Perenti Management

Management criteria checks 4/4

Perenti's CEO is Mark Alexander Norwell, appointed in Sep 2018, has a tenure of 6.25 years. total yearly compensation is A$3.12M, comprised of 34.7% salary and 65.3% bonuses, including company stock and options. directly owns 0.4% of the company’s shares, worth $3.20M. The average tenure of the management team and the board of directors is 2.7 years and 3.3 years respectively.

Key information

Mark Alexander Norwell

Chief executive officer

AU$3.1m

Total compensation

CEO salary percentage34.7%
CEO tenure6.3yrs
CEO ownership0.4%
Management average tenure2.7yrs
Board average tenure3.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Alexander Norwell's remuneration changed compared to Perenti's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024AU$3mAU$1m

AU$95m

Mar 31 2024n/an/a

AU$108m

Dec 31 2023n/an/a

AU$121m

Sep 30 2023n/an/a

AU$108m

Jun 30 2023AU$4mAU$1m

AU$96m

Mar 31 2023n/an/a

AU$76m

Dec 31 2022n/an/a

AU$56m

Sep 30 2022n/an/a

AU$48m

Jun 30 2022AU$3mAU$1m

AU$41m

Mar 31 2022n/an/a

AU$38m

Dec 31 2021n/an/a

AU$35m

Sep 30 2021n/an/a

-AU$10m

Jun 30 2021AU$2mAU$1m

-AU$55m

Mar 31 2021n/an/a

-AU$66m

Dec 31 2020n/an/a

-AU$78m

Sep 30 2020n/an/a

-AU$27m

Jun 30 2020AU$2mAU$870k

AU$24m

Mar 31 2020n/an/a

AU$12m

Dec 31 2019n/an/a

AU$339k

Sep 30 2019n/an/a

AU$91m

Jun 30 2019AU$2mAU$610k

AU$181m

Compensation vs Market: Mark Alexander's total compensation ($USD1.95M) is below average for companies of similar size in the US market ($USD3.24M).

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


CEO

Mark Alexander Norwell (48 yo)

6.3yrs

Tenure

AU$3,121,859

Compensation

Mr. Mark Alexander John Norwell, BE (Hons), MBA, MAICD is Director of DDH1 Limited form October 9, 2023. He has been Group Managing Director, Chief Executive Officer and Director at Perenti Global Limited...


Leadership Team

NamePositionTenureCompensationOwnership
Mark Alexander Norwell
Group MD6.3yrsAU$3.12m0.40%
$ 3.2m
Paul Muller
Chief Corporate Services Officerless than a yearAU$1.59m0.22%
$ 1.7m
Gabrielle Iwanow
President of Contract Mining Division1.1yrsAU$1.31mno data
Michael Ellis
Chief Financial Officerless than a yearno datano data
Jeffrey Sansom
Group Manager of Investor Relationsno datano datano data
Sarah Coleman
President of idoba3.4yrsno datano data
Cameron Bailey
Chief Strategy Officer1.9yrsno datano data
Justine Passaportis
Joint Company Secretary & Senior Legal Counsel4yrsno datano data
Rajiv Ratneser
President of Mining Services & Joint Company Secretary3.7yrsno datano data

2.7yrs

Average Tenure

Experienced Management: AUSD.F's management team is considered experienced (2.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mark Alexander Norwell
Group MD6.3yrsAU$3.12m0.40%
$ 3.2m
Craig Laslett
Independent Non-Executive Director2.8yrsAU$140.70k0.019%
$ 152.1k
Diane Smith-Gander
Independent Non-Executive Chairman of the Board1.2yrsAU$138.93k0.016%
$ 125.9k
Andrea Hall
Independent Non-Executive Director5yrsAU$159.50k0.019%
$ 152.1k
Andrea Sutton
Independent Non-Executive Director1.2yrsAU$105.91k0.015%
$ 119.5k
Alexandra Atkins
Independent Non-Executive Director6.4yrsAU$148.50k0.013%
$ 102.8k
Timothy James Longstaff
Independent Non-Executive Director3.3yrsAU$159.50k0.016%
$ 124.7k

3.3yrs

Average Tenure

56yo

Average Age

Experienced Board: AUSD.F's board of directors are considered experienced (3.3 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 14:09
End of Day Share Price 2024/10/18 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 here.

Analysis Model and Snowflake

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Industry and Sector Metrics

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Analyst Sources

Perenti Limited is covered by 21 analysts. 7 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Swapan PandyaAPP Securities Pty Ltd.
Russell WrightBarclay Pearce Capital Pty Limited
Marcus BarnardBell Potter