Yancoal Australia Yönetim

Yönetim kriter kontrolleri 2/4

Yancoal Australia CEO'su David Moult, Mar2020 tarihinde atandı, in görev süresi 4.67 yıldır. in toplam yıllık tazminatı A$ 5.10M olup, şirket hissesi ve opsiyonları dahil olmak üzere 36.1% maaş ve 63.9% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.14% ine doğrudan sahiptir ve bu hisseler HK$ 58.32M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.7 yıl ve 1.5 yıldır.

Anahtar bilgiler

David Moult

İcra Kurulu Başkanı

AU$5.1m

Toplam tazminat

CEO maaş yüzdesi	36.1%
CEO görev süresi	4.7yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	4.7yrs
Yönetim Kurulu ortalama görev süresi	1.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

David Moult'un ücretlendirmesi Yancoal Australia'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	AU$1b
Mar 31 2024	n/a	n/a	AU$2b
Dec 31 2023	AU$5m	AU$2m	AU$2b
Sep 30 2023	n/a	n/a	AU$2b
Jun 30 2023	n/a	n/a	AU$3b
Mar 31 2023	n/a	n/a	AU$3b
Dec 31 2022	AU$6m	AU$2m	AU$4b
Sep 30 2022	n/a	n/a	AU$3b
Jun 30 2022	n/a	n/a	AU$3b
Mar 31 2022	n/a	n/a	AU$2b
Dec 31 2021	AU$5m	AU$2m	AU$791m
Sep 30 2021	n/a	n/a	-AU$491m
Jun 30 2021	n/a	n/a	-AU$2b
Mar 31 2021	n/a	n/a	-AU$1b
Dec 31 2020	AU$4m	AU$1m	-AU$1b
Sep 30 2020	n/a	n/a	-AU$140m
Jun 30 2020	n/a	n/a	AU$760m
Mar 31 2020	n/a	n/a	AU$740m
Dec 31 2019	AU$245k	n/a	AU$719m
Sep 30 2019	n/a	n/a	AU$887m
Jun 30 2019	n/a	n/a	AU$1b
Mar 31 2019	n/a	n/a	AU$954m
Dec 31 2018	AU$210k	n/a	AU$852m

Tazminat ve Piyasa: David 'nin toplam tazminatı ($USD 3.32M ), Hong Kong pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 790.91K ).

Tazminat ve Kazançlar: David 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

David Moult (67 yo)

4.7yrs

Görev süresi

AU$5,095,808

Tazminat

Mr. David James Moult, C. Eng (Mining), MBA, FAusIMM, FIMMM, MAICD, has been Chief Executive Officer at Yancoal Australia Ltd. since March 9, 2020. Mr. Moult serves as Director at Middlemount Coal Pty Ltd...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
David Moult	Chief Executive Officer	4.7yrs	AU$5.10m	0.14% HK$ 58.3m
Ning Yue	Executive Co-Vice Chairman	1.2yrs	AU$281.87k	Veri yok
Ning Su	Chief Financial Officer	4.4yrs	AU$1.51m	0.0034% HK$ 1.5m
Bill McKinstrey	Executive General Manager of Operations	3.7yrs	Veri yok	Veri yok
Brendan Fitzpatrick	General Manager of Investor Relations	no data	Veri yok	Veri yok
Ling Zhang	Company Secretary & Chief Legal	19.2yrs	Veri yok	Veri yok
Mark Salem	Executive General Manager of Marketing	6.7yrs	Veri yok	Veri yok
Frank Fulham	Chief Development Officer	12.8yrs	Veri yok	Veri yok
Michael Ngo	Chief Commercial Officer	no data	Veri yok	Veri yok
Michael Wells	Executive General Manager of Finance	no data	Veri yok	Veri yok

4.7yrs

Ortalama Görev Süresi

46.5yo

Ortalama Yaş

Deneyimli Yönetim: 3668 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ning Yue	Executive Co-Vice Chairman	1.2yrs	AU$281.87k	Veri yok
Gregory Fletcher	Independent Co-Vice Chairman	12.4yrs	AU$415.23k	0.00016% HK$ 67.5k
Geoffrey Raby	Independent Non-Executive Director	12.4yrs	AU$271.94k	0.0017% HK$ 734.4k
Debra Bakker	Independent Non-Executive Director	less than a year	Veri yok	0.00068% HK$ 287.0k
Changyi Zhang	Non Executive Director	1.6yrs	Veri yok	Veri yok
Gang Ru	Non-Executive Chairman	1.5yrs	Veri yok	Veri yok

1.5yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3668 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Yancoal Australia Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Yancoal Australia Ltd Announces Resignation of Yaomeng Xiao as A Non-Executive Director

Independent Non-Executive Director recently bought HK$703k worth of stock

Independent Non-Executive Director recently sold HK$786k worth of stock

Yancoal Australia Ltd Appoints Ning Yue as an Executive Director

Yancoal Australia Ltd Announces Resignation of Helen Gillies as Independent Non-Executive Director

Yancoal Australia Ltd Announces Management Changes

Recent updates

Yancoal Reportedly Primed to Snap Up Anglo Coal Portfolio

Yancoal Australia Ltd Announces Resignation of Yaomeng Xiao as A Non-Executive Director

New major risk - Revenue and earnings growth

Yancoal Could Target Kestrel If its Anglo Ambitions Fail to Fly

Independent Non-Executive Director recently bought HK$703k worth of stock

Investor sentiment deteriorates as stock falls 19%

Yancoal Reportedly on the Hunt for Met Coal Deal

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: AU$0.32 (vs AU$0.74 in 1H 2023)

Yancoal Australia Ltd Provides Production Guidance for the Second Half of 2024

Yancoal Reportedly Hires Investment Bank for Anglo American Coal Sale

New major risk - Revenue and earnings growth

Glencore Reportedly Eyes Anglo Coal Assets

Now 23% undervalued

Investor sentiment improves as stock rises 16%

Anglo American Reportedly Sets Up for AUD 7.5 Billion Coal Exit

Independent Non-Executive Director recently sold HK$786k worth of stock

Yancoal Australia Ltd Appoints Ning Yue as an Executive Director

Yancoal Australia Ltd to Report Fiscal Year 2023 Final Results on Apr 24, 2024

Upcoming dividend of HK$1.67 per share

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: AU$1.38 (vs AU$2.72 in FY 2022)

Yancoal Australia Ltd. Announces Ordinary Fully Paid Dividend, Payable on 30 April 2024

Yancoal Australia Ltd Announces Resignation of Helen Gillies as Independent Non-Executive Director

Yancoal Australia Ltd to Report First Half, 2024 Results on Aug 19, 2024

Yancoal Australia Ltd Announces Management Changes

Yancoal Australia Ltd Announces Board Changes

Upcoming dividend of HK$1.88 per share at 20% yield

Yancoal Australia Ltd Announces Interim (Semi-Annual) Dividend for the Financial Year End 31 December 2023, Payable on 20 September 2023

First half 2023 earnings released: EPS: AU$0.74 (vs AU$1.32 in 1H 2022)

New major risk - Revenue and earnings growth

Yancoal Australia Ltd Announces Executive Changes

Investor sentiment deteriorates as stock falls 17%

Upcoming dividend of HK$3.74 per share at 22% yield

Full year 2022 earnings released: EPS: AU$2.72 (vs AU$0.60 in FY 2021)

Yancoal Australia Ltd to Report Fiscal Year 2022 Final Results on Apr 26, 2023

Less than half of directors are independent

Yancoal Australia Ltd Provides Production Guidance for the Year Ended 31 December 2022

Yankuang Energy Reportedly to Not Buy Rest of Yancoal Australia

Investor sentiment improved over the past week

Upcoming dividend of HK$2.91 per share

First half 2022 earnings released: EPS: AU$1.32 (vs AU$0.098 loss in 1H 2021)

Yancoal Australia Ltd Announces Ordinary Fully Paid Dividend for Six Months Ended 30 June 2022, Payable on September 20, 2022

Yancoal Australia Ltd to Report First Half, 2022 Results on Aug 17, 2022

Yancoal Australia Ltd Provides Earnings Guidance for the Six Months Ended 30 June 2022

Investor sentiment improved over the past week

Yancoal Australia Ltd Announces Board Changes

Less than half of directors are independent

Investor sentiment improved over the past week

Yancoal Australia Ltd, Annual General Meeting, May 30, 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$3.96 per share

Investor sentiment improved over the past week

Yancoal Australia Ltd Announces Dividend for the Year Ended 31 December 2021, Payable on April 29, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Yancoal Australia Ltd to Report Fiscal Year 2021 Results on Feb 28, 2022

First half 2021 earnings released: AU$0.098 loss per share (vs AU$0.46 profit in 1H 2020)

Yancoal Australia Ltd Provides Production Guidance for the Year 2021

Full year 2020 earnings released: AU$0.79 loss per share (vs AU$0.55 profit in FY 2019)

Revenue beats expectations

Yancoal Australia Ltd to Report Q4, 2020 Results on Feb 26, 2021

Market pulls back on stock over the past week

New 90-day low: HK$11.16

Market pulls back on stock over the past week

Yancoal Australia Ltd Enter into the 2021 YIT Framework Agreement for Coal Sale

New 90-day low: HK$13.98

Yancoal Australia Ltd Omits to Pay Interim Dividend for the Year 2020

First half earnings released

Yancoal Australia Ltd to Report First Half, 2020 Results on Aug 19, 2020