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McMillan Shakespeare Yönetim

Yönetim kriter kontrolleri 2/4

McMillan Shakespeare's CEO'su Rob De Luca, May2022 tarihinde atandı, in görev süresi 2.42 yıldır. in toplam yıllık tazminatı A$ 1.82M olup, şirket hissesi ve opsiyonları dahil olmak üzere 49.9% maaş ve 50.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.012% ine doğrudan sahiptir ve bu hisseler A$ 131.79K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.8 yıl ve 4.4 yıldır.

Anahtar bilgiler

Rob De Luca

İcra Kurulu Başkanı

AU$1.8m

Toplam tazminat

CEO maaş yüzdesi	49.9%
CEO görev süresi	2.4yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Rob De Luca'un ücretlendirmesi McMillan Shakespeare'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$2m	AU$910k	AU$90m
Mar 31 2024	n/a	n/a	AU$83m
Dec 31 2023	n/a	n/a	AU$76m
Sep 30 2023	n/a	n/a	AU$70m
Jun 30 2023	AU$1m	AU$805k	AU$64m
Dec 31 2022	n/a	n/a	AU$69m
Sep 30 2022	n/a	n/a	AU$68m
Jun 30 2022	AU$603k	AU$75k	AU$67m

Tazminat ve Piyasa: Rob 'ın toplam tazminatı ($USD 1.26M ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.14M ).

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

CEO

Rob De Luca

2.4yrs

Görev süresi

AU$1,824,290

Tazminat

Mr. Roberto De Luca, also known as Rob, B Ec, MBA, serves as Managing Director and Chief Executive Officer of McMillan Shakespeare Limited since May 16, 2022. He served as Managing Director at Bank of West...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Roberto De Luca	MD, CEO & Director	2.4yrs	AU$1.82m	0.012% A$ 137.9k
Nick Hamilton	Acting Chief Financial Officer	less than a year	Veri yok	Veri yok
Wallace Yim	Chief Information Officer	3.8yrs	Veri yok	Veri yok
Helene Gordon	Chief People Officer	2yrs	Veri yok	Veri yok
Kylie Chambers	Chief Executive Officer of Group Remuneration Services	no data	Veri yok	Veri yok
Adam Morrison	Chief Executive Officer of Asset Management Services	1.3yrs	Veri yok	Veri yok
Himesha Jayasinghe	Sustainability Manager	no data	Veri yok	Veri yok
Denise Tung	Chief Digital Officer	2.1yrs	Veri yok	Veri yok
Anthony Vella	Chief Transformation Officer	1.8yrs	Veri yok	Veri yok
Verity Gilpin	Chief Executive Officer of Plan & Support Services	1.3yrs	Veri yok	Veri yok
Elizabeth Spooner	Company Secretary	less than a year	Veri yok	Veri yok

1.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: MMS 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.8 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Roberto De Luca	MD, CEO & Director	2.4yrs	AU$1.82m	0.012% A$ 137.9k
Bruce Akhurst	Independent Non-Executive Director	3.5yrs	AU$154.59k	0.036% A$ 397.5k
John Bennetts	Non-Executive Director	20.8yrs	AU$116.58k	4.41% A$ 48.8m
Ross Chessari	Non-Executive Director	20.8yrs	AU$116.58k	Veri yok
Helen Kurincic	Independent Non-Executive Chairman	6.1yrs	AU$255.00k	0.036% A$ 397.5k
Arlene Tansey	Independent Non-Executive Director	1.9yrs	AU$141.92k	0.011% A$ 117.7k
Kathryn Parsons	Independent Non-Executive Director	4.4yrs	AU$154.59k	0.022% A$ 238.5k

4.4yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: MMS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

McMillan Shakespeare Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

McMillan Shakespeare Limited Appoints Elizabeth Spooner as Company Secretary

Mcmillan Shakespeare Limited Announces Chief Financial Officer Appointments

McMillan Shakespeare Limited, Annual General Meeting, Oct 27, 2023

Independent Non-Executive Chairman recently bought AU$62k worth of stock

McMillan Shakespeare Limited Appoints Arlene Tansey as Independent Non-Executive Director, Effective 7 November 2022

McMillan Shakespeare Limited Announces Retirement of Tim Poole From the Board of Directors, Effective 31 August 2022

Recent updates

McMillan Shakespeare Limited Appoints Elizabeth Spooner as Company Secretary

Final dividend of AU$0.78 announced

Mcmillan Shakespeare Limited Announces Chief Financial Officer Appointments

Upcoming dividend of AU$0.76 per share

Investor sentiment improves as stock rises 24%

McMillan Shakespeare Limited to Report First Half, 2024 Results on Feb 20, 2024

First half dividend of AU$0.76 announced

First half 2024 earnings released: EPS: AU$0.63 (vs AU$0.48 in 1H 2023)

Now 25% overvalued after recent price rise

Now 20% undervalued

Now 23% undervalued after recent price drop

Upcoming dividend of AU$0.66 per share at 7.0% yield

Mcmillan Shakespeare Limited Announces Dividend for the Six Month Ended June 30, 2023, Payable on September22, 2023

New major risk - Financial position

Full year 2023 earnings released: EPS: AU$0.90 (vs AU$0.91 in FY 2022)

An unknown buyer acquired Asset Finance Aggregation business of McMillan Shakespeare Limited.

Upcoming dividend of AU$0.58 per share at 10.0% yield

First half 2023 earnings released: EPS: AU$0.48 (vs AU$0.39 in 1H 2022)

McMillan Shakespeare Limited, Annual General Meeting, Oct 27, 2023

Independent Non-Executive Chairman recently bought AU$62k worth of stock

Upcoming dividend of AU$0.74 per share

McMillan Shakespeare Limited Appoints Arlene Tansey as Independent Non-Executive Director, Effective 7 November 2022

McMillan Shakespeare Limited Announces Retirement of Tim Poole From the Board of Directors, Effective 31 August 2022

Full year 2022 earnings released: EPS: AU$0.91 (vs AU$0.79 in FY 2021)

McMillan Shakespeare Limited Declares Fully Franked Dividend for the Six Months Ended June 30, 2022, Payable on November 10, 2022

Upcoming dividend of AU$0.34 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

McMillan Shakespeare Limited, Annual General Meeting, Oct 28, 2022

McMillan Shakespeare Limited Declares an Interim Fully Franked Dividend, Payable on 25 March 2022

Upcoming dividend of AU$0.31 per share

Full year 2021 earnings released: EPS AU$0.79 (vs AU$0.016 in FY 2020)

McMillan Shakespeare Limited (ASX:MMS) acquired Plan Tracker.

Independent Non-Executive Director has left the company

Independent Non-Executive Director has left the company

Non-Executive Director recently sold AU$1.5m worth of stock

New 90-day low: AU$11.26

First half 2021 earnings released: EPS AU$0.33 (vs AU$0.42 in 1H 2020)

McMillan Shakespeare Limited (ASX:MMS) acquired remaining 50% stake in Maxxia Limited for AUD 1.8 million.

McMillan Shakespeare Limited to Report Fiscal Year 2021 Results on Aug 24, 2021

New 90-day high: AU$12.99

New 90-day high: AU$12.32

New 90-day high: AU$10.11

McMillan Shakespeare Limited Announces Board Changes

McMillan Shakespeare Ltd. (ASX:MMS) entered into binding agreement to acquire United Financial Services Pty Ltd, United Financial Services Network Pty Ltd and United Financial Services (Queensland) Pty Ltd for AUD 43.1 million.

New 90-day low: AU$8.21

McMillan Shakespeare Limited(ASX:MMS) dropped from S&P/ASX 200 Industrials Sector Index

New 90-day low - AU$8.42

Full year earnings released - EPS AU$0.016

Earnings released

McMillan Shakespeare Limited Announces No Final Dividend for the Fiscal Year 2020

McMillan Shakespeare Limited (ASX:MMS) agreed to acquire the remaining 25% stake in Plan Partners from Disability Services Australia Limited for AUD 8 million.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş