Absa Group Yönetim

Yönetim kriter kontrolleri 4/4

Absa Group CEO'su Charles Russon, Oct2024 tarihinde atandı, in görev süresi bir yıldan az. in toplam yıllık tazminatı ZAR 35.47M olup, şirket hissesi ve opsiyonları dahil olmak üzere 18.2% maaş ve 81.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.023% ine doğrudan sahiptir ve bu hisseler ZAR 32.68M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.3 yıl ve 4.3 yıldır.

Anahtar bilgiler

Charles Russon

İcra Kurulu Başkanı

R35.5m

Toplam tazminat

CEO maaş yüzdesi	18.2%
CEO görev süresi	less than a year
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	2.3yrs
Yönetim Kurulu ortalama görev süresi	4.3yrs

Son yönetim güncellemeleri

Recent updates

Expansion Into African Markets And Digital Initiatives Will Boost Future Performance

Feb 09 Expansion into African markets and digital channels is set to drive capital-light revenue growth, enhancing profitability and shareholder value.

CEO Tazminat Analizi

Charles Russon'un ücretlendirmesi Absa Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Dec 31 2024	R35m	R6m	R22b
Sep 30 2024	n/a	n/a	R20b
Jun 30 2024	n/a	n/a	R19b
Mar 31 2024	n/a	n/a	R19b
Dec 31 2023	R32m	R6m	R20b
Sep 30 2023	n/a	n/a	R20b
Jun 30 2023	n/a	n/a	R21b
Mar 31 2023	n/a	n/a	R20b
Dec 31 2022	R31m	R6m	R20b
Sep 30 2022	n/a	n/a	R20b
Jun 30 2022	n/a	n/a	R20b
Mar 31 2022	n/a	n/a	R19b
Dec 31 2021	R29m	R6m	R18b
Sep 30 2021	n/a	n/a	R16b
Jun 30 2021	n/a	n/a	R14b
Mar 31 2021	n/a	n/a	R10b
Dec 31 2020	R17m	R6m	R6b
Sep 30 2020	n/a	n/a	R6b
Jun 30 2020	n/a	n/a	R7b
Mar 31 2020	n/a	n/a	R11b
Dec 31 2019	R24m	R6m	R14b
Sep 30 2019	n/a	n/a	R14b
Jun 30 2019	n/a	n/a	R14b
Mar 31 2019	n/a	n/a	R14b
Dec 31 2018	R16m	R875k	R14b

Tazminat ve Piyasa: Charles 'ın toplam tazminatı ($USD 1.94M ) ZA pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.96M ).

Tazminat ve Kazançlar: Charles 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Charles Russon (58 yo)

less than a year

Görev süresi

R35,472,245

Tazminat

Mr. Charles Russon is Interim Chief Executive Officer and Executive Director of Absa Group Limited and Absa Bank Limited since October 15, 2024. He served as Chief Executive of Corporate and Investment Ban...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Charles Russon	Interim CEO & Executive Director	less than a year	R35.47m	0.023% ZAR 32.7m
Deon Raju	Group Financial Director & Executive Director	1.1yrs	R22.09m	0.0071% ZAR 10.1m
Yasmin Masithela	Interim Chief Executive of Corporate & Investment Bank	less than a year	R20.11m	0.011% ZAR 15.2m
Faisal Mkhize	Chief Executive of Relationship Banking	no data	R19.17m	0.0069% ZAR 9.7m
Geoffrey Lee	Chief Executive of Product Solutions Cluster	2.8yrs	R20.64m	0.0058% ZAR 8.2m
Saviour Chibiya	Chief Executive of Absa Regional Operations	2.8yrs	R20.11m	Veri yok
Christine Wu	Chief Executive of Everyday Banking	1.1yrs	R16.43m	0.0054% ZAR 7.7m
Johnson Idesoh	Group Chief Information & Technology Officer	2.3yrs	Veri yok	Veri yok
Alan Hartdegen	Head of Investor Relations	no data	Veri yok	Veri yok
Akash Singh	Group Chief Compliance Officer	5.5yrs	Veri yok	Veri yok
Sydney Mbhele	Group Chief Brand	2.3yrs	Veri yok	Veri yok
Jeanett Modise	Group Chief People Officer	2.3yrs	Veri yok	Veri yok

2.3yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: ABG 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Charles Russon	Interim CEO & Executive Director	less than a year	R35.47m	0.023% ZAR 32.7m
Deon Raju	Group Financial Director & Executive Director	1.1yrs	R22.09m	0.0071% ZAR 10.1m
Prabashni Naidoo	Ex Officio Member & Group Chief Audit Executive	4.1yrs	Veri yok	Veri yok
John Cummins	Independent Non-Executive Director	3.5yrs	R1.82m	Veri yok
Nkateko Mageza	Independent Non-Executive Director	1.8yrs	R2.47m	0.0025% ZAR 3.5m
Nonhlanhla Mjoli-Mncube	Lead Independent Director	4.6yrs	R2.28m	Veri yok
Matthews Moloko	Independent Non-Executive Group Chairman	3.4yrs	R7.29m	Veri yok
Rose Keanly	Independent Non-Executive Director	5.7yrs	R3.25m	Veri yok
Rene van Wyk	Independent Non-Executive Director	4.8yrs	R3.07m	Veri yok
Tasneem Abdool-Samad	Independent Non-Executive Director	7.3yrs	R3.97m	Veri yok
Ihron Rensburg	Independent Non-Executive Director	5.6yrs	R2.15m	Veri yok
Fulvio Tonelli	Independent Non-Executive Director	4.8yrs	R2.67m	Veri yok

4.3yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: ABG 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.3 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/05/05 08:30
Gün Sonu Hisse Fiyatı	2025/05/05 00:00
Kazançlar	2024/12/31
Yıllık Kazançlar	2024/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılmıştır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları Github'da mevcuttur.

Analist Kaynakları

Absa Group Limited 20 Bu analistlerden 7, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Johann Scholtz	Afrifocus Securities (Pty) Ltd.
Ilan Stermer	Anchor Stockbrokers Proprietary Limited
Harry Botha	Anchor Stockbrokers Proprietary Limited

Absa Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Absa Group Limited, Annual General Meeting, Jun 03, 2025

Absa Group Limited and Absa Bank Botswana Limited Appoints Kenny Fihla as Executive Director, Effective 17 June 2025

Absa Group Limited Announces Change in CEO

Absa Group Limited Announces Board and Committee Appointments, Effective April 1, 2025

Absa Group Limited Announces Committee Changes

Absa Group Limited Announces Committee Changes Effective 1 September 2024

Recent updates

Now 20% overvalued

Upcoming dividend of R7.75 per share

Now 20% overvalued

Absa Group Limited, Annual General Meeting, Jun 03, 2025

Absa Group Limited and Absa Bank Botswana Limited Appoints Kenny Fihla as Executive Director, Effective 17 June 2025

Absa Group Limited Announces Change in CEO

Absa Group Limited Announces Ordinary Share Dividend for the Year Ended 31 December 2024, Payable on 29 April 2025

Final dividend of R7.75 announced

Full year 2024 earnings: EPS exceeds analyst expectations

Absa Group Limited Announces Board and Committee Appointments, Effective April 1, 2025

Expansion Into African Markets And Digital Initiatives Will Boost Future Performance

Absa Group Limited Announces Committee Changes

Upcoming dividend of R6.85 per share

Absa Group Limited Announces Committee Changes Effective 1 September 2024

Absa Group Limited Declares Interim Dividend for the Period Ended 30 June 2024, Payable on September 16, 2024

First half 2024 earnings released: EPS: R11.88 (vs R13.02 in 1H 2023)

First half dividend of R6.85 announced

Absa Group Limited and Absa Bank Limited Announces Board Changes

Absa Group Limited to Report Fiscal Year 2024 Results on Mar 17, 2025

Now 22% overvalued after recent price rise

Investor sentiment improves as stock rises 16%

Now 20% overvalued

Upcoming dividend of R6.85 per share

Now 20% overvalued

Absa Group Limited Announces Resignation of Swithin Munyantwali as Independent Non-Executive Director and Member of Social, Sustainability and Ethics Committee, Group Audit and Compliance Committee and Group Credit Risk Committee

Full year 2023 earnings released: EPS: R24.00 (vs R24.78 in FY 2022)

Absa Bank Limited and Absa Group Limited Announces Executive Changes

Absa Group Limited Appoints Alison Beck as Independent Non-Executive Director, Member of the Group Audit and Compliance Committee (GACC) and Group Risk and Capital Management Committee (GRCMC) on 1 December 2023

Insider recently sold R8.9m worth of stock

Absa Group Limited Announces Management Changes

New minor risk - Shareholder dilution

Upcoming dividend of R6.85 per share at 7.7% yield

Absa Group Limited to Report First Half, 2024 Results on Aug 19, 2024

Absa Group Limited Appoints Luisa Diogo as an Independent Non-Executive Director, Effective 1 September 2023

First half 2023 earnings released: EPS: R13.02 (vs R12.51 in 1H 2022)

Absa Group Limited, Annual General Meeting, Jun 04, 2024

Absa Group Limited to Report Fiscal Year 2023 Results on Mar 11, 2024

Absa Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Absa Group Limited Appoints Peter Mageza as Independent Non-Executive Director and Member of Group Audit and Compliance Committee, Information Technology Committee and Remuneration Committee

Absa Group Limited Announces Board Changes, Effective July 1, 2023

An unknown buyer acquired an unknown minority stake in Absa Group Limited (JSE:ABG) from Ninety One SA Proprietary Limited.

Upcoming dividend of R6.50 per share at 7.0% yield

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Group Financial Director recently sold R8.8m worth of stock

Upcoming dividend of R6.50 per share

First half 2022 earnings released: EPS: R0 (vs R9.83 in 1H 2021)

Absa Group Limited to Report Q2, 2023 Results on Aug 14, 2023

Upcoming dividend of R4.75 per share

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Price target increased to R185

Investor sentiment improved over the past week

Upcoming dividend of R3.10 per share

First half 2021 earnings released: EPS R9.83 (vs R0.59 in 1H 2020)

Acting Group Chief Risk Officer Rajal Vaidya has left the company

Non Independent Non-Executive Director Colin Beggs has left the company

Executive Officer has left the company

Full year 2020 earnings released: EPS R7.12 (vs R17.18 in FY 2019)

New 90-day high: R135

Deputy Group Chief Executive, Chief Executive of Absa Regional Operation & Executive Director has left the company

Deputy Group Chief Executive, Chief Executive of Absa Regional Operation & Executive Director has left the company

New 90-day high: R128

New 90-day high: R122

Price target raised to R129

New 90-day high: R116

Analysts update estimates

Analysts increase EPS estimates to R10.29

Market bids up stock over the past week

New 90-day high: R107

Market pulls back on stock over the past week