Truworths International Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Michael Mark

Algemeen directeur

R38.0m

Totale compensatie

Percentage CEO-salaris	29.8%
Dienstverband CEO	36.3yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	geen gegevens
Gemiddelde ambtstermijn bestuur	7.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Michael Mark's beloning veranderd ten opzichte van Truworths International's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	R38m	R11m	R4b
Mar 31 2024	n/a	n/a	R4b
Dec 31 2023	n/a	n/a	R3b
Sep 30 2023	n/a	n/a	R3b
Jul 02 2023	R42m	R11m	R3b
Apr 02 2023	n/a	n/a	R3b
Jan 01 2023	n/a	n/a	R3b
Oct 01 2022	n/a	n/a	R3b
Jul 03 2022	R37m	R10m	R3b
Apr 03 2022	n/a	n/a	R3b
Dec 26 2021	n/a	n/a	R2b
Sep 26 2021	n/a	n/a	R2b
Jun 27 2021	R27m	R10m	R2b
Mar 27 2021	n/a	n/a	R568m
Dec 27 2020	n/a	n/a	-R815m
Sep 27 2020	n/a	n/a	-R685m
Jun 28 2020	R13m	R10m	-R556m
Mar 28 2020	n/a	n/a	R21m
Dec 29 2019	n/a	n/a	R598m
Sep 29 2019	n/a	n/a	R609m
Jun 30 2019	R19m	R9m	R619m
Mar 31 2019	n/a	n/a	R2b
Dec 30 2018	n/a	n/a	R3b
Sep 30 2018	n/a	n/a	R3b
Jul 01 2018	R23m	R9m	R3b

Compensatie versus markt: De totale vergoeding ($USD 2.10M ) Michael } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de ZA markt ($USD 1.35M ).

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

CEO

Michael Mark (71 yo)

36.3yrs

Tenure

R37,956,000

Compensatie

Mr. Michael Samuel Mark, B.Com., M.B.A., ACMA, serves as the Chief Executive Officer of Truworths International Ltd. Mr. Mark serves as an Executive Chairman and Chief Executive Officer of Truworths limite...

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Hilton Saven	Independent Chairman of the Board	21.8yrs	R2.01m	0.022% ZAR 9.0m
Michael Mark	CEO & Executive Director	36.3yrs	R37.96m	0.23% ZAR 93.2m
Emanuel F. P. Cristaudo	COO, CFO & Executive Director	3.8yrs	R13.69m	0% ZAR 0
Sarah Proudfoot	Deputy MD of Truworths Africa & Executive Director	8.7yrs	R15.96m	0.014% ZAR 5.8m
Robert Dow	Independent Non-Executive Director	26.8yrs	R647.00k	geen gegevens
Roderick Sparks	Independent Non Executive Director	12.8yrs	R948.00k	geen gegevens
Dawn Earp	Independent Non-Executive Director	3.5yrs	R755.00k	geen gegevens
Thabo Mosololi	Independent Non-Executive Director	3.5yrs	R605.00k	geen gegevens
Anthony Taylor	Independent Non-Executive Director	11.6yrs	R647.00k	0.00081% ZAR 326.4k
Johannes Henricus Hawinkels	Senior Independent Non-Executive Director	6.8yrs	R870.00k	geen gegevens
Audrey Matshidiso Shalang Mokgabudi	Independent Non-Executive Director	4.8yrs	R628.00k	geen gegevens
Daphne Motsepe	Independent Non-Executive Director	1.3yrs	R448.00k	geen gegevens

7.7yrs

Gemiddelde duur

67.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TRU wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.7 jaar).

Truworths International Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Truworths International Limited, Annual General Meeting, Nov 07, 2024

Board Member exercised options and sold R5.7m worth of stock

CEO & Executive Director recently sold R16m worth of stock

CEO & Executive Director recently sold R37m worth of stock

Truworths International Limited Announces Board Appointments

Truworths International Limited Announces Changes to the Board

Recent updates

Truworths International Limited, Annual General Meeting, Nov 07, 2024

Price target increased by 7.9% to R101

Now 27% overvalued after recent price rise

New minor risk - Earnings quality

Final dividend reduced to R1.97

Full year 2024 earnings: EPS exceeds analyst expectations while revenues lag behind

Truworths International Limited Declares Final Cash Dividend for the 52-Week Period Ended 30 June 2024, Payable on 7 October 2024

Truworths International Limited to Report Fiscal Year 2024 Results on Sep 12, 2024

Investor sentiment improves as stock rises 20%

Price target increased by 7.2% to R84.50

Board Member exercised options and sold R5.7m worth of stock

Upcoming dividend of R3.32 per share

First half 2024 earnings released: EPS: R5.32 (vs R5.10 in 1H 2023)

First half dividend of R3.32 announced

Truworths International Limited Declares Cash Dividend for the 26 Weeks Ended 31 December 2023, Payable on 25 March 2024

Truworths International Limited to Report First Half, 2024 Results on Feb 29, 2024

Truworths International Limited Provides Earnings Guidance for the 26 Weeks to 31 December 2023

New major risk - Revenue and earnings growth

Truworths International Limited to Report First Half, 2024 Results on Feb 29, 2024

New major risk - Revenue and earnings growth

CEO & Executive Director recently sold R16m worth of stock

Ninety One SA (Pty) Ltd. acquired unknown minority stake in Truworths International Limited (JSE:TRU).

CEO & Executive Director recently sold R37m worth of stock

Truworths International Limited to Report Fiscal Year 2023 Results on Sep 29, 2023

Upcoming dividend of R2.45 per share at 7.6% yield

Truworths International Limited Declares Final Gross Cash Dividend for 52-Week Period Ended 2 July 2023, Payable on 26 September 2023

Full year 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

Truworths International Limited Announces Board Appointments

Investor sentiment improves as stock rises 15%

Truworths International Limited Announces Changes to the Board

Insider recently sold R1.5m worth of stock

Upcoming dividend of R3.20 per share at 8.8% yield

Truworths International Limited to Report First Half, 2023 Results on Feb 23, 2023

Truworths International Limited, Annual General Meeting, Nov 03, 2022

Upcoming dividend of R2.05 per share

Full year 2022 earnings released

Price target decreased to R61.17

Truworths International Limited Announces Resignation of Cindy Hess as Independent Non-Executive Director

Public Investment Corporation Limited acquired additional unknown stake in Truworths International Limited (JSE:TRU).

Upcoming dividend of R3.00 per share

Price target increased to R67.09

Consensus forecasts updated

Truworths International Limited Resolves to Declare Gross Cash Dividend from Retained Earnings in Respect of the 26-Week Period Ended 26 December 2021, payable on 14 March 2022

Full year 2021 earnings released: EPS R4.80 (vs R1.33 loss in FY 2020)

Price target increased to R58.31

Public Investment Corporation Limited acquired additional unknown stake in Truworths International Limited (JSE:TRU).

Merchandise Planning Director & Executive Director Douglas Dare has left the company

Board Member recently sold R310k worth of stock

Upcoming Dividend of R2.32 Per Share

Revenue and earnings miss expectations

First half 2021 earnings released: EPS R3.10 (vs R3.65 in 1H 2020)

Truworths International Limited Announces Chief Financial Officer Changes

New 90-day high: R45.50

Price target raised to R41.66

New 90-day high: R41.50

An unknown client of Prudential Investment managers (South Africa) (Pty) Ltd acquired an unknown stake in Truworths International Limited (JSE:TRU).

Truworths International Limited Announces the Resignation of David Pfaff as Chief Financial Officer, Effective 28 February 2021

New 90-day high: R37.85

Truworths International Limited to Report First Half, 2021 Results on Feb 18, 2021

New 90-day low: R30.09

Full year earnings released

Price target lowered to R38.00