Reunert Beheer

Beheer criteriumcontroles 4/4

De CEO Reunert is Alan Dickson, benoemd in Oct2014, heeft een ambtstermijn van 10.08 jaar. De totale jaarlijkse vergoeding van { bedraagt ZAR 20.67M, bestaande uit 31.4% salaris en 68.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.054% van de aandelen van het bedrijf, ter waarde € 357.22K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 11.2 jaar en 6.6 jaar.

Belangrijke informatie

Alan Dickson

Algemeen directeur

R20.7m

Totale compensatie

Percentage CEO-salaris	31.4%
Dienstverband CEO	10.1yrs
Eigendom CEO	0.05%
Management gemiddelde ambtstermijn	11.2yrs
Gemiddelde ambtstermijn bestuur	6.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Alan Dickson's beloning veranderd ten opzichte van Reunert's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	R966m
Dec 31 2023	n/a	n/a	R943m
Sep 30 2023	R21m	R6m	R919m
Jun 30 2023	n/a	n/a	R921m
Mar 31 2023	n/a	n/a	R923m
Dec 31 2022	n/a	n/a	R875m
Sep 30 2022	R18m	R6m	R827m
Jun 30 2022	n/a	n/a	R804m
Mar 31 2022	n/a	n/a	R780m
Dec 31 2021	n/a	n/a	R779m
Sep 30 2021	R12m	R6m	R777m
Jun 30 2021	n/a	n/a	R707m
Mar 31 2021	n/a	n/a	R637m
Dec 31 2020	n/a	n/a	R342m
Sep 30 2020	R18m	R6m	R47m
Jun 30 2020	n/a	n/a	R97m
Mar 31 2020	n/a	n/a	R147m
Dec 31 2019	n/a	n/a	R469m
Sep 30 2019	R14m	R5m	R790m
Jun 30 2019	n/a	n/a	R935m
Mar 31 2019	n/a	n/a	R1b
Dec 31 2018	n/a	n/a	R1b
Sep 30 2018	R12m	R5m	R1b

Compensatie versus markt: De totale vergoeding ($USD 1.14M ) Alan } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.42M ).

Compensatie versus inkomsten: De vergoeding van Alan is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Alan Dickson (54 yo)

10.1yrs

Tenure

R20,670,000

Compensatie

Mr. Alan Ernest Dickson, BB Sc.Eng (Elec), M.Sc (Eng), MBA, has been the Group Chief Executive Officer at Reunert Limited since October 1, 2014 and served as its Segment Head of Electrical Engineering sinc...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Alan Dickson	Group CEO & Executive Director	10.1yrs	R20.67m	0.054% € 357.2k
Nick Thomson	Group CFO & Executive Director	9.4yrs	R14.93m	0.071% € 468.6k
Mohini Moodley	Group Human Capital & Sustainability Executive Director and Executive Director	11.2yrs	R10.13m	0.035% € 230.0k
Carina De Klerk	Manager of Communication & Investor Relations	no data	geen gegevens	geen gegevens
Neil Stopforth	Managing Director of PanSolutions	no data	geen gegevens	geen gegevens
Graeme Eddey	Segment Head of Reunert ICT	no data	geen gegevens	geen gegevens
Deon de Kock	Segment CEO of Electrical Engineering & Renewable Energy Cluster	no data	geen gegevens	geen gegevens
Martin de Beer	Chief Executive Officer of Reutech Communications	22.8yrs	geen gegevens	geen gegevens
Carl Kies	Chief Executive Officer of Reutech Radar Systems	14.8yrs	geen gegevens	geen gegevens
Karen Louw	Group Company Secretary	12.8yrs	geen gegevens	geen gegevens
Trevor Raman	CEO of Reutech & Segment CEO of Applied Electronics	3.6yrs	geen gegevens	geen gegevens

11.2yrs

Gemiddelde duur

56.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 6W0 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 11.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Alan Dickson	Group CEO & Executive Director	11yrs	R20.67m	0.054% € 357.2k
Nick Thomson	Group CFO & Executive Director	9.4yrs	R14.93m	0.071% € 468.6k
Mohini Moodley	Group Human Capital & Sustainability Executive Director and Executive Director	9.6yrs	R10.13m	0.035% € 230.0k
Sarita Martin	Independent Non-Executive Director	10.9yrs	R662.00k	geen gegevens
John Hulley	Lead Independent Director	6.3yrs	R799.00k	geen gegevens
Gavin Dalgleish	Independent Non-Executive Director	1.1yrs	geen gegevens	geen gegevens
Tina N. Eboka	Independent Non-Executive Director	2.7yrs	R501.00k	geen gegevens
Mohamed Husain	Independent Non-Executive Chair of the Board	4yrs	R1.55m	geen gegevens
Tasneem Abdool-Samad	Independent Non-Executive Director	10.3yrs	R896.00k	geen gegevens
L. Fourie	Independent Non-Executive director	5.1yrs	R836.00k	geen gegevens
Mandisa Matshoba-Ramuedzisi	Independent Non-Executive Director	6.6yrs	R739.00k	geen gegevens

6.6yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 6W0 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.6 jaar).

Reunert Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Reunert Limited, Annual General Meeting, Feb 22, 2024

Reunert Limited Announces Board Changes

Reunert Limited Appoints Mr. Gavin Dalgleish as Independent Non-Executive Director of the Board with Effect from 1 October 2023

Reunert Limited, Annual General Meeting, Feb 14, 2023

High number of new directors

Reunert Announces Appointment of Roeloff Jacobus Boëttger an Independent Non-Executive Director from 1 March 2022

Recent updates

Now 21% undervalued

Now 20% undervalued

Public Investment Corporation Limited acquired 2.24% stake in Reunert Limited (JSE:RLO).

Now 21% undervalued

Now 21% undervalued

Upcoming dividend of R0.90 per share

Final dividend of R0.90 announced

Upcoming dividend of R2.49 per share at 5.5% yield

Reunert Limited, Annual General Meeting, Feb 22, 2024

Reunert Limited Announces Board Changes

Full year 2023 earnings released: EPS: R5.78 (vs R5.20 in FY 2022)

Reunert Limited Declares Final Cash Dividend for the Year Ended 30 September 2023, Payable on 29 January 2024

Reunert Limited Appoints Mr. Gavin Dalgleish as Independent Non-Executive Director of the Board with Effect from 1 October 2023

Upcoming dividend of R0.83 per share at 5.3% yield

Reunert Limited Declares Gross Interim Cash Dividend for the Six Months Ended 31 March 2023

First half 2023 earnings released: EPS: R2.59 (vs R1.96 in 1H 2022)

Upcoming dividend of R2.24 per share

Reunert Limited, Annual General Meeting, Feb 14, 2023

Reunert Limited to Report Fiscal Year 2023 Results on Nov 24, 2023

Full year 2022 earnings released: EPS: R5.20 (vs R4.83 in FY 2021)

Reunert Limited (JSE:RLO) acquired 100% of the issued share capital of Etion Create Proprietary Limited from Etion Limited (JSE:ETO).

Reunert Limited (JSE:RLO) acquired 100% of the issued share capital of Etion Create Proprietary Limited from Etion Limited (JSE:ETO).

Investor sentiment improved over the past week

High number of new directors

Upcoming dividend of R0.75 per share

First half 2022 earnings released

Reunert Limited (JSE:RLO), entered into an agreement to acquire 100% of the issued share capital of Etion Create, for R210 million.

Reunert Announces Appointment of Roeloff Jacobus Boëttger an Independent Non-Executive Director from 1 March 2022

Reunert Limited Announces Appointment of Tina Eboka as Independent Non-Executive Director, Effective March 1, 2022

Upcoming dividend of R2.07 per share

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

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

Investor sentiment improved over the past week

Upcoming dividend of R0.70 per share

First half 2021 earnings released: EPS R1.94 (vs R1.72 loss in 1H 2020)

Reunert Limited Declares Final Dividend for the Six Months Ended 31 March 2021, Payable on 28 June 2021

New 90-day high: €2.40

Full year 2020 earnings released: EPS R0.29

Reunert Limited, Annual General Meeting, Mar 26, 2021

Group CEO recently sold €85k worth of stock

Full year 2020 earnings released: EPS R0.29

Old Mutual Limited (JSE:OMU) acquired unknown minority stake in Reunert Limited (JSE:RLO).

New 90-day high: €1.90

Market bids up stock over the past week

Market pulls back on stock over the past week

Reunert Limited Announces Management Changes

New 90-day low: €1.38

New 90-day low - €1.53

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd