Absa Group Beheer

Beheer criteriumcontroles 4/4

De CEO Absa Group is Arrie Rautenbach, benoemd in Mar2022, heeft een ambtstermijn van 2.42 jaar. De totale jaarlijkse vergoeding van { bedraagt ZAR 40.03M, bestaande uit 24.5% salaris en 75.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.032% van de aandelen van het bedrijf, ter waarde $ 2.66M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.1 jaar en 3.6 jaar.

Belangrijke informatie

Arrie Rautenbach

Algemeen directeur

R40.0m

Totale compensatie

Percentage CEO-salaris	24.5%
Dienstverband CEO	2.4yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	2.1yrs
Gemiddelde ambtstermijn bestuur	3.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Arrie Rautenbach's beloning veranderd ten opzichte van Absa Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	R19b
Mar 31 2024	n/a	n/a	R19b
Dec 31 2023	R40m	R10m	R20b
Sep 30 2023	n/a	n/a	R20b
Jun 30 2023	n/a	n/a	R21b
Mar 31 2023	n/a	n/a	R20b
Dec 31 2022	R45m	R9m	R20b
Sep 30 2022	n/a	n/a	R20b
Jun 30 2022	n/a	n/a	R20b
Mar 31 2022	n/a	n/a	R19b
Dec 31 2021	R39m	R6m	R18b
Sep 30 2021	n/a	n/a	R16b
Jun 30 2021	n/a	n/a	R14b
Mar 31 2021	n/a	n/a	R10b
Dec 31 2020	R22m	R6m	R6b
Sep 30 2020	n/a	n/a	R6b
Jun 30 2020	n/a	n/a	R7b
Mar 31 2020	n/a	n/a	R11b
Dec 31 2019	R30m	R6m	R14b
Sep 30 2019	n/a	n/a	R14b
Jun 30 2019	n/a	n/a	R14b
Mar 31 2019	n/a	n/a	R14b
Dec 31 2018	R27m	R4m	R14b

Compensatie versus markt: De totale vergoeding ($USD 2.26M ) Arrie } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 7.90M ).

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

CEO

Arrie Rautenbach (58 yo)

2.4yrs

Tenure

R40,034,986

Compensatie

Mr. Arrie Rautenbach, BBA, AMP, MBA. serves as Group Chief Executive Officer & Executive Director at Absa Bank Limited since March 29, 2022 and served as its Chief Executive of Retail & Business Banking -...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Arrie Rautenbach	Group CEO & Executive Director	2.4yrs	R40.03m	0.032% $ 2.7m
Charles Russon	Chief Executive of Corporate & Investment Banking	5.8yrs	R31.64m	0.017% $ 1.4m
Cowyk Fox	Chief Executive of Everyday Banking	2.1yrs	R14.28m	0.0062% $ 510.3k
Faisal Mkhize	Chief Executive of Relationship Banking	no data	R18.27m	0.0042% $ 346.8k
Geoffrey Lee	Chief Executive of Product Solutions Cluster	2.1yrs	R20.53m	0.0031% $ 253.1k
Saviour Chibiya	Chief Executive of Absa Regional Operations	2.1yrs	R16.01m	geen gegevens
Deon Raju	Group Financial Director & Executive Director	less than a year	geen gegevens	geen gegevens
Johnson Idesoh	Group Chief Information & Technology Officer	1.6yrs	geen gegevens	geen gegevens
Alan Hartdegen	Head of Investor Relations	no data	geen gegevens	geen gegevens
Akash Singh	Group Chief Compliance Officer	4.8yrs	geen gegevens	geen gegevens
Sydney Mbhele	Group Chief Brand	1.6yrs	geen gegevens	geen gegevens
Jeanett Modise	Group Chief People Officer	1.6yrs	geen gegevens	geen gegevens

2.1yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van AGRP.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Arrie Rautenbach	Group CEO & Executive Director	2.4yrs	R40.03m	0.032% $ 2.7m
Deon Raju	Group Financial Director & Executive Director	less than a year	geen gegevens	geen gegevens
Prabashni Naidoo	Ex Officio Member & Group Chief Audit Executive	3.3yrs	geen gegevens	geen gegevens
John Cummins	Independent Non-Executive Director	2.8yrs	R1.45m	geen gegevens
Nkateko Mageza	Independent Non-Executive Director	less than a year	R733.88k	0.0025% $ 203.8k
Nonhlanhla Mjoli-Mncube	Lead Independent Director	3.8yrs	R1.74m	geen gegevens
Matthews Moloko	Independent Non-Executive Group Chairman	2.7yrs	R6.95m	geen gegevens
Rose Keanly	Independent Non-Executive Director	4.9yrs	R2.65m	geen gegevens
Rene van Wyk	Independent Non-Executive Director	4yrs	R2.72m	geen gegevens
Tasneem Abdool-Samad	Independent Non-Executive Director	6.5yrs	R3.34m	geen gegevens
Ihron Rensburg	Independent Non-Executive Director	4.8yrs	R1.36m	geen gegevens
Fulvio Tonelli	Independent Non-Executive Director	4.1yrs	R2.19m	geen gegevens

3.6yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AGRP.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Absa Group Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Absa Group Limited Announces Committee Changes

Absa Group Limited Announces Committee Changes Effective 1 September 2024

Absa Group Limited and Absa Bank Limited Announces Chief Executive Officer Changes, Effective 15 October 2024

Absa Group Limited Announces Resignation of Swithin Munyantwali as Independent Non-Executive Director and Member of Social, Sustainability and Ethics Committee, Group Audit and Compliance Committee and Group Credit Risk Committee

Absa Bank Limited and Absa Group Limited Announces Executive Changes

Absa Bank Limited and Absa Group Limited Announces Executive Changes

Recent updates

Absa Group Limited Announces Committee Changes

Absa Group Limited Announces Committee Changes Effective 1 September 2024

Absa Group Limited and Absa Bank Limited Announces Chief Executive Officer Changes, Effective 15 October 2024

Absa Group Limited to Report Fiscal Year 2024 Results on Mar 17, 2025

Absa Group Limited Announces Resignation of Swithin Munyantwali as Independent Non-Executive Director and Member of Social, Sustainability and Ethics Committee, Group Audit and Compliance Committee and Group Credit Risk Committee

Absa Bank Limited and Absa Group Limited Announces Executive Changes

Absa Bank Limited and Absa Group Limited Announces Executive Changes

Absa Group Limited Appoints Alison Beck as Independent Non-Executive Director, Member of the Group Audit and Compliance Committee (GACC) and Group Risk and Capital Management Committee (GRCMC) on 1 December 2023

Absa Group Limited Announces Management Changes

Absa Group Limited to Report First Half, 2024 Results on Aug 19, 2024

Absa Group Limited Appoints Luisa Diogo as an Independent Non-Executive Director, Effective 1 September 2023

Absa Group Limited, Annual General Meeting, Jun 04, 2024

Absa Group Limited to Report Fiscal Year 2023 Results on Mar 11, 2024

Absa Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Absa Group Limited Appoints Peter Mageza as Independent Non-Executive Director and Member of Group Audit and Compliance Committee, Information Technology Committee and Remuneration Committee

Absa Group Limited Announces Board Changes, Effective July 1, 2023

An unknown buyer acquired an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited.

Absa Group Limited Provides Group Revenue Guidance for the Full Year 2022

Absa Group Limited to Report Q2, 2023 Results on Aug 14, 2023

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd