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DGL Group Management
Management criteria checks 1/4
Key information
Simon Henry
Chief executive officer
AU$131.9k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 23.5yrs |
| CEO ownership | 54.1% |
| Management average tenure | 1.5yrs |
| Board average tenure | 1.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2021 | n/a | n/a | AU$53m |
| Sep 30 2021 | n/a | n/a | AU$50m |
| Jun 30 2021 | AU$132k | AU$132k | AU$47m |
Compensation vs Market: Simon's total compensation ($USD89.52K) is below average for companies of similar size in the NZ market ($USD726.39K).
Compensation vs Earnings: Insufficient data to compare Simon's compensation with company performance.
CEO
Simon Henry
23.5yrs
Tenure
AU$131,876
Compensation
Mr. Simon Henry is the sole shareholder and Founder of DGL. He has been the CEO of DGL Group Limited since 1999 and serves its Executive Director. He has many years of experience in industrial property dev...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 23.5yrs | AU$131.88k | 54.06% A$ 450.7m | |
| Executive Director & General Manager of Chem Pack | no data | AU$357.70k | 0.36% A$ 3.0m | |
| Chief Financial Officer | less than a year | no data | no data | |
| Chief Operating Officer | no data | no data | no data | |
| Company Secretary | 1.5yrs | no data | 0.18% A$ 1.5m | |
| Financial Controller | less than a year | no data | no data | |
| Site Manager | no data | AU$200.03k | no data | |
| Site Manager | no data | AU$192.63k | no data | |
| Consultant | 11.5yrs | AU$381.57k | no data |
1.5yrs
Average Tenure
Experienced Management: DGC's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 10.2yrs | AU$131.88k | 54.06% A$ 450.7m | |
| Executive Director & General Manager of Chem Pack | 1.3yrs | AU$357.70k | 0.36% A$ 3.0m | |
| Independent Non-Executive Director | 1.3yrs | AU$40.00k | 0.018% A$ 149.3k | |
| Independent Chair | 1.3yrs | AU$55.00k | 0.018% A$ 149.3k | |
| Independent Non-Executive Director | 1.3yrs | AU$40.00k | 0.0089% A$ 74.6k |
1.3yrs
Average Tenure
Experienced Board: DGC's board of directors are not considered experienced ( 1.3 years average tenure), which suggests a new board.