Coles Group Yönetim

Yönetim kriter kontrolleri 3/4

Coles Group CEO'su Leah Weckert, May2023 tarihinde atandı, in görev süresi 1.58 yıldır. in toplam yıllık tazminatı A$ 4.69M olup, şirket hissesi ve opsiyonları dahil olmak üzere 42% maaş ve 58% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.031% ine doğrudan sahiptir ve bu hisseler A$ 7.84M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 4.1 yıldır.

Anahtar bilgiler

Leah Weckert

İcra Kurulu Başkanı

AU$4.7m

Toplam tazminat

CEO maaş yüzdesi	42.0%
CEO görev süresi	1.6yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	4.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Leah Weckert'un ücretlendirmesi Coles Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$5m	AU$2m	AU$1b
Dec 31 2023	n/a	n/a	AU$1b
Sep 30 2023	n/a	n/a	AU$1b
Jun 25 2023	AU$3m	AU$1m	AU$1b
Jan 01 2023	n/a	n/a	AU$1b
Oct 01 2022	n/a	n/a	AU$1b
Jun 26 2022	AU$3m	AU$960k	AU$1b
Mar 26 2022	n/a	n/a	AU$1b
Jan 02 2022	n/a	n/a	AU$998m
Oct 02 2021	n/a	n/a	AU$1b
Jun 27 2021	AU$3m	AU$928k	AU$1b
Mar 27 2021	n/a	n/a	AU$1b
Jan 03 2021	n/a	n/a	AU$1b
Oct 03 2020	n/a	n/a	AU$1b
Jun 28 2020	AU$3m	AU$900k	AU$978m
Mar 28 2020	n/a	n/a	AU$1b
Jan 05 2020	n/a	n/a	AU$1b
Oct 05 2019	n/a	n/a	AU$1b
Jun 30 2019	AU$2m	AU$687k	AU$1b

Tazminat ve Piyasa: Leah 'nin toplam tazminatı ($USD 3.05M ), Australian pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 4.41M ).

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

CEO

Leah Weckert (45 yo)

1.6yrs

Görev süresi

AU$4,692,669

Tazminat

Ms. Leah Weckert, BEng (Hons), BSc, MBA, GAICD, serves as CEO, MD and Director at Coles Group Limited since May 01, 2023. She served as Chief Executive of Commercial & Express at Coles Group Limited since...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Leah Weckert	CEO, MD & Director	1.6yrs	AU$4.69m	0.031% A$ 7.8m
Sharbel Elias	Chief Financial Officer	2.8yrs	AU$2.83m	0.0016% A$ 410.1k
Matthew Swindells	Chief Operations & Sustainability Officer	5.9yrs	AU$3.69m	0.010% A$ 2.5m
Anna Croft	Chief Commercial Officer	less than a year	AU$1.50m	Veri yok
John Cox	Chief Technology Officer	3.9yrs	Veri yok	Veri yok
Mark Howell	General Manager of Investor Relations	no data	Veri yok	Veri yok
David Brewster	Chief Legal & Safety Officer	no data	Veri yok	Veri yok
Kris Webb	Chief People Officer	no data	Veri yok	Veri yok
Ben Hassing	Chief Digital Officer	4.6yrs	Veri yok	Veri yok
Michael Courtney	Chief Executive of Liquor	1.9yrs	Veri yok	Veri yok
Amanda McVay	Chief Customer Officer	1.9yrs	Veri yok	Veri yok
Daniella Pereira	Group Company Secretary	6.1yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: COL 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Leah Weckert	CEO, MD & Director	1.6yrs	AU$4.69m	0.031% A$ 7.8m
Richard Freudenstein	Independent Non-Executive Director	6.1yrs	AU$281.50k	0.0019% A$ 467.6k
James Graham	Independent Non-Executive Chairman	6.1yrs	AU$695.62k	0.016% A$ 4.1m
Andrew Penn AO	Independent Non-Executive Director	less than a year	AU$166.92k	0.0019% A$ 467.6k
Peter Allen	Non-Executive Director	less than a year	Veri yok	0.0015% A$ 375.1k
Scott Anthony Price	Independent Non-Executive Director	2.2yrs	AU$253.00k	0.0016% A$ 392.6k
Terence Bowen	Independent Non-Executive Director	2.2yrs	AU$253.68k	0.0012% A$ 310.1k
Abigail Cleland	Independent Non-Executive Director	6.1yrs	AU$253.46k	0.0015% A$ 370.1k
Jacqueline Chow	Independent Non Executive Director	6.1yrs	AU$253.68k	0.0015% A$ 375.1k
Wendy Stops	Non-Executive Independent Director	6.1yrs	AU$253.00k	0.0026% A$ 655.1k

4.1yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: COL 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.1 yıldır).

Coles Group Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Coles Group Limited, Annual General Meeting, Nov 12, 2024

Coles Group Limited Announces the Appointment of Peter Allen as a Non-Executive Director, Effective 1 September 2024

Coles Group Limited Appoints Andrew Richard Penn as Director

Coles Group Limited Appoints Andrew Penn AO as Non-Executive Director and Chairman of Audit and Risk Committee, Effective 1 December 2023

Coles Group Limited Announces Board Changes

Recent updates

Coles Group Limited to Report Fiscal Year 2025 Results on Aug 26, 2025

High number of new directors

Coles Group Limited, Annual General Meeting, Nov 12, 2024

Final dividend of AU$0.32 announced

Full year 2024 earnings released: EPS: AU$0.85 (vs AU$0.78 in FY 2023)

Now 20% undervalued

Coles Group Limited Announces the Appointment of Peter Allen as a Non-Executive Director, Effective 1 September 2024

Coles Group Limited (ASX:COL) completed the acquisition of Two automated milk processing facilities of Saputo Dairy Australia for approximately AUD 110 million.

Now 20% undervalued

Now 21% undervalued

First half dividend of AU$0.36 announced

First half 2024 earnings released: EPS: AU$0.45 (vs AU$0.46 in 1H 2023)

Coles Group Limited to Report Fiscal Year 2024 Results on Aug 27, 2024

Coles Group Limited Appoints Andrew Richard Penn as Director

Coles Group Limited Appoints Andrew Penn AO as Non-Executive Director and Chairman of Audit and Risk Committee, Effective 1 December 2023

Coles Group Limited Announces Board Changes

Upcoming dividend of AU$0.30 per share at 4.1% yield

Coles Group Limited, Annual General Meeting, Nov 03, 2023

Full year 2023 earnings released: EPS: AU$0.78 (vs AU$0.79 in FY 2022)

Coles Group Limited Announces the Retirement of David Cheesewright as Director

First half 2023 earnings released: EPS: AU$0.48 (vs AU$0.41 in 1H 2022)

Coles Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Coles Group to Launch SECOS MyEcoBag in 770 Retail Stores Across Australia

Coles Group Limited Appoints Terry Bowen and Scott Price as Directors

Coles Group Limited to Report First Half, 2023 Results on Feb 21, 2023

Non-Executive Independent Director recently bought AU$167k worth of stock

Viva Energy Group Limited (ASX:VEA) entered into a binding agreement to acquire Fuel and Convenience Retailing Business from Coles Group Limited (ASX:COL) for AUD 300 million.

Coles Group Limited Appoint New Non-Executive Directors

Full year 2022 earnings released: EPS: AU$0.79 (vs AU$0.75 in FY 2021)

Coles Group Limited Declares Fully-Franked Final Dividend, Payable on September 28, 2022

Metcash, Coles Reportedly Exit Food Fight

Quadrant Reportedly Pushing Ahead with Sale Plans for Superior Food Services

Insufficient new directors

An unknown buyer acquired a 2.1% stake in Coles Group Limited (ASX:COL) from Wesfarmers Limited (ASX:WES).

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

Coles Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended January 2, 2022, Payable on March 31, 2022

Full year 2021 earnings released: EPS AU$0.75 (vs AU$0.73 in FY 2020)

First half 2021 earnings released: EPS AU$0.42 (vs AU$0.37 in 1H 2020)

New 90-day low: AU$17.26

Revenue misses expectations

Coles Group Limited to Report First Half, 2021 Results on Feb 17, 2021

New 90-day high: AU$18.75

Coles Group Limited Announces Executive Changes

Non-Executive Director recently bought AU$92k worth of stock

Earnings released

New 90-day high - AU$18.20

Coles Group Limited to Report Fiscal Year 2020 Results on Aug 18, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş