Equites Property Fund Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Andrea Taverna-Turisan

Chief Executive Officer (CEO)

R15.9m

Compensación total

Porcentaje del salario del CEO	32.6%
Permanencia del CEO	no data
Participación del CEO	1.2%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andrea Taverna-Turisan en comparación con los beneficios de Equites Property Fund?
Fecha	Compensación total	Salario	Ingresos de la empresa
Aug 31 2023	n/a	n/a	-R1b
May 31 2023	n/a	n/a	-R978m
Feb 28 2023	R16m	R5m	-R639m
Nov 30 2022	n/a	n/a	R664m
Aug 31 2022	n/a	n/a	R2b
May 31 2022	n/a	n/a	R2b
Feb 28 2022	R19m	R5m	R2b
Nov 30 2021	n/a	n/a	R2b
Aug 31 2021	n/a	n/a	R2b
May 31 2021	n/a	n/a	R1b
Feb 28 2021	R15m	R4m	R407m
Nov 30 2020	n/a	n/a	R241m
Aug 31 2020	n/a	n/a	R75m
May 31 2020	n/a	n/a	R378m
Feb 29 2020	R16m	R3m	R682m
Nov 30 2019	n/a	n/a	R806m
Aug 31 2019	n/a	n/a	R930m
May 31 2019	n/a	n/a	R800m
Feb 28 2019	R17m	R3m	R670m
Nov 30 2018	n/a	n/a	R650m
Aug 31 2018	n/a	n/a	R629m
May 31 2018	n/a	n/a	R750m
Feb 28 2018	R12m	R3m	R870m

Compensación vs. Mercado: La compensación total ($USD825.65K) de Andrea está en línea con el promedio de empresas de tamaño similar en el mercado ZA ($USD944.03K).

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

CEO

Andrea Taverna-Turisan (54 yo)

no data

Permanencia

R15,865,000

Compensación

Mr. Andrea Taverna-Turisan serves as Chief Executive Officer and Executive Director at Equites Property Fund Limited. He immigrated to South Africa in 1995 and initially worked as a Commercial Property Bro...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrea Taverna-Turisan	CEO & Executive Director	no data	R15.87m	1.23% ZAR 113.7m
Laila Razack	Debt Officer	3.9yrs	R7.26m	0.014% ZAR 1.3m
Gerhard Gous	COO & Executive Director	no data	R11.14m	0.41% ZAR 37.5m
Philip Campher	Independent Chairman of the Board	no data	R962.00k	sin datos
Mustaq Enus-Brey	Independent Non-Executive Director	6.6yrs	R731.00k	0.016% ZAR 1.5m
Alexander Murray	Independent Non-Executive Director	no data	R548.00k	sin datos
Ndabezinhle Mkhize	Independent Non-Executive Director	2.5yrs	R490.00k	sin datos
André Gouws	Non Executive Director	8.6yrs	R460.00k	0.99% ZAR 91.5m
Eunice Cross	Independent Non-Executive Director	4.3yrs	R582.00k	sin datos
Keabetswe Ntuli	Independent Non-Executive Director	4.3yrs	R547.00k	0.00046% ZAR 42.6k
Fulvio Tonelli	Independent Non-Executive Director	1.5yrs	R199.00k	sin datos

4.3yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de EQU se considera experimentada (4.3 años de antigüedad promedio).

Equites Property Fund Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Interim Company Secretary recently sold R6.9m worth of stock

Equites Property Fund Limited Appoints Thabo Vilakazi as Company Secretary with Effect from 18 March 2024

Equites Property Fund Limited Announces Appointment of Riaan Gous as Interim Company Secretary

Equites Property Fund Limited Announces Appointment of Riaan Gous as Interim Company Secretary

Equites Property Fund Limited Announces Resignation of Dianna Beneke as Company Secretary

CEO & Executive Director recently sold R3.8m worth of stock

Recent updates

New minor risk - Financial data availability

Equites Property Fund Limited to Report Fiscal Year 2024 Results on May 14, 2024

Interim Company Secretary recently sold R6.9m worth of stock

Equites Property Fund Limited Appoints Thabo Vilakazi as Company Secretary with Effect from 18 March 2024

Equites Property Fund Limited Announces Appointment of Riaan Gous as Interim Company Secretary

Equites Property Fund Limited Announces Appointment of Riaan Gous as Interim Company Secretary

Upcoming dividend of R0.65 per share at 12% yield

First half 2024 earnings released: EPS: R0.55 (vs R1.43 in 1H 2023)

New major risk - Revenue and earnings growth

Equites Property Fund Limited Provides Final Dividend Guidance for the Year Ending 28 February 2024; Announces Interim Dividend for the Six Months Ended 31 August 2023

Equites Property Fund Limited Provides Final Dividend Guidance for the Year Ending 28 February 2024; Announces Interim Dividend for the Six Months Ended 31 August 2023

Equites Property Fund Limited to Report First Half, 2024 Results on Oct 10, 2023

Equites Property Fund Limited Announces Resignation of Dianna Beneke as Company Secretary

CEO & Executive Director recently sold R3.8m worth of stock

Price target decreased by 17% to R14.55

Upcoming dividend of R0.88 per share at 12% yield

Equites Property Fund Limited, Annual General Meeting, Aug 17, 2023

Equites Property Fund Limited Announces Board Changes

Price target decreased by 7.1% to R16.25

Non Executive Director recently bought R196k worth of stock

Equites Property Fund Limited Announces Company Secretary Changes

High number of new directors

Price target decreased to R17.50

Price target decreased to R17.50

Upcoming dividend of R0.82 per share

First half 2023 earnings released: EPS: R1.43 (vs R1.79 in 1H 2022)

Equites Property Fund Limited to Report First Half, 2023 Results on Oct 05, 2022

Mabel Black Knight Investments acquired Six Logistics Warehouses in Cape Town from Equites Property Fund Limited (JSE:EQU) for ZAR 190 million.

Equites Property Fund Limited, Annual General Meeting, Aug 17, 2022

Equites Property Fund Limited Announces Board Changes

Upcoming dividend of R0.85 per share

Full year 2022 earnings released: EPS: R2.95 (vs R0.66 in FY 2021)

High number of new directors

Equites Property Fund Limited to Report Fiscal Year 2022 Results on May 04, 2022

Now 20% undervalued after recent price drop

Independent Non-Executive Director recently bought R73k worth of stock

Equites Property Fund Limited has completed a Follow-on Equity Offering in the amount of ZAR 999.999986 million.

Now 22% undervalued

Now 21% undervalued

Price target increased to R21.80

Price target increased to R21.80

High number of new directors

First half 2022 earnings released: EPS R1.79 (vs R0.20 loss in 1H 2021)

Upcoming dividend of R0.78 per share

Vice Chairman Giancarlo Lanfranchi has left the company

Non-Executive Director Kevin Dreyer has left the company

CEO & Executive Director recently sold R7.0m worth of stock

Price target increased to R19.95

Upcoming dividend of R0.81 per share

Non-Executive Director recently sold R3.3m worth of stock

New 90-day high: R18.00

Equites Property Fund Limited Appoints Laila Razack as Debt Officer

New 90-day low: R16.00

First half earnings released

Equites Property Fund Limited Announces Resignation of Leon Camphor as Member of the Audit Committee

New 90-day high: R17.70

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad