Trade Window Holdings Limited

NZSE:TWL Stock Report

Market Cap: NZ$30.2m

Trade Window Holdings Management

Management criteria checks 2/4

Trade Window Holdings' CEO is AJ Smith, appointed in Jan 2018, has a tenure of 6.83 years. total yearly compensation is NZ$475.62K, comprised of 54.9% salary and 45.1% bonuses, including company stock and options. directly owns 8.7% of the company’s shares, worth NZ$2.63M. The average tenure of the management team and the board of directors is 1.8 years and 3.1 years respectively.

Key information

AJ Smith

Chief executive officer

NZ$475.6k

Total compensation

CEO salary percentage54.9%
CEO tenure6.8yrs
CEO ownership8.7%
Management average tenure1.8yrs
Board average tenure3.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has AJ Smith's remuneration changed compared to Trade Window Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024NZ$476kNZ$261k

-NZ$8m

Dec 31 2023n/an/a

-NZ$8m

Sep 30 2023n/an/a

-NZ$8m

Jun 30 2023n/an/a

-NZ$9m

Mar 31 2023NZ$363kNZ$343k

-NZ$10m

Dec 31 2022n/an/a

-NZ$11m

Sep 30 2022n/an/a

-NZ$13m

Jun 30 2022n/an/a

-NZ$12m

Mar 31 2022NZ$392kNZ$297k

-NZ$11m

Mar 31 2021NZ$299kNZ$206k

-NZ$7m

Compensation vs Market: AJ's total compensation ($USD277.15K) is about average for companies of similar size in the NZ market ($USD318.90K).

Compensation vs Earnings: AJ's compensation has increased whilst the company is unprofitable.


CEO

AJ Smith

6.8yrs

Tenure

NZ$475,621

Compensation

Mr. Albertus Johannes Smith, also known as AJ, is Founder & Executive Director of Trade Window Holdings Limited and serves as its Chief Executive Officer since 2018. He joined the Trade Window Holdings Lim...


Leadership Team

NamePositionTenureCompensationOwnership
Albertus Smith
Founder6.8yrsNZ$475.62k8.7%
NZ$ 2.6m
Kerry Friend
Executive Directorno dataNZ$221.71k3.31%
NZ$ 1.0m
Deidre Campbell
Chief Financial Officerno datano datano data
Dewald Janse Rensburg
Chief Operating Officer1.4yrsno data0.0073%
NZ$ 2.2k
Andrew Balgarnie
Chief Strategy Officer1.8yrsno datano data

1.8yrs

Average Tenure

Experienced Management: TWL's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Albertus Smith
Founderno dataNZ$475.62k8.7%
NZ$ 2.6m
Kerry Friend
Executive Director6.8yrsNZ$221.71k3.31%
NZ$ 1.0m
Philip Norman
Independent Director3.1yrsNZ$74.47kno data
Alasdair MacLeod
Independent Chairman3.1yrsNZ$101.47kno data

3.1yrs

Average Tenure

Experienced Board: TWL's board of directors are considered experienced (3.1 years average tenure).