Altus Strategies plc

Informe acción TSXV:ALTS

Capitalización de mercado: CA$84.0m

This company has been acquired

The company may no longer be operating, as it has been acquired. Find out why through their latest events.

Altus Strategies Dirección

Dirección controles de criterios 2/4

Información clave

Steven Poulton

Chief Executive Officer (CEO)

UK£242.5k

Compensación total

Porcentaje del salario del CEO72.2%
Permanencia del CEO5.3yrs
Participación del CEO5.7%
Permanencia media de la dirección2yrs
Promedio de permanencia en la Junta Directiva4.9yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Steven Poulton en comparación con los beneficios de Altus Strategies?
FechaCompensación totalSalarioIngresos de la empresa
Mar 31 2022n/an/a

-UK£7m

Dec 31 2021UK£243kUK£175k

-UK£6m

Sep 30 2021n/an/a

-UK£7m

Jun 30 2021n/an/a

-UK£5m

Mar 31 2021n/an/a

-UK£3m

Dec 31 2020UK£200kUK£125k

-UK£2m

Sep 30 2020n/an/a

-UK£1m

Jun 30 2020n/an/a

-UK£799k

Mar 31 2020n/an/a

-UK£2m

Dec 31 2019UK£184kUK£125k

-UK£2m

Sep 30 2019n/an/a

-UK£2m

Jun 30 2019n/an/a

-UK£1m

Mar 31 2019n/an/a

-UK£2m

Dec 31 2018UK£135kUK£123k

-UK£1m

Sep 30 2018n/an/a

-UK£1m

Jun 30 2018n/an/a

-UK£2m

Mar 31 2018n/an/a

-UK£2m

Dec 31 2017UK£169kUK£86k

-UK£2m

Jun 30 2017n/an/a

-UK£2m

Mar 31 2017n/an/a

-UK£808k

Dec 31 2016UK£60kn/a

-UK£678k

Compensación vs. Mercado: Steven's total compensation ($USD292.10K) is above average for companies of similar size in the Canadian market ($USD186.20K).

Compensación vs. Ingresos: Steven's compensation has increased whilst the company is unprofitable.


CEO

Steven Poulton (45 yo)

5.3yrs

Permanencia

UK£242,500

Compensación

Mr. Steven James Poulton, BSc (Hons.), MSc, MCSM, has been Chief Executive Officer and Executive Director at Altus Strategies plc since April 28, 2017. Mr. Poulton is a Fund Manager and Director of Altus C...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Steven Poulton
CEO & Executive Director5.3yrsUK£242.50k5.71%
£ 4.8m
Martin Keylock
Chief Financial Officer3.1yrsUK£92.50k0.018%
£ 14.9k
Alister Hume-Masterton
Chief Investment Officerless than a yearUK£141.00k0.058%
£ 48.7k
Matthew Grainger
Executive Directorno dataUK£136.00k1.83%
£ 1.5m
William Slater
Vice President of Operations2.6yrssin datossin datos
Sandra Bates
General Counsel2yrssin datossin datos
Michael Starke
Vice President of Corporate Developmentless than a yearsin datossin datos
Amilha Young
Company Secretary & Legal Counsel1.2yrssin datossin datos
Val Mitchell
Office & Finance Managerno datasin datossin datos

2.0yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: ALTS's management team is considered experienced (2 years average tenure).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Steven Poulton
CEO & Executive Director5.3yrsUK£242.50k5.71%
£ 4.8m
Matthew Grainger
Executive Director5.3yrsUK£136.00k1.83%
£ 1.5m
Michael Winn
Independent Non-Executive Director4.6yrsUK£25.00k3.19%
£ 2.7m
David Netherway
Independent Non-Executive Chairman5.3yrsUK£45.00k2.11%
£ 1.8m
Karim Nasr
Non-Executive Director2.3yrsUK£25.00ksin datos
Robert Milroy
Independent Non-Executive Director5.3yrsUK£35.00ksin datos
Mark Campbell
Non-Executive Chairman of Akh Gold Holdingsless than a yearsin datossin datos
Gerard De Hert
Non-Executive Directorless than a yearsin datossin datos

4.9yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: ALTS's board of directors are considered experienced (4.9 years average tenure).