Savannah Resources Beheer

Beheer criteriumcontroles 2/4

De CEO Savannah Resources is Emanuel Damaso Rodrigues Proenca, benoemd in Sep2023, heeft een ambtstermijn van 1.17 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 423.25K, bestaande uit 23.5% salaris en 76.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.13% van de aandelen van het bedrijf, ter waarde € 133.38K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.6 jaar en 1.2 jaar.

Belangrijke informatie

Emanuel Damaso Rodrigues Proenca

Algemeen directeur

UK£423.3k

Totale compensatie

Percentage CEO-salaris	23.5%
Dienstverband CEO	1.2yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	6.6yrs
Gemiddelde ambtstermijn bestuur	1.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Emanuel Damaso Rodrigues Proenca's beloning veranderd ten opzichte van Savannah Resources's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-UK£4m
Mar 31 2024	n/a	n/a	-UK£4m
Dec 31 2023	UK£423k	UK£100k	-UK£3m

Compensatie versus markt: De totale vergoeding ($USD 530.36K ) Emanuel Damaso Rodrigues } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 471.14K ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Emanuel Damaso Rodrigues te vergelijken met de prestaties van het bedrijf.

CEO

Emanuel Damaso Rodrigues Proenca (39 yo)

1.2yrs

Tenure

UK£423,252

Compensatie

Mr. Emanuel Damaso Rodrigues Brinquete Proenca serves as Chief Executive Officer at Savannah Resources Plc since September 18, 2023 and serves as its Executive Director since April 15, 2024. He previously...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Emanuel Damaso Rodrigues Proenca	CEO & Executive Director	1.2yrs	UK£423.25k	0.13% € 133.4k
Dale Ferguson	Technical Director & Executive Director	11.1yrs	UK£402.51k	0.22% € 229.1k
Christopher McGarty	CFO & Company Secretary	no data	geen gegevens	geen gegevens
Asa Bridle	Head of Investor Relations	no data	geen gegevens	geen gegevens
Dominic Traynor	Secretary	6.6yrs	geen gegevens	geen gegevens

6.6yrs

Gemiddelde duur

49yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SAV is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Emanuel Damaso Rodrigues Proenca	CEO & Executive Director	less than a year	UK£423.25k	0.13% € 133.4k
Dale Ferguson	Technical Director & Executive Director	11.1yrs	UK£402.51k	0.22% € 229.1k
Diogo António da Silveira	Independent Non-Executive Deputy Chair	2yrs	UK£50.00k	0.049% € 52.2k
Richard Anthon	Chairman	less than a year	geen gegevens	geen gegevens
Bruce Griffin	Independent Non-Executive Director	1.2yrs	UK£12.11k	0.051% € 54.1k
Mohamed Sadiq Sulaiman	Non-Executive Director	1.2yrs	geen gegevens	geen gegevens

1.2yrs

Gemiddelde duur

54.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SAV wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.2 jaar), wat duidt op een nieuw bestuur.

Savannah Resources Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Savannah Resources Plc Appoints Mike Connor as Non-Executive Director

Savannah Resources plc Appoints Mike Connor as A Non-Executive Director

Savannah Resources Plc Announces Executive Changes

High number of new directors

Savannah Resources plc Announces Appointment of Emanuel Proença as an Executive Director

Savannah Resources plc Announces Demise of Manohar Pundalik Shenoy, Non-Executive Director

Recent updates

Savannah Resources Plc Appoints Mike Connor as Non-Executive Director

Savannah Resources plc Appoints Mike Connor as A Non-Executive Director

Savannah Resources plc Announces Further Results from DFS Phase 1 Drilling Confirm Resource Expansion Potential

Savannah Resources Plc Announces Executive Changes

Amg Lithium B.v. acquired an unknown minority stake in Savannah Resources Plc for £16 million.

Amg Lithium B.v. acquired an unknown minority stake in Savannah Resources Plc for £16 million.

Savannah Resources Plc Announces NOA JORC Resource Upgrade and Further Broad Lithium Intersections at Reservatorio and Grandao

High number of new directors

Savannah Resources plc Announces Appointment of Emanuel Proença as an Executive Director

Savannah Resources plc Provides an Update on Number of Workstreams as It Continues to Advance the Project

Savannah Resources plc Provides Pinheiro Drilling Results Update

Savannah Resources plc Announces the Completion of the Resource-Related Drilling in the First Phase of Its Current Two-Phase Drilling Programme

Savannah Resources plc Updates on Lawsuit Involving APA/Ministry

Forecast to breakeven in 2026

Savannah Resources Plc Provides Update on Fieldwork and Other Activities

New major risk - Financial position

Savannah Resources Plc Announces Commencement of 2023/24 Drilling Programme

Savannah Resources plc Announces Demise of Manohar Pundalik Shenoy, Non-Executive Director

Savannah Resources Provide Statement on Media Speculation

Savannah Resources plc Announces Board Changes

Savannah Resources plc Provides Barroso Lithium Project Update

New minor risk - Shareholder dilution

Savannah Resources Plc Announces New Scoping Study for the Barroso Lithium Project demonstrates Outstanding Economics

Savannah Resources Plc, Annual General Meeting, Jun 19, 2023

Insider recently bought €67k worth of stock

Savannah Resources Plc Provides an Update on Its Decarbonisation Strategy for the Barroso Lithium Project

Less than half of directors are independent

Savannah Resources plc Appoints Diogo Da Silveira as Independent Non-Executive Director and A Member of the Remuneration and Audit and Risk Committees

Savannah Resources plc Provides Update on the Environmental Impact Assessment (The 'Eia') of the Barroso Lithium Project

Savannah Resources plc Announces Executive Change

Savannah Resources Plc Announces Successful Completion of Locked Cycle Testing

Savannah Resources Plc, Annual General Meeting, Jun 08, 2022

Less than half of directors are independent

Savannah Resources Plc Announces Board Changes

Savannah Resources plc Announces Successfully Achieved A Major Project Milestone with the Finalisation of the Process Flowsheet

Savannah Resources plc Announces Mina Do Barroso Lithium Project Update

Savannah Resources plc Provides Mina Do Barroso Lithium Project Update

Galp Energia, SGPS, S.A. (ENXTLS:GALP) signed a heads of agreement to acquire 10% stake in Slipstream Resources Portugal Unipessoal, Lda from Savannah Resources Plc (AIM:SAV) for $6.4 million.

CEO & Executive Director recently sold €57k worth of stock

Force Commodities Limited (ASX:4CE) completed the acquisition of Savannah Resources B.V. from Savannah Resources Plc (AIM:SAV).

Force Commodities Limited (ASX:4CE) entered into non binding of agreement to acquire Savannah Resources B.V.(SRBV) from Savannah Resources Plc (AIM:SAV) for AUD 4 million.

Savannah Resources Plc has completed a Follow-on Equity Offering in the amount of £2.340203 million.

Analyse CEO-vergoeding

CEO

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