Domino's Pizza Enterprises Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Mark Alan Van Dyck

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.6yrs
Yönetim Kurulu ortalama görev süresi	7.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Mark Alan Van Dyck

no data

Görev süresi

Mr. Mark Alan Van Dyck serves as Group Chief Executive Officer & Managing Director at Domino's Pizza Enterprises Limited from November 2024 and is its Director from November 5, 2024. He served as Regional...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Richard Coney	Group Chief Financial Officer	no data	AU$848.10k	0.00078% € 13.4k
Andre Wolde	Chief Executive Officer of Europe	no data	AU$1.21m	0.0018% € 31.7k
Josh Kilimnik	Chief Executive Officer of Asia-Pacific	6.8yrs	AU$1.24m	0.014% € 241.0k
Mark Alan Van Dyck	Group CEO	no data	Veri yok	Veri yok
Matthias Hansen	Chief Technology Officer	less than a year	Veri yok	Veri yok
Nathan Scholz	Head of Investor & Government Relations	no data	Veri yok	Veri yok
Craig Ryan	General Counsel & Company Secretary	18.3yrs	AU$573.84k	Veri yok
David Klages	Chief People & Culture Officer	1.1yrs	Veri yok	Veri yok
Andrew Megson	Head of Franchise Operations - Australia & New Zealand	10.5yrs	AU$16.35k	Veri yok
Allan Collins	ANZ Chief Marketing Officer	1.7yrs	AU$69.24k	Veri yok
John Harney	Group Chief Procurement Officer	no data	AU$672.40k	Veri yok
Kerri Hayman	Chief Executive Officer of ANZ	1.5yrs	AU$78.50k	Veri yok

1.6yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: HQX 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.6 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mark Alan Van Dyck	Group CEO	no data	Veri yok	Veri yok
Jack Cowin	Non-Executive Chairman	10.7yrs	AU$313.95k	0.34% € 5.9m
Grant Bourke	Independent Non-Executive Director	23.3yrs	AU$180.00k	1.76% € 30.4m
Ursula Schreiber	Independent Non-Executive Director	6yrs	AU$195.00k	0.0050% € 85.8k
Lynda Kathryn O'Grady	Independent Non-Executive Director	9.6yrs	AU$180.00k	0.0040% € 68.4k
Anthony Peake	Independent Non-Executive Director	3.5yrs	AU$195.00k	0.0045% € 77.4k

7.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: HQX 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.8 yıldır).

Domino's Pizza Enterprises Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ

Insufficient new directors

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

Recent updates

New minor risk - Insider selling

Now 22% undervalued

Domino's Pizza Enterprises Ltd Acknowledges Class Action Proceeding

Final dividend of AU$0.50 announced

Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year Ended June 30, 2024, Payable on 25 September 2024

Domino's Pizza Enterprises Limited Declares an Unfranked Final Dividend for Fiscal Year 2024, Payable on 25 September 2024

Full year 2024 earnings released: EPS: AU$1.03 (vs AU$0.76 in FY 2023)

Domino's Pizza Enterprises Ltd Promotes Kerri Hayman to Chief Executive Officer, ANZ

Now 20% undervalued after recent price drop

Insufficient new directors

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 15%

New minor risk - Shareholder dilution

First half dividend of AU$0.56 announced

First half 2024 earnings released: EPS: AU$0.65 (vs AU$0.73 in 1H 2023)

Investor sentiment deteriorates as stock falls 27%

Now 23% undervalued after recent price drop

Domino's Pizza Enterprises Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Domino's Pizza Enterprises Limited to Report Q2, 2024 Results on Feb 21, 2024

Ms. Doreen Huber to Not Stand for Re-Election as Non-Executive Director at Domino's Pizza Enterprises Limited's Upcoming Annual General Meeting to Be Held on 1 November 2023

Domino's Pizza Enterprises Limited Announces Unfranked Final Dividend for the Full Year Ended 02 July 2023, Payable on 28 September 2023

Full year 2023 earnings released: EPS: AU$0.76 (vs AU$1.83 in FY 2022)

Now 21% undervalued after recent price drop

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).

Domino's Pizza Enterprises Ltd Announces Management Changes

Insufficient new directors

Investor sentiment deteriorates as stock falls 29%

First half 2023 earnings released: EPS: AU$0.73 (vs AU$1.03 in 1H 2022)

Domino's Pizza Enterprises Limited to Report First Half, 2023 Results on Feb 22, 2023

Domino's Pizza Enterprises Limited has completed a Follow-on Equity Offering in the amount of AUD 149.999966 million.

Domino's Pizza Enterprises Limited Appoints Anneke de Groot as CEO of Belgium/Luxembourg

MD, Group CEO & Director recently bought €644k worth of stock

Independent Non-Executive Director recently bought €55k worth of stock

Domino's Pizza Enterprises Limited Provides Earnings Guidance for the Year 2023

Now 22% undervalued after recent price drop

Domino's Pizza Enterprises Limited Announces Board Changes

Full year 2022 earnings released: EPS: AU$1.83 (vs AU$2.13 in FY 2021)

Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire Dominos Pizza Business In Malaysia, Singapore And Cambodia from Impress Foods Pte Ltd, Mikenwill (M) Sdn Bhd and Dato’ Ting Yew Tong for MYR 1.1 billion.

Domino's Pizza Enterprises Limited Announces Final Dividend for the Full Year Ended 03 July 2022, Payable on 15 September 2022

Less than half of directors are independent

Investor sentiment deteriorated over the past week

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

Domino's Pizza Enterprises Limited Provides Same Store Sales Guidance for the Fiscal Year 2022

Investor sentiment deteriorated over the past week

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707).

Director recently bought €117k worth of stock

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS AU$2.13 (vs AU$1.61 in FY 2020)

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Domino's Pizza Enterprises Limited (ASX:DMP) entered into a binding agreement to acquire Pizzavest Co., Ltd. from Formosa International Hotels Corporation (TWSE:2707) for TWD 1.7 billion.

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS AU$1.10 (vs AU$0.81 in 1H 2020)

New 90-day high: €66.50

Revenue beats expectations

New 90-day high: €60.00

New 90-day high: €56.00

New 90-day low: €46.20

New 90-day high: €56.00

New 90-day high - €54.00

Full year earnings released

New 90-day high - €47.60

Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of Stores and other assets of Dominos Pizza Scandinavia.

CEO

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Liderlik Ekibi

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