Rogers Yönetim

Yönetim kriter kontrolleri 3/4

Rogers CEO'su Marie Hector Espitalier-Noel, Jan2007 tarihinde atandı, in görev süresi 17.83 yıldır. şirketin hisselerinin 0.017% doğrudan sahiptir ve bu hisselerin değeri MUR 1.69M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 9.9 yıl ve 8.3 yıldır.

Anahtar bilgiler

Marie Hector Espitalier-Noel

İcra Kurulu Başkanı

MU₨21.5m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	17.8yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	9.9yrs
Yönetim Kurulu ortalama görev süresi	8.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Marie Hector Espitalier-Noel (59 yo)

17.8yrs

Görev süresi

MU₨21,505,791

Tazminat

Mr. Marie Hector Philippe Espitalier-Noel has been Non-Executive Chairman of Velogic Ltd since September 30, 2004. He serves as executive Director of ENL Limited since September 29, 2023. He served as Non-...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Marie Hector Espitalier-Noel	CEO & Executive Director	17.8yrs	MU₨21.51m	0.017% MUR 1.7m
Jean Evenor Mamet	Chief Finance Executive & Executive Director	7.5yrs	MU₨11.27m	Veri yok
Ashley Ruhee	CEO of Rogers Capital & Executive Director	no data	MU₨11.66m	0.00080% MUR 80.7k
Sharon Duportail	Administrative Officer	no data	Veri yok	Veri yok
Sandra Fayolle	Head of Strategy & Investor Relations	less than a year	Veri yok	Veri yok
Celine Sestier	Chief Communication Executive	3.1yrs	Veri yok	Veri yok
Manish Bundhun	Chief People Executive	16.2yrs	Veri yok	Veri yok
Alexandre de Maudave	Chief Executive Officer of Travel & Aviation	6.8yrs	Veri yok	Veri yok
Nayendranath Nunkoo	Chief Executive Officer of Velogic	13.3yrs	Veri yok	Veri yok
Naveen Sangeelee	Chief Finance Officer of Velogic	13.5yrs	Veri yok	Veri yok
Montocchio Thierry	Chief Executive Officer of Rogers Hospitality	12.3yrs	Veri yok	Veri yok
Yashinn Bhoyroo	Chief Finance Officer – Rogers Capital	5.5yrs	Veri yok	Veri yok

9.9yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: ROGE.N0000 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Marie Hector Espitalier-Noel	CEO & Executive Director	20.8yrs	MU₨21.51m	0.017% MUR 1.7m
Jean Evenor Mamet	Chief Finance Executive & Executive Director	7.5yrs	MU₨11.27m	Veri yok
Ashley Ruhee	CEO of Rogers Capital & Executive Director	7.3yrs	MU₨11.66m	0.00080% MUR 80.7k
Marie Joseph Montocchio	Non-Executive Chairman	22.7yrs	MU₨810.00k	0.020% MUR 2.0m
Marie Andre Espitalier-Noel	Non-Executive Director	30.8yrs	MU₨665.00k	0.017% MUR 1.7m
Marie Edouard Espitalier-Noel	Non-Executive Director	25.3yrs	MU₨343.18k	0.035% MUR 3.5m
Marie Maxime Espitalier-Noel	Non-Executive Director	36.9yrs	MU₨340.00k	0.018% MUR 1.8m
Thierry Hugnin	Independent Non-Executive Director	6.8yrs	MU₨520.00k	0.00080% MUR 80.7k
Angelique Anne De Marigny	Non-Executive Director	1.9yrs	MU₨224.77k	Veri yok
Vivian Masson	Independent Non-Executive Director	9.2yrs	MU₨680.00k	0.025% MUR 2.6m
Deonanan Makoond	Independent Non-Executive Director	6.5yrs	MU₨340.00k	Veri yok
Panir Soobiah	Independent Director	less than a year	Veri yok	Veri yok

8.3yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: ROGE.N0000 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.3 yıldır).

Rogers Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Rogers and Company Limited, Annual General Meeting, Nov 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Investor sentiment improves as stock rises 17%

Full year 2024 earnings released: EPS: MU₨10.12 (vs MU₨6.35 in FY 2023)

Dividend increased to MU₨0.89

Third quarter 2024 earnings released: EPS: MU₨1.82 (vs MU₨1.86 in 3Q 2023)

Second quarter 2024 earnings released: EPS: MU₨3.10 (vs MU₨2.00 in 2Q 2023)

Upcoming dividend of MU₨0.47 per share at 3.9% yield

New major risk - Financial position

Full year 2023 earnings released: EPS: MU₨6.35 (vs MU₨3.77 in FY 2022)

Rogers and Company Limited, Annual General Meeting, Nov 30, 2023

Full year 2023 earnings released: EPS: MU₨6.35 (vs MU₨3.81 in FY 2022)

Upcoming dividend of MU₨0.81 per share at 4.1% yield

Third quarter 2023 earnings released

Second quarter 2023 earnings released: EPS: MU₨2.00 (vs MU₨1.68 in 2Q 2022)

Upcoming dividend of MU₨0.43 per share

Less than half of directors are independent

Rogers and Company Limited Declares Interim Dividend for Financial Year Ending 30 June 2023, Payable on or About 13 December, 2022

Upcoming dividend of MU₨0.53 per share

Rogers and Company Limited Declares Final Dividend for the Financial Year Ending 30 June 2022, Payable on or about 21 July 2022

Third quarter 2022 earnings released: EPS: MU₨1.03 (vs MU₨0.83 loss in 3Q 2021)

Less than half of directors are independent

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of MU₨0.38 per share

Upcoming dividend of MU₨0.60 per share

New 90-day low: MU₨19.25

Second quarter 2021 earnings released: MU₨0.74 loss per share (vs MU₨1.32 profit in 2Q 2020)

Full year 2020 earnings released: MU₨2.04 loss per share (vs MU₨2.20 profit in FY 2019)

New 90-day high: MU₨22.10

New 90-day high: MU₨22.00

New 90-day low: MU₨19.75

Rogers and Company Limited to Report Q1, 2021 Results on Dec 15, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş