Woolworths Group Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Amanda Bardwell

Chief executive officer

AU$2.3m

Total compensation

CEO salary percentage	45.0%
CEO tenure	no data
CEO ownership	0.003%
Management average tenure	5.2yrs
Board average tenure	3.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Amanda Bardwell's remuneration changed compared to Woolworths Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$2m	AU$1m	AU$108m
Mar 31 2024	n/a	n/a	AU$50m
Dec 31 2023	n/a	n/a	-AU$8m
Sep 30 2023	n/a	n/a	AU$805m
Jun 25 2023	AU$3m	AU$970k	AU$2b
Jan 01 2023	n/a	n/a	AU$2b
Oct 01 2022	n/a	n/a	AU$2b
Jun 26 2022	AU$3m	AU$932k	AU$2b

Compensation vs Market: Amanda's total compensation ($USD1.60M) is below average for companies of similar size in the US market ($USD13.04M).

Compensation vs Earnings: Amanda's compensation has been consistent with company performance over the past year.

CEO

Amanda Bardwell

no data

Tenure

AU$2,315,198

Compensation

Ms. Amanda Bardwell had been Managing Director of WooliesX at Woolworths Group Limited since May 2017 until September 1, 2024 and serves as its Managing Director and Chief Executive Officer and Director fr...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Amanda Bardwell	CEO, Director & MD	no data	AU$2.32m	0.0026% A$ 732.1k
Stephen Harrison	Chief Financial Officer	5.1yrs	AU$2.15m	0.0024% A$ 689.9k
Natalie Davis	Managing Director of Supermarkets	7.3yrs	AU$2.35m	0.0014% A$ 383.0k
John Hunt	Chief Information & Replenishment Officer	7.7yrs	no data	no data
Paul van Meurs	Head of Investor Relations	no data	no data	no data
Bill Reid	Chief Legal Officer	4.9yrs	no data	no data
Andrew Hicks	Chief Marketing Officer	5.3yrs	no data	no data
Caryn Katsikogianis	Chief People Officer	7.8yrs	no data	no data
Von Ingram	Managing Director of W Living	6.2yrs	no data	no data
Guy Brent	Managing Director of Food Company & Metro	5.2yrs	no data	no data
Rob McCartney	Chief Medical Officer & MD of Woolworths 360	4.1yrs	no data	no data
Pejman Okhovat	Managing Director of BIG W	3.4yrs	no data	no data

5.2yrs

Average Tenure

Experienced Management: WOLW.F's management team is seasoned and experienced (5.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Amanda Bardwell	CEO, Director & MD	no data	AU$2.32m	0.0026% A$ 732.1k
Philip Chronican	Independent Non-Executive Director	2.9yrs	AU$361.62k	0.00098% A$ 276.0k
Holly Kramer	Independent Non-Executive Director	8.6yrs	AU$350.81k	0.0016% A$ 453.4k
Kathryn Tesija	Independent Non-Executive Director	8.3yrs	AU$399.44k	0.00074% A$ 208.4k
Scott Perkins	Independent Non-Executive Chairman	10yrs	AU$827.76k	0.0038% A$ 1.1m
Warwick Bray	Independent Non-Executive Director	1.5yrs	AU$356.19k	0.00023% A$ 64.8k
Tracey Fellows	Independent Non-Executive Director	1.5yrs	AU$323.71k	0.00029% A$ 81.7k
Jennifer Carr-Smith	Independent Non-Executive Director	5.3yrs	AU$395.52k	no data
Maxine Brenner	Independent Non-Executive Director	3.8yrs	AU$394.12k	0.00064% A$ 180.2k

3.8yrs

Average Tenure

60.5yo

Average Age

Experienced Board: WOLW.F's board of directors are considered experienced (3.8 years average tenure).

Woolworths Group Management

Management criteria checks 4/4

Key information

Recent management updates

Woolworths Group Announces Executive Changes

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Executive Appointments

Recent updates

Woolworths Group Limited Announces Special Dividend, Payable on or Around 30 September 2024

Woolworths Group Limited to Report Fiscal Year 2025 Results on Aug 27, 2025

Woolworths Group Announces Executive Changes

Woolworths Group Limited Provides Earnings Guidance for the Full Year Ended December 31, 2023 and for the First Half of Fiscal Year 2024

Woolworths Group Limited Declares Fully Franked Final Dividend for the Six Months Ended June 25, 2023, Payable on September 27, 2023

Woolworths Group Limited to Report First Half, 2024 Results on Feb 21, 2024

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited (ASX:WOW) entered into an agreement to acquire to acquire 55% stake in Petspiration Group for approximately AUD 1.2 billion.

Woolworths Group Limited Announces Executive Appointments

Woolworths Group Limited Announces Ordinary Fully Paid Distribution for the Six Months Ended June 26, 2022, Payable on September 27, 2022

Woolworths Group Announces Resignation of Claire Peters, Managing Director B2B & Everyday Needs

Woolworths Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) from Sean Senvirtne for approximately AUD 220 million.

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) for approximately AUD 220 million .

Woolworths Group Limited, Annual General Meeting, Oct 26, 2022

Woolworths Group Limited Declares Dividend for the Six Months Ended February 2, 2022, Payable on April 13, 2022

Woolworths Group Limited (ASX:WOW) made a non-binding proposal to acquire Australian Pharmaceutical Industries Limited (ASX:API) for approximately AUD 860 million.

Woolworths Group Limited (ASX:WOW) announces an Equity Buyback for AUD 2,000 million worth of its shares.

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Butler Central Shopping Centre in Butler from Woolworths Group Limited (ASX:WOW) for AUD 51.2 million.

Woolworths Group Limited (ASX:WOW) completed the acquisition of additional 28% stake in The Quantium Group Pty Lmited.

Woolworths Group Limited Appointment of Maxine Brenner as Non-Executive Director

Woolworths Group Limited Announces Changes of Company Secretary

Woolworths Group Limited Announces Cessation of Jillian Broadbent Ac as Director

Woolworths Group Limited Announces Executive Changes

Shopping Centres Australasia Property Group (ASX:SCP) completed the acquisition of The Bakewell Shopping Centre in Palmerston from Woolworths Group Limited (ASX:WOW).

United Star Supermarkets Ltd. signed a heads of agreement to acquire Australian Independent Wholesalers Pty Ltd. from Woolworths Ltd.

Woolworths Group Limited to Report First Half, 2021 Results on Feb 24, 2021

Woolworths Group Limited (ASX:WOW) agreed to acquire 65% stake in PFD Food Services Pty Ltd. from Smith family for approximately AUD 300 million.

Home Consortium Limited (ASX:HMC) completed the acquisition of 100% freehold interest in Prestons Place and Rosenthal Shopping Centre and 87.4% freehold interest in Vincentia Marketplace from Woolworths Group Limited (ASX:WOW).

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age