Don Agro International Gestion

Gestion contrôle des critères 2/4

Le PDG Don Agro International est Marat Devlet-Kildeyev, nommé en Jan2012, a un mandat de 12.83 ans. détient directement 4.99% des actions de la société, d'une valeur de SGD 1.28M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.4 ans et 5.4 ans.

Informations clés

Marat Devlet-Kildeyev

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	12.8yrs
Propriété du PDG	5.0%
Durée moyenne d'occupation des postes de direction	3.4yrs
Durée moyenne du mandat des membres du conseil d'administration	5.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Marat Devlet-Kildeyev (58 yo)

12.8yrs

Titularisation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Evgenii Tugolukov	Executive Chairman	6yrs	pas de données	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	pas de données	4.99% SGD 1.3m
Artur Nazaryan	Chief Financial Officer	no data	pas de données	pas de données
Vadim M. Novikov	Chief Operating Officer	no data	pas de données	pas de données
Chen Chuanjian	Joint Company Secretary	3.4yrs	pas de données	pas de données
Ching Ching Tan	Joint Company Secretary	2.7yrs	pas de données	pas de données

3.4yrs

Durée moyenne de l'emploi

48yo

Âge moyen

Gestion expérimentée: L'équipe de direction de GRQ est considérée comme expérimentée (ancienneté moyenne 3.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Evgenii Tugolukov	Executive Chairman	6yrs	pas de données	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	pas de données	4.99% SGD 1.3m
Gavin McIntyre	Independent Director	1.3yrs	pas de données	pas de données
Ravi Chidambaram	Lead Independent Director	5.4yrs	pas de données	pas de données
Poh Chye Tan	Independent Director	less than a year	pas de données	pas de données

5.4yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de GRQ sont considérés comme expérimentés (ancienneté moyenne 5.4 ans).

Don Agro International Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

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

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen