BOC Aviation Beheer

Beheer criteriumcontroles 1/4

De CEO BOC Aviation is Steven Matthew Townend, benoemd in Jan2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.018% van de aandelen van het bedrijf, ter waarde € 889.99K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.3 jaar en 4.8 jaar.

Belangrijke informatie

Steven Matthew Townend

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	4.8yrs

Recente managementupdates

Recent updates

CEO

Steven Matthew Townend (55 yo)

less than a year

Tenure

Mr. Steven Matthew Townend serves as Managing Director, Chief Executive Officer and Executive Director since January 01, 2024 and served as Deputy MD & CFO of BOC Aviation Limited from October 01, 2020 unt...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Steven Matthew Townend	MD, CEO & Executive Director	less than a year	geen gegevens	0.018% € 890.0k
Jianguang Wu	Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Thomas Chandler	COO & Member of the Senior Management Team	1.3yrs	geen gegevens	geen gegevens
Timothy Ross	Head of Investor Relations	no data	geen gegevens	geen gegevens
Jonathan James Mahony	General Counsel	22.3yrs	geen gegevens	geen gegevens
John Bloemen	Head of Airline Leasing & Sales - Asia Pacific Middle East	no data	geen gegevens	geen gegevens
Alistair Greig	Head of Procurement	21.8yrs	geen gegevens	geen gegevens
Paul Kent	Chief Commercial Officer - Europe	4.4yrs	geen gegevens	geen gegevens
Yeow Loye Siew	Chief Information Technology Officer	no data	geen gegevens	geen gegevens
Stephen Barnes	Chief Risk Officer	3.3yrs	geen gegevens	geen gegevens
Xiaofeng Qian	Chief Commercial Officer of Asia Pacific & the Middle East	less than a year	geen gegevens	geen gegevens
Yiu Fung So	Company Secretary	less than a year	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

53.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 8BO wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Steven Matthew Townend	MD, CEO & Executive Director	less than a year	geen gegevens	0.018% € 890.0k
Antony Nigel Tyler	Independent Non-Executive Director	8.5yrs	US$221.00k	geen gegevens
Shula Fu	Independent Non-Executive Director	13.8yrs	US$95.00k	geen gegevens
Robert James Martin	Non-Executive Director	26.3yrs	US$3.17m	0.10% € 5.1m
Yunfei Liu	Non-Executive Director	less than a year	geen gegevens	geen gegevens
Deming Dai	Independent Non-Executive Director	8.5yrs	US$95.00k	geen gegevens
Yin Yeung	Independent Non-Executive Director	7.9yrs	US$54.00k	geen gegevens
Xiaolu Zhang	Chairman of the Board	4.8yrs	US$1.24m	0.0064% € 325.5k
Jing Chen	Non-executive Director	2.6yrs	geen gegevens	geen gegevens
Ke Li	Non-Executive Director	less than a year	geen gegevens	geen gegevens
Hongju Jin	Non-Executive Director	less than a year	geen gegevens	geen gegevens

4.8yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 8BO wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

BOC Aviation Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

BOC Aviation Limited Announces Executive Changes

BOC Aviation Limited Announces Board Changes

BOC Aviation Limited Appoints Mdm. Zhang Xiaolu as Chairman of the Board

BOC Aviation Limited Announces Resignation of Wang Xiao as A Non-Executive Director and A Member of the Risk Committee and the Strategy and Budget Committee

BOC Aviation Limited Announces Resignation of Liu Jin as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee

BOC Aviation Limited, Annual General Meeting, May 30, 2024

Recent updates

BOC Aviation Limited Declares an Interim Dividend for the 2024, Payable on 10 October 2024

Upcoming dividend of US$0.20 per share

BOC Aviation Limited Announces Executive Changes

First half dividend of US$0.20 announced

First half 2024 earnings released: EPS: US$0.66 (vs US$0.38 in 1H 2023)

BOC Aviation Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 10 October 2024

BOC Aviation Limited to Report First Half, 2024 Results on Aug 15, 2024

BOC Aviation Limited Announces Board Changes

Now 22% overvalued

BOC Aviation Limited Appoints Mdm. Zhang Xiaolu as Chairman of the Board

BOC Aviation Limited Approves Final Dividend for the Year Ended 31 December 2023

Now 21% overvalued after recent price rise

Upcoming dividend of US$0.27 per share

BOC Aviation Limited Announces Resignation of Wang Xiao as A Non-Executive Director and A Member of the Risk Committee and the Strategy and Budget Committee

BOC Aviation Limited Announces Resignation of Liu Jin as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee

Now 21% overvalued after recent price rise

Final dividend of US$0.27 announced

BOC Aviation Limited, Annual General Meeting, May 30, 2024

Full year 2023 earnings released: EPS: US$1.10 (vs US$0.029 in FY 2022)

BOC Aviation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 21 June 2024

Now 21% overvalued after recent price rise

Now 26% overvalued after recent price rise

BOC Aviation Limited Announces Management Changes

BOC Aviation Limited Announces Chief Executive Officer Changes

Upcoming dividend of US$0.11 per share at 3.5% yield

BOC Aviation Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on 12 October 2023

First half 2023 earnings released: EPS: US$0.38 (vs US$0.45 loss in 1H 2022)

BOC Aviation Limited to Report First Half, 2023 Results on Aug 17, 2023

BOC Aviation Limited Appoints Thomas Chandler as Chief Operating Officer

BOC Aviation Limited Announces Retirement of David Walton as Deputy Managing Director, Chief Operating Officer and Member of Senior Management Team

BOC Aviation Limited Approves to Declare Final Dividend for the Year Ended December 31, 2022

Upcoming dividend of US$0.18 per share at 3.5% yield

Full year 2022 earnings released: EPS: US$0.03 (vs US$0.81 in FY 2021)

BOC Aviation Limited Announces Resignation of Chen Huaiyu as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee

Less than half of directors are independent

BOC Aviation Limited Announces Interim Dividend for the Six Months Ended June 30, 2022, Payable on October 12, 2022

Upcoming dividend of US$0.089 per share

First half 2022 earnings released: US$0.45 loss per share (vs US$0.37 profit in 1H 2021)

BOC Aviation Limited Announces Interim Dividend for the Six Months Ended 30 June 2022, Payable on 12 October 2022

BOC Aviation Limited to Report First Half, 2022 Results on Aug 18, 2022

BOC Aviation Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

BOC Aviation Limited Announces Final Dividend for the Financial Year Ended 31 December 2021, Payable on 24 June 2022

BOC Aviation Limited Approves Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of US$0.17 per share

Less than half of directors are independent

BOC Aviation Limited Proposes Final Dividend for the Year Ended 31 December 2021

BOC Aviation Limited Announces Executive Changes, with Effect from April 18, 2022

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

Investor sentiment deteriorated over the past week

Now 24% undervalued

BOC Aviation Limited to Report Fiscal Year 2021 Results on Mar 10, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Upcoming dividend of US$0.11 per share

First half 2021 earnings released: EPS US$0.37 (vs US$0.47 in 1H 2020)

BOC Aviation Limited Provides Group Earnings Guidance for the Six Month Period Ended 30 June 2021

Non-Executive Director Mang Li has left the company

Non-Executive Director Zhiheng Wang has left the company

Upcoming dividend of US$0.12 per share

BOC Aviation Limited Proposes Final Dividend for the Year Ended December 31, 2020

BOC Aviation Limited Proposes Final Dividend for the Year 2020, Payable on June 18, 2021

Full year 2020 earnings released: EPS US$0.73 (vs US$1.01 in FY 2019)

Revenue misses expectations

BOC Aviation Limited, Annual General Meeting, Jun 03, 2021

BOC Aviation Limited to Report Fiscal Year 2020 Results on Mar 11, 2021

New 90-day high: €7.90

Boc Aviation Limited Announces Resignation of Sun Yu as Non-Executive Director, Chairman

New 90-day high: €6.90

Market bids up stock over the past week