AVI Gestion

Gestion contrôle des critères 2/4

Le PDG AVI est Simon Crutchley, nommé en Oct2005, a un mandat de 19.08 ans. La rémunération annuelle totale est ZAR 41.64M, composée du salaire de 34.7% et des bonus 65.3%, y compris les actions et options de la société. détient directement 0.18% des actions de la société, d'une valeur de ZAR 67.30M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 11.8 ans et 2.3 ans.

Informations clés

Simon Crutchley

Directeur général

R41.6m

Rémunération totale

Pourcentage du salaire du PDG	34.7%
Durée du mandat du directeur général	19.1yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	11.8yrs
Durée moyenne du mandat des membres du conseil d'administration	2.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Simon Crutchley a-t-elle évolué par rapport aux bénéfices de AVI?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	R42m	R14m	R2b
Mar 31 2024	n/a	n/a	R2b
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

Rémunération vs marché: La rémunération totale de Simon ($USD 2.30M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché ZA ($USD 1.35M ).

Rémunération et revenus: La rémunération de Simon a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Simon Crutchley (61 yo)

19.1yrs

Titularisation

R41,639,000

Compensation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Simon Crutchley	CEO & Executive Director	19.1yrs	R41.64m	0.18% ZAR 67.3m
Justin O'Meara	CFO & Executive Director	2.8yrs	R10.89m	0.0012% ZAR 445.3k
Michael Koursaris	Acting MD of National Brands Limited	no data	R15.93m	0.010% ZAR 3.7m
Vivien Crystal	Group Legal Executive	11.8yrs	pas de données	pas de données
Catherine Makin	Executive of Group Marketing	16.8yrs	pas de données	pas de données
Roger Coppin	MD of AVI International & Acting MD of I&J	4.8yrs	pas de données	pas de données
Gaynor Poretti	Special Projects Executive & Acting MD of Indigo Brands	8.8yrs	pas de données	pas de données
Sureya Scheepers	Company Secretary	13.5yrs	pas de données	pas de données

11.8yrs

Durée moyenne de l'emploi

60yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de AVI est chevronnée et expérimentée (11.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Simon Crutchley	CEO & Executive Director	25.4yrs	R41.64m	0.18% ZAR 67.3m
Justin O'Meara	CFO & Executive Director	2.8yrs	R10.89m	0.0012% ZAR 445.3k
Michael Koursaris	Acting MD of National Brands Limited	11.2yrs	R15.93m	0.010% ZAR 3.7m
Michael Watters	Independent Non-Executive Chairman	1.4yrs	R3.07m	0.00015% ZAR 55.2k
Maserame Mouyeme	Independent Non-Executive Director	1.3yrs	R694.00k	pas de données
Alexandra Muller	Independent Non-Executive Director	5.3yrs	R919.00k	pas de données
Steven Robinson	Independent Non-Executive Director	1.7yrs	R822.00k	pas de données
Valerie Davies	Independent Non-Executive Director	less than a year	R179.00k	pas de données

2.3yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la AVI n'est pas considéré comme expérimenté ( 2.3 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

AVI Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Acting MD of National Brands Limited recently sold R5.5m worth of stock

CEO & Executive Director recently sold R11m worth of stock

AVI Limited, Annual General Meeting, Nov 12, 2024

High number of new directors

Acting MD of National Brands Limited recently bought R494k worth of stock

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

Recent updates

Acting MD of National Brands Limited recently sold R5.5m worth of stock

Now 20% undervalued

CEO & Executive Director recently sold R11m worth of stock

Upcoming dividend of R6.68 per share

AVI Limited, Annual General Meeting, Nov 12, 2024

Price target increased by 16% to R111

New minor risk - Dividend sustainability

Final dividend increased to R6.68

AVI Limited Announces Special Dividend for the Year Ended June 30, 2024, Payable on October 21, 2024

AVI Limited Announces Final Dividend for the Year Ended June 30, 2024, Payable on October 21, 2024

Full year 2024 earnings: EPS exceeds analyst expectations

Price target increased by 7.8% to R94.40

Now 15% overvalued after recent price rise

High number of new directors

Now 20% overvalued after recent price rise

Acting MD of National Brands Limited recently bought R494k worth of stock

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