PolyNovo Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Swami Raote

Chief executive officer

AU$1.7m

Total compensation

CEO salary percentage35.5%
CEO tenure1.8yrs
CEO ownershipn/a
Management average tenure1.8yrs
Board average tenure4.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Swami Raote's remuneration changed compared to PolyNovo's earnings?
DateTotal CompensationSalaryCompany Earnings
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 ($USD1.13M) is below average for companies of similar size in the US market ($USD3.43M).

Compensation vs Earnings: Insufficient data to compare Swami's compensation with company performance.


CEO

Swami Raote

1.8yrs

Tenure

AU$1,738,130

Compensation

Mr. Swami Raote, B. Pharmacy, M.B.A, serves 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
CEO & Director1.8yrsAU$1.74mno data
Jan-Marcel Gielen
CFO & Company Secretary5.3yrsAU$291.63k0.13%
A$ 1.2m
David McQuillan
Chief Technical & Scientific Officer1.6yrsAU$624.62k0.097%
A$ 888.9k
Philip Scorgie
Chief Information Officerless than a yearAU$249.33kno data
Ahmed Hassan
Director of Operations2.3yrsno datano data
Monica Benyk
Director of Peopleno datano datano data
Tim Moore
Principal Scientistno dataAU$145.12kno data
Edward Graubart
President of North America4.6yrsno datano data
Joseph Amaral
Chief Medical Officerless than a yearno datano data

1.8yrs

Average Tenure

Experienced Management: CALZ.F's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Swami Raote
CEO & Director1.6yrsAU$1.74mno data
Robyn Elliott
Independent Non-Executive Director4.5yrsAU$95.43k0.011%
A$ 99.5k
Bruce Rathie
Non-Executive Independent Director14.2yrsAU$95.43k0.47%
A$ 4.3m
David Williams
Independent Non-Executive Chairman10.2yrsAU$140.00k3.1%
A$ 28.5m
Andrew Lumsden
Independent Non-Executive Director2.8yrsAU$95.43k0.022%
A$ 199.5k
Leon Hoare
Independent Non-Executive Director8.3yrsAU$95.43k0.17%
A$ 1.6m
Christine Emmanuel-Donnelly
Independent Non-Executive Director3.9yrsAU$95.43k0.039%
A$ 360.2k

4.5yrs

Average Tenure

62yo

Average Age

Experienced Board: CALZ.F's board of directors are considered experienced (4.5 years average tenure).


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