Don Agro International 관리

관리 기준 확인 2/4

Don Agro International CEO는 Marat Devlet-Kildeyev, Jan2012 에 임명되었습니다 의 임기는 12.83 년입니다. 는 SGD 1.28M 가치에 해당하는 회사 주식의 4.99% 직접 소유합니다. 1.28M. 경영진과 이사회의 평균 재임 기간은 각각 3.4 년과 5.4 년입니다.

주요 정보

Marat Devlet-Kildeyev

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	12.8yrs
CEO 소유권	5.0%
경영진 평균 재임 기간	3.4yrs
이사회 평균 재임 기간	5.4yrs

최근 관리 업데이트

Recent updates

CEO

Marat Devlet-Kildeyev (58 yo)

12.8yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Evgenii Tugolukov	Executive Chairman	6yrs	데이터 없음	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	데이터 없음	4.99% SGD 1.3m
Artur Nazaryan	Chief Financial Officer	no data	데이터 없음	데이터 없음
Vadim M. Novikov	Chief Operating Officer	no data	데이터 없음	데이터 없음
Chen Chuanjian	Joint Company Secretary	3.4yrs	데이터 없음	데이터 없음
Ching Ching Tan	Joint Company Secretary	2.7yrs	데이터 없음	데이터 없음

3.4yrs

평균 재임 기간

48yo

평균 연령

경험이 풍부한 관리: GRQ 의 관리팀은 경험 ( 3.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Evgenii Tugolukov	Executive Chairman	6yrs	데이터 없음	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	데이터 없음	4.99% SGD 1.3m
Gavin McIntyre	Independent Director	1.3yrs	데이터 없음	데이터 없음
Ravi Chidambaram	Lead Independent Director	5.4yrs	데이터 없음	데이터 없음
Poh Chye Tan	Independent Director	less than a year	데이터 없음	데이터 없음

5.4yrs

평균 재임 기간

58yo

평균 연령

경험이 풍부한 이사회: GRQ 의 이사회는 경험(평균 재직 기간 5.4 년)으로 간주됩니다.

Don Agro International 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령