Avance Gas Holding Gestione

Gestione criteri di controllo 2/4

Avance Gas Holding Il CEO è Oystein Kalleklev, nominato in Apr2023, ha un mandato di 1.58 anni. possiede direttamente 0.065% delle azioni della società, per un valore di NOK 5.35M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.2 anni e 3.5 anni.

Informazioni chiave

Oystein Kalleklev

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.6yrs
Proprietà del CEO	0.07%
Durata media del management	4.2yrs
Durata media del Consiglio di amministrazione	3.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Oystein Kalleklev (44 yo)

1.6yrs

Mandato

Mr. Oystein M. Kalleklev is Chief Executive Officer and Principal Executive Officer of Flex LNG Management and FLEX LNG Ltd since August 2018. He serves as Chief Financial Officer since October 2, 2017 unt...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Oystein Kalleklev	CEO & Director	1.6yrs	Nessun dato	0.065% NOK 5.3m
Randi Bekkelund	Chief Financial Officer	4.2yrs	Nessun dato	Nessun dato
Kenneth Aasvang	Head of Operations	13.5yrs	Nessun dato	Nessun dato
Jannicke Eilertsen	Legal Counsel & Compliance Officer	4.8yrs	Nessun dato	Nessun dato
Halfdan Foss	Chief Commercial Officer	2.3yrs	Nessun dato	Nessun dato
James Ayers	Secretary	no data	Nessun dato	Nessun dato

4.2yrs

Durata media

44yo

Età media

Gestione esperta: Il team dirigenziale di 0QTX è considerato esperto (durata media dell'incarico 4.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Oystein Kalleklev	CEO & Director	3.5yrs	Nessun dato	0.065% NOK 5.3m
James O'Shaughnessy	Independent Director	3.8yrs	Nessun dato	Nessun dato
Kathrine Fredriksen	Independent Director	3.5yrs	Nessun dato	Nessun dato
Francois Sunier	Independent Director	13.9yrs	US$10.00k	Nessun dato
William Homan-Russell	Independent Director	less than a year	Nessun dato	Nessun dato

3.5yrs

Durata media

45yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0QTX sono considerati esperti (durata media dell'incarico 3.5 anni).

Avance Gas Holding Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Avance Gas Holding Ltd, Annual General Meeting, Sep 30, 2024

Less than half of directors are independent

Avance Gas Holding Ltd Appoints Will Homan-Russell as A New Board Member

Avance Gas Holding Ltd, Annual General Meeting, Sep 29, 2023

Less than half of directors are independent

Avance Gas Holding Ltd Announces Resignation of Mr. Ben Martin as Chief Commercial Officer

Recent updates

Investor sentiment deteriorates as stock falls 17%

Second quarter dividend of US$1.35 announced

Second quarter 2024 earnings released: EPS: US$0.79 (vs US$0.47 in 2Q 2023)

Avance Gas Holding Ltd Declares Dividend for the Second Quarter of 2024, Payable on September 18, 2024

Investor sentiment deteriorates as stock falls 22%

First quarter 2024 earnings released: EPS: US$1.91 (vs US$0.47 in 1Q 2023)

Avance Gas Holding Ltd Announces Dividend for the First Quarter 2024, Payable on May 31, 2024

Now 21% overvalued after recent price rise

Full year 2023 earnings released: EPS: US$2.14 (vs US$1.16 in FY 2022)

Avance Gas Holding Ltd to Report Fiscal Year 2023 Final Results on Apr 05, 2024

Investor sentiment deteriorates as stock falls 16%

Full year 2023 earnings released: EPS: US$2.14 (vs US$1.16 in FY 2022)

Avance Gas Holding Ltd Announces Dividend for the Fourth Quarter 2023, Payable on February 29, 2024

Now 20% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 18%

Avance Gas Holding Ltd, Annual General Meeting, Sep 30, 2024

Less than half of directors are independent

New minor risk - Share price stability

Avance Gas Holding Ltd Appoints Will Homan-Russell as A New Board Member

Third quarter 2023 earnings released: EPS: US$0.39 (vs US$0.15 in 3Q 2022)

Avance Gas Holding Ltd Declares Dividend for the Third Quarter 2023, Payable on December 15, 2023

Avance Gas Holding Ltd Declares Dividend for the Third Quarter 2023, Payable on December 15, 2023

Investor sentiment improves as stock rises 17%

Avance Gas Holding Ltd. Announces Dividend for the Second Quarter 2023, Payable on September 14, 2023

Second quarter 2023 earnings released: EPS: US$0.47 (vs US$0.24 in 2Q 2022)

Avance Gas Holding Ltd. Announces Dividend for the Second Quarter 2023, Payable on September 13, 2023

Avance Gas Holding Ltd Announces Dividend for the First Quarter 2023, Payable on June 14, 2023

First quarter 2023 earnings released: EPS: US$0.47 (vs US$0.32 in 1Q 2022)

Avance Gas Holding Ltd Declares Dividend for the First Quarter 2023

Investor sentiment improves as stock rises 17%

Full year 2022 earnings released: EPS: US$1.16 (vs US$0.44 in FY 2021)

Investor sentiment improves as stock rises 18%

Full year 2022 earnings released: EPS: US$1.16 (vs US$0.44 in FY 2021)

Investor sentiment improves as stock rises 15%

Investor sentiment deteriorated over the past week

Avance Gas Holding Ltd to Report Q4, 2023 Results on Feb 29, 2024

Avance Gas Holding Ltd, Annual General Meeting, Sep 29, 2023

Upcoming dividend of US$0.20 per share

Third quarter 2022 earnings released: EPS: US$0.15 (vs US$0.06 in 3Q 2021)

Avance Gas Holding Ltd. Announces Dividend for the Third Quarter 2022, Payable on 15 December, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: US$0.24 (vs US$0.02 in 2Q 2021)

Avance Gas Holding Ltd Declares Dividend for the Second Quarter of 2022, Payment Date Is 15 September, 2022

Avance Gas Holding Ltd Announces Resignation of Mr. Ben Martin as Chief Commercial Officer

Executive Chairman of the Board recently bought kr1.0m worth of stock

Upcoming dividend of US$0.20 per share

First quarter 2022 earnings released: EPS: US$0.32 (vs US$0.30 in 1Q 2021)

Avance Gas Holding Ltd Declares Dividend for First Quarter of 2022, Payable on 23 June, 2022

Less than half of directors are independent

Full year 2021 earnings released: EPS: US$0.44 (vs US$1.11 in FY 2020)

Investor sentiment improved over the past week

Upcoming dividend of US$0.05 per share

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Avance Gas Holding Ltd Declares Dividend for Fourth Quarter of 2021

Upcoming dividend of US$0.05 per share

Third quarter 2021 earnings: EPS in line with expectations, revenues disappoint

Director recently bought kr1.1m worth of stock

Hemen Holding Ltd. made an offer to acquire additional 66.65% stake in Avance Gas Holding Ltd (OB:AGAS) for NOK 2.2 billion

Investor sentiment improved over the past week

Upcoming dividend of US$0.02 per share

Second quarter 2021 earnings released: EPS US$0.02 (vs US$0.11 in 2Q 2020)

Chairman of the Board recently bought kr218k worth of stock

Chairman of the Board recently bought kr162k worth of stock

Upcoming dividend of US$0.14 per share

First quarter 2021 earnings released: EPS US$0.30 (vs US$0.24 in 1Q 2020)

Avance Gas Holding Ltd Announces Dividend for the First Quarter 2021, Payable on or About 24 June, 2021

Full year 2020 earnings released: EPS US$1.11 (vs US$0.88 in FY 2019)