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Super Retail Group Limited (SUL.AX)

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Super Retail Group Limited

6 Coulthards Avenue
PO Box 344
Strathpine, QLD 4500
Australia
61 7 3482 7900
https://www.superretailgroup.com.au

Secteur(s)Consumer Cyclical
Secteur d’activitéSpecialty Retail
Employés à temps plein15 599

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Anthony Michael Heraghty BBusGroup MD, CEO & Director2,46MS.O.1974
Mr. David J. BurnsChief Financial Officer1,11MS.O.S.O.
Mr. Gary WilliamsManaging Director of Rebel1,17MS.O.S.O.
Ms. Benjamin L. WardManaging Director of Supercheap Auto1,25MS.O.S.O.
Mr. Paul BradshawManaging Director of BCF1,02MS.O.S.O.
Ms. Cathy SeaholmeManaging Director of Macpac832,89kS.O.S.O.
Ms. Su DuffeyChief Operating OfficerS.O.S.O.S.O.
Ms. Mandy RossChief Information & Digital OfficerS.O.S.O.S.O.
Mr. Robert WruckHead of Investor RelationsS.O.S.O.S.O.
Ms. Rebecca Farrell B.A., FCIS, L.L.B., LLB (Hons.)Chief Legal Officer & Joint Company SecretaryS.O.S.O.S.O.
Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en AUD.

Description

Super Retail Group Limited engages in the retail of auto, sports, and outdoor leisure products in Australia and New Zealand. It offers automotive parts and accessories, handyman items, and tools and equipment, and marine and motorbike products, including batteries, car care products, exterior accessories, hand and power tools, in-car navigation systems, in-car stereo equipment, lighting and electrical products, oils, filters and additives, outdoor equipment and accessories, seat covers and interior accessories, spare parts, paints and panels, and performance products. The company also provides footwear, fitness and sports equipment, apparel, and related accessories; fishing products, such as lures, rods and reels, tackle boxes, fishing nets, and other products; camping products, including tents, ropes, pegs, cooking equipment, and clothing and hiking gears, as well as boating products comprising fishing rod holders, bilge pumps, fish-finders, etc. In addition, it offers apparel and equipment for mountain climbers, campers, hikers, and others; and products for travel, touring, outdoor, garage, and shed, as well as vehicles for adventure activities. The company sells its products under the Supercheap Auto, rebel, BCF, and Macpac brands; and offers its products online. It operates various stores. The company was founded in 1972 and is based in Strathpine, Australia.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Super Retail Group Limited en date du 1 mai 2024 est 5. Les scores principaux sont Audit : 1; Société : 7; Droits des actionnaires : 7; Compensation : 2.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.