EROAD Yönetim

Yönetim kriter kontrolleri 0/4

EROAD CEO'su Mark Heine, Mar2024 tarihinde atandı, in görev süresi bir yıldan az. in toplam yıllık tazminatı NZ$ 1.10M olup, şirket hissesi ve opsiyonları dahil olmak üzere 65% maaş ve 35% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.3% ine doğrudan sahiptir ve bu hisseler NZ$ 498.54K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.7 yıl ve 2.6 yıldır.

Anahtar bilgiler

Mark Heine

İcra Kurulu Başkanı

NZ$1.1m

Toplam tazminat

CEO maaş yüzdesi65.0%
CEO görev süresiless than a year
CEO sahipliği0.3%
Yönetim ortalama görev süresiless than a year
Yönetim Kurulu ortalama görev süresi2.6yrs

Son yönetim güncellemeleri

Recent updates

Lacklustre Performance Is Driving EROAD Limited's (NZSE:ERD) 28% Price Drop

Apr 17
Lacklustre Performance Is Driving EROAD Limited's (NZSE:ERD) 28% Price Drop

Returns On Capital Are Showing Encouraging Signs At EROAD (NZSE:ERD)

Nov 08
Returns On Capital Are Showing Encouraging Signs At EROAD (NZSE:ERD)

Returns On Capital Are Showing Encouraging Signs At EROAD (NZSE:ERD)

May 03
Returns On Capital Are Showing Encouraging Signs At EROAD (NZSE:ERD)

EROAD Limited's (NZSE:ERD) Intrinsic Value Is Potentially 46% Above Its Share Price

Mar 30
EROAD Limited's (NZSE:ERD) Intrinsic Value Is Potentially 46% Above Its Share Price

Does EROAD (NZSE:ERD) Have A Healthy Balance Sheet?

Jan 25
Does EROAD (NZSE:ERD) Have A Healthy Balance Sheet?

Calculating The Fair Value Of EROAD Limited (NZSE:ERD)

Sep 14
Calculating The Fair Value Of EROAD Limited (NZSE:ERD)

We Take A Look At Why EROAD Limited's (NZSE:ERD) CEO Compensation Is Well Earned

Jul 23
We Take A Look At Why EROAD Limited's (NZSE:ERD) CEO Compensation Is Well Earned

Is It Time To Consider Buying EROAD Limited (NZSE:ERD)?

May 25
Is It Time To Consider Buying EROAD Limited (NZSE:ERD)?

A Look At The Fair Value Of EROAD Limited (NZSE:ERD)

Mar 23
A Look At The Fair Value Of EROAD Limited (NZSE:ERD)

Is EROAD's (NZSE:ERD) 122% Share Price Increase Well Justified?

Feb 20
Is EROAD's (NZSE:ERD) 122% Share Price Increase Well Justified?

How Does EROAD's (NZSE:ERD) CEO Pay Compare With Company Performance?

Jan 29
How Does EROAD's (NZSE:ERD) CEO Pay Compare With Company Performance?

What Type Of Shareholders Own The Most Number of EROAD Limited (NZSE:ERD) Shares?

Jan 08
What Type Of Shareholders Own The Most Number of EROAD Limited (NZSE:ERD) Shares?

Does EROAD's (NZSE:ERD) Statutory Profit Adequately Reflect Its Underlying Profit?

Dec 18
Does EROAD's (NZSE:ERD) Statutory Profit Adequately Reflect Its Underlying Profit?

Earnings Update: Here's Why Analysts Just Lifted Their EROAD Limited (NZSE:ERD) Price Target To NZ$5.32

Nov 27
Earnings Update: Here's Why Analysts Just Lifted Their EROAD Limited (NZSE:ERD) Price Target To NZ$5.32

EROAD Limited's (NZSE:ERD) Stock Is Rallying But Financials Look Ambiguous: Will The Momentum Continue?

Nov 19
EROAD Limited's (NZSE:ERD) Stock Is Rallying But Financials Look Ambiguous: Will The Momentum Continue?

CEO Tazminat Analizi

Mark Heine'un ücretlendirmesi EROAD'un kazancına kıyasla nasıl değişti?
TarihToplam TazminatMaaşŞirket Kazançları
Mar 31 2024NZ$1mNZ$717k

-NZ$300k

Dec 31 2023n/an/a

-NZ$3m

Sep 30 2023n/an/a

-NZ$5m

Jun 30 2023n/an/a

-NZ$4m

Mar 31 2023NZ$883kNZ$723k

-NZ$3m

Tazminat ve Piyasa: Mark 'nin toplam tazminatı ($USD 642.88K ), NZ pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 318.90K ).

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


CEO

Mark Heine

less than a year

Görev süresi

NZ$1,103,247

Tazminat

Mr. Mark Heine serves as an Executive Vice President and Company Secretary at EROAD Limited since April 08, 2022 and served as its CEO since April 08, 2022 until March 05, 2024 and serves as its CO-CEO sin...


Liderlik Ekibi

İsimPozisyonGörev süresiTazminatSahiplik
Mark Heine
Co-CEO, Executive VP & Company Secretaryless than a yearNZ$1.10m0.30%
NZ$ 498.5k
David Kenneson
Co-Chief Executive Officerless than a yearNZ$57.00kVeri yok
Margaret Warrington
Chief Financial Officer2.5yrsNZ$391.04k0.063%
NZ$ 106.1k
Aaron Latimer
Chief Operating Officerno dataVeri yokVeri yok
Duanne O'Brien
Chief Technology Officerless than a yearVeri yokVeri yok
Ksenija Chobanovich
General Counsel & Company Secretary2.6yrsVeri yokVeri yok
Mark Davidson
Executive Vice President of Sales & Marketingless than a yearVeri yokVeri yok
Shelley Prentice
Chief People Officerno dataVeri yokVeri yok
Akinyemi Koyi
President of Product & Strategyno dataVeri yokVeri yok
Steen Andersen
Chief Transformation Officer1.8yrsVeri yokVeri yok
Craig Marris
Chief Sustainability Officer & Executive VP of Mixed Fleetsno dataVeri yokVeri yok
Dean Marris
Chief Data Science Officer & Executive VP of Constructionno dataVeri yokVeri yok

0.7yrs

Ortalama Görev Süresi

Deneyimli Yönetim: ERD 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.7 yıl), bu da yeni bir ekibin varlığını gösteriyor.


Yönetim Kurulu Üyeleri

İsimPozisyonGörev süresiTazminatSahiplik
Susan Paterson
Independent Chair5.7yrsNZ$138.93k0.090%
NZ$ 150.7k
Cameron Kinloch
Independent Non-Executive Directorless than a yearNZ$1.73kVeri yok
Sara Gifford
Independent Director2.6yrsNZ$170.54k0.19%
NZ$ 321.4k
Barry Einsig
Independent Non-Executive Director4.8yrsNZ$180.58k0.039%
NZ$ 65.8k
David Green
Independent Director1.3yrsNZ$64.99k0.091%
NZ$ 153.0k

2.6yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: ERD 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.6 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.