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AVI 관리

관리 기준 확인 2/4

AVI's CEO는 Simon Crutchley, Oct2005 에 임명되었습니다 의 임기는 18.92 년입니다. 총 연간 보상은 ZAR 41.64M, 34.7% 로 구성됩니다. 34.7% 급여 및 65.3% 보너스(회사 주식 및 옵션 포함). 는 € 4.63M 가치에 해당하는 회사 주식의 0.26% 직접 소유합니다. 4.63M. 경영진과 이사회의 평균 재임 기간은 각각 11.7 년과 2.1 년입니다.

주요 정보

Simon Crutchley

최고 경영자

R41.6m

총 보상

CEO 급여 비율	34.7%
CEO 임기	18.9yrs
CEO 소유권	0.3%
경영진 평균 재임 기간	11.7yrs
이사회 평균 재임 기간	2.1yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Simon Crutchley 의 보수는 AVI 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Simon 의 총 보상 ($USD 2.33M )은 German 시장( $USD 1.61M ).

보상과 수익: Simon 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Simon Crutchley (61 yo)

18.9yrs

테뉴어

R41,639,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Simon Crutchley	CEO & Executive Director	18.9yrs	R41.64m	0.26% ZAR 5.0m
Justin O'Meara	CFO & Executive Director	2.7yrs	R10.89m	0.00044% ZAR 8.3k
Michael Koursaris	Acting MD of National Brands Limited	no data	R15.93m	0.035% ZAR 662.9k
Vivien Crystal	Group Legal Executive	11.7yrs	데이터 없음	데이터 없음
Catherine Makin	Executive of Group Marketing	16.7yrs	데이터 없음	데이터 없음
Roger Coppin	MD of AVI International & Acting MD of I&J	4.7yrs	데이터 없음	데이터 없음
Gaynor Poretti	Special Projects Executive & Acting MD of Indigo Brands	8.7yrs	데이터 없음	데이터 없음
Sureya Scheepers	Company Secretary	13.3yrs	데이터 없음	데이터 없음

11.7yrs

평균 재임 기간

60yo

평균 연령

경험이 풍부한 관리: IZ6 의 관리팀은 노련하고 경험 (평균 재직 기간 11.4 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Simon Crutchley	CEO & Executive Director	25.3yrs	R41.64m	0.26% ZAR 5.0m
Justin O'Meara	CFO & Executive Director	2.7yrs	R10.89m	0.00044% ZAR 8.3k
Michael Koursaris	Acting MD of National Brands Limited	11yrs	R15.93m	0.035% ZAR 662.9k
Michael Watters	Independent Non-Executive Chairman	1.3yrs	R3.07m	데이터 없음
Maserame Mouyeme	Independent Non-Executive Director	1.1yrs	R694.00k	데이터 없음
Alexandra Muller	Independent Non-Executive Director	5.2yrs	R919.00k	데이터 없음
Steven Robinson	Independent Non-Executive Director	1.5yrs	R822.00k	데이터 없음
Valerie Davies	Independent Non-Executive Director	less than a year	R179.00k	데이터 없음

2.1yrs

평균 재임 기간

58yo

평균 연령

경험이 풍부한 이사회: IZ6 의 이사회는 경험(평균 재직 기간 1.8 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

AVI 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

High number of new directors

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

AVI Limited, Annual General Meeting, Nov 08, 2023

AVI Limited Announces Changes to the Board and Board Committees

AVI Limited Announces the Resignation of Busi Silwanyana as Non-Executive Director

Recent updates

Final dividend of R6.68 announced

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 released: EPS: R6.83 (vs R5.56 in FY 2023)

Now 21% undervalued

High number of new directors

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

Now 20% undervalued

Upcoming dividend of R2.02 per share

First half 2024 earnings released: EPS: R3.74 (vs R3.18 in 1H 2023)

First half dividend of R2.02 announced

AVI Limited Announces Gross Interim Ordinary Dividend for the Six Months Ended 31 December 2023, Payable on 22 April 2024

Clients of Aikya Investment Management Limited acquired an unknown stake in AVI Limited (JSE:AVI).

New major risk - Revenue and earnings growth

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)

Full year 2023 earnings released: EPS: R5.56 (vs R5.30 in FY 2022)

Now 21% undervalued

Now 20% undervalued

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

Now 25% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of R1.72 per share at 6.4% yield

Now 22% undervalued after recent price drop

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

Now 20% undervalued

Upcoming dividend of R2.92 per share

AVI Limited, Annual General Meeting, Nov 09, 2022

Full year 2022 earnings released: EPS: R5.30 (vs R4.99 in FY 2021)

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령