AVI Yönetim

Yönetim kriter kontrolleri 2/4

AVI CEO'su Simon Crutchley, Oct2005 tarihinde atandı, in görev süresi 19.08 yıldır. in toplam yıllık tazminatı ZAR 41.64M olup, şirket hissesi ve opsiyonları dahil olmak üzere 34.7% maaş ve 65.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.18% ine doğrudan sahiptir ve bu hisseler ZAR 69.06M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 11.8 yıl ve 2.3 yıldır.

Anahtar bilgiler

Simon Crutchley

İcra Kurulu Başkanı

R41.6m

Toplam tazminat

CEO maaş yüzdesi	34.7%
CEO görev süresi	19.1yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	11.8yrs
Yönetim Kurulu ortalama görev süresi	2.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Simon Crutchley'un ücretlendirmesi AVI'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Simon 'nin toplam tazminatı ($USD 2.36M ), ZA pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.36M ).

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

CEO

Simon Crutchley (61 yo)

19.1yrs

Görev süresi

R41,639,000

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Simon Crutchley	CEO & Executive Director	19.1yrs	R41.64m	0.18% ZAR 69.1m
Justin O'Meara	CFO & Executive Director	2.8yrs	R10.89m	0.0012% ZAR 456.9k
Michael Koursaris	Acting MD of National Brands Limited	no data	R15.93m	0.010% ZAR 3.8m
Vivien Crystal	Group Legal Executive	11.8yrs	Veri yok	Veri yok
Catherine Makin	Executive of Group Marketing	16.8yrs	Veri yok	Veri yok
Roger Coppin	MD of AVI International & Acting MD of I&J	4.8yrs	Veri yok	Veri yok
Gaynor Poretti	Special Projects Executive & Acting MD of Indigo Brands	8.8yrs	Veri yok	Veri yok
Sureya Scheepers	Company Secretary	13.5yrs	Veri yok	Veri yok

11.8yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim: AVI 'un yönetim ekibi deneyimli ve deneyimlidir ( 11.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Simon Crutchley	CEO & Executive Director	25.4yrs	R41.64m	0.18% ZAR 69.1m
Justin O'Meara	CFO & Executive Director	2.8yrs	R10.89m	0.0012% ZAR 456.9k
Michael Koursaris	Acting MD of National Brands Limited	11.2yrs	R15.93m	0.010% ZAR 3.8m
Michael Watters	Independent Non-Executive Chairman	1.4yrs	R3.07m	0.00015% ZAR 56.6k
Maserame Mouyeme	Independent Non-Executive Director	1.3yrs	R694.00k	Veri yok
Alexandra Muller	Independent Non-Executive Director	5.3yrs	R919.00k	Veri yok
Steven Robinson	Independent Non-Executive Director	1.7yrs	R822.00k	Veri yok
Valerie Davies	Independent Non-Executive Director	less than a year	R179.00k	Veri yok

2.3yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: AVI 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.3 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

AVI Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Acting MD of National Brands Limited recently sold R5.5m worth of stock

CEO & Executive Director recently sold R11m worth of stock

AVI Limited, Annual General Meeting, Nov 12, 2024

High number of new directors

Acting MD of National Brands Limited recently bought R494k worth of stock

AVI Limited Appoints Valerie Davies to the Board as Independent Non-Executive Director, and Member of the Remuneration, Nomination and Appointments Committee, with Effect from 1 June 2024

Recent updates

Acting MD of National Brands Limited recently sold R5.5m worth of stock

Now 20% undervalued

CEO & Executive Director recently sold R11m worth of stock

Upcoming dividend of R6.68 per share

AVI Limited, Annual General Meeting, Nov 12, 2024

Price target increased by 16% to R111

New minor risk - Dividend sustainability

Final dividend increased to R6.68

AVI Limited Announces Special Dividend for the Year Ended June 30, 2024, Payable on October 21, 2024

AVI Limited Announces Final Dividend for the Year Ended June 30, 2024, Payable on October 21, 2024

Full year 2024 earnings: EPS exceeds analyst expectations

Price target increased by 7.8% to R94.40

Now 15% overvalued after recent price rise

High number of new directors

Now 20% overvalued after recent price rise

Acting MD of National Brands Limited recently bought R494k worth of stock

AVI Limited Appoints Valerie Davies to the Board as Independent Non-Executive Director, and Member of the Remuneration, Nomination and Appointments Committee, with Effect from 1 June 2024

AVI Limited Announces Resignation of AM Thebyane as Non-Executive Director

Upcoming dividend of R2.02 per share

First half 2024 earnings released: EPS: R3.74 (vs R3.18 in 1H 2023)

First half dividend increased to R2.02

AVI Limited Announces Gross Interim Ordinary Dividend for the Six Months Ended 31 December 2023, Payable on 22 April 2024

Consensus EPS estimates increase by 84%

AVI Limited to Report First Half, 2024 Results on Mar 04, 2024

Board Member recently bought R3.5m worth of stock

New major risk - Revenue and earnings growth

CEO & Executive Director exercised options to buy R2.1m worth of stock.

Board Member exercised options to buy R549k worth of stock.

Price target increased by 8.0% to R82.60

Upcoming dividend of R3.10 per share at 6.4% yield

AVI Limited, Annual General Meeting, Nov 08, 2023

AVI Limited(JSE:AVI) dropped from FTSE All-World Index (USD)

Consensus EPS estimates increase by 93%

Full year 2023 earnings: EPS in line with analyst expectations despite revenue beat

AVI Limited to Report Q4, 2023 Results on Sep 04, 2023

AVI Limited Provides Consolidated Earnings Guidance for the Year Ended June 30, 2023

AVI Limited Announces Changes to the Board and Board Committees

AVI Limited Announces the Resignation of Busi Silwanyana as Non-Executive Director

AVI Limited Announces Executive Changes

Upcoming dividend of R1.72 per share at 6.4% yield

AVI Limited Announces Resignation of Michael Bosman as Non-Executive Director, Effective 1 February 2023

AVI Limited to Report First Half, 2023 Results on Mar 06, 2023

CEO & Executive Director exercised options and sold R370k worth of stock

Now 21% undervalued

Board Member exercised options and sold R95k worth of stock

Upcoming dividend of R2.92 per share

AVI Limited, Annual General Meeting, Nov 09, 2022

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Now 20% undervalued

AVI Limited to Report Fiscal Year 2022 Results on Sep 05, 2022

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of R1.70 per share

Price target decreased to R76.54

First half 2022 earnings: EPS in line with expectations, revenues disappoint

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

AVI Limited Provides Consolidated Earnings Guidance for the Six Months Ended 31 December 2021

AVI and Mondelez End Talks About Sale of Snacks Division

AVI in Deal Talks with Oreo Maker Mondelez

Upcoming dividend of R2.75 per share

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS R4.99 (vs R5.92 in FY 2020)

Upcoming dividend of R4.40 per share

First half 2021 earnings released: EPS R2.97 (vs R4.10 in 1H 2020)

AVI Limited Appoints Busisiwe Silwanyana as Independent Non-Executive Director, and as Member of the Audit and Risk Committee

AVI Limited to Report First Half, 2021 Results on Mar 08, 2021

AVI Limited Announces Resignation of Gavin Tipper as Director

New 90-day high: R78.87