Smartgroup Management
Management criteria checks 3/4
Smartgroup's CEO is Scott Wharton, appointed in Jul 2023, has a tenure of less than a year. total yearly compensation is A$1.17M, comprised of 32.4% salary and 67.6% bonuses, including company stock and options. directly owns 0.73% of the company’s shares, worth $5.57M. The average tenure of the management team and the board of directors is 5.3 years and 6.6 years respectively.
Key information
Scott Wharton
Chief executive officer
AU$1.2m
Total compensation
| CEO salary percentage | 32.4% |
| CEO tenure | less than a year |
| CEO ownership | 0.7% |
| Management average tenure | 5.3yrs |
| Board average tenure | 6.6yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | AU$1m | AU$379k | AU$62m |
Compensation vs Market: Scott's total compensation ($USD773.37K) is below average for companies of similar size in the US market ($USD3.38M).
Compensation vs Earnings: Insufficient data to compare Scott's compensation with company performance.
CEO
Scott Wharton
less than a year
Tenure
AU$1,170,334
Compensation
Mr. Scott Wharton is Chief Executive Officer and Managing Director of Smartgroup Corporation Ltd from July 17, 2023 and serves as its Director from July 25, 2023. He served as Chief Executive Officer of Th...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$1.17m | 0.73% A$ 5.6m | |
| Chief Financial Officer | 3.4yrs | AU$618.39k | 0.018% A$ 139.7k | |
| Chief Operating Officer | no data | AU$857.63k | 0.00022% A$ 1.7k | |
| GM of Investor Relations & Strategic Planning | no data | no data | no data | |
| Chief Legal & Sustainability Officer and Joint Company Secretary | 7.5yrs | AU$423.73k | no data | |
| Chief Human Resources Officer | 5.8yrs | no data | no data | |
| Chief Risk Officer | 5.9yrs | no data | no data | |
| Joint Company Secretary | 4.8yrs | no data | no data |
5.3yrs
Average Tenure
Experienced Management: STGX.F's management team is seasoned and experienced (5.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | less than a year | AU$1.17m | 0.73% A$ 5.6m | |
| Independent Director | 2.4yrs | AU$149.45k | 0.016% A$ 123.1k | |
| Independent Non-Executive Chairman | 10.3yrs | AU$254.73k | 1.83% A$ 14.0m | |
| Independent Non-Executive Director | 8yrs | AU$146.73k | 0.0051% A$ 38.8k | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Deputy Independent Non-Executive Chair | 10.3yrs | AU$157.82k | 0.52% A$ 4.0m | |
| Independent Non-Executive Director | 5.2yrs | AU$154.77k | 0.0054% A$ 41.1k | |
| Independent Non-Executive Director | 8.8yrs | AU$157.82k | 0.093% A$ 712.3k |
6.6yrs
Average Tenure
Experienced Board: STGX.F's board of directors are considered experienced (6.6 years average tenure).