Mandarin Oriental International Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Laurent Jacques Kleitman

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.2yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	3yrs
Durée moyenne du mandat des membres du conseil d'administration	2.9yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Laurent Jacques Kleitman (58 yo)

1.2yrs

Titularisation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Laurent Jacques Kleitman	Group CEO & Executive Director	1.2yrs	pas de données	pas de données
Matthew Bishop	CFO & Executive Director	3.2yrs	pas de données	pas de données
Christopher J. Mares	Chief Operating Officer	no data	pas de données	pas de données
Max Fleming	Director of Corporate Finance	2.8yrs	pas de données	pas de données
Monika Nerger	Chief Information Officer	13.8yrs	pas de données	pas de données
Kieren Barry	Group Counsel	no data	pas de données	pas de données
Jill Kluge	Group Director of Brand Communications	24.8yrs	pas de données	pas de données
Vincent Marot	Chief Technical Services Officer	no data	pas de données	pas de données
Torsten Van Dullemen	Group Director of Sustainability	no data	pas de données	pas de données
Joanna Flint	Chief Commercial Officer	no data	pas de données	pas de données
Sean Ward	Company Secretary	less than a year	pas de données	pas de données

3.0yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de MDOB est considérée comme expérimentée (ancienneté moyenne 3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Laurent Jacques Kleitman	Group CEO & Executive Director	1.2yrs	pas de données	pas de données
Matthew Bishop	CFO & Executive Director	3.2yrs	pas de données	pas de données
Adam Phillip Charles Keswick	Non-Executive Director	12.6yrs	US$105.00k	pas de données
Benjamin Keswick	Chairman of the Board	12.6yrs	US$115.00k	pas de données
Richard Solomons	Independent Non-Executive Director	2.9yrs	US$135.00k	pas de données
Scott Woroch	Independent Non-Executive Director	no data	pas de données	pas de données
Cristina Diezhandino	Independent Non-Executive Director	less than a year	pas de données	pas de données
Jinqing Caroline Cai	Independent Non-Executive Director	2.9yrs	US$125.00k	pas de données
Fabrice Megarbane	Independent Non-Executive Director	less than a year	pas de données	pas de données
Archie Keswick	Independent Non-Executive Director	4.9yrs	US$90.00k	pas de données

2.9yrs

Durée moyenne de l'emploi

52yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la MDOB n'est pas considéré comme expérimenté ( 2.9 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Mandarin Oriental International Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Mandarin Oriental International Limited Appoints Scott Woroch as Independent Non-Executive Director

High number of new directors

Mandarin Oriental International Limited Announces the Appointment of Cristina Diezhandino as an Independent Non-Executive Director, Also Joins Remuneration and Nominations Committees, with Effect from 1 August 2024

Mandarin Oriental International Limited Announces Changes to the Board

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

Recent updates

Mandarin Oriental International Limited Appoints Scott Woroch as Independent Non-Executive Director

High number of new directors

Upcoming dividend of US$0.015 per share

Mandarin Oriental International Limited Announces the Appointment of Cristina Diezhandino as an Independent Non-Executive Director, Also Joins Remuneration and Nominations Committees, with Effect from 1 August 2024

First half dividend of US$0.03 announced

First half 2024 earnings released: US$0.041 loss per share (vs US$0.055 loss in 1H 2023)

Lavender Propco SNC fund managed by Blackstone Europe Fund Management S.A.R.L. completed the acquisition of Two retail units adjoining the Mandarin Oriental, Paris from Mandarin Oriental International Limited (SGX:M04).

New major risk - Dividend sustainability

Lavender Propco SNC fund managed by Blackstone Europe Fund Management S.A.R.L. completed the acquisition of Two retail units adjoining the Mandarin Oriental, Paris from Mandarin Oriental International Limited (SGX:M04).

Mandarin Oriental International Limited Announces Changes to the Board

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

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen