Warehouse Group Management
Management criteria checks 1/4
Warehouse Group's CEO is John William Journee, appointed in May 2024, has a tenure of less than a year. total yearly compensation is NZ$1.78M, comprised of 18.2% salary and 81.8% bonuses, including company stock and options. directly owns 0.05% of the company’s shares, worth NZ$173.71K. The average tenure of the management team and the board of directors is 0.6 years and 4.3 years respectively.
Key information
John William Journee
Chief executive officer
NZ$1.8m
Total compensation
| CEO salary percentage | 18.2% |
| CEO tenure | less than a year |
| CEO ownership | 0.05% |
| Management average tenure | less than a year |
| Board average tenure | 4.3yrs |
Recent management updates
We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed
Nov 17
It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year
Nov 18Recent updates
The Warehouse Group Limited (NZSE:WHS) Shares Fly 36% But Investors Aren't Buying For Growth
Jul 22Warehouse Group (NZSE:WHS) Takes On Some Risk With Its Use Of Debt
Jun 25The Warehouse Group Limited (NZSE:WHS) Looks Inexpensive But Perhaps Not Attractive Enough
May 31Returns On Capital At Warehouse Group (NZSE:WHS) Paint A Concerning Picture
May 08We Think You Can Look Beyond Warehouse Group's (NZSE:WHS) Lackluster Earnings
Mar 27We Discuss Why The Warehouse Group Limited's (NZSE:WHS) CEO Compensation May Be Closely Reviewed
Nov 17Warehouse Group's (NZSE:WHS) Shareholders Will Receive A Smaller Dividend Than Last Year
Oct 26Warehouse Group's (NZSE:WHS) Dividend Is Being Reduced To NZ$0.0941
Oct 12It's Unlikely That The Warehouse Group Limited's (NZSE:WHS) CEO Will See A Huge Pay Rise This Year
Nov 18Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year
Nov 09Warehouse Group (NZSE:WHS) Is Paying Out Less In Dividends Than Last Year
Oct 26The Warehouse Group Limited's (NZSE:WHS) Intrinsic Value Is Potentially 75% Above Its Share Price
Aug 02Is The Warehouse Group Limited (NZSE:WHS) Trading At A 34% Discount?
Apr 28Here's Why I Think Warehouse Group (NZSE:WHS) Is An Interesting Stock
Apr 11Do Warehouse Group's (NZSE:WHS) Earnings Warrant Your Attention?
May 11Returns On Capital At Warehouse Group (NZSE:WHS) Have Hit The Brakes
Apr 14Here's What We Think About Warehouse Group's (NZSE:WHS) CEO Pay
Mar 01Has The Warehouse Group Limited's (NZSE:WHS) Impressive Stock Performance Got Anything to Do With Its Fundamentals?
Feb 11Does Warehouse Group's (NZSE:WHS) Statutory Profit Adequately Reflect Its Underlying Profit?
Jan 24What Do The Returns On Capital At Warehouse Group (NZSE:WHS) Tell Us?
Jan 06Did You Participate In Any Of Warehouse Group's (NZSE:WHS) Respectable 45% Return?
Dec 20Do Institutions Own The Warehouse Group Limited (NZSE:WHS) Shares?
Dec 03Warehouse Group (NZSE:WHS) Has A Pretty Healthy Balance Sheet
Nov 18CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jul 28 2024 | NZ$2m | NZ$323k | NZ$6m |
| Apr 28 2024 | n/a | n/a | NZ$32m |
| Jan 28 2024 | n/a | n/a | NZ$38m |
| Oct 28 2023 | n/a | n/a | NZ$34m |
| Jul 30 2023 | n/a | n/a | NZ$50m |
| Apr 29 2023 | n/a | n/a | NZ$59m |
| Jan 29 2023 | n/a | n/a | NZ$69m |
| Oct 29 2022 | n/a | n/a | NZ$79m |
| Jul 31 2022 | NZ$98k | n/a | NZ$89m |
| Apr 30 2022 | n/a | n/a | NZ$94m |
| Jan 30 2022 | n/a | n/a | NZ$99m |
| Oct 30 2021 | n/a | n/a | NZ$104m |
| Jul 31 2021 | n/a | n/a | NZ$109m |
| Apr 30 2021 | n/a | n/a | NZ$89m |
| Jan 31 2021 | n/a | n/a | NZ$69m |
| Oct 31 2020 | n/a | n/a | NZ$57m |
| Aug 02 2020 | NZ$96k | n/a | NZ$44m |
| Jan 26 2020 | n/a | n/a | NZ$60m |
| Oct 26 2019 | n/a | n/a | NZ$64m |
| Jul 28 2019 | NZ$103k | n/a | NZ$67m |
| Jan 27 2019 | n/a | n/a | NZ$29m |
| Oct 27 2018 | n/a | n/a | NZ$28m |
| Jul 29 2018 | NZ$86k | n/a | NZ$27m |
Compensation vs Market: John William's total compensation ($USD1.04M) is above average for companies of similar size in the NZ market ($USD595.71K).
Compensation vs Earnings: John William's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
John William Journee (63 yo)
less than a year
Tenure
NZ$1,777,083
Compensation
Mr. John William Michael Journee, BCom/LLB (Hons) is the Interim Chief Executive Officer and Executive Director of The Warehouse Group Limited since 20 May 2024. He serves as Independent Director of Farmla...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Interim CEO & Executive Director | less than a year | NZ$1.78m | 0.050% NZ$ 173.7k | |
| Chief Financial Officer | less than a year | no data | no data | |
| Executive General Manager Operations | no data | no data | no data | |
| Investor Relations Manager | no data | no data | no data | |
| Chief Human Resource Officer | 4.8yrs | no data | no data | |
| Chief Corporate Affairs Officer | 2.1yrs | no data | no data | |
| Chief Operating Officer-Noel Leeming | less than a year | no data | no data | |
| Company Secretary | no data | no data | no data | |
| Executive General Manager Merchandise | no data | no data | no data | |
| Executive General Manager of Sourcing & Supply Chain | no data | no data | no data |
0.6yrs
Average Tenure
63yo
Average Age
Experienced Management: WHS's management team is not considered experienced ( 0.6 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Interim CEO & Executive Director | 11.1yrs | NZ$1.78m | 0.050% NZ$ 173.7k | |
| Independent Chair | 8.2yrs | NZ$182.60k | 0.033% NZ$ 116.6k | |
| Independent Non-Executive Director | 12.1yrs | NZ$118.60k | 0.0038% NZ$ 13.2k | |
| Independent Director | less than a year | NZ$26.75k | 0.012% NZ$ 40.4k | |
| Non-Executive Director | 4yrs | NZ$93.60k | 0.0014% NZ$ 4.8k | |
| Independent Non-Executive Director | 4.6yrs | NZ$114.50k | 0.0068% NZ$ 23.7k | |
| Independent Non-Executive Director | 3.8yrs | NZ$113.60k | no data | |
| Independent Non-Executive Director | 2.3yrs | NZ$93.60k | no data |
4.3yrs
Average Tenure
65yo
Average Age
Experienced Board: WHS's board of directors are considered experienced (4.3 years average tenure).