Downer EDI Management
Management criteria checks 2/4
Downer EDI's CEO is Peter Tompkins, appointed in Jun 2021, has a tenure of 1.33 years. total yearly compensation is A$1.65M, comprised of 70.9% salary and 29.1% bonuses, including company stock and options. directly owns 0.046% of the company’s shares, worth $929.51K. The average tenure of the management team and the board of directors is 3 years and 2.2 years respectively.
Key information
Peter Tompkins
Chief executive officer
AU$1.6m
Total compensation
| CEO salary percentage | 70.9% |
| CEO tenure | 3yrs |
| CEO ownership | 0.05% |
| Management average tenure | 3yrs |
| Board average tenure | 2.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | -AU$394m |
| Sep 30 2023 | n/a | n/a | -AU$395m |
| Jun 30 2023 | AU$2m | AU$1m | -AU$396m |
| Mar 31 2023 | n/a | n/a | -AU$141m |
| Dec 31 2022 | n/a | n/a | AU$115m |
| Sep 30 2022 | n/a | n/a | AU$124m |
| Jun 30 2022 | AU$2m | AU$952k | AU$134m |
| Mar 31 2022 | n/a | n/a | AU$165m |
| Dec 31 2021 | n/a | n/a | AU$187m |
| Sep 30 2021 | n/a | n/a | AU$182m |
| Jun 30 2021 | AU$2m | AU$960k | AU$176m |
| Mar 31 2021 | n/a | n/a | AU$3m |
| Dec 31 2020 | n/a | n/a | -AU$169m |
| Sep 30 2020 | n/a | n/a | -AU$163m |
| Jun 30 2020 | AU$1m | AU$843k | -AU$158m |
| Mar 31 2020 | n/a | n/a | AU$24m |
| Dec 31 2019 | n/a | n/a | AU$206m |
| Sep 30 2019 | n/a | n/a | AU$230m |
| Jun 30 2019 | AU$1m | AU$687k | AU$254m |
Compensation vs Market: Peter's total compensation ($USD1.09M) is below average for companies of similar size in the US market ($USD5.66M).
Compensation vs Earnings: Peter's compensation has increased whilst the company is unprofitable.
CEO
Peter Tompkins (45 yo)
3yrs
Tenure
AU$1,645,820
Compensation
Mr. Peter John Tompkins has been Group Chief Operating Officer of Downer EDI Limited since June 2021 and is Chief Executive Officer & Managing Director from February 27, 2023. Mr. Tompkins served as Chief...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD | 3yrs | AU$1.65m | 0.046% $ 929.5k | |
| Chief Financial Officer | less than a year | AU$887.64k | no data | |
| Group Head of Investor Relations & Strategic Planning | no data | no data | no data | |
| Group General Counsel & Company Secretary | 5.4yrs | no data | no data | |
| Group Manager Corporate Affairs | no data | no data | no data | |
| Group Head of Sustainability | 9.4yrs | no data | no data | |
| Chief Executive Officer of New Zealand Business | 7.4yrs | AU$1.42m | no data | |
| Head of Road Services | 2.8yrs | no data | no data | |
| Head of Infrastructure Projects | 2.8yrs | no data | no data | |
| Head of Utilities | 2.8yrs | no data | no data | |
| Head of Facilities & Asset Services | 3yrs | no data | no data | |
| Head of Downer Defense | 3yrs | no data | no data |
3.0yrs
Average Tenure
Experienced Management: DNER.F's management team is considered experienced (3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD | 1.3yrs | AU$1.65m | 0.046% $ 929.5k | |
| Independent Non-Executive Director | 6yrs | AU$258.50k | 0.0075% $ 153.5k | |
| Independent Non-Executive Director | less than a year | no data | 0.0018% $ 36.0k | |
| Independent Non-Executive Chairman | 2.3yrs | AU$298.55k | 0.014% $ 281.5k | |
| Non-Executive Independent Director | 2.2yrs | AU$224.79k | 0.0022% $ 45.6k | |
| Non-executive Independent Director | less than a year | no data | 0.000090% $ 1.8k | |
| Independent Non-Executive Director | 7.8yrs | AU$227.71k | 0.0046% $ 94.0k |
2.2yrs
Average Tenure
55yo
Average Age
Experienced Board: DNER.F's board of directors are not considered experienced ( 2.2 years average tenure), which suggests a new board.