AVI Management
Management criteria checks 2/4
AVI's CEO is Simon Crutchley, appointed in Oct 2005, has a tenure of 19.08 years. total yearly compensation is ZAR41.64M, comprised of 34.7% salary and 65.3% bonuses, including company stock and options. directly owns 0.18% of the company’s shares, worth ZAR67.30M. The average tenure of the management team and the board of directors is 11.8 years and 2.3 years respectively.
Key information
Simon Crutchley
Chief executive officer
R41.6m
Total compensation
CEO salary percentage | 34.7% |
CEO tenure | 19.1yrs |
CEO ownership | 0.2% |
Management average tenure | 11.8yrs |
Board average tenure | 2.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Jun 30 2024 | R42m | R14m | R2b |
Mar 31 2024 | n/a | n/a | R2b |
Dec 31 2023 | n/a | n/a | R2b |
Sep 30 2023 | n/a | n/a | R2b |
Jun 30 2023 | n/a | n/a | R2b |
Mar 31 2023 | n/a | n/a | R2b |
Dec 31 2022 | n/a | n/a | R2b |
Sep 30 2022 | n/a | n/a | R2b |
Jun 30 2022 | R33m | R12m | R2b |
Mar 31 2022 | n/a | n/a | R2b |
Dec 31 2021 | n/a | n/a | R2b |
Sep 30 2021 | n/a | n/a | R2b |
Jun 30 2021 | R30m | R11m | R2b |
Mar 31 2021 | n/a | n/a | R2b |
Dec 31 2020 | n/a | n/a | R2b |
Sep 30 2020 | n/a | n/a | R2b |
Jun 30 2020 | R27m | R10m | R2b |
Mar 31 2020 | n/a | n/a | R2b |
Dec 31 2019 | n/a | n/a | R2b |
Sep 30 2019 | n/a | n/a | R2b |
Jun 30 2019 | R38m | R9m | R2b |
Mar 31 2019 | n/a | n/a | R2b |
Dec 31 2018 | n/a | n/a | R2b |
Sep 30 2018 | n/a | n/a | R2b |
Jun 30 2018 | R48m | R8m | R2b |
Compensation vs Market: Simon's total compensation ($USD2.30M) is above average for companies of similar size in the ZA market ($USD1.35M).
Compensation vs Earnings: Simon's compensation has been consistent with company performance over the past year.
CEO
Simon Crutchley (61 yo)
19.1yrs
Tenure
R41,639,000
Compensation
Mr. Simon Leigh Crutchley, BBusSci (UCT), has been the Chief Executive Officer at AVI Limited since October 1, 2005. Mr. Crutchley serves as Acting Managing Director of A&D Spitz Proprietary Limited. He wa...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Executive Director | 19.1yrs | R41.64m | 0.18% ZAR 67.3m | |
CFO & Executive Director | 2.8yrs | R10.89m | 0.0012% ZAR 445.3k | |
Acting MD of National Brands Limited | no data | R15.93m | 0.010% ZAR 3.7m | |
Group Legal Executive | 11.8yrs | no data | no data | |
Executive of Group Marketing | 16.8yrs | no data | no data | |
MD of AVI International & Acting MD of I&J | 4.8yrs | no data | no data | |
Special Projects Executive & Acting MD of Indigo Brands | 8.8yrs | no data | no data | |
Company Secretary | 13.5yrs | no data | no data |
11.8yrs
Average Tenure
60yo
Average Age
Experienced Management: AVI's management team is seasoned and experienced (11.8 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Executive Director | 25.4yrs | R41.64m | 0.18% ZAR 67.3m | |
CFO & Executive Director | 2.8yrs | R10.89m | 0.0012% ZAR 445.3k | |
Acting MD of National Brands Limited | 11.2yrs | R15.93m | 0.010% ZAR 3.7m | |
Independent Non-Executive Chairman | 1.4yrs | R3.07m | 0.00015% ZAR 55.2k | |
Independent Non-Executive Director | 1.3yrs | R694.00k | no data | |
Independent Non-Executive Director | 5.3yrs | R919.00k | no data | |
Independent Non-Executive Director | 1.7yrs | R822.00k | no data | |
Independent Non-Executive Director | less than a year | R179.00k | no data |
2.3yrs
Average Tenure
58yo
Average Age
Experienced Board: AVI's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.