BOC Aviation Management

Management criteria checks 2/4

BOC Aviation's CEO is Steven Matthew Townend, appointed in Jan 2024, has a tenure of less than a year. directly owns 0.018% of the company’s shares, worth €902.67K. The average tenure of the management team and the board of directors is 2.8 years and 4.3 years respectively.

Key information

Steven Matthew Townend

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	0.02%
Management average tenure	2.8yrs
Board average tenure	4.3yrs

Recent management updates

Recent updates

CEO

Steven Matthew Townend (54 yo)

less than a year

Tenure

Mr. Steven Matthew Townend serves as Managing Director, Chief Executive Officer and Executive Director since January 01, 2024 and served as Deputy MD & CFO of BOC Aviation Limited from October 01, 2020 unt...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Steven Matthew Townend	MD, CEO & Executive Director	less than a year	no data	0.018% $ 902.7k
Jianguang Wu	Chief Financial Officer	less than a year	no data	no data
Thomas Chandler	COO & Member of the Senior Management Team	less than a year	no data	no data
Timothy Ross	Head of Investor Relations	no data	no data	no data
Jonathan Mahony	General Counsel	21.8yrs	no data	no data
John Bloemen	Head of Airline Leasing & Sales - Asia Pacific Middle East	no data	no data	no data
Alistair Greig	Head of Procurement	21.3yrs	no data	no data
Lei Deng	Chief Commercial Officer of Asia Pacific & the Middle East	4.5yrs	no data	no data
Paul Kent	Chief Commercial Officer - Europe	3.9yrs	no data	no data
Yeow Loye Siew	Chief Information Technology Officer	no data	no data	no data
Stephen Barnes	Chief Risk Officer	2.8yrs	no data	no data
Zi Yuan Lim	Company Secretary	1.1yrs	no data	no data

2.8yrs

Average Tenure

54yo

Average Age

Experienced Management: 8BO's management team is considered experienced (2.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Steven Matthew Townend	MD, CEO & Executive Director	less than a year	no data	0.018% $ 902.7k
Antony Nigel Tyler	Independent Non-Executive Director	8yrs	US$221.00k	no data
Shula Fu	Independent Non-Executive Director	13.3yrs	US$95.00k	no data
Robert James Martin	Non-Executive Director	25.8yrs	US$3.17m	0.089% $ 4.6m
Yunfei Liu	Non-Executive Director	less than a year	no data	no data
Deming Dai	Independent Non-Executive Director	8yrs	US$95.00k	no data
Yin Yeung	Independent Non-Executive Director	7.4yrs	US$54.00k	no data
Xiaolu Zhang	Non-Executive Vice Chairman of the Board	4.3yrs	US$1.24m	no data
Jing Chen	Non-executive Director	2.1yrs	no data	no data
Ke Li	Non-Executive Director	less than a year	no data	no data
Hongju Jin	Non-Executive Director	less than a year	no data	no data

4.3yrs

Average Tenure

55yo

Average Age

Experienced Board: 8BO's board of directors are considered experienced (4.3 years average tenure).

BOC Aviation Management

Management criteria checks 2/4

Key information

Recent management updates

BOC Aviation Limited Announces Resignation of Wang Xiao as A Non-Executive Director and A Member of the Risk Committee and the Strategy and Budget Committee

BOC Aviation Limited Announces Resignation of Liu Jin as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee

BOC Aviation Limited, Annual General Meeting, May 30, 2024

BOC Aviation Limited Announces Management Changes

BOC Aviation Limited Announces Chief Executive Officer Changes

BOC Aviation Limited Appoints Thomas Chandler as Chief Operating Officer

Recent updates

BOC Aviation Limited Announces Resignation of Wang Xiao as A Non-Executive Director and A Member of the Risk Committee and the Strategy and Budget Committee

BOC Aviation Limited Announces Resignation of Liu Jin as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee

Now 21% overvalued after recent price rise

Final dividend of US$0.27 announced

BOC Aviation Limited, Annual General Meeting, May 30, 2024

Full year 2023 earnings released: EPS: US$1.10 (vs US$0.029 in FY 2022)

BOC Aviation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 21 June 2024

Now 21% overvalued after recent price rise

Now 26% overvalued after recent price rise

BOC Aviation Limited Announces Management Changes

BOC Aviation Limited Announces Chief Executive Officer Changes

Upcoming dividend of US$0.11 per share at 3.5% yield

BOC Aviation Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on 12 October 2023

First half 2023 earnings released: EPS: US$0.38 (vs US$0.45 loss in 1H 2022)

BOC Aviation Limited to Report First Half, 2023 Results on Aug 17, 2023

BOC Aviation Limited Appoints Thomas Chandler as Chief Operating Officer

BOC Aviation Limited Announces Retirement of David Walton as Deputy Managing Director, Chief Operating Officer and Member of Senior Management Team

BOC Aviation Limited Approves to Declare Final Dividend for the Year Ended December 31, 2022

Upcoming dividend of US$0.18 per share at 3.5% yield

Full year 2022 earnings released: EPS: US$0.03 (vs US$0.81 in FY 2021)

BOC Aviation Limited Announces Resignation of Chen Huaiyu as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee

Less than half of directors are independent

BOC Aviation Limited Announces Interim Dividend for the Six Months Ended June 30, 2022, Payable on October 12, 2022

Upcoming dividend of US$0.089 per share

First half 2022 earnings released: US$0.45 loss per share (vs US$0.37 profit in 1H 2021)

BOC Aviation Limited Announces Interim Dividend for the Six Months Ended 30 June 2022, Payable on 12 October 2022

BOC Aviation Limited to Report First Half, 2022 Results on Aug 18, 2022

BOC Aviation Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

BOC Aviation Limited Announces Final Dividend for the Financial Year Ended 31 December 2021, Payable on 24 June 2022

BOC Aviation Limited Approves Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of US$0.17 per share

Less than half of directors are independent

BOC Aviation Limited Proposes Final Dividend for the Year Ended 31 December 2021

BOC Aviation Limited Announces Executive Changes, with Effect from April 18, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Investor sentiment deteriorated over the past week

Now 24% undervalued

BOC Aviation Limited to Report Fiscal Year 2021 Results on Mar 10, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Upcoming dividend of US$0.11 per share

First half 2021 earnings released: EPS US$0.37 (vs US$0.47 in 1H 2020)

BOC Aviation Limited Provides Group Earnings Guidance for the Six Month Period Ended 30 June 2021

Non-Executive Director Mang Li has left the company

Non-Executive Director Zhiheng Wang has left the company

Upcoming dividend of US$0.12 per share

BOC Aviation Limited Proposes Final Dividend for the Year Ended December 31, 2020

BOC Aviation Limited Proposes Final Dividend for the Year 2020, Payable on June 18, 2021

Full year 2020 earnings released: EPS US$0.73 (vs US$1.01 in FY 2019)

Revenue misses expectations

BOC Aviation Limited, Annual General Meeting, Jun 03, 2021

BOC Aviation Limited to Report Fiscal Year 2020 Results on Mar 11, 2021

New 90-day high: €7.90

Boc Aviation Limited Announces Resignation of Sun Yu as Non-Executive Director, Chairman

New 90-day high: €6.90

Market bids up stock over the past week

New 90-day high - €6.05

Earnings released

BOC Aviation Limited to Report First Half, 2020 Results on Aug 20, 2020

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age