Bidvest Group Beheer

Beheer criteriumcontroles 3/4

De CEO Bidvest Group is Mpumi Madisa, benoemd in Oct2020, heeft een ambtstermijn van 4.08 jaar. De totale jaarlijkse vergoeding van { bedraagt ZAR 66.95M, bestaande uit 19.1% salaris en 80.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.06% van de aandelen van het bedrijf, ter waarde € 2.95M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.9 jaar en 4.5 jaar.

Belangrijke informatie

Mpumi Madisa

Algemeen directeur

R66.9m

Totale compensatie

Percentage CEO-salaris	19.1%
Dienstverband CEO	4.1yrs
Eigendom CEO	0.06%
Management gemiddelde ambtstermijn	4.9yrs
Gemiddelde ambtstermijn bestuur	4.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Mpumi Madisa's beloning veranderd ten opzichte van Bidvest Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	R67m	R13m	R6b
Mar 31 2024	n/a	n/a	R6b
Dec 31 2023	n/a	n/a	R6b
Sep 30 2023	n/a	n/a	R6b
Jun 30 2023	R45m	R12m	R6b
Mar 31 2023	n/a	n/a	R6b
Dec 31 2022	n/a	n/a	R5b
Sep 30 2022	n/a	n/a	R5b
Jun 30 2022	R34m	R11m	R5b
Mar 31 2022	n/a	n/a	R5b
Dec 31 2021	n/a	n/a	R5b
Sep 30 2021	n/a	n/a	R4b
Jun 30 2021	R25m	R8m	R4b
Mar 31 2021	n/a	n/a	R2b
Dec 31 2020	n/a	n/a	R454m
Sep 30 2020	n/a	n/a	R311m
Jun 30 2020	R14m	R4m	R169m
Dec 31 2019	n/a	n/a	R3b
Sep 30 2019	n/a	n/a	R4b
Jun 30 2019	R21m	R4m	R4b
Mar 31 2019	n/a	n/a	R4b
Dec 31 2018	n/a	n/a	R4b
Sep 30 2018	n/a	n/a	R4b
Jun 30 2018	R26m	R3m	R4b

Compensatie versus markt: De totale vergoeding ($USD 3.67M ) Mpumi } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.40M ).

Compensatie versus inkomsten: De vergoeding van Mpumi is het afgelopen jaar met meer dan 20% gestegen.

CEO

Mpumi Madisa (44 yo)

4.1yrs

Tenure

R66,946,000

Compensatie

Ms. Nompumelelo Thembekile Madisa, also known as Mpumi, B.Comm (Hons), B.Sc (Econ.), MMFI serves as Executive Director at Bidvestco Limited since October 1, 2020. Ms. Madisa serves as Non-Executive Chairpe...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Nompumelelo Madisa	CEO & Executive Director	4.1yrs	R66.95m	0.060% € 3.0m
Mark Steyn	CFO & Executive Director	6.7yrs	R37.93m	0.014% € 696.1k
Gillian McMahon	Executive Director	no data	R26.81m	0.0069% € 338.7k
Ilze Roux	Investor Relation Officer	no data	geen gegevens	geen gegevens
Howard Greenstein	Chief Executive of Commercial Products	no data	R1.65m	geen gegevens
Brent Varcoe	Managing Director of Caterplus	no data	geen gegevens	geen gegevens
Alan Fainman	Chief Executive Officer of International Services	no data	geen gegevens	geen gegevens
Wiseman Madinane	Chief Executive Officer of Freight	4.9yrs	geen gegevens	geen gegevens
Hannah M. Sadiki	Chief Executive of Financial Services	no data	geen gegevens	geen gegevens
Akona Ngcuka	Chief Executive of Services South Africa	no data	geen gegevens	geen gegevens
Carla Seppings	Chief Executive of Automotive	no data	geen gegevens	geen gegevens
Gail Solomon	Chief Executive of Branded Products	no data	geen gegevens	geen gegevens

4.9yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NQL1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Nompumelelo Madisa	CEO & Executive Director	10.9yrs	R66.95m	0.060% € 3.0m
Mark Steyn	CFO & Executive Director	6.7yrs	R37.93m	0.014% € 696.1k
Gillian McMahon	Executive Director	9.5yrs	R26.81m	0.0069% € 338.7k
Bonang Mohale	Independent Chairman	5.3yrs	R2.78m	geen gegevens
Norman Thomson	Independent Non-Executive Director	6.5yrs	R1.04m	geen gegevens
Renosi Mokate	Lead Independent Director	6.5yrs	R1.89m	geen gegevens
Faith Khanyile	Independent Non-Executive Director	2.8yrs	R1.02m	geen gegevens
Khumo Shuenyane	Independent Non-Executive Director	1.2yrs	R619.00k	geen gegevens
Sindisiwe Mabaso-Koyana	Independent Non-Executive Director	3.7yrs	R1.55m	geen gegevens
Daniel Masata	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Lulama Boyce	Independent Non-Executive Director	3.7yrs	R1.73m	geen gegevens
Motlanalo Khumalo	Independent Non-Executive Director	2.8yrs	R1.09m	geen gegevens

4.5yrs

Gemiddelde duur

54.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NQL1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

Bidvest Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

The Bidvest Group Limited, Annual General Meeting, Nov 29, 2024

CFO & Executive Director recently sold €870k worth of stock

The Bidvest Group Limited Announces Retirement of Norman W Thomson as Non-Executive Director, Remuneration Committee Chairperson and Member of the Audit Committee

The Bidvest Group Limited Appoints Daniel Masata as Independent Non- Executive Director and Member of the Risk and Acquisition Committees

The Bidvest Group Limited, Annual General Meeting, Nov 28, 2023

High number of new directors

Recent updates

The Bidvest Group Limited, Annual General Meeting, Nov 29, 2024

CFO & Executive Director recently sold €870k worth of stock

The Bidvest Group Limited Announces Retirement of Norman W Thomson as Non-Executive Director, Remuneration Committee Chairperson and Member of the Audit Committee

Upcoming dividend of R4.47 per share

The Bidvest Group Limited Appoints Daniel Masata as Independent Non- Executive Director and Member of the Risk and Acquisition Committees

Now 20% undervalued

Final dividend of R4.47 announced

New major risk - Financial position

The Bidvest Group Limited Declares Final Gross Cash Dividend for the Year Ended June 30, 2024, Payable on September 30, 2024

Now 20% undervalued

Upcoming dividend of R4.67 per share

First half dividend of R4.67 announced

The Bidvest Group Limited Declares Interim Gross Cash Dividend for the Six Months Ended 31 December 2023, Payable on 2 April 2024

The Bidvest Group Limited to Report First Half, 2024 Results on Mar 04, 2024

The Bidvest Group Limited, Annual General Meeting, Nov 28, 2023

High number of new directors

The Bidvest Group Limited (JSE:BVT) acquired Consolidated Property Services (Australia) Pty Ltd.

The Bidvest Group Limited (JSE:BVT) acquired Consolidated Property Services (Australia) Pty Ltd.

Upcoming dividend of R4.39 per share at 3.2% yield

The Bidvest Group Limited Declares Final Gross Cash Dividend for the Year Ended June 30, 2023, Payable on October 02, 2023

The Bidvest Group Limited Provides Group Earnings Guidance for the Year Ended June 30, 2023

Upcoming dividend of R4.37 per share at 3.1% yield

CFO & Executive Director recently sold €185k worth of stock

The Bidvest Group Limited to Report Fiscal Year 2023 Final Results on Sep 04, 2023

Upcoming dividend of R3.64 per share

The Bidvest Group Limited, Annual General Meeting, Nov 25, 2022

Full year 2022 earnings released

The Bidvest Group Limited Declares Final Gross Cash Dividend for the Financial Year Ended 30 June 2022, Payable on 3 October 2022

The Bidvest Group Limited Declares Final Gross Cash Dividend for the Financial Year Ended 30 June 2022, Payable on 3 October 2022

The Bidvest Group Limited (JSE:BVT) acquired B.I.C. Services Pty. Limited for an enterprise value of AUD 160 million.

High number of new directors

Upcoming dividend of R3.80 per share

The Bidvest Group Limited Announces Cash Dividend Declaration for the Six Months Ended 31 December 2021, Payable March 28, 2022

Investor sentiment improved over the past week

High number of new directors

Upcoming dividend of R3.10 per share

The Bidvest Group Limited Updates Earnings Guidance for the Financial Year to 30 June 2021

Group Company Secretary Ilze Roux has left the company

Independent Non-Executive Director Myles John Ruck has left the company

The Bidvest Group Limited Provides Financial Guidance for the Financial Year to 30 June 2021

National Aviation Service WLL, Colossal Africa Infrastructure (Pty) Ltd and consortium comprised of the executive management team of Bidair Services, have signed an agreement to acquire BidAir Services from the Bidvest Group.

Independent Non-Executive Director has left the company

Lead Independent Director has left the company

Upcoming Dividend of R2.90 Per Share

The Bidvest Group Limited Announces Board Changes

New 90-day high: €9.95

New 90-day high: €9.40

New 90-day high: €9.30

The Bidvest Group Announces Appointment of Hannah Sadiki as Chief Executive

New 90-day high: €7.65

Full year earnings released - EPS €0.50

The Bidvest Group Limited to Report Fiscal Year 2020 Results on Sep 14, 2020

The Bidvest Group Limited (JSE:BVT) acquired UAV and Drone Solutions Proprietary Limited for ZAR 500 million.

Makana Investment Corporation acquired Renfreight (Pty) Limited from The Bidvest Group Limited (JSE:BVT) for SAR 110 million.

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd