Kinaxis Dirección

Dirección controles de criterios 2/4

El CEO de Kinaxis' es John Sicard , nombrado en Jan 2016, tiene una permanencia de 8.25 años. compensación anual total es $7.23M, compuesta por 6.9% salario y 93.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 1% de las acciones de la empresa, por valor de €29.43M. La antigüedad media del equipo directivo y de la junta directiva es de 1.3 años y 7.5 años, respectivamente.

Información clave

John Sicard

Chief Executive Officer (CEO)

US$8.1m

Compensación total

Porcentaje del salario del CEO	6.2%
Permanencia del CEO	8.3yrs
Participación del CEO	1.0%
Permanencia media de la dirección	1.3yrs
Promedio de permanencia en la Junta Directiva	7.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de John Sicard en comparación con los beneficios de Kinaxis?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	US$15m
Dec 31 2023	US$8m	US$500k	US$10m
Sep 30 2023	n/a	n/a	US$15m
Jun 30 2023	n/a	n/a	US$9m
Mar 31 2023	n/a	n/a	US$9m
Dec 31 2022	US$7m	US$500k	US$20m
Sep 30 2022	n/a	n/a	US$9m
Jun 30 2022	n/a	n/a	US$7m
Mar 31 2022	n/a	n/a	US$13m
Dec 31 2021	US$5m	US$500k	-US$1m
Sep 30 2021	n/a	n/a	US$168k
Jun 30 2021	n/a	n/a	US$699k
Mar 31 2021	n/a	n/a	US$7m
Dec 31 2020	US$5m	US$495k	US$14m
Sep 30 2020	n/a	n/a	US$23m
Jun 30 2020	n/a	n/a	US$27m
Mar 31 2020	n/a	n/a	US$22m
Dec 31 2019	US$3m	US$397k	US$23m
Sep 30 2019	n/a	n/a	US$18m
Jun 30 2019	n/a	n/a	US$17m
Mar 31 2019	n/a	n/a	US$17m
Dec 31 2018	US$2m	US$327k	US$14m
Sep 30 2018	n/a	n/a	US$17m
Jun 30 2018	n/a	n/a	US$20m
Mar 31 2018	n/a	n/a	US$22m
Dec 31 2017	US$3m	US$296k	US$20m

Compensación vs. Mercado: La compensación total de John($USD7.23M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD2.47M).

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

CEO

John Sicard (60 yo)

8.3yrs

Permanencia

US$8,075,398

Compensación

Mr. John Ernest Sicard has been the Chief Executive Officer and President of Kinaxis Inc. since January 1, 2016. Mr. Sicard joined Kinaxis in 1994 where he has held a number of senior management roles incl...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
John Sicard	CEO, President & Director	8.3yrs	US$8.08m	1% $ 28.9m
Blaine Fitzgerald	Executive VP & CFO	2.8yrs	US$3.23m	sin datos
Megan Paterson	Chief Operating Officer	less than a year	US$3.43m	0.00024% $ 6.9k
Giovanni Pizzoferrato	Chief Technology Officer	1.3yrs	sin datos	0.00030% $ 8.6k
Rick Wadsworth	Vice President Investor Relations	no data	sin datos	sin datos
James Hollingworth	Chief Legal Officer & Corporate Secretary	no data	sin datos	0.0026% $ 75.6k
Martin Dubois	Senior Director of Security	no data	sin datos	sin datos
Claire Rychlewski	Chief Sales Officer	less than a year	sin datos	0.022% $ 644.6k
Amber Pate	Chief Human Resources Officer	less than a year	sin datos	0.0035% $ 100.3k
David Kelly	Executive Vice President of Professional Services	8.3yrs	US$827.59k	sin datos
Michael Mauger	Chief Customer Success Officer	5.2yrs	US$1.95m	sin datos
Andrew Bell	Chief Product Officer	less than a year	sin datos	0.0021% $ 59.5k

1.3yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 9KX no se considera experimentado ( 1.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
John Sicard	CEO, President & Director	8.3yrs	US$8.08m	1% $ 28.9m
Andrew Gort	Member of Strategic Advisory Council	no data	sin datos	sin datos
John Giffen	Independent Chairman of the Board	13.8yrs	US$330.00k	0.13% $ 3.6m
Elizabeth Rafael	Independent Director	4.3yrs	US$250.00k	sin datos
Angel Mendez	Independent Director	8.3yrs	US$245.00k	sin datos
Robert Courteau	Independent Director	7.4yrs	US$230.00k	sin datos
Pamela Passman	Independent Director	5.8yrs	US$230.00k	0.021% $ 617.0k
Gillian Denham	Independent Director	7.8yrs	US$245.00k	sin datos
Kelly Thomas	Independent Director	5.8yrs	US$230.00k	0.020% $ 561.5k

7.6yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de 9KX se considera experimentada (7.5 años de antigüedad promedio).

Kinaxis Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Independent Chairman of the Board recently sold €524k worth of stock

Kinaxis Inc., Annual General Meeting, Jun 07, 2024

CEO, President & Director recently sold €2.9m worth of stock

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc. Appoints Margaret Franco as Chief Marketing Officer

President of Global Field Operations recently sold €42m worth of stock

Recent updates

Kinaxis Inc. Updates Earnings Guidance for the Fiscal 2024

First quarter 2024 earnings released: EPS: US$0.22 (vs US$0.042 in 1Q 2023)

Kinaxis Inc. to Report Q1, 2024 Results on May 08, 2024

Independent Chairman of the Board recently sold €524k worth of stock

Kinaxis Inc., Annual General Meeting, Jun 07, 2024

Kinaxis Inc. Provides Earnings Guidance for the Full Year 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: US$0.35 (vs US$0.73 in FY 2022)

Kinaxis Inc. Expands Its Partner Program to Meet Industry Demand for Next-Generation Supply Chain Management Solutions

Kinaxis Inc. to Report Q4, 2023 Results on Feb 28, 2024

Kinaxis Rolls Out New Innovations to Revolutionize Stretched Retail Supply Chains

New minor risk - Shareholder dilution

CEO, President & Director recently sold €2.9m worth of stock

Third quarter 2023 earnings released: EPS: US$0.26 (vs US$0.059 in 3Q 2022)

Kinaxis Inc. Updates Revenue Guidance for the Year 2023

Kinaxis Inc. to Report Q3, 2023 Results on Nov 01, 2023

New minor risk - Earnings quality

Kinaxis Inc. Reiterates Financial Guidance for Fiscal 2023

Second quarter 2023 earnings released: US$0.09 loss per share (vs US$0.095 loss in 2Q 2022)

Now 20% undervalued after recent price drop

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc. Appoints Margaret Franco as Chief Marketing Officer

Kinaxis Inc. Unveils New Product Innovations to Orchestrate the End-To-End Supply Chain

First quarter 2023 earnings released: EPS: US$0.042 (vs US$0.46 in 1Q 2022)

Kinaxis Inc. Provides Revenue Guidance for the Year 2023

President of Global Field Operations recently sold €42m worth of stock

President of Global Field Operations recently sold €2.7m worth of stock

Full year 2022 earnings released: EPS: US$0.73 (vs US$0.043 loss in FY 2021)

Kinaxis Inc. to Report Q4, 2022 Results on Mar 01, 2023

Now 20% undervalued after recent price drop

Insufficient new directors

Third quarter 2022 earnings released: EPS: US$0.059 (vs US$0.007 in 3Q 2021)

Kinaxis Inc. Revises Revenue Guidance for Fiscal 2022

Kinaxis Inc. to Report Q3, 2022 Results on Nov 03, 2022

President of Global Field Operations recently sold €2.4m worth of stock

President of Global Field Operations recently sold €650k worth of stock

Kinaxis Inc. (TSX:KXS) acquired MP Objects BV for $45 million.

Kinaxis Inc. (TSX:KXS) acquired MP Objects BV for $45 million.

Second quarter 2022 earnings released: US$0.095 loss per share (vs US$0.11 profit in 2Q 2021)

Kinaxis Inc. Provides Revenue Guidance for the Year 2022

Kinaxis Inc. to Report Q2, 2022 Results on Aug 09, 2022

Kinaxis Inc. Provides Earnings Guidance for the Year 2022

First quarter 2022 earnings released: EPS: US$0.46 (vs US$0.057 loss in 1Q 2021)

Insufficient new directors

Kinaxis Inc. to Report Q1, 2022 Results on May 05, 2022

Kinaxis Inc., Annual General Meeting, Jun 17, 2022

Chief Commercial Officer recently bought €229k worth of stock

Chief Commercial Officer recently bought €105k worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Kinaxis Inc. Provides Earnings Guidance for the Fiscal Year 2022

Kinaxis Inc. to Report Q4, 2021 Results on Mar 01, 2022

Chief Commercial Officer recently bought €127k worth of stock

CEO, President & Director recently sold €1.3m worth of stock

Third quarter 2021 earnings released: EPS US$0.007 (vs US$0.027 in 3Q 2020)

CEO, President & Director recently sold €527k worth of stock

Insufficient new directors

Second quarter 2021 earnings released: EPS US$0.11 (vs US$0.34 in 2Q 2020)

Kinaxis Provides Update on Blue Yonder Claim and Kinaxis Counterclaim

First quarter 2021 earnings released: US$0.057 loss per share (vs US$0.21 profit in 1Q 2020)

Kinaxis Inc. Reiterates Revenue Guidance for the Fiscal 2021

Chief Commercial Officer recently bought €167k worth of stock

The Weir Group's ESCO Selects Kinaxis to Enable Global Supply Chain Transformation

Full year 2020 earnings released: EPS US$0.51 (vs US$0.89 in FY 2019)

Revenue beats expectations

New 90-day low: €107

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc Helps Crestron Electronics Shape the Future of Its Supply Chain

Cyient Selects Kinaxis to Support Digital Supply Chain Transformation

Kinaxis Inc. Files Motion to Dismiss Blue Yonder's Complaint and Files Counterclaims