Hansen Technologies Management

Management criteria checks 3/4

Hansen Technologies' CEO is Andrew Hansen, appointed in Jan 2024, has a tenure of less than a year. total yearly compensation is A$1.82M, comprised of 51.2% salary and 48.8% bonuses, including company stock and options. directly owns 14% of the company’s shares, worth $83.08M. The average tenure of the management team and the board of directors is 0.6 years and 9.8 years respectively.

Key information

Andrew Hansen

Chief executive officer

AU$1.8m

Total compensation

CEO salary percentage	51.2%
CEO tenure	less than a year
CEO ownership	14.0%
Management average tenure	less than a year
Board average tenure	9.8yrs

Recent management updates

No updates

Recent updates

No updates

CEO Compensation Analysis

How has Andrew Hansen's remuneration changed compared to Hansen Technologies's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	AU$44m
Sep 30 2023	n/a	n/a	AU$44m
Jun 30 2023	AU$2m	AU$930k	AU$43m
Mar 31 2023	n/a	n/a	AU$39m
Dec 31 2022	n/a	n/a	AU$35m
Sep 30 2022	n/a	n/a	AU$38m
Jun 30 2022	AU$2m	AU$896k	AU$42m
Mar 31 2022	n/a	n/a	AU$51m
Dec 31 2021	n/a	n/a	AU$60m
Sep 30 2021	n/a	n/a	AU$59m
Jun 30 2021	AU$2m	AU$861k	AU$57m
Mar 31 2021	n/a	n/a	AU$48m
Dec 31 2020	n/a	n/a	AU$38m
Sep 30 2020	n/a	n/a	AU$32m
Jun 30 2020	AU$2m	AU$861k	AU$26m
Mar 31 2020	n/a	n/a	AU$21m
Dec 31 2019	n/a	n/a	AU$16m
Sep 30 2019	n/a	n/a	AU$19m
Jun 30 2019	AU$2m	AU$843k	AU$21m
Mar 31 2019	n/a	n/a	AU$23m
Dec 31 2018	n/a	n/a	AU$24m
Sep 30 2018	n/a	n/a	AU$26m
Jun 30 2018	AU$2m	AU$826k	AU$29m

Compensation vs Market: Andrew's total compensation ($USD1.22M) is below average for companies of similar size in the US market ($USD2.44M).

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

CEO

Andrew Hansen (64 yo)

less than a year

Tenure

AU$1,818,162

Compensation

Mr. Andrew Alaxander Hansen serves as Managing Director of Hansen Technologies Ltd. since 2000 and served as its Chief Executive Officer since 1993 until June 19, 2023. Mr. Alaxander held senior management...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Andrew Hansen	Global CEO	less than a year	AU$1.82m	14% A$ 83.1m
Richard English	Chief Financial Officer	1.5yrs	AU$563.81k	0.015% A$ 86.5k
Darren Meade	Group Head of Delivery	no data	AU$696.07k	0.044% A$ 262.3k
Peter Beamsley	Head of Investor Relations	no data	no data	no data
Julia Chand	Global General Counsel & Company Secretary	9.8yrs	no data	no data
Scott Weir	President of Communications & Media	less than a year	AU$106.23k	0.31% A$ 1.8m
Ailin Bonilla	Global HR Director	1.6yrs	no data	no data
Guy Tennant	Chief Product	less than a year	no data	no data
Niv Fernando	Chief Strategy Officer	less than a year	AU$261.13k	no data
David Castree	President of Energy & Utilities	no data	no data	no data
John Baksa	President of North America	6.6yrs	no data	no data
Brian Cappellani	Chief Technology	less than a year	no data	no data

0.6yrs

Average Tenure

Experienced Management: HANO.F's management team is not considered experienced ( 0.6 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Andrew Hansen	Global CEO	34.6yrs	AU$1.82m	14% A$ 83.1m
Bruce Adams	Non-Executive Director	24.6yrs	AU$94.72k	0.075% A$ 445.0k
David Osborne	Non-Executive Director	18.4yrs	AU$94.72k	0.19% A$ 1.1m
David Trude	Independent Non-Executive Chairman of the Board	13.3yrs	AU$158.01k	0.051% A$ 303.3k
Don Rankin	Independent Non-Executive Director	4.8yrs	AU$104.21k	0.012% A$ 73.0k
Lisa Pendlebury	Independent Non-Executive Director	2.4yrs	AU$102.38k	0.0068% A$ 40.5k
Rebecca Wilson	Non- Executive Director	less than a year	no data	no data
David Howell	Independent Non-Executive Director	6.3yrs	AU$154.21k	0.022% A$ 128.0k

9.8yrs

Average Tenure

66yo

Average Age

Experienced Board: HANO.F's board of directors are considered experienced (9.8 years average tenure).