Don Agro International Management

Management criteria checks 2/4

Don Agro International's CEO is Marat Devlet-Kildeyev, appointed in Jan 2012, has a tenure of 12.83 years. directly owns 4.99% of the company’s shares, worth SGD1.28M. The average tenure of the management team and the board of directors is 3.4 years and 5.4 years respectively.

Key information

Marat Devlet-Kildeyev

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	12.8yrs
CEO ownership	5.0%
Management average tenure	3.4yrs
Board average tenure	5.4yrs

Recent management updates

Recent updates

CEO

Marat Devlet-Kildeyev (58 yo)

12.8yrs

Tenure

Mr. Marat Devlet-Kildeyev is Chief Executive Officer of Don Agro International Limited since 2012 and has been with the Group since 2012, when he was the chairman of the board of Don Agro JSC and Don Agro...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Evgenii Tugolukov	Executive Chairman	6yrs	no data	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	12.8yrs	no data	4.99% SGD 1.3m
Artur Nazaryan	Chief Financial Officer	no data	no data	no data
Vadim M. Novikov	Chief Operating Officer	no data	no data	no data
Chen Chuanjian	Joint Company Secretary	3.4yrs	no data	no data
Ching Ching Tan	Joint Company Secretary	2.7yrs	no data	no data

3.4yrs

Average Tenure

48yo

Average Age

Experienced Management: GRQ's management team is considered experienced (3.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Evgenii Tugolukov	Executive Chairman	6yrs	no data	82.57% SGD 21.1m
Marat Devlet-Kildeyev	CEO & Executive Director	6yrs	no data	4.99% SGD 1.3m
Gavin McIntyre	Independent Director	1.3yrs	no data	no data
Ravi Chidambaram	Lead Independent Director	5.4yrs	no data	no data
Poh Chye Tan	Independent Director	less than a year	no data	no data

5.4yrs

Average Tenure

58yo

Average Age

Experienced Board: GRQ's board of directors are considered experienced (5.4 years average tenure).

Don Agro International Management

Management criteria checks 2/4

Key information

Recent management updates

Don Agro International Limited Appoints Tan Poh Chye Allan as Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Don Agro International Limited Appoints Tan Poh Chye Allan as Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee

Donskaya Trastovaya Kompaniya LLC entered into a preliminary sale and purchase agreement to acquire 99.99% stake in Volgo-Agro LLC from Don Agro International Limited (Catalist:GRQ) for SGD 0.74 million.

Donskaya Trastovaya Kompaniya LLC entered into a preliminary sale and purchase agreement to acquire 99.99% stake in Volgo-Agro LLC from Don Agro International Limited (Catalist:GRQ) for SGD 0.74 million.

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

New major risk - Revenue and earnings growth

Don Agro International Limited Announces Demise of Edwin Tham Soong Meng as Independent Non-Executive Director

Insufficient new directors

Don Agro International Limited Announces Cessation of Tan Han Beng as Independent Non-Executive Director, Chairman of the Audit and Risk Committee, and Members of the Nominating Committee and Remuneration Committee

Insufficient new directors

Full year 2022 earnings released: S$0.013 loss per share (vs S$0.069 profit in FY 2021)

Insufficient new directors

Insufficient new directors

Don Agro International Limited Provides Consolidated Earnings Guidance for the Financial Year Ended 31 December 2022

Insufficient new directors

Insufficient new directors

Insufficient new directors

First half 2022 earnings released: EPS: S$0.026 (vs S$0.032 in 1H 2021)

Insufficient new directors

Insufficient new directors

Insufficient new directors

Full year 2021 earnings released: EPS: S$0.069 (vs S$0.059 in FY 2020)

Don Agro International Limited, Annual General Meeting, Apr 29, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

First half 2021 earnings released: EPS S$0.032 (vs S$0.03 in 1H 2020)

Upcoming dividend of S$0.012 per share

Don Agro International Limited Approves Final Dividend for the Financial Year Ended 31 December 2020

Full year 2020 earnings released: EPS S$0.059 (vs S$0.042 in FY 2019)

Don Agro International Limited (Catalist:GRQ) acquired 99.9% stake in Volgo-Agro LLC from New Investment Group LLC for RUB 95.5 million.

First half earnings released

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age