Don Agro International マネジメント

マネジメント基準チェック /24

Don Agro Internationalの CEO はMarat Devlet-Kildeyevで、 Jan2012年に任命され、の在任期間は 12.83年です。は、会社の株式の4.99%を直接所有しており、その価値はSGD 1.24M 。経営陣と取締役会の平均在任期間はそれぞれ3.4年と5.4年です。

主要情報

Marat Devlet-Kildeyev

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	12.8yrs
CEOの所有権	5.0%
経営陣の平均在職期間	3.4yrs
取締役会の平均在任期間	5.4yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Marat Devlet-Kildeyev (58 yo)

12.8yrs

在職期間

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Evgenii Tugolukov	Executive Chairman	6yrs	データなし	82.57% SGD 20.5m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	データなし	4.99% SGD 1.2m
Artur Nazaryan	Chief Financial Officer	no data	データなし	データなし
Vadim M. Novikov	Chief Operating Officer	no data	データなし	データなし
Chen Chuanjian	Joint Company Secretary	3.4yrs	データなし	データなし
Ching Ching Tan	Joint Company Secretary	2.7yrs	データなし	データなし

3.4yrs

平均在職期間

48yo

平均年齢

経験豊富な経営陣: GRQの経営陣は経験豊富であると考えられます ( 3.4年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Evgenii Tugolukov	Executive Chairman	6yrs	データなし	82.57% SGD 20.5m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	データなし	4.99% SGD 1.2m
Gavin McIntyre	Independent Director	1.3yrs	データなし	データなし
Ravi Chidambaram	Lead Independent Director	5.4yrs	データなし	データなし
Poh Chye Tan	Independent Director	less than a year	データなし	データなし

5.4yrs

平均在職期間

58yo

平均年齢

経験豊富なボード: GRQの取締役会は経験豊富であると考えられます ( 5.4年の平均在任期間)。

Don Agro International マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24