Latitude Group Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Latitude Group Holdings CEO'su Bob Belan, Apr2023 tarihinde atandı, in görev süresi 1.58 yıldır. in toplam yıllık tazminatı A$ 1.73M olup, şirket hissesi ve opsiyonları dahil olmak üzere 63.6% maaş ve 36.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.86% ine doğrudan sahiptir ve bu hisseler A$ 10.30M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.8 yıl ve 3.7 yıldır.

Anahtar bilgiler

Bob Belan

İcra Kurulu Başkanı

AU$1.7m

Toplam tazminat

CEO maaş yüzdesi	63.6%
CEO görev süresi	1.6yrs
CEO sahipliği	0.9%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Bob Belan'un ücretlendirmesi Latitude Group Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-AU$36m
Mar 31 2024	n/a	n/a	-AU$87m
Dec 31 2023	AU$2m	AU$1m	-AU$137m
Sep 30 2023	n/a	n/a	-AU$105m
Jun 30 2023	n/a	n/a	-AU$79m
Mar 31 2023	n/a	n/a	-AU$10m
Dec 31 2022	AU$771k	AU$576k	AU$59m
Sep 30 2022	n/a	n/a	AU$85m
Jun 30 2022	n/a	n/a	AU$111m
Mar 31 2022	n/a	n/a	AU$128m
Dec 31 2021	AU$565k	AU$101k	AU$145m

Tazminat ve Piyasa: Bob 'ın toplam tazminatı ($USD 1.12M ) Australian pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.10M ).

Tazminat ve Kazançlar: Bob şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Bob Belan

1.6yrs

Görev süresi

AU$1,727,160

Tazminat

Mr. Robert Nicholas Belan, also known as Bob, serves as Chief Executive Officer, Managing Director and Director of Latitude Group Holdings Limited since April 01, 2023. He serves as Chief Executive Officer...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Belan	MD, CEO & Director	1.6yrs	AU$1.73m	0.86% A$ 10.3m
Paul Varro	Executive GM of Finance & CFO	2.8yrs	AU$1.21m	Veri yok
Paul Byrne	Executive General Manager of Money	1.5yrs	AU$749.65k	1.13% A$ 13.5m
Adriana Martinez	Executive General Manager of Pay	1.2yrs	AU$1.05m	Veri yok
Mitchell Hawley	Group General Manager of FP&A and Investor Relations	no data	Veri yok	Veri yok
Vicki Letcher	Company Secretary	2.3yrs	Veri yok	Veri yok
Tiffany Barton	Company Secretary	1.9yrs	Veri yok	Veri yok

1.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: LFS '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
Robert Belan	MD, CEO & Director	1.6yrs	AU$1.73m	0.86% A$ 10.3m
Philip Busfield	Non-Executive Director	1.1yrs	AU$39.77k	Veri yok
Mark Joiner	Independent Non-Executive Director	3.7yrs	AU$208.33k	0.049% A$ 591.5k
Julie Raffe	Independent Non-Executive Director	2.2yrs	AU$210.83k	0.0076% A$ 91.5k
Michael Tilley	Independent Non-Executive Chairman	4.2yrs	AU$366.67k	0.36% A$ 4.3m
Alison Ledger	Independent Non-Executive Director	3.7yrs	AU$213.33k	0.0095% A$ 113.6k
Beaux Pontak	Non Executive Director	9.4yrs	AU$205.83k	Veri yok

3.7yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: LFS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

Latitude Group Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Latitude Group Holdings Appoints Stefano Tognon as Interim Chief Financial Officer, Effective 1 January 2025

Latitude Group Holdings Limited Announces Step Down of Aneek Mamik from the Board

MD, CEO & Director recently sold AU$1.5m worth of stock

Paul Varro to Depart as Chief Financial Officer of Latitude Group Holdings Limited in December 2024

Latitude Group Holdings Limited, Annual General Meeting, Apr 24, 2024

MD & CEO recently sold AU$1.7m worth of stock

Recent updates

Latitude Group Holdings Appoints Stefano Tognon as Interim Chief Financial Officer, Effective 1 January 2025

Latitude Group Holdings Limited Announces Step Down of Aneek Mamik from the Board

Latitude Group Holdings Limited to Report First Half, 2024 Results on Aug 23, 2024

MD, CEO & Director recently sold AU$1.5m worth of stock

Paul Varro to Depart as Chief Financial Officer of Latitude Group Holdings Limited in December 2024

Latitude Group Holdings Limited, Annual General Meeting, Apr 24, 2024

MD & CEO recently sold AU$1.7m worth of stock

Price target increased by 7.2% to AU$1.00

Latitude Group Holdings Limited to Report Fiscal Year 2023 Results on Feb 23, 2024

High number of new directors

Latitude Group Holdings Limited Director Changes, Effective 16 October 2023

Latitude Group Holdings Limited Reaffirms Earnings Guidance for the Year 2023

Latitude Group Holdings Limited to Report First Half, 2023 Results on Aug 18, 2023

St Andrew's Insurance plc completed the acquisition of Latitude Insurance Holdings Pty. Ltd. from Latitude Group Holdings Limited (ASX:LFS) for AUD 21.3 million.

Price target decreased by 12% to AU$1.00

Consensus EPS estimates increase by 31%

High number of new directors

Consensus EPS estimates increase by 77%

Price target decreased by 19% to AU$1.20

Upcoming dividend of AU$0.04 per share at 6.7% yield

Consensus revenue estimates fall by 10%

Latitude Group Holdings Limited Announces Dividend for the Six Months Period Ended December 31, 2022, Payable on April 24, 2023

Latitude Group Holdings Limited Director Changes

Latitude Group Holdings Limited to Report Fiscal Year 2022 Results on Feb 17, 2023

Latitude Group Holdings Limited Appoints Tiffany Barton as Company Secretary of Latitude with Effect from December 2, 2022

Less than half of directors are independent

Non-Executive Director recently bought AU$101k worth of stock

Latitude Group Holdings Limited Announces Actual Dividend, Payable on 27 January 2023

Latitude Group Holdings Limited Announces Resignation of Adrian Wong as Company Secretary, Effective from 31 October 2022

Latitude Group Holdings Limited Announces Appointment of Julie Raffe as a Non-Executive Board Director

Upcoming dividend of AU$0.079 per share

Consensus revenue estimates fall by 14%

Latitude Group Holdings Limited Announces Ordinary Dividend for the Six Months Period Ended June 30, 2022, Payable on October 26, 2022

St Andrew's Insurance plc entered into an agreement to acquire Latitude Insurance Holdings Pty. Ltd. from Latitude Group Holdings Limited (ASX:LFS) for AUD 20.3 million.

Investor sentiment improved over the past week

Latitude Group Holdings Limited Announces Company Secretary Change

Investor sentiment deteriorated over the past week

Consensus forecasts updated

Less than half of directors are independent

MD, CEO & Director recently bought AU$61k worth of stock

MD, CEO & Director recently bought AU$400k worth of stock

Latitude Group Holdings Limited Estimates Dividend for the Six Months Period Ended December 31, 2021, Payable on April 22, 2022

Latitude Group Holdings Limited Announces Ordinary Distribution for the Quarter Ending April 26, 2022, Payable on April 27, 2022

Latitude Group Holdings Limited (ASX:LFS) signed non binding heads of agreement to acquire Consumer Business from Humm Group Limited (ASX:HUM) for approximately AUD 330 million.

Latitude Group Holdings Limited agreed to acquire Symple Financial Group Limited for AUD 200 million.

Latitude Group Holdings Limited (ASX:LFS) agreed to acquire Symple Loans Pty Ltd for approximately AUD 190 million.

Latitude Group Holdings Limited Provides Earnings Guidance for the Six Months Ended June 30, 2021

Latitude Group Holdings Limited to Declare an Unfranked Dividend for the First Half of Fiscal Year 2021

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş