AMA Group Management
Management criteria checks 2/4
AMA Group's CEO is Mat Cooper, appointed in Jul 2021, has a tenure of 2.83 years. total yearly compensation is A$831.82K, comprised of 75.1% salary and 24.9% bonuses, including company stock and options. directly owns 0.019% of the company’s shares, worth $11.10K. The average tenure of the management team and the board of directors is 2.8 years and 0.4 years respectively.
Key information
Mat Cooper
Chief executive officer
AU$831.8k
Total compensation
| CEO salary percentage | 75.1% |
| CEO tenure | 2.8yrs |
| CEO ownership | 0.02% |
| Management average tenure | 2.8yrs |
| Board average tenure | less than a year |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | -AU$129m |
| Sep 30 2023 | n/a | n/a | -AU$137m |
| Jun 30 2023 | AU$832k | AU$625k | -AU$144m |
| Mar 31 2023 | n/a | n/a | -AU$134m |
| Dec 31 2022 | n/a | n/a | -AU$124m |
| Sep 30 2022 | n/a | n/a | -AU$134m |
| Jun 30 2022 | AU$563k | AU$522k | -AU$144m |
Compensation vs Market: Mat's total compensation ($USD549.53K) is about average for companies of similar size in the US market ($USD664.85K).
Compensation vs Earnings: Mat's compensation has increased whilst the company is unprofitable.
CEO
Mat Cooper
2.8yrs
Tenure
AU$831,818
Compensation
Mr. Matthew Cooper, also known as Mat, is Group Chief Operating Officer at AMA Group Limited since July 2021 and serves as Group Chief Executive Officer since December 1, 2023. He served as Executive Gener...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group COO & CEO | 2.8yrs | AU$831.82k | 0.019% A$ 11.1k | |
| Director Investor Relations & Corporate Affairs | 2.8yrs | no data | no data | |
| Group Chief Commercial Officer | 2.8yrs | no data | no data | |
| Company Secretary | 2.8yrs | no data | no data |
2.8yrs
Average Tenure
Experienced Management: AMGR.F's management team is considered experienced (2.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Non-Executive Director | less than a year | AU$66.67k | 1.78% A$ 1.0m | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Director | less than a year | AU$690.22k | 0.12% A$ 70.8k | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Deputy Chairman of the Board | 1.3yrs | AU$50.00k | 0.46% A$ 262.0k |
0.4yrs
Average Tenure
Experienced Board: AMGR.F's board of directors are not considered experienced ( 0.4 years average tenure), which suggests a new board.