Don Agro International Management

Management Kriterienprüfungen 2/4

Don Agro International CEO ist Marat Devlet-Kildeyev , ernannt in Jan 2012, hat eine Amtszeit von 12.83 Jahren. besitzt direkt 4.99% der Aktien des Unternehmens, im Wert von SGD1.28M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 3.4 Jahre bzw. 5.4 Jahre.

Wichtige Informationen

Marat Devlet-Kildeyev

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	12.8yrs
Eigentum des Geschäftsführers	5.0%
Durchschnittliche Amtszeit des Managements	3.4yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	5.4yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Marat Devlet-Kildeyev (58 yo)

12.8yrs

Amtszeit

Mr. Marat Devlet-Kildeyev is Chief Executive Officer of Don Agro International Limited since 2012 and has been with the Group since 2012, when he was the chairman of the board of Don Agro JSC and Don Agro...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Evgenii Tugolukov	Executive Chairman	6yrs	keine Daten	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	keine Daten	4.99% SGD 1.3m
Artur Nazaryan	Chief Financial Officer	no data	keine Daten	keine Daten
Vadim M. Novikov	Chief Operating Officer	no data	keine Daten	keine Daten
Chen Chuanjian	Joint Company Secretary	3.4yrs	keine Daten	keine Daten
Ching Ching Tan	Joint Company Secretary	2.7yrs	keine Daten	keine Daten

3.4yrs

Durchschnittliche Betriebszugehörigkeit

48yo

Durchschnittliches Alter

Erfahrenes Management: GRQDas Führungsteam des Unternehmens gilt als erfahren (3.4 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Evgenii Tugolukov	Executive Chairman	6yrs	keine Daten	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	keine Daten	4.99% SGD 1.3m
Gavin McIntyre	Independent Director	1.3yrs	keine Daten	keine Daten
Ravi Chidambaram	Lead Independent Director	5.4yrs	keine Daten	keine Daten
Poh Chye Tan	Independent Director	less than a year	keine Daten	keine Daten

5.4yrs

Durchschnittliche Betriebszugehörigkeit

58yo

Durchschnittliches Alter

Erfahrener Vorstand: GRQDie Vorstandsmitglieder gelten als erfahren (5.4 Jahre durchschnittliche Amtszeit).

Don Agro International Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

Don Agro International Limited Appoints Tan Poh Chye Allan as Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Don Agro International Limited Appoints Tan Poh Chye Allan as Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee

Donskaya Trastovaya Kompaniya LLC entered into a preliminary sale and purchase agreement to acquire 99.99% stake in Volgo-Agro LLC from Don Agro International Limited (Catalist:GRQ) for SGD 0.74 million.

Donskaya Trastovaya Kompaniya LLC entered into a preliminary sale and purchase agreement to acquire 99.99% stake in Volgo-Agro LLC from Don Agro International Limited (Catalist:GRQ) for SGD 0.74 million.

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

New major risk - Revenue and earnings growth

Don Agro International Limited Announces Demise of Edwin Tham Soong Meng as Independent Non-Executive Director

Insufficient new directors

Don Agro International Limited Announces Cessation of Tan Han Beng as Independent Non-Executive Director, Chairman of the Audit and Risk Committee, and Members of the Nominating Committee and Remuneration Committee

Insufficient new directors

Full year 2022 earnings released: S$0.013 loss per share (vs S$0.069 profit in FY 2021)

Insufficient new directors

Insufficient new directors

Don Agro International Limited Provides Consolidated Earnings Guidance for the Financial Year Ended 31 December 2022

Insufficient new directors

Insufficient new directors

Insufficient new directors

First half 2022 earnings released: EPS: S$0.026 (vs S$0.032 in 1H 2021)

Insufficient new directors

Insufficient new directors

Insufficient new directors

Full year 2021 earnings released: EPS: S$0.069 (vs S$0.059 in FY 2020)

Don Agro International Limited, Annual General Meeting, Apr 29, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

First half 2021 earnings released: EPS S$0.032 (vs S$0.03 in 1H 2020)

Upcoming dividend of S$0.012 per share

Don Agro International Limited Approves Final Dividend for the Financial Year Ended 31 December 2020

Full year 2020 earnings released: EPS S$0.059 (vs S$0.042 in FY 2019)

Don Agro International Limited (Catalist:GRQ) acquired 99.9% stake in Volgo-Agro LLC from New Investment Group LLC for RUB 95.5 million.

First half earnings released

Geschäftsführer

Amtszeit

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter