PolyNovo Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Swami Raote

Chief executive officer

AU$1.5m

Total compensation

CEO salary percentage46.4%
CEO tenure2.6yrs
CEO ownershipn/a
Management average tenure1.4yrs
Board average tenure5.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Swami Raote's remuneration changed compared to PolyNovo's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$2mAU$707k

AU$5m

Mar 31 2024n/an/a

AU$3m

Dec 31 2023n/an/a

AU$2m

Sep 30 2023n/an/a

-AU$2m

Jun 30 2023AU$2mAU$617k

-AU$5m

Compensation vs Market: Swami's total compensation ($USD958.15K) is below average for companies of similar size in the US market ($USD3.22M).

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


CEO

Swami Raote

2.6yrs

Tenure

AU$1,523,944

Compensation

Mr. Swami Raote, B. Pharmacy, M.B.A, served as Director at PolyNovo Limited since September 2022. He serves Entrepreneurs in Residence at DigitalDx Ventures. He serves as Chief Executive Officer at PolyNov...


Leadership Team

NamePositionTenureCompensationOwnership
Swami Raote
Chief Executive Officer2.6yrsAU$1.52mno data
Jan-Marcel Gielen
Chief Financial Officer6.2yrsAU$371.95k0.093%
$ 790.8k
David McQuillan
Chief Technical & Scientific Officer2.4yrsAU$538.84k0.097%
$ 819.2k
Philip Scorgie
Chief Information Officer1.8yrsAU$329.02kno data
Lior Harel
General Counsel & Company Secretaryless than a yearno datano data
Ingrid Anderson
Chief People Officer1yrno datano data
Edward Graubart
President of North America5.4yrsno datano data
Ahmed Hassan
Chief Manufacturing & Supply Chain Officer1.1yrsno datano data
Joseph Amaral
Chief Medical Officer1.1yrsno datano data
David Morris
President of Asia Pacificless than a yearno datano data

1.4yrs

Average Tenure

Experienced Management: CALZ.F's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Robyn Elliott
Independent Non-Executive Director5.3yrsAU$95.00k0.011%
$ 91.7k
David Williams
Independent Non-Executive Chairman11yrsAU$139.43k3.1%
$ 26.3m
Andrew Lumsden
Independent Non-Executive Director3.7yrsAU$95.00k0.014%
$ 122.6k
Leon Hoare
Independent Non-Executive Director9.1yrsAU$95.02k0.16%
$ 1.3m
Christine Emmanuel-Donnelly
Independent Non-Executive Director4.8yrsAU$95.00k0.039%
$ 332.0k

5.3yrs

Average Tenure

Experienced Board: CALZ.F's board of directors are considered experienced (5.3 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/02/06 06:48
End of Day Share Price 2025/02/03 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

PolyNovo Limited is covered by 10 analysts. 9 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
John HesterBell Potter
Lyanne HarrisonBofA Global Research
Andrew PaineCLSA