Don Agro International Gestione

Gestione criteri di controllo 2/4

Don Agro International Il CEO è Marat Devlet-Kildeyev, nominato in Jan2012, ha un mandato di 12.83 anni. possiede direttamente 4.99% delle azioni della società, per un valore di SGD 1.28M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.4 anni e 5.4 anni.

Informazioni chiave

Marat Devlet-Kildeyev

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	12.8yrs
Proprietà del CEO	5.0%
Durata media del management	3.4yrs
Durata media del Consiglio di amministrazione	5.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Marat Devlet-Kildeyev (58 yo)

12.8yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Evgenii Tugolukov	Executive Chairman	6yrs	Nessun dato	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	Nessun dato	4.99% SGD 1.3m
Artur Nazaryan	Chief Financial Officer	no data	Nessun dato	Nessun dato
Vadim M. Novikov	Chief Operating Officer	no data	Nessun dato	Nessun dato
Chen Chuanjian	Joint Company Secretary	3.4yrs	Nessun dato	Nessun dato
Ching Ching Tan	Joint Company Secretary	2.7yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

48yo

Età media

Gestione esperta: Il team dirigenziale di GRQ è considerato esperto (durata media dell'incarico 3.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Evgenii Tugolukov	Executive Chairman	6yrs	Nessun dato	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	Nessun dato	4.99% SGD 1.3m
Gavin McIntyre	Independent Director	1.3yrs	Nessun dato	Nessun dato
Ravi Chidambaram	Lead Independent Director	5.4yrs	Nessun dato	Nessun dato
Poh Chye Tan	Independent Director	less than a year	Nessun dato	Nessun dato

5.4yrs

Durata media

58yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di GRQ sono considerati esperti (durata media dell'incarico 5.4 anni).

Don Agro International Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media