Super Retail Group Limited (SUL.AX)

14.68 -0.10 (-0.68%) At close: 04:10PM AEST

Super Retail Group Limited

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

Sector(s): Consumer Cyclical
Industry: Specialty Retail
Full-time employees: 15,599

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Anthony Michael Heraghty BBus	Group MD, CEO & Director	2.46M	N/A	1974
Mr. David J. Burns	Chief Financial Officer	1.11M	N/A	N/A
Mr. Gary Williams	Managing Director of Rebel	1.17M	N/A	N/A
Ms. Benjamin L. Ward	Managing Director of Supercheap Auto	1.25M	N/A	N/A
Mr. Paul Bradshaw	Managing Director of BCF	1.02M	N/A	N/A
Ms. Cathy Seaholme	Managing Director of Macpac	832.89k	N/A	N/A
Ms. Su Duffey	Chief Operating Officer	N/A	N/A	N/A
Ms. Mandy Ross	Chief Information & Digital Officer	N/A	N/A	N/A
Mr. Robert Wruck	Head of Investor Relations	N/A	N/A	N/A
Ms. Rebecca Farrell B.A., FCIS, L.L.B., LLB (Hons.)	Chief Legal Officer & Joint Company Secretary	N/A	N/A	N/A

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in 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.

Corporate governance

Super Retail Group Limited’s ISS governance QualityScore as of 1 April 2024 is 5. The pillar scores are Audit: 1; Board: 7; Shareholder rights: 7; Compensation: 2.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.