m

Sep 30 2022n/an/a

AU$258m

Jul 02 2022AU$4mAU$1m

AU$241m

Apr 02 2022n/an/a

AU$240m

Dec 25 2021n/an/a

AU$239m

Sep 25 2021n/an/a

AU$270m

Jun 26 2021AU$3mAU$1m

AU$301m

Mar 26 2021n/an/a

AU$263m

Dec 26 2020n/an/a

AU$226m

Sep 26 2020n/an/a

AU$168m

Jun 27 2020AU$2mAU$1m

AU$110m

Mar 27 2020n/an/a

AU$118m

Dec 28 2019n/an/a

AU$125m

Sep 28 2019n/an/a

AU$132m

Jun 29 2019AU$2mAU$838k

AU$139m

Mar 29 2019n/an/a

AU$134m

Dec 29 2018n/an/a

AU$128m

Sep 29 2018n/an/a

AU$128m

Jun 30 2018AU$1mAU$738k

AU$128m

Compensation vs Market: Anthony's total compensation ($USD2.57M) is above average for companies of similar size in the German market ($USD1.58M).

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


CEO

Anthony Heraghty (50 yo)

5.8yrs

Tenure

AU$4,113,468

Compensation

Mr. Anthony Michael Heraghty, BBus has been Group Managing Director, Chief Executive Officer and Director at Super Retail Group Limited since February 20, 2019. Mr. Heraghty served as Managing Director of...


Leadership Team

NamePositionTenureCompensationOwnership
Anthony Heraghty
Group MD5.8yrsAU$4.11m0.20%
€ 3.9m
Gary Williams
Managing Director of Rebel5.7yrsAU$1.69m0.061%
€ 1.2m
Paul Bradshaw
Managing Director of BCF5.1yrsAU$1.54m0.071%
€ 1.4m
Cathy Seaholme
Managing Director of Macpac3.2yrsAU$1.04m0.013%
€ 258.9k
David Burns
Chief Financial Officer12yrsAU$1.74m0.066%
€ 1.3m
Su Duffey
Chief Operating Officer1.1yrsno datano data
Mandy Ross
Chief Information & Digital Officer3.2yrsno datano data
Robert Wruck
Head of Investor Relationsno datano datano data
Inga Kirkman
Acting Chief Legal Officerless than a yearno datano data
Kevin Figueiredo
Chief People & Safety Officer1.1yrsno datano data
Darren Wedding
Chief Supply Chain Officer5.9yrsno datano data
Benjamin Ward
Managing Director of Supercheap Auto5.3yrsAU$1.90m0.076%
€ 1.5m

5.1yrs

Average Tenure

Experienced Management: RSU's management team is seasoned and experienced (5.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Anthony Heraghty
Group MD5.8yrsAU$4.11m0.20%
€ 3.9m
Penelope Winn
Independent Non-Executive Directorless than a yearAU$93.47k0.0051%
€ 101.7k
Peter Everingham
Independent Non-Executive Director7yrsAU$203.33k0.027%
€ 530.9k
Colin Storrie
Independent Non-Executive Directorless than a yearno data0.0023%
€ 46.4k
Judith Swales
Independent Non-Executive Chairman3.1yrsAU$173.44k0.010%
€ 206.0k
Mark O'Hare
Non-Executive Director1.7yrsAU$39.33k0.044%
€ 884.7k
Kate Burleigh
Independent Non-Executive Directorless than a yearno datano data

1.7yrs

Average Tenure

55.5yo

Average Age

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


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/23 12:17
End of Day Share Price 2024/12/20 00:00
Earnings2024/06/29
Annual Earnings2024/06/29

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Super Retail Group Limited is covered by 28 analysts. 15 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Russell WrightAPP Securities Pty Ltd.
Daniel MorganBarrenjoey Markets Pty Limited
Aryan NoroziBarrenjoey Markets Pty Limited