Savannah Resources Management

Management criteria checks 2/4

Savannah Resources' CEO is Emanuel Damaso Rodrigues Proenca, appointed in Sep 2023, has a tenure of 1.17 years. total yearly compensation is £423.25K, comprised of 23.5% salary and 76.5% bonuses, including company stock and options. directly owns 0.13% of the company’s shares, worth €132.95K. The average tenure of the management team and the board of directors is 6.6 years and 1.2 years respectively.

Key information

Emanuel Damaso Rodrigues Proenca

Chief executive officer

UK£423.3k

Total compensation

CEO salary percentage	23.5%
CEO tenure	1.2yrs
CEO ownership	0.1%
Management average tenure	6.6yrs
Board average tenure	1.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Emanuel Damaso Rodrigues Proenca's remuneration changed compared to Savannah Resources's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	-UK£4m
Mar 31 2024	n/a	n/a	-UK£4m
Dec 31 2023	UK£423k	UK£100k	-UK£3m

Compensation vs Market: Emanuel Damaso Rodrigues's total compensation ($USD531.94K) is about average for companies of similar size in the German market ($USD474.54K).

Compensation vs Earnings: Insufficient data to compare Emanuel Damaso Rodrigues's compensation with company performance.

CEO

Emanuel Damaso Rodrigues Proenca (39 yo)

1.2yrs

Tenure

UK£423,252

Compensation

Mr. Emanuel Damaso Rodrigues Brinquete Proenca serves as Chief Executive Officer at Savannah Resources Plc since September 18, 2023 and serves as its Executive Director since April 15, 2024. He previously...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Emanuel Damaso Rodrigues Proenca	CEO & Executive Director	1.2yrs	UK£423.25k	0.13% € 133.0k
Dale Ferguson	Technical Director & Executive Director	11.1yrs	UK£402.51k	0.22% € 228.4k
Christopher McGarty	CFO & Company Secretary	no data	no data	no data
Asa Bridle	Head of Investor Relations	no data	no data	no data
Dominic Traynor	Secretary	6.6yrs	no data	no data

6.6yrs

Average Tenure

49yo

Average Age

Experienced Management: SAV's management team is seasoned and experienced (6.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Emanuel Damaso Rodrigues Proenca	CEO & Executive Director	less than a year	UK£423.25k	0.13% € 133.0k
Dale Ferguson	Technical Director & Executive Director	11.1yrs	UK£402.51k	0.22% € 228.4k
Diogo António da Silveira	Independent Non-Executive Deputy Chair	2yrs	UK£50.00k	0.049% € 52.0k
Richard Anthon	Chairman	less than a year	no data	no data
Bruce Griffin	Independent Non-Executive Director	1.2yrs	UK£12.11k	0.051% € 53.9k
Mohamed Sadiq Sulaiman	Non-Executive Director	1.2yrs	no data	no data

1.2yrs

Average Tenure

54.5yo

Average Age

Experienced Board: SAV's board of directors are not considered experienced ( 1.2 years average tenure), which suggests a new board.

Savannah Resources Management

Management criteria checks 2/4

Key information

Recent management updates

Savannah Resources Plc Appoints Mike Connor as Non-Executive Director

Savannah Resources plc Appoints Mike Connor as A Non-Executive Director

Savannah Resources Plc Announces Executive Changes

High number of new directors

Savannah Resources plc Announces Appointment of Emanuel Proença as an Executive Director

Savannah Resources plc Announces Demise of Manohar Pundalik Shenoy, Non-Executive Director

Recent updates

Savannah Resources Plc Appoints Mike Connor as Non-Executive Director

Savannah Resources plc Appoints Mike Connor as A Non-Executive Director

Savannah Resources plc Announces Further Results from DFS Phase 1 Drilling Confirm Resource Expansion Potential

Savannah Resources Plc Announces Executive Changes

Amg Lithium B.v. acquired an unknown minority stake in Savannah Resources Plc for £16 million.

Amg Lithium B.v. acquired an unknown minority stake in Savannah Resources Plc for £16 million.

Savannah Resources Plc Announces NOA JORC Resource Upgrade and Further Broad Lithium Intersections at Reservatorio and Grandao

High number of new directors

Savannah Resources plc Announces Appointment of Emanuel Proença as an Executive Director

Savannah Resources plc Provides an Update on Number of Workstreams as It Continues to Advance the Project

Savannah Resources plc Provides Pinheiro Drilling Results Update

Savannah Resources plc Announces the Completion of the Resource-Related Drilling in the First Phase of Its Current Two-Phase Drilling Programme

Savannah Resources plc Updates on Lawsuit Involving APA/Ministry

Forecast to breakeven in 2026

Savannah Resources Plc Provides Update on Fieldwork and Other Activities

New major risk - Financial position

Savannah Resources Plc Announces Commencement of 2023/24 Drilling Programme

Savannah Resources plc Announces Demise of Manohar Pundalik Shenoy, Non-Executive Director

Savannah Resources Provide Statement on Media Speculation

Savannah Resources plc Announces Board Changes

Savannah Resources plc Provides Barroso Lithium Project Update

New minor risk - Shareholder dilution

Savannah Resources Plc Announces New Scoping Study for the Barroso Lithium Project demonstrates Outstanding Economics

Savannah Resources Plc, Annual General Meeting, Jun 19, 2023

Insider recently bought €67k worth of stock

Savannah Resources Plc Provides an Update on Its Decarbonisation Strategy for the Barroso Lithium Project

Less than half of directors are independent

Savannah Resources plc Appoints Diogo Da Silveira as Independent Non-Executive Director and A Member of the Remuneration and Audit and Risk Committees

Savannah Resources plc Provides Update on the Environmental Impact Assessment (The 'Eia') of the Barroso Lithium Project

Savannah Resources plc Announces Executive Change

Savannah Resources Plc Announces Successful Completion of Locked Cycle Testing

Savannah Resources Plc, Annual General Meeting, Jun 08, 2022

Less than half of directors are independent

Savannah Resources Plc Announces Board Changes

Savannah Resources plc Announces Successfully Achieved A Major Project Milestone with the Finalisation of the Process Flowsheet

Savannah Resources plc Announces Mina Do Barroso Lithium Project Update

Savannah Resources plc Provides Mina Do Barroso Lithium Project Update

Galp Energia, SGPS, S.A. (ENXTLS:GALP) signed a heads of agreement to acquire 10% stake in Slipstream Resources Portugal Unipessoal, Lda from Savannah Resources Plc (AIM:SAV) for $6.4 million.

CEO & Executive Director recently sold €57k worth of stock

Force Commodities Limited (ASX:4CE) completed the acquisition of Savannah Resources B.V. from Savannah Resources Plc (AIM:SAV).

Force Commodities Limited (ASX:4CE) entered into non binding of agreement to acquire Savannah Resources B.V.(SRBV) from Savannah Resources Plc (AIM:SAV) for AUD 4 million.

Savannah Resources Plc has completed a Follow-on Equity Offering in the amount of £2.340203 million.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age