CALCORP Yönetim

Yönetim kriter kontrolleri 1/4

CALCORP CEO'su Haider Hilaly, Jun2021 tarihinde atandı, in görev süresi 3.42 yıldır. şirketin hisselerinin 1.98% doğrudan sahiptir ve bu hisselerin değeri PKR 4.70M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.4 yıl ve 2.2 yıldır.

Anahtar bilgiler

Haider Hilaly

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.4yrs
CEO sahipliği	2.0%
Yönetim ortalama görev süresi	3.4yrs
Yönetim Kurulu ortalama görev süresi	2.2yrs

Son yönetim güncellemeleri

Recent updates

CEO

Haider Hilaly

3.4yrs

Görev süresi

Mr. Haider Ali Hilaly serves as Chief Executive Officer at CALCORP Limited since June 30, 2021 and has been it's Director since December 20, 2023. He has been an Independent Director at BankIslami Pakistan...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Haider Hilaly	CEO & Executive Director	3.4yrs	Veri yok	1.98% PKR 4.7m
Syed Alam	Chief Financial Officer	3.8yrs	Veri yok	Veri yok
Muhammad Iqbal	Head of Internal Audit & Company Secretary	1.7yrs	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

Deneyimli Yönetim: CASH 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Haider Hilaly	CEO & Executive Director	less than a year	Veri yok	1.98% PKR 4.7m
Saad Faruqui	Non-Executive Chairman	3.4yrs	Veri yok	0.0046% PKR 11.0k
Shahrukh Faruqui	Non-Executive Director	no data	Veri yok	0.0046% PKR 11.0k
Sana Shahzad	Non-Executive Director	5.8yrs	Veri yok	0.0046% PKR 11.0k
Muhammad Hussain	Non-Executive Director	4.3yrs	Veri yok	0.0046% PKR 11.0k
Abdul Soharwardi	Independent Director	less than a year	Veri yok	Veri yok
Zia Bhatti	Independent Director	less than a year	Veri yok	Veri yok

2.2yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: CASH 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.2 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

CALCORP Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

CALCORP Limited, Annual General Meeting, Oct 28, 2024

CALCORP Limited, Annual General Meeting, Oct 28, 2024

CALCORP Limited Announces Director Changes

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Investor sentiment deteriorates as stock falls 17%

Investor sentiment improves as stock rises 18%

Full year 2024 earnings released: EPS: PK₨1.27 (vs PK₨1.86 in FY 2023)

CALCORP Limited, Annual General Meeting, Oct 28, 2024

CALCORP Limited, Annual General Meeting, Oct 28, 2024

Investor sentiment deteriorates as stock falls 22%

CALCORP Limited Announces Director Changes

Investor sentiment improves as stock rises 20%

Investor sentiment deteriorates as stock falls 16%

New minor risk - Profit margin trend

Third quarter 2024 earnings released: PK₨0.28 loss per share (vs PK₨0.37 profit in 3Q 2023)

Less than half of directors are independent

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 18%

Second quarter 2024 earnings released: EPS: PK₨0.45 (vs PK₨0.13 loss in 2Q 2023)

Investor sentiment improves as stock rises 17%

Asif Ali Shaikh agreed to acquire 83.96% stake in CALCORP Limited (KASE:CASH) from Optimus Pvt. Limited.

Less than half of directors are independent

Less than half of directors are independent

CALCORP Limited Announces Board Changes

First quarter 2024 earnings released: EPS: PK₨0.65 (vs PK₨0.54 in 1Q 2023)

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

Less than half of directors are independent

CALCORP Limited, Annual General Meeting, Oct 22, 2022

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

First quarter 2022 earnings released: PK₨1.04 loss per share (vs PK₨0.49 profit in 1Q 2021)

Less than half of directors are independent

Chairman of the Board Muhammad Hussain has left the company

Chief Executive Officer Irfan Ahmad has left the company

CFO & Company Secretary Shomaila Siddiqui has left the company

Independent Director Yasub Dogar has left the company

Investor sentiment improved over the past week

Independent Director Tahir Sohail has left the company

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Market bids up stock over the past week

Market bids up stock over the past week

Market pulls back on stock over the past week

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi