P.O.L.I.C.Y Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	no data
CEO ownership	n/a
Management average tenure	no data
Board average tenure	9.1yrs

Recent management updates

Recent updates

CEO

P.O.L.I.C.Y has no CEO, or we have no data on them.

Board Members

Name	Position	Tenure	Compensation	Ownership
Véronique Antoine	Executive Director	2.4yrs	MU₨150.50k	no data
Donald Ah-Chuen	Non Executive Director	9.1yrs	MU₨287.50k	25.14% MUR 176.9m
Pierre de Chasteigner du Mee	Non-Executive Vice Chairperson	9.1yrs	MU₨324.00k	0.54% MUR 3.8m
Pierre Pougnet	Non Executive Director	43.3yrs	MU₨248.50k	0.29% MUR 2.1m
Danielle Lagesse	Independent Director	9.1yrs	MU₨211.50k	no data
Vincent Ah-Chuen	Non Executive Chairperson	9.1yrs	MU₨357.50k	27.16% MUR 191.1m
Sydney Ah Yoong	Non-Executive Director	9.1yrs	MU₨312.50k	0.24% MUR 1.7m
Ah-Lan Lam Yan Foon	Independent Director	6.1yrs	MU₨226.50k	no data
Karl Braunecker	Independent Director	6.1yrs	MU₨236.50k	0.34% MUR 2.4m

9.1yrs

Average Tenure

74.5yo

Average Age

Experienced Board: POL.N0000's board of directors are considered experienced (9.1 years average tenure).

P.O.L.I.C.Y Management

Management criteria checks 1/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Full year 2023 earnings released: EPS: MU₨0.056 (vs MU₨0.043 in FY 2022)

Upcoming dividend of MU₨0.10 per share at 6.3% yield

Third quarter 2023 earnings released: MU₨0.005 loss per share (vs MU₨0.011 profit in 3Q 2022)

Second quarter 2023 earnings released: EPS: MU₨0.02 (vs MU₨0.012 in 2Q 2022)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of MU₨0.10 per share at 6.6% yield

Full year 2022 earnings released: EPS: MU₨0.043 (vs MU₨0.073 in FY 2021)

Less than half of directors are independent

First quarter 2022 earnings released: MU₨0.016 loss per share (vs MU₨0.011 loss in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS: MU₨0.07 (vs MU₨0.024 loss in FY 2020)

Upcoming dividend of MU₨0.09 per share

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of MU₨0.08 per share

Second quarter 2021 earnings released: EPS MU₨0.059 (vs MU₨0.004 in 2Q 2020)

Full year 2020 earnings released: MU₨0.024 loss per share (vs MU₨0.16 profit in FY 2019)

New 90-day low: MU₨3.69

New 90-day high: MU₨4.17

New 90-day high: MU₨4.12

Market bids up stock over the past week

Third quarter 2020 earnings released: MU₨0.01 loss per share

New 90-day low: MU₨3.02

New 90-day low: MU₨3.80

New 90-day low: MU₨4.00

CEO

Board Members

Average Tenure

Average Age