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 percentage34.7%
CEO tenure19.1yrs
CEO ownership0.2%
Management average tenure11.8yrs
Board average tenure2.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Simon Crutchley's remuneration changed compared to AVI's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024R42mR14m

R2b

Mar 31 2024n/an/a

R2b

Dec 31 2023n/an/a

R2b

Sep 30 2023n/an/a

R2b

Jun 30 2023n/an/a

R2b

Mar 31 2023n/an/a

R2b

Dec 31 2022n/an/a

R2b

Sep 30 2022n/an/a

R2b

Jun 30 2022R33mR12m

R2b

Mar 31 2022n/an/a

R2b

Dec 31 2021n/an/a

R2b

Sep 30 2021n/an/a

R2b

Jun 30 2021R30mR11m

R2b

Mar 31 2021n/an/a

R2b

Dec 31 2020n/an/a

R2b

Sep 30 2020n/an/a

R2b

Jun 30 2020R27mR10m

R2b

Mar 31 2020n/an/a

R2b

Dec 31 2019n/an/a

R2b

Sep 30 2019n/an/a

R2b

Jun 30 2019R38mR9m

R2b

Mar 31 2019n/an/a

R2b

Dec 31 2018n/an/a

R2b

Sep 30 2018n/an/a

R2b

Jun 30 2018R48mR8m

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

NamePositionTenureCompensationOwnership
Simon Crutchley
CEO & Executive Director19.1yrsR41.64m0.18%
ZAR 67.3m
Justin O'Meara
CFO & Executive Director2.8yrsR10.89m0.0012%
ZAR 445.3k
Michael Koursaris
Acting MD of National Brands Limitedno dataR15.93m0.010%
ZAR 3.7m
Vivien Crystal
Group Legal Executive11.8yrsno datano data
Catherine Makin
Executive of Group Marketing16.8yrsno datano data
Roger Coppin
MD of AVI International & Acting MD of I&J4.8yrsno datano data
Gaynor Poretti
Special Projects Executive & Acting MD of Indigo Brands8.8yrsno datano data
Sureya Scheepers
Company Secretary13.5yrsno datano 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

NamePositionTenureCompensationOwnership
Simon Crutchley
CEO & Executive Director25.4yrsR41.64m0.18%
ZAR 67.3m
Justin O'Meara
CFO & Executive Director2.8yrsR10.89m0.0012%
ZAR 445.3k
Michael Koursaris
Acting MD of National Brands Limited11.2yrsR15.93m0.010%
ZAR 3.7m
Michael Watters
Independent Non-Executive Chairman1.4yrsR3.07m0.00015%
ZAR 55.2k
Maserame Mouyeme
Independent Non-Executive Director1.3yrsR694.00kno data
Alexandra Muller
Independent Non-Executive Director5.3yrsR919.00kno data
Steven Robinson
Independent Non-Executive Director1.7yrsR822.00kno data
Valerie Davies
Independent Non-Executive Directorless than a yearR179.00kno 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.