Mandarin Oriental International Gestione

Gestione criteri di controllo 1/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Laurent Jacques Kleitman

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.2yrs
Proprietà del CEO	n/a
Durata media del management	3yrs
Durata media del Consiglio di amministrazione	2.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Laurent Jacques Kleitman (58 yo)

1.2yrs

Mandato

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...

Gruppo dirigente

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

3.0yrs

Durata media

Gestione esperta: Il team dirigenziale di MDOB è considerato esperto (durata media dell'incarico 3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Laurent Jacques Kleitman	Group CEO & Executive Director	1.2yrs	Nessun dato	Nessun dato
Matthew Bishop	CFO & Executive Director	3.2yrs	Nessun dato	Nessun dato
Adam Phillip Charles Keswick	Non-Executive Director	12.6yrs	US$105.00k	Nessun dato
Benjamin Keswick	Chairman of the Board	12.6yrs	US$115.00k	Nessun dato
Richard Solomons	Independent Non-Executive Director	2.9yrs	US$135.00k	Nessun dato
Scott Woroch	Independent Non-Executive Director	no data	Nessun dato	Nessun dato
Cristina Diezhandino	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Jinqing Caroline Cai	Independent Non-Executive Director	2.9yrs	US$125.00k	Nessun dato
Fabrice Megarbane	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Archie Keswick	Independent Non-Executive Director	4.9yrs	US$90.00k	Nessun dato

2.9yrs

Durata media

52yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di MDOB non è considerato esperto (durata media del mandato 2.9 anni), il che suggerisce un nuovo consiglio.

Mandarin Oriental International Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media