ARB Yönetim

Yönetim kriter kontrolleri 3/4

ARB CEO'su Lachlan A. McCann, Jul2022 tarihinde atandı, in görev süresi 2.33 yıldır. in toplam yıllık tazminatı A$ 1.30M olup, şirket hissesi ve opsiyonları dahil olmak üzere 74.6% maaş ve 25.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.021% ine doğrudan sahiptir ve bu hisseler A$ 708.54K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.3 yıl ve 18.3 yıldır.

Anahtar bilgiler

Lachlan A. McCann

İcra Kurulu Başkanı

AU$1.3m

Toplam tazminat

CEO maaş yüzdesi	74.6%
CEO görev süresi	2.3yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	2.3yrs
Yönetim Kurulu ortalama görev süresi	18.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Lachlan A. McCann'un ücretlendirmesi ARB'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$1m	AU$973k	AU$103m
Mar 31 2024	n/a	n/a	AU$97m
Dec 31 2023	n/a	n/a	AU$92m
Sep 30 2023	n/a	n/a	AU$90m
Jun 30 2023	AU$906k	AU$808k	AU$88m

Tazminat ve Piyasa: Lachlan A. 'nin toplam tazminatı ($USD 848.64K ), Australian pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.47M ).

Tazminat ve Kazançlar: Lachlan A. 'in maaşı son bir yılda %20'den fazla arttı.

CEO

Lachlan A. McCann

2.3yrs

Görev süresi

AU$1,304,617

Tazminat

Mr. Lachlan A. M. McCann had been Business Development Manager at ARB Corporation Limited since 2012 and serves as its Chief Executive Officer since July 05, 2022. He served as the Managing Director of Off...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lachlan A. McCann	Chief Executive Officer	2.3yrs	AU$1.30m	0.021% A$ 708.5k
Andrew Brown	MD & Executive Director	2.3yrs	AU$266.51k	0.022% A$ 742.7k
Damon Page	CFO & Company Secretary	10yrs	Veri yok	Veri yok
Doug Pettis	President of Air Locker	no data	Veri yok	Veri yok

2.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: ARB 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Brown	MD & Executive Director	37.8yrs	AU$266.51k	0.022% A$ 742.7k
Robert Fraser	Independent Chairman of the Board	20.8yrs	AU$222.13k	0.038% A$ 1.3m
Roger Brown	Non-Executive Director	37.8yrs	AU$82.59k	5.87% A$ 202.3m
Andrew Stott	Independent Non-Executive Director	18.3yrs	AU$82.59k	0.0060% A$ 207.6k
Adrian Fitzpatrick	Independent Non-Executive Director	8.3yrs	AU$82.59k	0.0042% A$ 145.5k
Karen Phin	Independent Non-Executive Director	5.4yrs	AU$125.31k	0.0080% A$ 274.1k
Shona Faber	Independent Non-Executive Director	2.3yrs	AU$82.59k	Veri yok

18.3yrs

Ortalama Görev Süresi

66.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: ARB 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 18.3 yıldır).

ARB Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

ARB Corporation Limited, Annual General Meeting, Oct 17, 2024

Insufficient new directors

ARB Corporation Limited Announces Appointment of Shona Fitzgerald to the Board, Effective 24 August 2022

Insufficient new directors

ARB Corporation Limited, Annual General Meeting, Oct 28, 2022

Independent Non-Executive Director recently bought AU$59k worth of stock

Recent updates

Upcoming dividend of AU$0.35 per share

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended 30 June 2024, Payable on October 18, 2024

Final dividend of AU$0.35 announced

Full year 2024 earnings released: EPS: AU$1.25 (vs AU$1.08 in FY 2023)

ARB Corporation Limited to Report Fiscal Year 2024 Results on Aug 20, 2024

ARB Corporation Limited, Annual General Meeting, Oct 17, 2024

Upcoming dividend of AU$0.34 per share

First half dividend of AU$0.34 announced

First half 2024 earnings released: EPS: AU$0.62 (vs AU$0.58 in 1H 2023)

ARB Corporation Limited (ASX:ARB) acquired 30% stake in Orw Usa, Inc. for $5 million.

ARB Corporation Limited to Report First Half, 2024 Results on Feb 20, 2024

Upcoming dividend of AU$0.30 per share at 1.9% yield

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended 30 June 2023, Payable on October 20, 2023

Full year 2023 earnings released: EPS: AU$1.08 (vs AU$1.49 in FY 2022)

ARB Corporation Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Upcoming dividend of AU$0.32 per share at 2.1% yield

First half 2023 earnings released: EPS: AU$0.58 (vs AU$0.84 in 1H 2022)

ARB Corporation Limited to Report First Half, 2023 Results on Feb 21, 2023

Insufficient new directors

Upcoming dividend of AU$0.32 per share

Full year 2022 earnings released: EPS: AU$1.49 (vs AU$1.40 in FY 2021)

ARB Corporation Limited Declares Fully Franked Final Dividend for the Financial Year Ended June 30, 2022, Payable on October 21, 2022

ARB Corporation Limited Announces Appointment of Shona Fitzgerald to the Board, Effective 24 August 2022

Insufficient new directors

ARB Corporation Limited, Annual General Meeting, Oct 28, 2022

Independent Non-Executive Director recently bought AU$59k worth of stock

ARB Corporation Limited Appoints Lachlan McCann as Chief Executive Officer

Insufficient new directors

Investor sentiment deteriorated over the past week

ARB Corporation Limited Announces Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 22, 2022

Upcoming dividend of AU$0.39 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

ARB Corporation Limited Announces Franked Dividend for the Six Months Ended December 31, 2021, Payable on April 22, 2022

ARB Corporation Limited Provides Earnings Guidance for the Half Year Ended 31 December 2021

Non-Executive Chairman recently sold AU$50m worth of stock

Upcoming dividend of AU$0.39 per share

Full year 2021 earnings released: EPS AU$1.40 (vs AU$0.72 in FY 2020)

Upcoming dividend of AU$0.29 per share

ARB Corporation Limited (ASX:ARB) acquired Auto Styling Truckman Group Limited from Ruth Margaret Wheeler, Michael Stephen Wheeler and others for £21.9 million.

Revenue misses expectations

First half 2021 earnings released: EPS AU$0.67 (vs AU$0.32 in 1H 2020)

New 90-day high: AU$39.17

New 90-day high: AU$35.27

New 90-day high: AU$33.51

ARB Corporation Limited Provides Update on Outlook for the Year of 2020

New 90-day high: AU$27.99

New 90-day high - AU$25.93

Earnings released

New 90-day high - AU$20.98

ARB Corporation Limited to Report Fiscal Year 2020 Results on Aug 18, 2020

New 90-day high - AU$19.23

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş