Perenti Management
Management criteria checks 2/4
Perenti's CEO is Mark Alexander Norwell, appointed in Sep 2018, has a tenure of 5.67 years. total yearly compensation is A$3.98M, comprised of 27.2% salary and 72.8% bonuses, including company stock and options. directly owns 0.21% of the company’s shares, worth $1.35M. The average tenure of the management team and the board of directors is 3.1 years and 2.8 years respectively.
Key information
Mark Alexander Norwell
Chief executive officer
AU$4.0m
Total compensation
| CEO salary percentage | 27.2% |
| CEO tenure | 5.7yrs |
| CEO ownership | 0.2% |
| Management average tenure | 3.1yrs |
| Board average tenure | 2.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | AU$121m |
| Sep 30 2023 | n/a | n/a | AU$108m |
| Jun 30 2023 | AU$4m | AU$1m | AU$96m |
| Mar 31 2023 | n/a | n/a | AU$76m |
| Dec 31 2022 | n/a | n/a | AU$56m |
| Sep 30 2022 | n/a | n/a | AU$48m |
| Jun 30 2022 | AU$3m | AU$1m | AU$41m |
| Mar 31 2022 | n/a | n/a | AU$38m |
| Dec 31 2021 | n/a | n/a | AU$35m |
| Sep 30 2021 | n/a | n/a | -AU$10m |
| Jun 30 2021 | AU$2m | AU$1m | -AU$55m |
| Mar 31 2021 | n/a | n/a | -AU$66m |
| Dec 31 2020 | n/a | n/a | -AU$78m |
| Sep 30 2020 | n/a | n/a | -AU$27m |
| Jun 30 2020 | AU$2m | AU$870k | AU$24m |
| Mar 31 2020 | n/a | n/a | AU$12m |
| Dec 31 2019 | n/a | n/a | AU$339k |
| Sep 30 2019 | n/a | n/a | AU$91m |
| Jun 30 2019 | AU$2m | AU$610k | AU$181m |
Compensation vs Market: Mark Alexander's total compensation ($USD2.64M) is about average for companies of similar size in the US market ($USD3.41M).
Compensation vs Earnings: Mark Alexander's compensation has increased by more than 20% in the past year.
CEO
Mark Alexander Norwell (47 yo)
5.7yrs
Tenure
AU$3,984,288
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group MD | 5.7yrs | AU$3.98m | 0.21% A$ 1.3m | |
| Group Chief Financial Officer | 5.3yrs | AU$1.61m | 0.057% A$ 365.8k | |
| Group Manager of Investor Relations | no data | no data | no data | |
| Chief Legal & Risk Officer and Joint Company Secretary | 3.1yrs | no data | no data | |
| President of Mining Services and Chief People & Sustainability Officer | 5yrs | no data | no data | |
| President of idoba | 2.8yrs | no data | no data | |
| Chief Strategy Officer | 1.3yrs | no data | no data | |
| President of Drilling Services | less than a year | no data | no data | |
| President of Contract Mining Division | less than a year | no data | no data | |
| Joint Company Secretary & Senior Legal Counsel | 3.4yrs | no data | no data |
3.1yrs
Average Tenure
Experienced Management: AUSD.F's management team is considered experienced (3.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group MD | 5.7yrs | AU$3.98m | 0.21% A$ 1.3m | |
| Independent Non-Executive Director | 2.3yrs | AU$126.24k | 0.018% A$ 117.8k | |
| Non-Executive Chairman of the Board | less than a year | no data | 0.013% A$ 80.5k | |
| Independent Non-Executive Director | 4.4yrs | AU$152.74k | 0.017% A$ 109.4k | |
| Non-Executive Director | less than a year | no data | 0.0082% A$ 52.0k | |
| Independent Non-Executive Director | 5.8yrs | AU$137.24k | 0.012% A$ 79.6k | |
| Independent Non-Executive Director | 2.8yrs | AU$152.74k | 0.015% A$ 96.5k |
2.8yrs
Average Tenure
54yo
Average Age
Experienced Board: AUSD.F's board of directors are not considered experienced ( 2.8 years average tenure), which suggests a new board.