Absa Group Beheer

Beheer criteriumcontroles 3/4

De CEO Absa Group is Charles Russon, benoemd in Oct2024, heeft een ambtstermijn van minder dan een jaar. De totale jaarlijkse vergoeding van { bedraagt ZAR 31.64M, bestaande uit 19.4% salaris en 80.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.017% van de aandelen van het bedrijf, ter waarde ZAR 24.44M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 3.8 jaar.

Belangrijke informatie

Charles Russon

Algemeen directeur

R31.6m

Totale compensatie

Percentage CEO-salaris	19.4%
Dienstverband CEO	less than a year
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Charles Russon'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	R32m	R6m	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	R31m	R6m	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	R29m	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	R17m	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	R24m	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	R16m	R875k	R14b

Compensatie versus markt: De totale vergoeding ($USD 1.74M ) Charles } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de ZA markt ($USD 1.79M ).

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

CEO

Charles Russon (58 yo)

less than a year

Tenure

R31,637,500

Compensatie

Mr. Charles Russon is Interim Chief Executive Officer and Executive Director of Absa Group Limited and Absa Bank Limited since October 15, 2024. He served as Chief Executive of Corporate and Investment Ban...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Russon	Interim CEO & Executive Director	less than a year	R31.64m	0.017% ZAR 24.4m
Arrie Rautenbach	Executive Officer	less than a year	R40.03m	0.032% ZAR 46.7m
Faisal Mkhize	Chief Executive of Relationship Banking	no data	R18.27m	0.0042% ZAR 6.1m
Geoffrey Lee	Chief Executive of Product Solutions Cluster	2.3yrs	R20.53m	0.0031% ZAR 4.4m
Saviour Chibiya	Chief Executive of Absa Regional Operations	2.3yrs	R16.01m	geen gegevens
Deon Raju	Group Financial Director & Executive Director	less than a year	geen gegevens	geen gegevens
Yasmin Masithela	Interim Chief Executive of Corporate & Investment Bank	less than a year	geen gegevens	geen gegevens
Johnson Idesoh	Group Chief Information & Technology Officer	1.8yrs	geen gegevens	geen gegevens
Alan Hartdegen	Head of Investor Relations	no data	geen gegevens	geen gegevens
Akash Singh	Group Chief Compliance Officer	5yrs	geen gegevens	geen gegevens
Sydney Mbhele	Group Chief Brand	1.8yrs	geen gegevens	geen gegevens
Jeanett Modise	Group Chief People Officer	1.8yrs	geen gegevens	geen gegevens

1.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ABG wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Charles Russon	Interim CEO & Executive Director	less than a year	R31.64m	0.017% ZAR 24.4m
Deon Raju	Group Financial Director & Executive Director	less than a year	geen gegevens	geen gegevens
Prabashni Naidoo	Ex Officio Member & Group Chief Audit Executive	3.6yrs	geen gegevens	geen gegevens
John Cummins	Independent Non-Executive Director	3yrs	R1.45m	geen gegevens
Nkateko Mageza	Independent Non-Executive Director	1.3yrs	R733.88k	0.0025% ZAR 3.6m
Nonhlanhla Mjoli-Mncube	Lead Independent Director	4.1yrs	R1.74m	geen gegevens
Matthews Moloko	Independent Non-Executive Group Chairman	2.9yrs	R6.95m	geen gegevens
Rose Keanly	Independent Non-Executive Director	5.2yrs	R2.65m	geen gegevens
Rene van Wyk	Independent Non-Executive Director	4.3yrs	R2.72m	geen gegevens
Tasneem Abdool-Samad	Independent Non-Executive Director	6.8yrs	R3.34m	geen gegevens
Ihron Rensburg	Independent Non-Executive Director	5.1yrs	R1.36m	geen gegevens
Fulvio Tonelli	Independent Non-Executive Director	4.3yrs	R2.19m	geen gegevens

3.8yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ABG wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Absa Group Beheer

Beheer criteriumcontroles 3/4

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 Board Changes

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 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

Recent updates

Absa Group Limited Announces Committee Changes

Upcoming dividend of R6.85 per share

Absa Group Limited Announces Committee Changes Effective 1 September 2024

Absa Group Limited Declares Interim Dividend for the Period Ended 30 June 2024, Payable on September 16, 2024

First half 2024 earnings released: EPS: R11.88 (vs R13.02 in 1H 2023)

First half dividend of R6.85 announced

Absa Group Limited and Absa Bank Limited Announces Board Changes

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

Now 22% overvalued after recent price rise

Investor sentiment improves as stock rises 16%

Now 20% overvalued

Upcoming dividend of R6.85 per share

Now 20% overvalued

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

Full year 2023 earnings released: EPS: R24.00 (vs R24.78 in FY 2022)

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

Insider recently sold R8.9m worth of stock

Absa Group Limited Announces Management Changes

New minor risk - Shareholder dilution

Upcoming dividend of R6.85 per share at 7.7% yield

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

First half 2023 earnings released: EPS: R13.02 (vs R12.51 in 1H 2022)

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.

Upcoming dividend of R6.50 per share at 7.0% yield

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

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

Group Financial Director recently sold R8.8m worth of stock

Upcoming dividend of R6.50 per share

First half 2022 earnings released: EPS: R0 (vs R9.83 in 1H 2021)

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

Upcoming dividend of R4.75 per share

Absa Group Appoints Arrie Rautenbach as Chief Executive Officer

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Absa Group Limited Provides Earnings Guidance for the Year Ended 31 December 2021

Price target increased to R185

Investor sentiment improved over the past week

Upcoming dividend of R3.10 per share

First half 2021 earnings released: EPS R9.83 (vs R0.59 in 1H 2020)

Absa Group Limited Provides Earnings Guidance for the First of 2021

Acting Group Chief Risk Officer Rajal Vaidya has left the company

Non Independent Non-Executive Director Colin Beggs has left the company

Executive Officer has left the company

Full year 2020 earnings released: EPS R7.12 (vs R17.18 in FY 2019)

New 90-day high: R135

Deputy Group Chief Executive, Chief Executive of Absa Regional Operation & Executive Director has left the company

Deputy Group Chief Executive, Chief Executive of Absa Regional Operation & Executive Director has left the company

Absa Group Limited Announces Demise of Peter Matlare, Deputy Chief Executive and Chief Executive

Old Mutual Limited (JSE:OMU) acquired an additional unknown stake in Absa Group Limited (JSE:ABG).

New 90-day high: R128

New 90-day high: R122

Price target raised to R129

Absa Group Limited Announces Resignation of Daniel Hodge from Board, Effective 15 December 2020

New 90-day high: R116

Analysts update estimates

Analysts increase EPS estimates to R10.29

Market bids up stock over the past week

New 90-day high: R107

Market pulls back on stock over the past week

Absa Group and Absa Bank Appoints Jason Quinn as Debt Officer

Market bids up stock over the past week

New 90-day high: R94.91

Absa Group Limited Appoints of Nonhlanhla Sylvia Mjoli-Mncube as Independent Non-Executive Director, Effective October 15, 2020