Advanced Health Intelligence Dirección

Dirección controles de criterios 2/4

Advanced Health Intelligence's El consejero delegado es Scott Montgomery , nombrado en Dec 2022, tiene un mandato de 1.08 años. la remuneración anual total es A$364.94K , compuesta por 58.3% salario y 41.7% primas, incluidas acciones y opciones de la empresa. posee directamente 1.85% de las acciones de la empresa, por valor de A$539.36K . La antigüedad media del equipo directivo y del consejo de administración es de 4.8 años y 1.9 años respectivamente.

Información clave

Scott Montgomery

Chief Executive Officer (CEO)

AU$364.9k

Compensación total

Porcentaje del salario del CEO	58.3%
Permanencia del CEO	1.3yrs
Participación del CEO	1.8%
Permanencia media de la dirección	5yrs
Promedio de permanencia en la Junta Directiva	2.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Scott Montgomery en comparación con los beneficios de Advanced Health Intelligence?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2023	AU$365k	AU$213k	-AU$13m

Compensación vs. Mercado: La compensación total de Scott ($USD239.55K) es aproximadamente el promedio para empresas de tamaño similar en el mercado Australian ($USD295.83K).

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Scott con los resultados de la empresa.

CEO

Scott Montgomery (41 yo)

1.3yrs

Permanencia

AU$364,938

Compensación

Mr. Scott Montgomery serves as Chief Executive Officer & Executive Director of Advanced Health Intelligence Ltd. (formerly known as Advanced Human Imaging Limited) since December 1, 2022. Mr Montgomery co-...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Scott Montgomery	CEO & Executive Director	1.3yrs	AU$364.94k	1.76% A$ 397.0k
Katherine Iscoe	Co-Founder & Executive Director	10.3yrs	AU$284.24k	13.96% A$ 3.2m
Simon Durack	CFO & Company Secretary	2.1yrs	AU$277.31k	sin datos
Vlado Bosanac	Founder & Head of Strategy	11.3yrs	AU$6.78m	0% A$ 0
Terence Stupple	Chief Technology Officer	8.3yrs	sin datos	1.73% A$ 391.0k
Riaan Conradie	Chief Science Officer	no data	sin datos	sin datos
Anita Swan	Marketing Director	8yrs	sin datos	sin datos
Nadine Amesz	Head of Operations	no data	sin datos	sin datos
Kevin Baum	Chief Product Officer	1.3yrs	sin datos	sin datos
Dylan Garnett	Chief Innovation Officer	1.3yrs	sin datos	sin datos

5.0yrs

Permanencia media

47yo

Promedio de edad

Equipo directivo experimentado: AHIEl equipo directivo de la empresa es veterano y experimentado (5 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Scott Montgomery	CEO & Executive Director	1.3yrs	AU$364.94k	1.76% A$ 397.0k
Katherine Iscoe	Co-Founder & Executive Director	2.2yrs	AU$284.24k	13.96% A$ 3.2m
Peter Goldstein	Non-Executive Independent Director	1.8yrs	AU$53.43k	sin datos
Michael Melby	Independent Non-Executive Director	6.5yrs	AU$36.00k	sin datos
Nicholas John Prosser	Chairman	6yrs	AU$41.31k	2.96% A$ 668.4k
Koon Poh Low	Independent Non-Executive Director	3.8yrs	AU$36.00k	0.12% A$ 27.6k
Soak Yee	Independent Non-Executive Director	1.3yrs	AU$18.00k	sin datos

2.2yrs

Permanencia media

48yo

Promedio de edad

Junta con experiencia: AHIno se consideran experimentados ( 1.8 años de permanencia media), lo que sugiere un nuevo consejo.

Advanced Health Intelligence Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Advanced Health Intelligence Ltd., Annual General Meeting, Nov 17, 2023

High number of new directors

Advanced Health Intelligence Ltd. Announces Board Changes

Advanced Human Imaging Appoints Dr. Peter Vaughan as Non-Executive Director

Advanced Human Imaging Limited, Annual General Meeting, Nov 29, 2022

Advanced Human Imaging Ltd Appoints Peter Goldstein as Non-Executive Director

Recent updates

Advanced Health Intelligence Ltd. has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.

Advanced Health Intelligence Ltd to Launch Medically Approved Mobile Phone-Based Atrial Fibrillation Assessment

Advanced Health Intelligence Ltd. has filed a Follow-on Equity Offering in the amount of AUD 2.1995 million.

Advanced Health Intelligence Ltd. has filed a Follow-on Equity Offering in the amount of AUD 2.1995 million.

Advanced Health Intelligence Ltd. announced delayed 20-F filing

Advanced Health Intelligence Ltd., Annual General Meeting, Nov 17, 2023

Advanced Health Intelligence Ltd. announced that it has received AUD 1.5 million in funding

Full year 2023 earnings released: AU$0.072 loss per share (vs AU$0.13 loss in FY 2022)

New minor risk - Financial data availability

Advanced Health Intelligence Ltd. has completed a Follow-on Equity Offering in the amount of AUD 5 million.

First half 2023 earnings released: AU$0.024 loss per share (vs AU$0.10 loss in 1H 2022)

High number of new directors

Advanced Health Intelligence Ltd. Announces Board Changes

Advanced Human Imaging Limited (ASX:AHI) completed the acquisition of WellteQ Digital Health Inc. (CNSX:WTEQ).

Advanced Human Imaging Appoints Dr. Peter Vaughan as Non-Executive Director

Advanced Human Imaging Limited announced delayed 20-F filing

Advanced Human Imaging Limited, Annual General Meeting, Nov 29, 2022

Full year 2022 earnings released: AU$0.15 loss per share (vs AU$0.11 loss in FY 2021)

Forecast breakeven date pushed back to 2025

Forecast breakeven date pushed back to 2025

Full year 2022 earnings released: AU$0.13 loss per share (vs AU$0.11 loss in FY 2021)

Advanced Human Imaging Limited (ASX:AHI) executed a non-binding letter of intent to acquire WellteQ Digital Health Inc. (CNSX:WTEQ) for AUD 4.3 million.

Advanced Human Imaging Ltd Appoints Peter Goldstein as Non-Executive Director

Advanced Human Imaging Limited to Be Deleted from Other OTC

Advanced Human Imaging Limited Announces Resignation of Edward Greissing Jr as Director

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Forecast to breakeven in 2023

Advanced Human Imaging Limited Appoints Dr. Katherine Iscoe as Director

Advanced Human Imaging Limited Announces Executive Changes

Full year 2021 earnings released: AU$0.11 loss per share (vs AU$0.052 loss in FY 2020)

Advanced Human Imaging Limited Announces the Submission of the Health Cube App into the Top 10 China App Stores with Tinjoy Biotech Limited

No independent directors

Full year 2021 earnings released: AU$0.11 loss per share (vs AU$0.052 loss in FY 2020)

Advanced Human Imaging Limited Announces Derma AI Embedded in the AHI DermaScan Receives CE Mark Clearance in the European Union for the Dermatology AI Component in CompleteScan

Advanced Human Imaging's DermaScan AI Receives Medical Device Approval 27 EU Countries (CE Mark)

Advanced Human Imaging Limited to Launch BodyScan in Original Fit Factory's Fitness App Truconnect to Audience of 150+ Million

New 90-day high: AU$2.17

First half 2021 earnings released: AU$0.046 loss per share (vs AU$0.029 loss in 1H 2020)

MyFiziq Limited to Appoint New US Board Members in Readiness for Nasdaq

MyFiziq Names William Bradford as New Global Chief Business Officer in USA

New 90-day high: AU$1.35

MyFiziq Signs Marketing and Expansion Agreement with Bearn

MyFiziq Limited Announces Management Changes

Myfiziq Limited Releases Applications with Biomorphik Pty Ltd App with the Myfiziq Technology

MyFiziq Limited Completes Definitive Agreements with MVMNT Inc

MyFiziq Limited announced that it expects to receive AUD 5 million in funding

MyFiziq Limited Signs Binding Term Sheet with Jayex Healthcare Limited

Myfiziq Limited Signs Agreement with Nexus-Vita with USD 3.5 Million Guarantee

MyFiziq Limited Auditor Raises 'Going Concern' Doubt

Full year earnings released - AU$0.052 loss per share

New 90-day high: AU$1.16

MyFiziq Limited Signs Definitive Agreements with Biomorphik to Accelerate A November 2020 Release

New 90-day high - AU$0.59

Full year earnings released - AU$0.052 loss per share

New 90-day high - AU$0.32

New 90-day high - AU$0.29

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad