Mandarin Oriental International Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Laurent Jacques Kleitman

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	3.9yrs
Promedio de permanencia en la Junta Directiva	3.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Laurent Jacques Kleitman (57 yo)

less than a year

Permanencia

Mr. Laurent Kleitman is Group Chief Executive Officer & Executive Director at Mandarin Oriental International Limited since September 01, 2023. He is Director at OHTL Public Company Limited since September...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Laurent Jacques Kleitman	Group CEO & Executive Director	less than a year	sin datos	sin datos
Matthew Bishop	CFO & Executive Director	2.7yrs	sin datos	sin datos
John Witt	MD & Executive Director	3.9yrs	US$115.00k	0.39% $ 8.2m
Christopher J. Mares	Chief Operating Officer	no data	sin datos	sin datos
Max Fleming	Director of Corporate Finance	2.3yrs	sin datos	sin datos
Monika Nerger	Chief Information Officer	13.3yrs	sin datos	sin datos
Kieren Barry	Group Counsel	no data	sin datos	sin datos
Jill Kluge	Group Director of Brand Communications	24.3yrs	sin datos	sin datos
Vincent Marot	Chief Technical Services Officer	no data	sin datos	sin datos
Torsten Van Dullemen	Group Director of Sustainability	no data	sin datos	sin datos
Joanna Flint	Chief Commercial Officer	no data	sin datos	sin datos
Jonathan Lloyd	Company Secretary	6.3yrs	sin datos	sin datos

3.9yrs

Permanencia media

57yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de MDOB se considera experimentado (3.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Laurent Jacques Kleitman	Group CEO & Executive Director	less than a year	sin datos	sin datos
Matthew Bishop	CFO & Executive Director	2.7yrs	sin datos	sin datos
John Witt	MD & Executive Director	3.9yrs	US$115.00k	0.39% $ 8.2m
Adam Phillip Charles Keswick	Non-Executive Director	12.1yrs	US$105.00k	sin datos
Benjamin Keswick	Chairman of the Board	12.1yrs	US$115.00k	sin datos
Richard Solomons	Independent Non-Executive Director	2.4yrs	US$135.00k	sin datos
Jinqing Caroline Cai	Independent Non-Executive Director	2.4yrs	US$125.00k	sin datos
Archie Keswick	Independent Non-Executive Director	4.4yrs	US$90.00k	sin datos

3.3yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de MDOB se considera experimentada (3.2 años de antigüedad promedio).

Mandarin Oriental International Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Mandarin Oriental International Limited, Annual General Meeting, May 08, 2024

Yiu Kai Pang to Step Down from the Board and the Audit Committee of Mandarin Oriental International Limited, in Each Case, with Effect from 31 March 2024

Mandarin Oriental International Limited Announces Resignation of Yiu Kai Pang from the Board and the Audit Committee, Effective from March 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Mandarin Oriental International Limited, Annual General Meeting, May 05, 2022

Recent updates

Mandarin Oriental International Limited Proposes Final Dividend for 2023, Payable on 15 May 2024

Full year 2023 earnings released: US$0.29 loss per share (vs US$0.039 loss in FY 2022)

Upcoming dividend of US$0.035 per share

Mandarin Oriental International Limited, Annual General Meeting, May 08, 2024

Full year 2023 earnings released: US$0.29 loss per share (vs US$0.039 loss in FY 2022)

New minor risk - Financial data availability

Yiu Kai Pang to Step Down from the Board and the Audit Committee of Mandarin Oriental International Limited, in Each Case, with Effect from 31 March 2024

Mandarin Oriental International Limited Announces Resignation of Yiu Kai Pang from the Board and the Audit Committee, Effective from March 31, 2024

Mandarin Oriental International Limited Announces 2023 Interim Dividend, Paid on 11 October 2023

Upcoming dividend of US$0.015 per share at 1.8% yield

First half 2023 earnings released: US$0.055 loss per share (vs US$0.014 loss in 1H 2022)

Mandarin Oriental International Limited Announces Interim Dividend of the 2023, Payable on October 11, 2023

PT Astra Land Indonesia acquired 96.923% stake in P.T. Jaya Mandarin Agung for $85 million.

Full year 2022 earnings released: US$0.039 loss per share (vs US$0.11 loss in FY 2021)

Full year 2022 earnings released: US$0.039 loss per share (vs US$0.11 loss in FY 2021)

Less than half of directors are independent

Henderson Park Capital Management completed the acquisition of Mandarin Oriental, Washington D.C. from Mandarin Oriental International Limited (SGX:M04).

First half 2022 earnings released

Henderson Park Capital Management entered into an agreement to acquire Mandarin Oriental, Washington D.C. from Mandarin Oriental International Limited (SGX:M04) for approximately $130 million.

Less than half of directors are independent

Mandarin Oriental International Limited, Annual General Meeting, May 05, 2022

Full year 2021 earnings released: US$0.11 loss per share (vs US$0.54 loss in FY 2020)

Full year 2021 earnings: Revenues in line with analyst expectations

Non-Executive Director Yilun Chen has left the company

Non-Executive Director Kwok-Kuen Leong has left the company

Non-Executive Director Chun Hang Hui has left the company

Non-Executive Director Anthony John Nightingale has left the company

Director Edward Percy Keswick Weatherall has left the company

CFO & Director Craig Alan Beattie has left the company

Non-Executive Director James Arthur Watkins has left the company

First half 2021 earnings released: US$0.12 loss per share (vs US$0.34 loss in 1H 2020)

Full year 2020 earnings released: US$0.54 loss per share (vs US$0.044 loss in FY 2019)

Full year 2020 earnings released: US$0.54 loss per share (vs US$0.044 loss in FY 2019)

Mandarin Oriental International Limited Announces No Dividend for 2020

Mandarin Oriental International Limited Announces Resignation of Jeremy Glyn Parr as Director

Mark Spencer Greenberg to Step Down from the Board of the Mandarin Oriental International Limited with Effect from December 31, 2020

Mandarin Oriental International Limited Announces No Interim Dividend for the Six Months Ended June 30, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad