Pilbara Minerals Management
Management criteria checks 2/4
Pilbara Minerals' CEO is Dale Henderson, appointed in Jul 2022, has a tenure of 1.75 years. total yearly compensation is A$3.95M, comprised of 28.8% salary and 71.2% bonuses, including company stock and options. directly owns 0.047% of the company’s shares, worth $3.66M. The average tenure of the management team and the board of directors is 1.2 years and 6 years respectively.
Key information
Dale Henderson
Chief executive officer
AU$4.0m
Total compensation
| CEO salary percentage | 28.8% |
| CEO tenure | 1.8yrs |
| CEO ownership | 0.05% |
| Management average tenure | 1.2yrs |
| Board average tenure | 6yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | AU$1b |
| Sep 30 2023 | n/a | n/a | AU$2b |
| Jun 30 2023 | AU$4m | AU$1m | AU$2b |
| Mar 31 2023 | n/a | n/a | AU$2b |
| Dec 31 2022 | n/a | n/a | AU$2b |
| Sep 30 2022 | n/a | n/a | AU$1b |
| Jun 30 2022 | AU$1m | AU$491k | AU$562m |
| Mar 31 2022 | n/a | n/a | AU$323m |
| Dec 31 2021 | n/a | n/a | AU$84m |
| Sep 30 2021 | n/a | n/a | AU$16m |
| Jun 30 2021 | AU$1m | AU$375k | -AU$51m |
| Mar 31 2021 | n/a | n/a | -AU$54m |
| Dec 31 2020 | n/a | n/a | -AU$57m |
| Sep 30 2020 | n/a | n/a | -AU$78m |
| Jun 30 2020 | AU$754k | AU$411k | -AU$99m |
| Mar 31 2020 | n/a | n/a | -AU$90m |
| Dec 31 2019 | n/a | n/a | -AU$80m |
| Sep 30 2019 | n/a | n/a | -AU$55m |
| Jun 30 2019 | AU$688k | AU$429k | -AU$29m |
| Mar 31 2019 | n/a | n/a | -AU$25m |
| Dec 31 2018 | n/a | n/a | -AU$21m |
| Sep 30 2018 | n/a | n/a | -AU$20m |
| Jun 30 2018 | AU$788k | AU$314k | -AU$19m |
Compensation vs Market: Dale's total compensation ($USD2.60M) is below average for companies of similar size in the US market ($USD8.31M).
Compensation vs Earnings: Dale's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Dale Henderson
1.8yrs
Tenure
AU$3,953,019
Compensation
Mr. Dale Robert Henderson, B Eng (Civil), GAICD had been Chief Operating Officer at Pilbara Minerals Limited since March 05, 2018 until July 30, 2022 and serves as its Chief Executive Officer and Managing...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Executive Director | 1.8yrs | AU$3.95m | 0.047% A$ 3.7m | |
| Chief Financial Officer | less than a year | AU$565.22k | no data | |
| Chief Operating Officer | 1.4yrs | AU$1.47m | 0.00099% A$ 77.5k | |
| Investor Relations Specialist | no data | no data | no data | |
| General Counsel | less than a year | no data | no data | |
| Chief Development Officer | 1.3yrs | no data | no data | |
| Chief Sustainability Officer | 1.2yrs | no data | no data | |
| Joint Company Secretary | less than a year | no data | no data |
1.2yrs
Average Tenure
Experienced Management: PILB.F's management team is not considered experienced ( 1.2 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Executive Director | no data | AU$3.95m | 0.047% A$ 3.7m | |
| Non-Executive Chairman | less than a year | no data | 0.0034% A$ 269.3k | |
| Independent Non-Executive Director | 7.2yrs | AU$185.09k | 0.0077% A$ 605.9k | |
| Independent Non-Executive Director | 7.8yrs | AU$189.04k | 0.0062% A$ 482.2k | |
| Independent Non-Executive Director | 6yrs | AU$110.42k | 0.0057% A$ 446.2k | |
| Independent Non-Executive Director | 2.5yrs | AU$176.00k | 0.0018% A$ 141.7k |
6.0yrs
Average Tenure
59.5yo
Average Age
Experienced Board: PILB.F's board of directors are considered experienced (6 years average tenure).