AVI Dirección

Dirección controles de criterios 2/4

El CEO de AVI's es Simon Crutchley, nombrado en Oct 2005, tiene una permanencia de 18.5 años. posee directamente un 0.26% de las acciones de la empresa, con un valor de ZAR74.14M. La antigüedad media del equipo directivo y de la junta directiva es de 11.3 años y 3.5 años, respectivamente.

Información clave

Simon Crutchley

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	18.7yrs
Participación del CEO	0.3%
Permanencia media de la dirección	11.4yrs
Promedio de permanencia en la Junta Directiva	2.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Simon Crutchley en comparación con los beneficios de AVI?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	R2b
Sep 30 2023	n/a	n/a	R2b
Jun 30 2023	n/a	n/a	R2b
Mar 31 2023	n/a	n/a	R2b
Dec 31 2022	n/a	n/a	R2b
Sep 30 2022	n/a	n/a	R2b
Jun 30 2022	R33m	R12m	R2b
Mar 31 2022	n/a	n/a	R2b
Dec 31 2021	n/a	n/a	R2b
Sep 30 2021	n/a	n/a	R2b
Jun 30 2021	R30m	R11m	R2b
Mar 31 2021	n/a	n/a	R2b
Dec 31 2020	n/a	n/a	R2b
Sep 30 2020	n/a	n/a	R2b
Jun 30 2020	R27m	R10m	R2b
Mar 31 2020	n/a	n/a	R2b
Dec 31 2019	n/a	n/a	R2b
Sep 30 2019	n/a	n/a	R2b
Jun 30 2019	R38m	R9m	R2b
Mar 31 2019	n/a	n/a	R2b
Dec 31 2018	n/a	n/a	R2b
Sep 30 2018	n/a	n/a	R2b
Jun 30 2018	R48m	R8m	R2b
Mar 31 2018	n/a	n/a	R2b
Dec 31 2017	n/a	n/a	R2b
Sep 30 2017	n/a	n/a	R2b
Jun 30 2017	R39m	R7m	R2b

Compensación vs. Mercado: Datos insuficientes para determinar si la compensación total de Simon es razonable en comparación con empresas de tamaño similar en el mercado ZA.

Compensación vs. Ingresos: La compensación de Simon ha sido consistente con los resultados de la empresa en el último año.

CEO

Simon Crutchley (61 yo)

18.7yrs

Permanencia

R33,496,000

Compensación

Mr. Simon Leigh Crutchley, BBusSci (UCT), has been the Chief Executive Officer at AVI Limited since October 1, 2005. Mr. Crutchley serves as Acting Managing Director of A&D Spitz Proprietary Limited. He wa...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Justin O'Meara	CFO & Executive Director	2.4yrs	R11.41m	0.00044% ZAR 126.9k
Michael Koursaris	Acting MD of National Brands Limited	no data	R19.42m	0.033% ZAR 9.6m
Simon Crutchley	CEO & Executive Director	18.7yrs	R33.50m	0.26% ZAR 75.9m
Vivien Crystal	Group Legal Executive	11.4yrs	sin datos	sin datos
Catherine Makin	Executive of Group Marketing	16.4yrs	sin datos	sin datos
Roger Coppin	MD of AVI International & Acting MD of I&J	4.4yrs	sin datos	sin datos
Gaynor Poretti	Special Projects Executive & Acting MD of Indigo Brands	8.4yrs	sin datos	sin datos
Sureya Scheepers	Company Secretary	13.1yrs	sin datos	sin datos

11.4yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de AVI es experimentado (11.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Justin O'Meara	CFO & Executive Director	2.4yrs	R11.41m	0.00044% ZAR 126.9k
Michael Koursaris	Acting MD of National Brands Limited	10.8yrs	R19.42m	0.033% ZAR 9.6m
Simon Crutchley	CEO & Executive Director	25yrs	R33.50m	0.26% ZAR 75.9m
Michael Watters	Independent Non-Executive Chairman	less than a year	R285.00k	sin datos
Maserame Mouyeme	Independent Non-Executive Director	less than a year	sin datos	sin datos
Alexandra Muller	Independent Non-Executive Director	4.9yrs	R851.00k	sin datos
Steven Robinson	Independent Non-Executive Director	1.3yrs	R346.00k	sin datos

2.4yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de AVI no se considera experimentada (2.3 años de permanencia promedio), lo que sugiere una nueva junta directiva.

AVI Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

AVI Limited Appoints Valerie Davies to the Board as Independent Non-Executive Director, and Member of the Remuneration, Nomination and Appointments Committee, with Effect from 1 June 2024

AVI Limited Announces Resignation of AM Thebyane as Non-Executive Director

Board Member recently bought R3.5m worth of stock

CEO & Executive Director exercised options to buy R2.1m worth of stock.

Board Member exercised options to buy R549k worth of stock.

AVI Limited, Annual General Meeting, Nov 08, 2023

Recent updates

AVI Limited Appoints Valerie Davies to the Board as Independent Non-Executive Director, and Member of the Remuneration, Nomination and Appointments Committee, with Effect from 1 June 2024

AVI Limited Announces Resignation of AM Thebyane as Non-Executive Director

Upcoming dividend of R2.02 per share

First half 2024 earnings released: EPS: R3.74 (vs R3.18 in 1H 2023)

First half dividend increased to R2.02

AVI Limited Announces Gross Interim Ordinary Dividend for the Six Months Ended 31 December 2023, Payable on 22 April 2024

Consensus EPS estimates increase by 84%

AVI Limited to Report First Half, 2024 Results on Mar 04, 2024

Board Member recently bought R3.5m worth of stock

New major risk - Revenue and earnings growth

CEO & Executive Director exercised options to buy R2.1m worth of stock.

Board Member exercised options to buy R549k worth of stock.

Price target increased by 8.0% to R82.60

Upcoming dividend of R3.10 per share at 6.4% yield

AVI Limited, Annual General Meeting, Nov 08, 2023

AVI Limited(JSE:AVI) dropped from FTSE All-World Index (USD)

Consensus EPS estimates increase by 93%

Full year 2023 earnings: EPS in line with analyst expectations despite revenue beat

AVI Limited to Report Q4, 2023 Results on Sep 04, 2023

AVI Limited Provides Consolidated Earnings Guidance for the Year Ended June 30, 2023

AVI Limited Announces Changes to the Board and Board Committees

AVI Limited Announces the Resignation of Busi Silwanyana as Non-Executive Director

AVI Limited Announces Executive Changes

Upcoming dividend of R1.72 per share at 6.4% yield

AVI Limited Announces Resignation of Michael Bosman as Non-Executive Director, Effective 1 February 2023

AVI Limited to Report First Half, 2023 Results on Mar 06, 2023

CEO & Executive Director exercised options and sold R370k worth of stock

Now 21% undervalued

Board Member exercised options and sold R95k worth of stock

Upcoming dividend of R2.92 per share

AVI Limited, Annual General Meeting, Nov 09, 2022

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Now 20% undervalued

AVI Limited to Report Fiscal Year 2022 Results on Sep 05, 2022

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of R1.70 per share

Price target decreased to R76.54

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

AVI Limited Provides Consolidated Earnings Guidance for the Six Months Ended 31 December 2021

AVI and Mondelez End Talks About Sale of Snacks Division

AVI in Deal Talks with Oreo Maker Mondelez

Upcoming dividend of R2.75 per share

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS R4.99 (vs R5.92 in FY 2020)

Upcoming dividend of R4.40 per share

First half 2021 earnings released: EPS R2.97 (vs R4.10 in 1H 2020)

AVI Limited Appoints Busisiwe Silwanyana as Independent Non-Executive Director, and as Member of the Audit and Risk Committee

AVI Limited to Report First Half, 2021 Results on Mar 08, 2021

AVI Limited Announces Resignation of Gavin Tipper as Director

New 90-day high: R78.87

New 90-day high: R75.30

Full year earnings released - EPS R5.92

New 90-day low - R67.74

Old Mutual Limited (JSE:OMU) acquired an unknown stake in AVI Limited (JSE:AVI).

New 90-day low - R69.19

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad