Transurban Group Yönetim

Yönetim kriter kontrolleri 2/4

Transurban Group CEO'su Michelle Jablko, Oct2023 tarihinde atandı, in görev süresi 1.08 yıldır. in toplam yıllık tazminatı A$ 3.91M olup, şirket hissesi ve opsiyonları dahil olmak üzere 46.2% maaş ve 53.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.003% ine doğrudan sahiptir ve bu hisseler A$ 1.26M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.1 yıl ve 3.3 yıldır.

Anahtar bilgiler

Michelle Jablko

İcra Kurulu Başkanı

AU$3.9m

Toplam tazminat

CEO maaş yüzdesi	46.2%
CEO görev süresi	1.1yrs
CEO sahipliği	0.003%
Yönetim ortalama görev süresi	1.1yrs
Yönetim Kurulu ortalama görev süresi	3.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Michelle Jablko'un ücretlendirmesi Transurban Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$4m	AU$2m	AU$326m
Mar 31 2024	n/a	n/a	AU$277m
Dec 31 2023	n/a	n/a	AU$227m
Sep 30 2023	n/a	n/a	AU$146m
Jun 30 2023	AU$3m	AU$1m	AU$64m
Mar 31 2023	n/a	n/a	AU$114m
Dec 31 2022	n/a	n/a	AU$163m
Sep 30 2022	n/a	n/a	AU$91m
Jun 30 2022	AU$3m	AU$1m	AU$19m
Mar 31 2022	n/a	n/a	-AU$29m
Dec 31 2021	n/a	n/a	-AU$77m
Sep 30 2021	n/a	n/a	-AU$166m
Jun 30 2021	AU$891k	AU$373k	-AU$256m

Tazminat ve Piyasa: Michelle 'nin toplam tazminatı ($USD 2.55M ), Australian pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 4.41M ).

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

CEO

Michelle Jablko (51 yo)

1.1yrs

Görev süresi

AU$3,914,118

Tazminat

Ms. Michelle Nicole Jablko, BEcon, LLB, BEc (Hons) serves as Chief Financial Officer at Transurban Group, Transurban Holdings Limited and Transurban International Limited since March 29, 2021. She serves a...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Michelle Jablko	CEO, MD & Director	1.1yrs	AU$3.91m	0.0032% A$ 1.3m
Henry Byrne	Chief Financial Officer	1.1yrs	AU$2.16m	0% A$ 0
Simon Moorfield	Group Executive of Customer & Technology	4.1yrs	AU$1.95m	0% A$ 0
Nicole Green	Group Executive of Australian Markets	less than a year	AU$1.02m	0% A$ 0
David Clements	Group Executive of Operations	less than a year	Veri yok	Veri yok
Taryn Chua	Senior Investor Relations Manager	no data	Veri yok	Veri yok
James Richards	Corporate Media Manager	no data	Veri yok	Veri yok
Suzette Corr	Group Executive of People & Culture	6.8yrs	Veri yok	Veri yok
Beau Memory	President of North America	less than a year	Veri yok	Veri yok
Fiona Last	Company Secretary	4.8yrs	Veri yok	Veri yok

1.1yrs

Ortalama Görev Süresi

Deneyimli Yönetim: TCL 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.1 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Michelle Jablko	CEO, MD & Director	1.1yrs	AU$3.91m	0.0032% A$ 1.3m
Françoise Bertrand	Member of North American Advisory Board	4.8yrs	Veri yok	Veri yok
Patricia Cross	Independent Non-Executive Director	3.3yrs	AU$267.02k	0.0011% A$ 437.9k
Robert Whitfield	Independent Non-Executive Director	4yrs	AU$306.40k	0.00084% A$ 331.4k
Mark Birrell	Independent Non-Executive Director	6.5yrs	AU$252.00k	0.00053% A$ 209.1k
Craig Drummond	Independent Chairman	3.3yrs	AU$660.00k	0.0018% A$ 706.2k
Timothy Reed	Independent Non-Executive Director	4yrs	AU$249.00k	0.00072% A$ 284.0k
Peter Scott	Independent Non-Executive Director	8.7yrs	AU$252.00k	0.0013% A$ 505.0k
Marina Go	Independent Non-Executive Director	2.9yrs	AU$249.00k	0.00052% A$ 205.1k
Sarah Ryan	Independent Non-executive Director	1.2yrs	AU$195.50k	0.00013% A$ 51.3k
Gary Lennon	Independent Non-Executive Director	less than a year	AU$74.16k	0.00013% A$ 51.3k
Laurie Mahon	Member of North American Advisory Board	3.1yrs	Veri yok	Veri yok

3.3yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: TCL 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.3 yıldır).

Transurban Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Transurban Group Appoints David Clements to the Role of Group Executive, Operations

Transurban Group Announces Changes of Chief Commercial Officer, Effective Mid-November 2024

Transurban Group, Annual General Meeting, Oct 22, 2024

Transurban Appoints Gary Lennon as Non-Executive Director, Effective from 18 March 2024

Transurban Group Announces Cessation of Terence (Terry) James Bowen as a Director

Transurban Group Appoints Henry Byrne as CFO Effective 19 October 2023

Recent updates

Now 21% overvalued

Transurban Group Appoints David Clements to the Role of Group Executive, Operations

Now 21% overvalued after recent price rise

Now 20% overvalued after recent price rise

Transurban Group Announces Changes of Chief Commercial Officer, Effective Mid-November 2024

Full year 2024 earnings released

Now 20% overvalued after recent price rise

First half dividend of AU$0.32 announced

Transurban Group, Annual General Meeting, Oct 22, 2024

Transurban Group to Report Fiscal Year 2024 Results on Aug 08, 2024

First half 2024 earnings released: EPS: AU$0.066 (vs AU$0.013 in 1H 2023)

Upcoming dividend of AU$0.30 per share at 4.5% yield

Transurban Appoints Gary Lennon as Non-Executive Director, Effective from 18 March 2024

Transurban Group Announces Distribution for the Six Months Ending 31 December 2023, Payable on 13 February 2024; Provides Dividend Guidance for the Year 2024

Transurban Group to Report First Half, 2024 Results on Feb 08, 2024

Transurban Group Announces Cessation of Terence (Terry) James Bowen as a Director

Transurban Group Appoints Henry Byrne as CFO Effective 19 October 2023

Abertis Reportedly Adds Another Investment Banking Adviser to Its Line-Up in Its Quest to Buy A Major Stake in Melbourne Toll Road Eastlink

Transurban Group Announces CEO Changes

Transurban Group Announces Retirement of Terry Bowen as Non-Executive Director

Transurban Group Announces Executive Changes

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: AU$0.021 (vs AU$0.006 in FY 2022)

Transurban Group to Report Fiscal Year 2023 Results on Aug 16, 2023

Transurban Group to Report Fiscal Year 2023 Results on Aug 16, 2023

Transurban Group (ASX:TCL) agreed to acquire Horizon Roads Pty Limited.

Upcoming dividend of AU$0.32 per share at 2.8% yield

Transurban Group, Annual General Meeting, Oct 19, 2023

Transurban Group Provides Dividend Guidance for the Year 2023

Transurban Group Announces That Scott Charlton, Executive Director, Will Leave the Transurban Group At the End of Calendar Year 2023

First half 2023 earnings released: EPS: AU$1.30 (vs AU$0.035 loss in 1H 2022)

Upcoming dividend of AU$0.27 per share

Transurban Group Announces Distribution for the Six Months Ending 31 December 2022, Payable on 13 February 2023

High number of new and inexperienced directors

CEO & Executive Director recently bought AU$189k worth of stock

Transurban Group Reaffirms Distribution Guidance for the Fiscal Year 2023

Transurban Group to Report Q2, 2023 Results on Feb 07, 2023

Transurban Group Provides Phase 1 Maryland Express Lanes Project Update

Full year 2022 earnings released

Transurban Group Announces Board Changes

Transurban Group Announces Distribution on Tcl - Fully Paid Ordinary/Units Stapled Securities for the Six Months Ending 30 June 2022, Payment Date Is August 23, 2022

High number of new directors

Insider recently bought AU$99k worth of stock

Transurban Announces Financial Close of USD 660 Million 495 Express Lanes Next Project

Independent Non-Executive Director recently bought AU$95k worth of stock

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Independent Non-Executive Director recently bought AU$135k worth of stock

Upcoming dividend of AU$0.15 per share

Independent Non-Executive Director recently bought AU$544k worth of stock

Independent Non-Executive Director recently bought AU$211k worth of stock

Transurban Group (ASX:TCL), AustralianSuper Pty Ltd, Tawreed Investments Ltd. and Caisse de dépôt et placement du Québec executed an agreement to acquire remaining 49% stake in Sydney Motorway Corporation Pty Limited from NSW Government for AUD 11.1 billion.

Full year 2021 earnings released

High number of new directors

New 90-day low: AU$12.61

Independent Non-Executive Director recently bought AU$130k worth of stock

First half 2021 earnings released: AU$0.14 loss per share (vs AU$0.036 profit in 1H 2020)

Revenue beats expectations

Transurban Group to Report First Half, 2021 Results on Feb 11, 2021

Transurban Group(ASX:TCLNB) dropped from FTSE All-World Index (USD)

New 90-day low: AU$13.26

Transurban Group Announces Management Changes

AustralianSuper Pty. Ltd., Canada Pension Plan Investment Board and UniSuper Limited entered into an agreement to acquire 50% stake in Transurban Chesapeake assets from Transurban Group (ASX:TCL) for AUD 2.9 billion.

Transurban Group, Annual General Meeting, Oct 21, 2021

New 90-day high: AU$15.01

Transurban Group Announces Executive Changes, Effective 13 November 2020

Transurban Group Announces Board Changes

New 90-day high: AU$14.74

New 90-day low - AU$13.39

Earnings released