Burstone Group Dirección

Dirección controles de criterios 1/4

El CEO de Burstone Group es Andrew Wooler , nombrado en Dec 2022, tiene una permanencia de 1.92 años. compensación anual total es ZAR26.42M, compuesta por 18% salario y 82% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.062% de las acciones de la empresa, por valor de ZAR4.94M. La antigüedad media del equipo directivo y de la junta directiva es de 2.1 años y 2.2 años, respectivamente.

Información clave

Andrew Wooler

Chief Executive Officer (CEO)

R26.4m

Compensación total

Porcentaje del salario del CEO	18.0%
Permanencia del CEO	1.9yrs
Participación del CEO	0.06%
Permanencia media de la dirección	2.1yrs
Promedio de permanencia en la Junta Directiva	2.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andrew Wooler en comparación con los beneficios de Burstone Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	-R1b
Jun 30 2024	n/a	n/a	-R406m
Mar 31 2024	R26m	R5m	R232m
Dec 31 2023	n/a	n/a	R75m
Sep 30 2023	n/a	n/a	-R83m
Jun 30 2023	n/a	n/a	R56m
Mar 31 2023	R4m	R4m	R195m
Dec 31 2022	n/a	n/a	R767m
Sep 30 2022	n/a	n/a	R1b
Jun 30 2022	n/a	n/a	R1b
Mar 31 2022	R3m	R3m	R1b
Dec 31 2021	n/a	n/a	R948m
Sep 30 2021	n/a	n/a	R857m
Jun 30 2021	n/a	n/a	R482m
Mar 31 2021	R3m	R3m	R108m
Sep 30 2020	n/a	n/a	R488m
Jun 30 2020	n/a	n/a	R1b
Mar 31 2020	R2m	R2m	R2b
Dec 31 2019	n/a	n/a	R1b
Sep 30 2019	n/a	n/a	R1b
Jun 30 2019	n/a	n/a	R1b
Mar 31 2019	R2m	R2m	R1b
Dec 31 2018	n/a	n/a	R2b
Sep 30 2018	n/a	n/a	R2b
Jun 30 2018	n/a	n/a	R1b
Mar 31 2018	R2m	R2m	R1b

Compensación vs. Mercado: La compensación total de Andrew($USD1.45M) está por encima de la media de empresas de tamaño similar en el mercado ZA ($USD1.01M).

Compensación vs. Ingresos: La compensación de Andrew ha aumentado mientras la empresa no es rentable.

CEO

Andrew Wooler (42 yo)

1.9yrs

Permanencia

R26,420,000

Compensación

Mr. Andrew Robert Wooler serves as Chief Executive Officer of Burstone Group Limited (formerly known as Investec Property Fund Limited) since December 01, 2022. He had been Joint CEO of Burstone Group Limi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Wooler	CEO & Executive Director	1.9yrs	R26.42m	0.062% ZAR 4.9m
Jenna Sprenger	CFO & Director	2.3yrs	R11.79m	0.0051% ZAR 409.9k
Laetitia Steynberg	Asset Management Head	no data	sin datos	sin datos
Paul Rodger	Managing Director of Europe	no data	sin datos	sin datos
Graham Hutchinson	Managing Director of South Africa	3.8yrs	sin datos	sin datos
Graeme Katz	Chief Executive Officer of Irongate	no data	sin datos	sin datos
Pieter van der Sandt	Company Secretary	1.3yrs	sin datos	sin datos

2.1yrs

Permanencia media

42yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BTN se considera experimentado (2.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Wooler	CEO & Executive Director	9.3yrs	R26.42m	0.062% ZAR 4.9m
Jenna Sprenger	CFO & Director	2.3yrs	R11.79m	0.0051% ZAR 409.9k
Moses Ngoasheng	Independent Non-Executive Chairman	13.8yrs	R2.28m	0.77% ZAR 61.9m
Paul Theodosiou	Independent Non-Executive Director	less than a year	R116.00k	sin datos
Rex Tomlinson	Independent Non Executive Director	2.2yrs	R1.14m	sin datos
Disebo Moephuli	Independent Non-executive Director	1.9yrs	R806.00k	sin datos
Raisibe Morathi	Independent Non-Executive Director	no data	sin datos	sin datos
Vuyisa Nkonyeni	Independent Non-Executive Director	less than a year	sin datos	sin datos
Nicholas Riley	Non-Executive Director	9.8yrs	R355.00k	0.079% ZAR 6.3m
Philip Hourquebie	Independent Non-Executive Director	8.3yrs	R618.00k	sin datos

2.2yrs

Permanencia media

57.5yo

Promedio de edad

Junta con experiencia: La junta directiva de BTN no se considera experimentada (2.2 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Burstone Group Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Burstone Group Limited Appoints Vuyisa Nkonyeni as Member of the Audit & Risk and Investment Committee of the Group

CEO & Executive Director exercised options to buy R1.4m worth of stock.

Burstone Group Limited Announces Board and Committee Changes

Burstone Group Limited, Annual General Meeting, Aug 15, 2024

High number of new directors

Burstone Group Limited Announces Change in Directorate

Recent updates

Burstone Group Limited Appoints Vuyisa Nkonyeni as Member of the Audit & Risk and Investment Committee of the Group

First half 2025 earnings released: R1.02 loss per share (vs R0.58 profit in 1H 2024)

First half dividend reduced to R0.45

Burstone Group Limited to Report First Half, 2025 Results on Nov 20, 2024

CEO & Executive Director exercised options to buy R1.4m worth of stock.

Burstone Group Limited Announces Board and Committee Changes

Full year 2024 earnings released: EPS: R0.29 (vs R0.24 in FY 2023)

Burstone Group Limited, Annual General Meeting, Aug 15, 2024

Upcoming dividend of R0.41 per share

Full year 2024 earnings released: EPS: R0.29 (vs R0.24 in FY 2023)

First half dividend reduced to R0.41

Burstone Group Limited to Report Fiscal Year 2024 Results on May 22, 2024

High number of new directors

Upcoming dividend of R0.49 per share at 13% yield

First half 2024 earnings released: EPS: R0.58 (vs R0.93 in 1H 2023)

Burstone Group Limited Announces Change in Directorate

Burstone Group Limited to Report First Half, 2024 Results on Nov 16, 2023

CEO & Executive Director recently bought R579k worth of stock

Investec Property Fund Limited Elects RG Tomlinson as Member of Audit and Risk Committee

Investec Property Fund Limited Announces Change of Company Secretary

Investec Property Fund Limited, Annual General Meeting, Aug 03, 2023

Upcoming dividend of R0.48 per share at 13% yield

Full year 2023 earnings released: EPS: R0.24 (vs R1.29 in FY 2022)

Price target decreased by 11% to R10.67

Investec Property Fund Limited Announces Appointment of Jenna Catherine Sprenger as Permanent Chief Financial Officer

Upcoming dividend of R0.51 per share

Price target decreased to R11.26

First half 2023 earnings released: EPS: R0.93 (vs R0.55 in 1H 2022)

Investec Property Fund Limited to Report First Half, 2023 Results on Nov 16, 2022

Full year 2022 earnings released: EPS: R1.29 (vs R0.13 in FY 2021)

Investec Property Fund Limited, Annual General Meeting, Aug 01, 2022

Upcoming dividend of R0.52 per share

Full year 2022 earnings released: EPS: R1.29 (vs R0.13 in FY 2021)

Less than half of directors are independent

M & F Giuricich Developments (Pty) Ltd agreed to acquire Three retail warehouses from Investec Property Fund Limited (JSE:IPF) for approximately ZAR 270 million.

Less than half of directors are independent

Upcoming dividend of R0.50 per share

Upcoming dividend of R0.50 per share

First half 2022 earnings released: FFO R0.53 per share (vs R0.49 in 1H 2021)

Less than half of directors are independent

Non-Executive Chairman Sam Hackner has left the company

Independent Non-Executive Director Suliman Mahomed has left the company

Non-Executive Director Luigi Luca Giuricich has left the company

Full year 2021 earnings released: FFO R0.98 per share (vs R1.53 in FY 2020)

Upcoming dividend of R0.48 per share

Price target increased to R12.00

Non-Executive Chairman recently bought R381k worth of stock

An unknown buyer acquired Pan-European Light Industrial Portfolio from Investec Property Fund Limited (JSE:IPF) and others.

New 90-day high: R9.54

New 90-day high: R9.40

Non-Executive Chairman recently bought R307k worth of stock

New 90-day low: R7.82

New 90-day low - R8.56

Clients of Coronation Asset Management Proprietary Limited acquired an unknown stake in Investec Property Fund Limited (JSE:IPF).

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad