Perenti Yönetim

Yönetim kriter kontrolleri 2/4

Perenti's CEO is Mark Alexander Norwell, appointed in Sep 2018, has a tenure of 6.17 years. total yearly compensation is A$3.12M, comprised of 34.7% salary and 65.3% bonuses, including company stock and options. directly owns 0.4% of the company’s shares, worth €2.59M. The average tenure of the management team and the board of directors is 1.5 years and 3.3 years respectively.

Anahtar bilgiler

Mark Alexander Norwell

İcra Kurulu Başkanı

AU$3.1m

Toplam tazminat

CEO maaş yüzdesi	34.7%
CEO görev süresi	6.2yrs
CEO sahipliği	0.4%
Yönetim ortalama görev süresi	1.5yrs
Yönetim Kurulu ortalama görev süresi	3.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Mark Alexander Norwell'un ücretlendirmesi Perenti'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$3m	AU$1m	AU$95m
Mar 31 2024	n/a	n/a	AU$108m
Dec 31 2023	n/a	n/a	AU$121m
Sep 30 2023	n/a	n/a	AU$108m
Jun 30 2023	AU$4m	AU$1m	AU$96m
Mar 31 2023	n/a	n/a	AU$76m
Dec 31 2022	n/a	n/a	AU$56m
Sep 30 2022	n/a	n/a	AU$48m
Jun 30 2022	AU$3m	AU$1m	AU$41m
Mar 31 2022	n/a	n/a	AU$38m
Dec 31 2021	n/a	n/a	AU$35m
Sep 30 2021	n/a	n/a	-AU$10m
Jun 30 2021	AU$2m	AU$1m	-AU$55m
Mar 31 2021	n/a	n/a	-AU$66m
Dec 31 2020	n/a	n/a	-AU$78m
Sep 30 2020	n/a	n/a	-AU$27m
Jun 30 2020	AU$2m	AU$870k	AU$24m
Mar 31 2020	n/a	n/a	AU$12m
Dec 31 2019	n/a	n/a	AU$339k
Sep 30 2019	n/a	n/a	AU$91m
Jun 30 2019	AU$2m	AU$610k	AU$181m

Tazminat ve Piyasa: Mark Alexander's total compensation ($USD2.05M) is above average for companies of similar size in the German market ($USD1.44M).

Tazminat ve Kazançlar: Mark Alexander's compensation has been consistent with company performance over the past year.

CEO

Mark Alexander Norwell (48 yo)

6.2yrs

Görev süresi

AU$3,121,859

Tazminat

Mr. Mark Alexander John Norwell, BE (Hons), MBA, MAICD is Director of DDH1 Limited form October 9, 2023. He has been Group Managing Director, Chief Executive Officer and Director at Perenti Global Limited...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mark Alexander Norwell	Group MD	6.2yrs	AU$3.12m	0.40% € 2.6m
Peter Bryant	Executive Officer	less than a year	AU$556.83k	0.098% € 636.1k
Paul Muller	Chief Corporate Services Officer	less than a year	AU$1.59m	0.22% € 1.4m
Gabrielle Iwanow	President of Contract Mining Division	less than a year	AU$1.31m	Veri yok
Michael Ellis	Chief Financial Officer	less than a year	Veri yok	Veri yok
Jeffrey Sansom	Group Manager of Investor Relations	no data	Veri yok	Veri yok
Sarah Coleman	President of idoba	3.3yrs	Veri yok	Veri yok
Cameron Bailey	Chief Strategy Officer	1.8yrs	Veri yok	Veri yok
Sybrandt Van Dyk	President of Drilling Services	1.1yrs	Veri yok	Veri yok
Justine Passaportis	Joint Company Secretary & Senior Legal Counsel	3.9yrs	Veri yok	Veri yok
Rajiv Ratneser	President of Mining Services & Joint Company Secretary	3.6yrs	Veri yok	Veri yok

1.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: FWG's management team is not considered experienced ( 1.5 years average tenure), which suggests a new team.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mark Alexander Norwell	Group MD	6.2yrs	AU$3.12m	0.40% € 2.6m
Craig Laslett	Independent Non-Executive Director	2.8yrs	AU$140.70k	0.019% € 122.3k
Diane Smith-Gander	Independent Non-Executive Chairman of the Board	1.1yrs	AU$138.93k	0.016% € 101.3k
Andrea Hall	Independent Non-Executive Director	4.9yrs	AU$159.50k	0.019% € 122.3k
Andrea Sutton	Independent Non-Executive Director	1.1yrs	AU$105.91k	0.015% € 96.0k
Alexandra Atkins	Independent Non-Executive Director	6.3yrs	AU$148.50k	0.013% € 82.6k
Timothy James Longstaff	Independent Non-Executive Director	3.3yrs	AU$159.50k	0.016% € 100.3k

3.3yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: FWG's board of directors are considered experienced (3.3 years average tenure).

Perenti Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Perenti Limited, Annual General Meeting, Oct 03, 2024

Perenti Limited Announces Changes to Group Executive Committee

Perenti Limited Announces Board Appointments

Perenti Limited Announces Board Appointments

Perenti Limited, Annual General Meeting, Oct 13, 2023

Independent Non-Executive Director recently bought €61k worth of stock

Recent updates

Upcoming dividend of AU$0.04 per share

Perenti Limited Announces Ordinary Dividend for the Six Months Ended June 30, 2024, Payable on October 23, 2024

Full year 2024 earnings released: EPS: AU$0.11 (vs AU$0.14 in FY 2023)

Perenti Limited, Annual General Meeting, Oct 03, 2024

Upcoming dividend of AU$0.02 per share

First half 2024 earnings released: EPS: AU$0.08 (vs AU$0.057 in 1H 2023)

New major risk - Share price stability

Perenti Limited to Report First Half, 2024 Results on Feb 20, 2024

Perenti Limited Announces Changes to Group Executive Committee

Perenti Limited Announces Board Appointments

Perenti Limited Announces Board Appointments

Perenti Limited (ASX:PRN) completed the acquisition of DDH1 Limited (ASX:DDH).

Perenti Limited (ASX:PRN) completed the acquisition of DDH1 Limited (ASX:DDH).

New minor risk - Shareholder dilution

Perenti Limited, Annual General Meeting, Oct 13, 2023

Full year 2023 earnings released: EPS: AU$0.14 (vs AU$0.058 in FY 2022)

Perenti Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Perenti Limited (ASX:PRN) entered into an agreement to acquire DDH1 Limited (ASX:DDH) for approximately AUD 400 million.

Perenti Limited Provides Earnings Outlook for the Year 2023, 2024 and 2025

Now 22% undervalued after recent price drop

First half 2023 earnings released: EPS: AU$0.057 (vs AU$0.034 in 1H 2022)

Perenti Limited to Report First Half, 2023 Results on Feb 21, 2023

Perenti Limited Raises Revenue Guidance for the Fiscal Year 2023

Perenti Updates Earnings Guidance for the Fiscal Year 2023

Independent Non-Executive Director recently bought €61k worth of stock

Full year 2022 earnings released: EPS: AU$0.058 (vs AU$0.078 loss in FY 2021)

Perenti Global Limited Provides Earnings Guidance for the Year 2023

Perenti Global Limited Reaffirms Earnings Guidance for the Fiscal Year 2022

Less than half of directors are independent

Perenti Global Limited Appoints Craig Laslett as Non-Executive Director

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

Perenti Global Limited Provides Earnings Guidance for the Year 2022

Perenti Global Limited (ASX:PRN) acquired Orelogy Pty Ltd.

ALS Limited (ASX:ALQ) agreed to acquire MinAnalytical Laboratory Services Pty Ltd. from Perenti Global Limited (ASX:PRN) for AUD 39 million.

Upcoming dividend of AU$0.02 per share

Non-Executive Director recently bought €51k worth of stock

Full year 2021 earnings released: AU$0.078 loss per share (vs AU$0.035 profit in FY 2020)

Non-Executive Chairman Ian Cochrane has left the company

Perenti Global Limited Provides Earnings Outlook for the Second Half of Fiscal Year 2021

Upcoming Dividend of AU$0.035 Per Share

New 90-day low: €0.79

First half 2021 earnings released: AU$0.093 loss per share (vs AU$0.053 profit in 1H 2020)

Revenue beats expectations

Perenti Global Limited to Report First Half, 2021 Results on Feb 23, 2021

New 90-day high: €0.91

Twenty Seven Co Limited Appoints Ausdrill to Undertake its Maiden RC Drilling Program At Mt Dimer Mining Lease

Perenti Global Limited Secures AUD 307 Million in New Work and Contract Extensions

New 90-day high: €0.90

Perenti Global Limited Announces Retirement of Terry Strapp as Non Executive Director

Perenti Global Limited Announces Executive Changes

New 90-day high: €0.80

New 90-day low: €0.64

Perenti Global Limited announced that it expects to receive $300 million in funding

Earnings released

Perenti Global Limited to Report Fiscal Year 2020 Results on Aug 25, 2020

CEO Tazminat Analizi

CEO

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Tazminat

Liderlik Ekibi

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Yönetim Kurulu Üyeleri

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Ortalama Yaş