Japfa Beheer

Beheer criteriumcontroles 3/4

De CEO Japfa is Yong Nang Tan, benoemd in Jan2014, heeft een ambtstermijn van 10.83 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 2.06M, bestaande uit 25% salaris en 75% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 3.9% van de aandelen van het bedrijf, ter waarde € 21.34M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.8 jaar en 5.6 jaar.

Belangrijke informatie

Yong Nang Tan

Algemeen directeur

US$2.1m

Totale compensatie

Percentage CEO-salaris	25.0%
Dienstverband CEO	10.8yrs
Eigendom CEO	3.9%
Management gemiddelde ambtstermijn	6.8yrs
Gemiddelde ambtstermijn bestuur	5.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Yong Nang Tan's beloning veranderd ten opzichte van Japfa's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	US$79m
Jun 30 2024	n/a	n/a	US$74m
Mar 31 2024	n/a	n/a	US$25m
Dec 31 2023	US$2m	US$514k	-US$31m
Sep 30 2023	n/a	n/a	-US$84m
Jun 30 2023	n/a	n/a	-US$83m
Mar 31 2023	n/a	n/a	-US$70m
Dec 31 2022	US$4m	US$1m	-US$15m
Sep 30 2022	n/a	n/a	US$51m
Jun 30 2022	n/a	n/a	-US$90m
Mar 31 2022	n/a	n/a	-US$23m
Dec 31 2021	US$8m	US$1m	US$14m
Sep 30 2021	n/a	n/a	US$306m
Jun 30 2021	n/a	n/a	US$364m
Mar 31 2021	n/a	n/a	US$335m
Dec 31 2020	US$18m	US$1m	US$322m
Sep 30 2020	n/a	n/a	US$227m
Jun 30 2020	n/a	n/a	US$184m
Mar 31 2020	n/a	n/a	US$148m
Dec 31 2019	US$5m	US$1m	US$120m

Compensatie versus markt: De totale vergoeding ($USD 2.06M ) Yong Nang } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.03M ).

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

CEO

Yong Nang Tan (63 yo)

10.8yrs

Tenure

US$2,057,348

Compensatie

Mr. Yong Nang Tan serves as an Executive Director of AustAsia Group Ltd. since July 28, 2010 and also serves as its Executive Chairman since April 01, 2020. He oversees the formulation of the Group corpora...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yong Nang Tan	CEO & Executive Director	10.8yrs	US$2.06m	3.9% € 21.3m
Kevin John Monteiro	CFO & Executive Director	no data	US$691.84k	0.23% € 1.3m
Renaldo Santosa	Head of Strategic Projects & Executive Director	7.7yrs	US$2.34m	0.11% € 613.1k
Aileen Wee	Head of Investor Relations & Sustainability	no data	geen gegevens	geen gegevens
Sook Ping Chua	Head of Legal & Compliance and Joint Company Secretary	no data	geen gegevens	geen gegevens
Kai Loon Tan	Head of Corporate Human Resources	no data	geen gegevens	geen gegevens
Gabriella Santosa	Head of Business Development & Strategy	2.3yrs	geen gegevens	geen gegevens
Antonius Harwanto Sembodo	Chief Operating Officer of Poultry Indonesia	6.8yrs	geen gegevens	geen gegevens
Arif Widjaja	Deputy Chief Operating Officer of Poultry Indonesia	no data	geen gegevens	geen gegevens
Anna Chan	Head of HR Business Partner Outside Indonesia	no data	geen gegevens	geen gegevens
Tan Liat	Com Director	less than a year	geen gegevens	geen gegevens
Sai Hong Cheng	Joint Company Secretary	no data	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1O4 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yong Nang Tan	CEO & Executive Director	15.4yrs	US$2.06m	3.9% € 21.3m
Kevin John Monteiro	CFO & Executive Director	10.6yrs	US$691.84k	0.23% € 1.3m
Renaldo Santosa	Head of Strategic Projects & Executive Director	1.9yrs	US$2.34m	0.11% € 613.1k
Manu Bhaskaran	Independent Director	5.6yrs	US$96.99k	geen gegevens
Kian Chew Tan	Independent Director	5.6yrs	US$99.27k	0.0016% € 8.9k
Wee Boon Chia	Independent Director	3.8yrs	US$93.96k	geen gegevens
Hwee Hua Tan	Independent Chairwoman	1.6yrs	US$93.96k	geen gegevens
Hendrick Kolonas	Non-Executive Director	11.8yrs	US$1.26m	geen gegevens

5.6yrs

Gemiddelde duur

65.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1O4 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.6 jaar).

Japfa Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Japfa Ltd., Annual General Meeting, Apr 03, 2024

Board Member recently bought €85k worth of stock

Insufficient new directors

Insufficient new directors

Japfa Ltd. Announces Executive Changes

Japfa Ltd. Announces Demises of Handojo Santosa, Executive Chairman

Recent updates

Japfa Ltd. Announces Once-Off One Tier Tax-Exempt Interim Dividend for the Financial Year Ending 31 December 2024, Payable on 13 November 2024

Third quarter 2024 earnings released: EPS: US$0.018 (vs US$0.006 in 3Q 2023)

Second quarter 2024 earnings released: EPS: US$0.019 (vs US$0.005 loss in 2Q 2023)

First quarter 2024 earnings released

Full year 2023 earnings released: US$0.015 loss per share (vs US$0.007 loss in FY 2022)

Japfa Ltd., Annual General Meeting, Apr 03, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: US$0.015 (vs US$0.004 loss in 3Q 2022)

Second quarter 2023 earnings released

First quarter 2023 earnings released: US$0.021 loss per share (vs US$0.008 profit in 1Q 2022)

Upcoming dividend of S$0.01 per share at 4.1% yield

Board Member recently bought €85k worth of stock

Full year 2022 earnings released: EPS: US$0.004 (vs US$0.058 in FY 2021)

Insufficient new directors

Third quarter 2022 earnings released: EPS: US$0.001 (vs US$0.002 loss in 3Q 2021)

Insufficient new directors

Japfa Ltd. Announces Executive Changes

Japfa Ltd. Announces Demises of Handojo Santosa, Executive Chairman

Second quarter 2022 earnings released: EPS: US$0.013 (vs US$0.034 in 2Q 2021)

First quarter 2022 earnings released: EPS: US$0.008 (vs US$0.024 in 1Q 2021)

Japfa Ltd. Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2021

Full year 2021 earnings released: EPS: US$0.058 (vs US$0.16 in FY 2020)

Japfa Ltd. Proposes Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2021

Japfa Recommends Final Tax Exempt Dividend for the Year Ended 31 December 2021

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Japfa Ltd., Annual General Meeting, Apr 06, 2022

Honest Dairy Group Co., Ltd. completed the acquisition of 2.5% stake in Austasia Investment Holdings Pte. Ltd. from Japfa Ltd. (SGX:UD2).

Head of Business Development & Strategy recently bought €138k worth of stock

Third quarter 2021 earnings released: US$0.002 loss per share (vs US$0.026 profit in 3Q 2020)

Honest Dairy Group Co., Ltd. entered into an agreement to acquire a 2.5% stake in Austasia Investment Holdings Pte. Ltd. from Japfa Ltd. (SGX:UD2) for $29.2 million.

Second quarter 2021 earnings released: EPS US$0.034 (vs US$0.02 in 2Q 2020)

Head of Business Development & Strategy recently bought €62k worth of stock

First quarter 2021 earnings released

Upcoming dividend of S$0.01 per share

Japfa Ltd. Proposes an Interim Special Dividend the Financial Year Ended 31 December 2020

Full year 2020 earnings released: EPS US$0.16 (vs US$0.064 in FY 2019)

Japfa Ltd., Annual General Meeting, Apr 15, 2021

Full year 2020 earnings released

Revenue beats expectations

TPG Capital, L.P. and Northstar Advisors Pte. Ltd acquired 80% stake in Greenfield Dairy Singapore Pte. Ltd from Japfa Ltd. (SGX:UD2).

Executive Chairman of the Board recently sold €475k worth of stock

Japfa Ltd. Announces Board Changes

New 90-day high: €0.58

New 90-day high: €0.51

New 90-day high: €0.41

Third quarter earnings released

New 90-day low - €0.36

New 90-day low - €0.36

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd