Don Agro International Dirección

Dirección controles de criterios 2/4

El CEO de Don Agro International es Marat Devlet-Kildeyev, nombrado en Jan 2012, tiene una permanencia de 12.83 años. posee directamente un 4.99% de las acciones de la empresa, con un valor de SGD1.28M. La antigüedad media del equipo directivo y de la junta directiva es de 3.4 años y 5.4 años, respectivamente.

Información clave

Marat Devlet-Kildeyev

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.8yrs
Participación del CEO	5.0%
Permanencia media de la dirección	3.4yrs
Promedio de permanencia en la Junta Directiva	5.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Marat Devlet-Kildeyev (58 yo)

12.8yrs

Permanencia

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...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Evgenii Tugolukov	Executive Chairman	6yrs	sin datos	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	sin datos	4.99% SGD 1.3m
Artur Nazaryan	Chief Financial Officer	no data	sin datos	sin datos
Vadim M. Novikov	Chief Operating Officer	no data	sin datos	sin datos
Chen Chuanjian	Joint Company Secretary	3.4yrs	sin datos	sin datos
Ching Ching Tan	Joint Company Secretary	2.7yrs	sin datos	sin datos

3.4yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de GRQ se considera experimentado (3.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Evgenii Tugolukov	Executive Chairman	6yrs	sin datos	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	sin datos	4.99% SGD 1.3m
Gavin McIntyre	Independent Director	1.3yrs	sin datos	sin datos
Ravi Chidambaram	Lead Independent Director	5.4yrs	sin datos	sin datos
Poh Chye Tan	Independent Director	less than a year	sin datos	sin datos

5.4yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de GRQ se considera experimentada (5.4 años de antigüedad promedio).

Don Agro International Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

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

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad