Medine Management
Management criteria checks 2/4
Medine's CEO is Dhiren Ponnusamy, appointed in Jul 2021, has a tenure of 2.75 years. directly owns 0.15% of the company’s shares, worth MUR8.23M. The average tenure of the management team and the board of directors is 1.8 years and 6 years respectively.
Key information
Dhiren Ponnusamy
Chief executive officer
MU₨17.7m
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 2.8yrs |
| CEO ownership | 0.1% |
| Management average tenure | 1.8yrs |
| Board average tenure | 6yrs |
Recent management updates
Recent updates
CEO
Dhiren Ponnusamy (44 yo)
2.8yrs
Tenure
MU₨17,679,844
Compensation
Mr. Dhiren Ponnusamy was Independent Director at SBI (Mauritius) Ltd. since November 06, 2020 until 2024. He served as Chief Executive Officer and Executive Director at Medine Limited since July 1, 2021 un...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 2.8yrs | MU₨17.68m | 0.15% MUR 8.2m | |
| Chief Financial Officer | 1.6yrs | no data | 0.0014% MUR 80.7k | |
| Chief Legal & Compliance Officer | 1.1yrs | no data | no data | |
| Chief Communications & Sustainability Officer | no data | no data | no data | |
| Chief Talent & Culture Officer | 1.1yrs | no data | no data | |
| Managing Director of Agriculture | 5.4yrs | no data | no data | |
| Managing Director of Property | 3.3yrs | no data | 0.013% MUR 741.6k | |
| Managing Director of Agriculture | 1.8yrs | no data | no data | |
| Managing Director of Education | 1.7yrs | no data | no data | |
| Group Company Secretary | 17.4yrs | no data | 0.00095% MUR 53.6k |
1.8yrs
Average Tenure
52.5yo
Average Age
Experienced Management: MSE.N0000's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 2.8yrs | MU₨17.68m | 0.15% MUR 8.2m | |
| Non-Executive Director | 5.4yrs | MU₨350.00k | 0.040% MUR 2.3m | |
| Independent Non-Executive Director | 1.1yrs | no data | no data | |
| Vice Chair | 9.8yrs | MU₨530.00k | 0.0058% MUR 327.9k | |
| Non-Executive Chairman of the Board | 22.8yrs | MU₨1.06m | 1.02% MUR 57.6m | |
| Non- Executive Director | 8.8yrs | MU₨410.00k | 0.020% MUR 1.1m | |
| Non-Executive Director | 15.8yrs | MU₨470.00k | 0.44% MUR 24.8m | |
| Independent Non-Executive Director | 8.6yrs | MU₨470.00k | 0.031% MUR 1.7m | |
| Independent Non-Executive Director | 6.6yrs | MU₨450.00k | 0.18% MUR 10.2m | |
| Non-Executive Director | 4.8yrs | MU₨350.00k | 12.85% MUR 725.2m | |
| Non-Executive Director | less than a year | no data | no data | |
| Non-Executive Director | 1.3yrs | MU₨175.00k | 0.76% MUR 42.6m |
6.0yrs
Average Tenure
60yo
Average Age
Experienced Board: MSE.N0000's board of directors are considered experienced (6 years average tenure).