Woolworths Group Yönetim

Yönetim kriter kontrolleri 4/4

Woolworths Group CEO'su Amanda Bardwell, Sep2024 tarihinde atandı, in görev süresi bir yıldan az. in toplam yıllık tazminatı A$ 2.32M olup, şirket hissesi ve opsiyonları dahil olmak üzere 45% maaş ve 55% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.003% ine doğrudan sahiptir ve bu hisseler $ 616.89K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.3 yıl ve 3.9 yıldır.

Anahtar bilgiler

Amanda Bardwell

İcra Kurulu Başkanı

AU$2.3m

Toplam tazminat

CEO maaş yüzdesi	45.0%
CEO görev süresi	less than a year
CEO sahipliği	0.003%
Yönetim ortalama görev süresi	5.3yrs
Yönetim Kurulu ortalama görev süresi	3.9yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Amanda Bardwell'un ücretlendirmesi Woolworths Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	AU$2m	AU$1m	AU$108m
Mar 31 2024	n/a	n/a	AU$50m
Dec 31 2023	n/a	n/a	-AU$8m
Sep 30 2023	n/a	n/a	AU$805m
Jun 25 2023	AU$3m	AU$970k	AU$2b
Jan 01 2023	n/a	n/a	AU$2b
Oct 01 2022	n/a	n/a	AU$2b
Jun 26 2022	AU$3m	AU$932k	AU$2b

Tazminat ve Piyasa: Amanda 'nin toplam tazminatı ($USD 1.51M ), US pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 12.67M ).

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

CEO

Amanda Bardwell

less than a year

Görev süresi

AU$2,315,198

Tazminat

Ms. Amanda Bardwell had been Managing Director of WooliesX at Woolworths Group Limited since May 2017 until September 1, 2024 and serves as its Managing Director and Chief Executive Officer and Director fr...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% $ 616.9k
Stephen Harrison	Chief Financial Officer	5.3yrs	AU$2.15m	0.0024% $ 581.3k
John Hunt	Chief Information & Replenishment Officer	7.8yrs	Veri yok	Veri yok
Paul van Meurs	Head of Investor Relations	no data	Veri yok	Veri yok
Bill Reid	Chief Legal Officer	5.1yrs	Veri yok	Veri yok
Andrew Hicks	Chief Marketing Officer	5.4yrs	Veri yok	Veri yok
Caryn Katsikogianis	Chief People Officer	8yrs	Veri yok	Veri yok
Von Ingram	Managing Director of W Living	6.3yrs	Veri yok	Veri yok
Guy Brent	Managing Director of Food Company & Metro	5.3yrs	Veri yok	Veri yok
Rob McCartney	Chief Medical Officer & MD of Woolworths 360	4.3yrs	Veri yok	Veri yok
Pejman Okhovat	Managing Director of BIG W	3.6yrs	Veri yok	Veri yok
Spencer Sonn	Managing Director of Woolworths New Zealand	3.7yrs	Veri yok	Veri yok

5.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: WOLW.F 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Amanda Bardwell	CEO, Director & MD	less than a year	AU$2.32m	0.0026% $ 616.9k
Philip Chronican	Independent Non-Executive Director	3.1yrs	AU$361.62k	0.0016% $ 389.1k
Holly Kramer	Independent Non-Executive Director	8.8yrs	AU$350.81k	0.0016% $ 382.0k
Kathryn Tesija	Independent Non-Executive Director	8.5yrs	AU$399.44k	0.00074% $ 175.6k
Scott Perkins	Independent Non-Executive Chairman	10.2yrs	AU$827.76k	0.0038% $ 894.5k
Warwick Bray	Independent Non-Executive Director	1.7yrs	AU$356.19k	0.00023% $ 54.6k
Tracey Fellows	Independent Non-Executive Director	1.7yrs	AU$323.71k	0.00043% $ 102.0k
Jennifer Carr-Smith	Independent Non-Executive Director	5.5yrs	AU$395.52k	Veri yok
Maxine Brenner	Independent Non-Executive Director	3.9yrs	AU$394.12k	0.00064% $ 151.8k

3.9yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: WOLW.F 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.9 yıldır).

Woolworths Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Woolworths Group Limited, Annual General Meeting, Oct 31, 2024

Woolworths Group Announces Executive Changes

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Recent updates

Woolworths Group Limited, Annual General Meeting, Oct 31, 2024

Woolworths Group Limited Announces Special Dividend, Payable on or Around 30 September 2024

Woolworths Group Limited to Report Fiscal Year 2025 Results on Aug 27, 2025

Woolworths Group Announces Executive Changes

Woolworths Group Limited Provides Earnings Guidance for the Full Year Ended December 31, 2023 and for the First Half of Fiscal Year 2024

Woolworths Group Limited Declares Fully Franked Final Dividend for the Six Months Ended June 25, 2023, Payable on September 27, 2023

Woolworths Group Limited to Report First Half, 2024 Results on Feb 21, 2024

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited, Annual General Meeting, Oct 26, 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited Announces Board Appointments, Effective 1 March 2023

Woolworths Group Limited (ASX:WOW) entered into an agreement to acquire to acquire 55% stake in Petspiration Group for approximately AUD 1.2 billion.

Woolworths Group Limited Announces Executive Appointments

Woolworths Group Limited Announces Ordinary Fully Paid Distribution for the Six Months Ended June 26, 2022, Payable on September 27, 2022

Woolworths Group Announces Resignation of Claire Peters, Managing Director B2B & Everyday Needs

Woolworths Group Limited to Report First Half, 2023 Results on Feb 22, 2023

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) from Sean Senvirtne for approximately AUD 220 million.

Woolworths Group Limited (ASX:WOW) agreed to acquire a 80% stake in MyDeal.com.au Limited (ASX:MYD) for approximately AUD 220 million .

Woolworths Group Limited, Annual General Meeting, Oct 26, 2022

Woolworths Group Limited Declares Dividend for the Six Months Ended February 2, 2022, Payable on April 13, 2022

Woolworths Group Limited (ASX:WOW) made a non-binding proposal to acquire Australian Pharmaceutical Industries Limited (ASX:API) for approximately AUD 860 million.

Woolworths Group Limited (ASX:WOW) announces an Equity Buyback for AUD 2,000 million worth of its shares.

Charter Hall Retail Real Estate Investment Trust (ASX:CQR) agreed to acquire Butler Central Shopping Centre in Butler from Woolworths Group Limited (ASX:WOW) for AUD 51.2 million.

Woolworths Group Limited (ASX:WOW) completed the acquisition of additional 28% stake in The Quantium Group Pty Lmited.

Woolworths Group Limited Appointment of Maxine Brenner as Non-Executive Director

Woolworths Group Limited Announces Changes of Company Secretary

Woolworths Group Limited Announces Cessation of Jillian Broadbent Ac as Director

Woolworths Group Limited Announces Executive Changes

Shopping Centres Australasia Property Group (ASX:SCP) completed the acquisition of The Bakewell Shopping Centre in Palmerston from Woolworths Group Limited (ASX:WOW).

United Star Supermarkets Ltd. signed a heads of agreement to acquire Australian Independent Wholesalers Pty Ltd. from Woolworths Ltd.

Woolworths Group Limited to Report First Half, 2021 Results on Feb 24, 2021

Woolworths Group Limited (ASX:WOW) agreed to acquire 65% stake in PFD Food Services Pty Ltd. from Smith family for approximately AUD 300 million.

Home Consortium Limited (ASX:HMC) completed the acquisition of 100% freehold interest in Prestons Place and Rosenthal Shopping Centre and 87.4% freehold interest in Vincentia Marketplace from Woolworths Group Limited (ASX:WOW).

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş