Superior Plus Dirección

Dirección controles de criterios 1/4

El CEO de Superior Plus' es Allan MacDonald , nombrado en Apr 2023, tiene una permanencia de 1.08 años. compensación anual total es CA$10.59M, compuesta por 8.6% salario y 91.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.065% de las acciones de la empresa, por valor de $1.10M. La antigüedad media del equipo directivo y de la junta directiva es de 1 años y 7.8 años, respectivamente.

Información clave

Allan MacDonald

Chief Executive Officer (CEO)

CA$10.6m

Compensación total

Porcentaje del salario del CEO	8.6%
Permanencia del CEO	1.1yrs
Participación del CEO	0.07%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	7.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Allan MacDonald en comparación con los beneficios de Superior Plus?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	CA$11m	CA$913k	CA$52m

Compensación vs. Mercado: La compensación total de Allan($USD7.74M) está por encima de la media de empresas de tamaño similar en el mercado US ($USD5.57M).

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

CEO

Allan MacDonald (52 yo)

1.1yrs

Permanencia

CA$10,588,320

Compensación

Mr. Allan Angus MacDonald serves as President, Chief Executive Officer and Director at Superior Plus Corp. since April 03, 2023. He was an Executive Vice-President of Retail at Canadian Tire Corporation, L...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Allan MacDonald	CEO, President & Director	1.1yrs	CA$10.59m	0.065% CA$ 1.1m
Grier Colter	Executive VP & CFO	less than a year	CA$689.29k	0.025% CA$ 439.3k
Natasha Cherednichenko	Chief Operating Officer of Certarus	less than a year	CA$3.99m	sin datos
Curtis Philippon	Executive Vice President of Superior Plus & President of Certarus	less than a year	CA$6.44m	0.28% CA$ 4.9m
Catherine Best	Independent Director	no data	CA$265.79k	0.0028% CA$ 48.7k
Douglas Harrison	Independent Director	no data	CA$267.25k	0.0071% CA$ 122.2k
Adam Kurnik	Manager of Corporate Finance & Investor Relations	no data	sin datos	sin datos
Ash Rajendra	VP & Chief Information Officer	2.9yrs	sin datos	sin datos
Darren Hribar	Senior VP & Chief Legal Officer	9.3yrs	CA$1.37m	0.010% CA$ 180.6k
Harry Kanwar	Vice President of Risk & Compliance	no data	sin datos	sin datos
Michael Stoutley-Henderson	VP, Corporate Development & Treasurer	no data	sin datos	sin datos
Kirsten Olsen	Chief Human Resources Officer	less than a year	sin datos	sin datos

1.0yrs

Permanencia media

57.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SUUI.F no se considera experimentado ( 0.9 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Allan MacDonald	CEO, President & Director	1.1yrs	CA$10.59m	0.065% CA$ 1.1m
Catherine Best	Independent Director	16.8yrs	CA$265.79k	0.0028% CA$ 48.7k
Douglas Harrison	Independent Director	8.8yrs	CA$267.25k	0.0071% CA$ 122.2k
Eugene V. Bissell	Independent Director	10yrs	CA$340.18k	0.0064% CA$ 111.0k
Mary Jordan	Independent Director	10yrs	CA$257.70k	0.0020% CA$ 34.7k
Jennifer Grigsby	Independent Director	less than a year	CA$253.08k	sin datos
David Smith	Independent Chairman	26.3yrs	CA$405.50k	0.041% CA$ 711.6k
Patrick Gottschalk	Independent Director	6.8yrs	CA$325.44k	0.040% CA$ 694.5k
Michael Horowitz	Independent Director	less than a year	CA$315.10k	sin datos
Calvin Jacober	Independent Director	less than a year	CA$211.12k	sin datos

7.8yrs

Permanencia media

61yo

Promedio de edad

Junta con experiencia: La junta directiva de SUUI.F se considera experimentada (7.7 años de antigüedad promedio).

Superior Plus Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Superior Plus Corp., Annual General Meeting, May 14, 2024

Superior Plus Corp. Announces Chief Financial Officer Changes

Superior Plus Corp. Announces Appointment of Jennifer Grigsby to Board of Directors, Member of the Audit Committee and the Health, Safety and Environment Committee

Superior Plus Corp. Announces Management Appointments

Superior Plus Corp. Announces Passing of Board Member Mr. Richard Bradeen

Superior Plus Corp., Annual General Meeting, May 12, 2021

Recent updates

Superior Plus Corp. to Report Q1, 2024 Results on May 14, 2024

Superior Plus Corp., Annual General Meeting, May 14, 2024

Superior Plus Declares 2024 First Quarter Dividend, Payable on April 15, 2024

Superior Plus Corp. to Report Q4, 2023 Results on Feb 21, 2024

Superior Plus Corp. Approves Quarterly Dividend, Payable on January 15, 2024

Superior Plus Corp. to Report Q3, 2023 Results on Nov 07, 2023

Superior Plus Corp. Announces Chief Financial Officer Changes

Superior Plus Corp. Announces Appointment of Jennifer Grigsby to Board of Directors, Member of the Audit Committee and the Health, Safety and Environment Committee

Superior Plus Corp. Declares Third Quarter Dividend, Payable on October 16, 2023

New minor risk - Shareholder dilution

Superior Plus Corp. (TSX:SPB) completed the acquisition of Certarus ltd.

Superior Plus Corp. (TSX:SPB) acquired Acme Propane Gas Co., Inc for $3.3 million.

Superior Plus Corp. Announces Management Appointments

Superior Plus Corp. Announces Cash Dividend for the Month of February 2023, Payable on March 15, 2023

Superior Plus Corp. to Report Q4, 2022 Results on Feb 16, 2023

Superior Plus Corp. Announces Cash Dividend for the Month of January 2023, Payable on February 15, 2023

Superior Plus Corp. Announces Passing of Board Member Mr. Richard Bradeen

Superior Plus Corp. (TSX:SPB) entered into a definitive arrangement agreement to acquire Certarus ltd. for CAD 1 billion.

Superior Plus Corp. Announces Cash Dividend for the Month of December 2022 , Payable on January 16, 2023

Superior Plus Corp. Announces Cash Dividend for Month of November 2022, Payable on December 15, 2022

Superior Plus Corp. to Report Q3, 2022 Results on Nov 09, 2022

Superior Plus Corp. Announces October 2022 Cash Dividend, Payable on November 15, 2022

Superior Plus Announces September 2022 Cash Dividend, Payable on October 17, 2022

Superior Plus Corp. Announces August 2022 Cash Dividend, Payable on September 15, 2022

Superior Plus Corp. Announces Cash Dividend for the Month of July 2022, Payable on August 15, 2022

Superior Plus Corp. Announces Cash Dividend for the Month of June 2022, Payable on July 15, 2022

Superior Plus Corp. (TSX:SPB) completed the acquisition of the Retail Propane Distribution and Refined Fuels Assets of Quarles Petroleum Inc. for approximately $140 million.

Superior Plus Corp. (TSX:SPB) acquired Retail Propane Distribution Assets of Reid Gas for $1.3 million.

Superior Plus Corp. Announces Cash Dividend for the Month of May 2022, Payable on June 15, 2022

Superior Plus Corp. Announces Cash Dividend for the Month of April 2022, Payable on May 13, 2022

Superior Plus Corp. has completed a Follow-on Equity Offering in the amount of CAD 250.0064 million.

Superior Plus Corp. (TSX:SPB) entered into an agreement to acquire the Retail Propane Distribution and Refined Fuels Assets of Quarles Petroleum Inc. for $145 million.

Superior Plus Corp. (TSX:SPB) entered into an agreement to acquire the Retail Propane Distribution and Refined Fuels Assets of Quarles Petroleum Inc. for $145 million.

Superior Plus Corp. Announces February 2022 Cash Dividend, Payable on March 15, 2022

Superior Plus Corp. (TSX:SPB) acquired assets of Mountain Energy Gas, LLC.

Superior Plus Corp. (TSX:SPB) entered into an agreement to acquire Assets of Hopkins Lp Gas, LLC

Superior Plus and Kamps Propane Receive Requests for Additional Information from the FTC

Superior Plus Corp. (TSX:SPB) entered into an agreement to acquire Kamps Company from John Kamps for approximately $240 million.

Superior Plus Corp. (TSX:SPB) completed the acquisition of Assets of Freeman Gas, Inc.

Superior Plus Corp. Announces May 2021 Cash Dividend, Payable on June 15, 2021

Superior Plus Corp., Annual General Meeting, May 12, 2021

Superior Plus Corp. (TSX:SPB) acquired Miller Propane.

Superior Plus Corp. (TSX:SPB) acquired Assets of Highlands Propane Inc.

Superior Plus Corp. (TSX:SPB) acquired All of the Assets of Holden Oil, Inc.

Superior Plus Corp. to Report Q4, 2020 Results on Feb 18, 2021

Superior Plus Corp. (TSX:SPB) acquired assets of Petroleum Heat and Power Co., Inc. for $6.1 million.

Superior Plus Corp. (TSX:SPB) acquired Central Coast Propane, Inc.

Superior Plus Corp. to Report Q3, 2020 Results on Nov 11, 2020

Superior Plus Corp. (TSX:SPB) completed the acquisition of the assets of Rymes Propane and Oil.

Superior Plus Corp. (TSX:SPB) entered into an agreement to acquire the assets of Rymes Propane and Oil for approximately $160 million.

Superior Plus Corp. (TSX:SPB) completed the acquisition of Champagne's Energy, Inc.

Superior Plus Corp. (TSX:SPB) entered into an asset purchase agreement to acquire Champagne's Energy, Inc.

Superior Plus Corp. to Report Q2, 2020 Results on Aug 12, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad