Tharisa Beheer

Beheer criteriumcontroles 4/4

De CEO Tharisa is Phoevos Pouroulis, benoemd in Oct2010, heeft een ambtstermijn van 14.08 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 946.00K, bestaande uit 58.7% salaris en 41.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 2.73% van de aandelen van het bedrijf, ter waarde £ 5.47M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.1 jaar en 9.5 jaar.

Belangrijke informatie

Phoevos Pouroulis

Algemeen directeur

US$946.0k

Totale compensatie

Percentage CEO-salaris	58.7%
Dienstverband CEO	14.1yrs
Eigendom CEO	2.7%
Management gemiddelde ambtstermijn	9.1yrs
Gemiddelde ambtstermijn bestuur	9.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Phoevos Pouroulis's beloning veranderd ten opzichte van Tharisa's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	US$69m
Dec 31 2023	n/a	n/a	US$75m
Sep 30 2023	US$946k	US$555k	US$82m
Jun 30 2023	n/a	n/a	US$100m
Mar 31 2023	n/a	n/a	US$117m
Dec 31 2022	n/a	n/a	US$135m
Sep 30 2022	US$1m	US$527k	US$154m
Jun 30 2022	n/a	n/a	US$143m
Mar 31 2022	n/a	n/a	US$132m
Dec 31 2021	n/a	n/a	US$116m
Sep 30 2021	US$2m	US$483k	US$100m
Jun 30 2021	n/a	n/a	US$96m
Mar 31 2021	n/a	n/a	US$91m
Dec 31 2020	n/a	n/a	US$67m
Sep 30 2020	US$706k	US$494k	US$43m
Jun 30 2020	n/a	n/a	US$27m
Mar 31 2020	n/a	n/a	US$11m
Dec 31 2019	n/a	n/a	US$11m
Sep 30 2019	US$993k	US$476k	US$11m
Jun 30 2019	n/a	n/a	US$21m
Mar 31 2019	n/a	n/a	US$32m
Dec 31 2018	n/a	n/a	US$40m
Sep 30 2018	US$1m	US$443k	US$48m

Compensatie versus markt: De totale vergoeding ($USD 946.00K ) Phoevos } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 733.59K ).

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

CEO

Phoevos Pouroulis (49 yo)

14.1yrs

Tenure

US$946,000

Compensatie

Mr. Phoevos Pouroulis, B.Sc. (Business Admin) has been the Chief Executive Officer at Tharisa Limited since June 29, 2017. Mr. Pouroulis serves as the Chief Executive Officer at Tharisa Plc and has been it...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Loucas Pouroulis	Executive Chairman of the Board	14.1yrs	US$1.16m	0.42% £ 840.9k
Phoevos Pouroulis	CEO & Director	14.1yrs	US$946.00k	2.73% £ 5.5m
Michael Jones	CFO & Director	11.7yrs	US$723.00k	0.24% £ 482.8k
Michelle Taylor	Chief Operating Officer	9.1yrs	geen gegevens	0.23% £ 462.2k
Hans van Wyk	Group Chief Technology Officer	6.5yrs	geen gegevens	geen gegevens
Ilja Graulich	Head of Investor Relations & Communications	no data	geen gegevens	geen gegevens
Raymond Lewis Kantor	Executive Legal Counsel & Executive of Legal Affairs	14yrs	geen gegevens	geen gegevens
Alston Smith	Managing Director of Tharisa Minerals	4.8yrs	geen gegevens	geen gegevens
Lucien Matthews	Managing Director of Special Projects	no data	geen gegevens	geen gegevens
Suren Singh	Group Head of Internal Audit	3.4yrs	geen gegevens	geen gegevens
Sanet Findlay	Company Secretary	no data	geen gegevens	geen gegevens

9.1yrs

Gemiddelde duur

63.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van THS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Loucas Pouroulis	Executive Chairman of the Board	14.1yrs	US$1.16m	0.42% £ 840.9k
Phoevos Pouroulis	CEO & Director	14.1yrs	US$946.00k	2.73% £ 5.5m
Michael Jones	CFO & Director	11.8yrs	US$723.00k	0.24% £ 482.8k
Roger Davey	Independent Non-Executive Director	7.4yrs	US$104.00k	geen gegevens
Carol Bell	Lead Independent Non-Executive Director	8.7yrs	US$122.00k	0.021% £ 41.5k
Omar Kamal	Independent Non-Executive Director	10.4yrs	US$60.00k	geen gegevens
John Salter	Independent Non-Executive Director	14.1yrs	US$163.00k	geen gegevens
Gloria Zvaravanhu	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Man Lo Wai	Non-Executive Director	3.8yrs	US$42.00k	geen gegevens
Hao Chen	Non-Executive Director	1.1yrs	geen gegevens	geen gegevens

9.5yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van THS wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.5 jaar).

Tharisa Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Tharisa plc, Annual General Meeting, Feb 21, 2024

Tharisa plc, Annual General Meeting, Feb 21, 2024

Tharisa plc Announces Executive Changes

Tharisa plc Announces Executive Changes

Chief Operating Officer recently sold UK£62k worth of stock

Recent updates

New major risk - Revenue and earnings growth

Tharisa plc Provides Production Guidance for Fiscal Year 2025

New major risk - Revenue and earnings growth

Tharisa plc Provides Production Guidance for Fiscal Year 2024

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: US$0.13 (vs US$0.17 in 1H 2023)

First half dividend of UK£0.012 announced

Tharisa plc Declares Interim Dividend, Payable on 26 June 2024

Tharisa plc Provides Production Guidance for the Fiscal Year 2024

Tharisa plc (JSE:THA) announces an Equity Buyback for $5 million worth of its shares.

Less than half of directors are independent

Tharisa plc Approves Final Dividend, Payable on 13 March 2024

Upcoming dividend of US$0.02 per share

Tharisa plc Provides Production Guidance for the Fiscal Year 2024

Tharisa plc to Report Fiscal Year 2024 Results on Oct 10, 2024

Tharisa plc, Annual General Meeting, Feb 21, 2024

Tharisa plc, Annual General Meeting, Feb 21, 2024

Tharisa plc Announces Executive Changes

Full year 2023 earnings: EPS and revenues miss analyst expectations

Tharisa plc Proposes A Final Gross Cash Dividend for the Financial Year Ended 30 September 2023, Payable on 13 March 2024

New major risk - Revenue and earnings growth

Tharisa plc Provides Production Guidance for the Fiscal Year 2024

Tharisa plc to Report Fiscal Year 2023 Results on Dec 04, 2023

Tharisa plc Announces Executive Changes

Chief Operating Officer recently sold UK£62k worth of stock

New major risk - Revenue and earnings growth

Upcoming dividend of UK£0.024 per share at 5.5% yield

First half 2023 earnings released: EPS: US$0.17 (vs US$0.33 in 1H 2022)

Tharisa plc Announces Interim Dividend, Payable on 21 June 2023

Upcoming dividend of US$0.04 per share at 5.9% yield

CFO & Director recently sold UK£90k worth of stock

Tharisa plc Announces Production Guidance for 2023

Tharisa plc to Report First Half, 2023 Results on May 25, 2023

Tharisa plc, Annual General Meeting, Feb 22, 2023

Full year 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Insufficient new directors

Tharisa plc Provides Production Guidance for the Year 2023

Executive Chairman of the Board recently bought UK£74k worth of stock

Tharisa plc Provides Production Guidance for the Year 2022

Upcoming dividend of UK£0.024 per share

Tharisa plc Announces Interim Dividend, Payable on 29 June 2022

Insufficient new directors

Tharisa Undertakes Long-Term Production Tests with Liebherr on Its ‘Road’ to Reducing Carbon Emissions

Tharisa plc Approves Final Dividend for 2021

Upcoming dividend of US$0.05 per share

Tharisa plc (JSE:THA) entered into Sales of Shares Agreement to acquire the remaining 6% stake in Tharisa Minerals (Pty) Ltd. from Tharisa Community Trust for ZAR 90 million.

Tharisa Commences Negotiations for Acquisitions of Minority Shareholdings in Tharisa Minerals Proprietary

Tharisa plc Provides Production Guidance for the Fiscal Year 2022

Insufficient new directors

Full year 2021 earnings: EPS and revenues miss analyst expectations

Tharisa plc Provides Earnings Guidance for the Year Ended September 30, 2021

Investor sentiment improved over the past week

Upcoming dividend of UK£0.028 per share

First half 2021 earnings released: EPS US$0.21 (vs US$0.036 in 1H 2020)

Tharisa plc Declares Interim Dividend for the Six Months Ended 31 March 2021, Payable on June 30, 2021

Tharisa plc (JSE:THA) entered into a sale and purchase agreement to acquire Salene Chrome Zimbabwe (Pvt) Limited from Leto Settlement Trust for $13 million.

Tharisa plc Announces Production Guidance for the Financial Year 2021

New 90-day high: UK£1.45

Tharisa plc to Report Q2, 2021 Results on May 27, 2021

Tharisa plc Appoints Shelley Wai Man Lo as Non-Executive Director

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Tharisa plc, Annual General Meeting, Feb 10, 2021

New 90-day high: UK£0.93

Full year 2020 earnings released: EPS US$0.16

New 90-day high: UK£0.85

New 90-day low: UK£0.70