InsuraGuest Technologies Dirección

Dirección controles de criterios 4/4

El CEO de InsuraGuest Technologies es Doug Anderson , nombrado en Feb 2020, tiene una permanencia de 4.75 años. compensación anual total es $60.00K, compuesta por 100% salario y 0% primas, incluidas acciones y opciones de la empresa. posee directamente un 22.37% de las acciones de la empresa, por valor de CA$1.53M. La antigüedad media del equipo directivo y de la junta directiva es de 4.8 años y 5 años, respectivamente.

Información clave

Doug Anderson

Chief Executive Officer (CEO)

US$60.0k

Compensación total

Porcentaje del salario del CEO	100.0%
Permanencia del CEO	4.8yrs
Participación del CEO	22.4%
Permanencia media de la dirección	4.8yrs
Promedio de permanencia en la Junta Directiva	5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Doug Anderson en comparación con los beneficios de InsuraGuest Technologies?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	-US$659k
Mar 31 2024	n/a	n/a	-US$644k
Dec 31 2023	n/a	n/a	-US$741k
Sep 30 2023	n/a	n/a	-US$762k
Jun 30 2023	US$60k	US$60k	-US$726k
Mar 31 2023	n/a	n/a	-US$752k
Dec 31 2022	n/a	n/a	-US$879k
Sep 30 2022	n/a	n/a	-US$1m
Jun 30 2022	US$90k	US$90k	-US$1m
Mar 31 2022	n/a	n/a	-US$1m
Dec 31 2021	n/a	n/a	-US$2m
Sep 30 2021	n/a	n/a	-US$2m
Jun 30 2021	US$155k	US$155k	-US$2m
Mar 31 2021	n/a	n/a	-US$2m
Dec 31 2020	n/a	n/a	-US$4m
Sep 30 2020	n/a	n/a	-US$4m
Jun 30 2020	US$602k	n/a	-US$4m
Mar 31 2020	n/a	n/a	-US$4m
Dec 31 2019	n/a	n/a	-US$781k
Sep 30 2019	n/a	n/a	-US$715k
Jun 30 2019	US$224k	n/a	-US$645k

Compensación vs. Mercado: La compensación total de Doug($USD60.00K) está por debajo de la media de empresas de tamaño similar en el mercado Canadian ($USD169.25K).

Compensación vs. Ingresos: La compensación de Doug ha sido consistente con los resultados de la empresa en el último año.

CEO

Doug Anderson (61 yo)

4.8yrs

Permanencia

US$60,000

Compensación

Mr. Douglas K. Anderson, also known as Doug, is Chief Executive Officer of InsuraGuest Technologies Inc. since February 26, 2020 and serves as its Chairman since February 26, 2020. Mr. Anderson is an Indep...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Douglas Anderson	CEO & Chairman	4.8yrs	US$60.00k	22.37% CA$ 1.5m
Reed Wright	President	3.3yrs	US$60.00k	2.1% CA$ 143.5k
Logan Anderson	CFO & Director	4.8yrs	US$44.80k	4.21% CA$ 287.4k
David Ryan	VP of Corporate Communication	8yrs	US$26.88k	2.07% CA$ 141.0k
Christopher Panos	VP of Sales & Marketing	4.8yrs	US$60.00k	sin datos
Anthony Sansone	COO & VP of Finance	no data	sin datos	sin datos
Alexander Walker	General Counsel	6.3yrs	sin datos	sin datos
James Kilduff	Chief Insurance Officer & Member of the Advisory Board	3.2yrs	sin datos	sin datos
Richard Matthews	Interim Financial Controller	5.7yrs	sin datos	sin datos

4.8yrs

Permanencia media

61yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de ISGI se considera experimentado (4.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Douglas Anderson	CEO & Chairman	4.8yrs	US$60.00k	22.37% CA$ 1.5m
Logan Anderson	CFO & Director	14.3yrs	US$44.80k	4.21% CA$ 287.4k
David Ryan	VP of Corporate Communication	14.3yrs	US$26.88k	2.07% CA$ 141.0k
James Kilduff	Chief Insurance Officer & Member of the Advisory Board	no data	sin datos	sin datos
Donald Archibald	Member of the Advisory Board	no data	US$4.42k	sin datos
Roger Bloss	Board Advisor	5.3yrs	sin datos	sin datos
Sean O'Neill	Independent Director	14.3yrs	sin datos	0.78% CA$ 53.1k
Paul Skene	Director	less than a year	sin datos	sin datos
R. Risk	Independent Director	4.8yrs	sin datos	0.13% CA$ 9.1k
Charles Cayias	Director	4.8yrs	US$50.00k	5.1% CA$ 348.1k
Steven Beeghly	Member of the Advisory Board	no data	sin datos	sin datos

5.0yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de ISGI se considera experimentada (5 años de antigüedad promedio).

InsuraGuest Technologies Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

InsuraGuest Technologies Inc., Annual General Meeting, Sep 26, 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

VP of Corporate Communication exercised options to buy CA$113k worth of stock.

Recent updates

Full year 2024 earnings released: US$0.008 loss per share (vs US$0.012 loss in FY 2023)

Third quarter 2024 earnings released: EPS: US$0 (vs US$0.002 loss in 3Q 2023)

InsuraGuest Technologies Inc. has completed a Follow-on Equity Offering in the amount of CAD 0.813112 million.

New major risk - Shareholder dilution

Second quarter 2024 earnings released: US$0.003 loss per share (vs US$0.003 loss in 2Q 2023)

Less than half of directors are independent

First quarter 2024 earnings released: US$0.004 loss per share (vs US$0.003 loss in 1Q 2023)

Full year 2023 earnings released: US$0.012 loss per share (vs US$0.024 loss in FY 2022)

InsuraGuest Technologies Inc. announced that it has received CAD 0.114885 million in funding

New minor risk - Shareholder dilution

InsuraGuest Technologies Inc. announced that it has received CAD 0.114885 million in funding

InsuraGuest Technologies Inc. announced that it expects to receive CAD 0.114885 million in funding

InsuraGuest Technologies Inc., Annual General Meeting, Sep 26, 2023

Third quarter 2023 earnings released: US$0.002 loss per share (vs US$0.004 loss in 3Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: US$0.003 loss per share (vs US$0.005 loss in 2Q 2022)

First quarter 2023 earnings released: US$0.003 loss per share (vs US$0.01 loss in 1Q 2022)

Less than half of directors are independent

Full year 2022 earnings released: US$0.024 loss per share (vs US$0.036 loss in FY 2021)

Third quarter 2022 earnings released: US$0.004 loss per share (vs US$0.013 loss in 3Q 2021)

Less than half of directors are independent

InsuraGuest Risk Purchasing Group, LLC Provides Initial Results for Its New Activities Program ISG Active

Second quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: US$0.036 loss per share (vs US$0.15 loss in FY 2020)

VP of Corporate Communication exercised options to buy CA$113k worth of stock.

CFO & Director exercised options to buy CA$117k worth of stock.

InsuraGuest Technologies Inc. announced that it has received CAD 2 million in funding

Third quarter 2021 earnings released: US$0.013 loss per share (vs US$0.12 loss in 3Q 2020)

InsuraGuest Expands Insurance Coverage to Include Whole Hotel Premises

InsuraGuest Technologies Inc. announced that it expects to receive CAD 2 million in funding

InsuraGuest Technologies Inc. Launches Limited-Service Hospitality Liability Product

Second quarter 2021 earnings released: US$0.005 loss per share (vs US$0.009 loss in 2Q 2020)

New 90-day high: CA$0.27

New 90-day high: CA$0.23

New 90-day high: CA$0.22

An unknown buyer entered into a Property Purchase Agreement with InsuraGuest Technologies Inc. (TSXV:ISGI) to acquire 75% stake in Clisbako Property for CAD0.015 million.

New 90-day high: CA$0.20

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad