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Lucara Diamond Gestion

Gestion contrôle des critères 3/4

Le PDG Lucara Diamond's est William Lamb, nommé en Aug2023, a un mandat de 1.08 ans. La rémunération annuelle totale est $ 789.91K, composée du salaire de 26.7% et des bonus 73.3%, y compris les actions et options de la société. détient directement 0.09% des actions de la société, d'une valeur de BWP 1.78M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.5 ans et 4.3 ans.

Informations clés

William Lamb

Directeur général

US$789.9k

Rémunération totale

Pourcentage du salaire du PDG	26.7%
Durée du mandat du directeur général	1.1yrs
Propriété du PDG	0.09%
Durée moyenne d'occupation des postes de direction	3.5yrs
Durée moyenne du mandat des membres du conseil d'administration	4.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de William Lamb a-t-elle évolué par rapport aux bénéfices de Lucara Diamond?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	-US$23m
Mar 31 2024	n/a	n/a	-US$29m
Dec 31 2023	US$790k	US$211k	-US$20m
Sep 30 2023	n/a	n/a	US$26m
Jun 30 2023	n/a	n/a	US$17m
Mar 31 2023	n/a	n/a	US$23m
Dec 31 2022	n/a	n/a	US$40m
Sep 30 2022	n/a	n/a	US$35m
Jun 30 2022	n/a	n/a	US$46m
Mar 31 2022	n/a	n/a	US$39m
Dec 31 2021	n/a	n/a	US$24m
Sep 30 2021	n/a	n/a	US$18m
Jun 30 2021	n/a	n/a	US$203k
Mar 31 2021	n/a	n/a	-US$20m
Dec 31 2020	n/a	n/a	-US$26m
Sep 30 2020	n/a	n/a	-US$14m
Jun 30 2020	n/a	n/a	-US$12m
Mar 31 2020	n/a	n/a	US$2m
Dec 31 2019	n/a	n/a	US$13m
Sep 30 2019	n/a	n/a	-US$2m
Jun 30 2019	n/a	n/a	US$7m
Mar 31 2019	n/a	n/a	US$26m
Dec 31 2018	US$2m	US$121k	US$12m
Sep 30 2018	n/a	n/a	US$19m
Jun 30 2018	n/a	n/a	US$47m
Mar 31 2018	n/a	n/a	US$60m
Dec 31 2017	US$964k	US$501k	US$65m

Rémunération vs marché: La rémunération totale de William ($USD 789.91K ) est supérieure à la moyenne des entreprises de taille similaire sur le marché BW ($USD 274.46K ).

Rémunération et revenus: La rémunération de William a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

William Lamb (53 yo)

1.1yrs

Titularisation

US$789,908

Compensation

Mr. William Lamb, M.B.A. serves as President and Chief Executive Officer and Director of Lucara Diamond Corp. since August 2023. He serves as Director of Calisto Cobre Resources Corp. He was President, Chi...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
William Lamb	President	1.1yrs	US$789.91k	0.090% $ 1.8m
Naseem Lahri	MD & Director of Lucara Botswana (Pty) Limited	11.5yrs	US$712.47k	0.13% $ 2.6m
Johane Mchive	General Manager of the Karowe Mine	7.3yrs	US$540.39k	0.087% $ 1.8m
Glenn Kondo	Chief Financial Officer	less than a year	US$910.20k	0.0056% $ 114.0k
Sophia Shane	Executive Officer of Corporate Development	no data	pas de données	pas de données
Christopher Schauffele	Project Manager	no data	pas de données	pas de données
Jennifer Harmer	Director of Finance	5.9yrs	pas de données	pas de données
Robert Eriksson	Investor Relations & Public Relations Officer of Sweden	no data	pas de données	pas de données

3.5yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de LUC est considérée comme expérimentée (ancienneté moyenne 3.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
William Lamb	President	1.1yrs	US$789.91k	0.090% $ 1.8m
Naseem Lahri	MD & Director of Lucara Botswana (Pty) Limited	11.5yrs	US$712.47k	0.13% $ 2.6m
Paul Conibear	Independent Chairman	17.4yrs	US$118.49k	0.083% $ 1.7m
Sheila Colman	Independent Nominee Director	no data	pas de données	pas de données
Ian Gibbs	Independent Nominee Director	no data	pas de données	pas de données
Adam Lundin	Independent Director	2.3yrs	US$116.98k	0.56% $ 11.3m
David Dicaire	Independent Director	4.3yrs	US$129.06k	pas de données
Peter O'Callaghan	Independent Director	4.3yrs	US$116.98k	pas de données

4.3yrs

Durée moyenne de l'emploi

60yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de LUC sont considérés comme expérimentés (ancienneté moyenne 4.3 ans).

Lucara Diamond Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Lucara Diamond Corp. Announces Resignation of Catherine Mcleod-Seltzer and Marie Inkster from the Board of Directors

President recently bought P649k worth of stock

Lucara Diamond Corp., Annual General Meeting, May 10, 2024

Lucara Diamond Corp. Announces Resignation of Zara Boldt as Chief Financial Officer, Effective December 29, 2023

President recently bought P980k worth of stock

High number of new directors

Recent updates

Lucara Diamond Corp. Announces Recovery of an Extraordinary 1,094 Carat High Diamond from Its 100% Owned Karowe Mine in Botswana

Lucara Diamond Corp Announces the Recovery of an Exceptional 2,492 Carat Diamond from its Karowe Diamond Mine in Botswana

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2024

Second quarter 2024 earnings released: EPS: US$0.026 (vs US$0.011 in 2Q 2023)

Lucara Diamond Corp. to Report Q2, 2024 Results on Aug 09, 2024

New minor risk - Market cap size

Lucara Diamond Corp. Announces Resignation of Catherine Mcleod-Seltzer and Marie Inkster from the Board of Directors

First quarter 2024 earnings released: US$0.017 loss per share (vs US$0.002 profit in 1Q 2023)

Lucara Diamond Corp. to Report Q1, 2024 Results on May 09, 2024

New minor risk - Market cap size

Lucara Diamond Corp. Announces Updated Feasibility Study for Karowe Under Underground Project

President recently bought P649k worth of stock

Lucara Diamond Corp., Annual General Meeting, May 10, 2024

Lucara Diamond Corp. Unveils Diamond Recovery from Its Karowe Diamond Mine

Full year 2023 earnings released: US$0.044 loss per share (vs US$0.089 profit in FY 2022)

Lucara Diamond Corp. Provides Earnings and Production Guidance for the Year 2024

Lucara Diamond Corp. to Report Fiscal Year 2023 Results on Feb 20, 2024

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2024

Third quarter 2023 earnings released: EPS: US$0.023 (vs US$0.004 in 3Q 2022)

Lucara Diamond Corp. Revises Operating Guidance for the Full Year 2023

Lucara Diamond Corp. to Report Q3, 2023 Results on Nov 10, 2023

Investor sentiment deteriorates as stock falls 20%

Lucara Diamond Corp. Announces Resignation of Zara Boldt as Chief Financial Officer, Effective December 29, 2023

President recently bought P980k worth of stock

Lucara Diamond Corp. Announces Recovery of 692.3 Carat Diamond from the Karowe Diamond Mine in Botswana

High number of new directors

Lucara Diamond Corp. Announces Executive Changes

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: US$0.011 (vs US$0.028 in 2Q 2022)

Lucara Diamond Corp. Announces Recovery of Fourth Diamond in Excess of 1,000 Carats from the Karowe Mine in Botswana, a 1,080 Carat Type IIa White Gem Quality Diamond from the South Lobe

Lucara Diamond Corp. to Report Q2, 2023 Results on Aug 09, 2023

Lucara Diamond Corp. Provides Karowe Underground Expansion Project Update

First quarter 2023 earnings released: EPS: US$0.002 (vs US$0.042 in 1Q 2022)

Lucara Diamond Corp. Reaffirms Operating and Revenue Guidance for the Full Year 2023

Full year 2022 earnings released: EPS: US$0.089 (vs US$0.056 in FY 2021)

Lucara Diamond Corp., Annual General Meeting, May 12, 2023

Lucara Diamond Corp. to Report Q4, 2022 Results on Feb 21, 2023

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2023

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2023

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2022

Third quarter 2022 earnings released: EPS: US$0.004 (vs US$0.029 in 3Q 2021)

Second quarter 2022 earnings released: EPS: US$0.028 (vs US$0.015 in 2Q 2021)

Lucara Diamond Corp.'S Founder and Former Chairman and Director Lukas H. Lundin Passes Away

Less than half of directors are independent

Lucara Diamond Corp. Provides Sales and Operating Guidance for the Full Year of 2022

First quarter 2022 earnings released: EPS: US$0.042 (vs US$0.009 in 1Q 2021)

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Lucara Diamond Corp. Provides Revenue Guidance for the Full Year of 2022

Lucara Announces Retirement of Lukas Lundin as Chairman

Lucara Diamond Corp. to Report Q1, 2022 Results on May 05, 2022

Lucara Diamond Corp. Provides Revenue Guidance for Full Year of 2022

Third quarter 2021 earnings released: EPS US$0.029 (vs US$0.014 loss in 3Q 2020)

Lucara Diamond Corp. Announces That the Board of Directors Has Formally Approved the Karowe Underground Expansion Project

General Manager of the Karowe Mine recently sold P293k worth of stock

Zebra Holdings and Investments S.à.r.l., Lorito Holdings S.à.r.l. and Nemesia S.à.r.l. acquired 5.25% stake in Lucara Diamond Corp. (TSX:LUC) for CAD 15.8 million.

Lucara Diamond Corp. Revises Operating Guidance for the Full Year 2021

Lucara Diamond Corp. Announces Karowe Underground Expansion Project Update

Second quarter 2021 earnings released: EPS US$0.015 (vs US$0.035 loss in 2Q 2020)

Lucara Diamond Corp. announced that it has received CAD 25.3575 million in funding from Nemesia S.à.r.l.

Lucara Diamond Corp. Announces the Recovery of a 62.7 Carat Fancy Pink Diamond from Its 100% Owned Karowe Diamond Mine Located in Botswana

Lucara Diamond Corp. Recovers 1,174 Carat Diamond from the Karowe Mine in Botswana

Lucara Diamond Corp. Recovers 470 Carat Diamond from the Karowe Mine in Botswana

Lucara Diamond Corp. Provides Operating Guidance for the Full Year 2021

First quarter 2021 earnings released: EPS US$0.009 (vs US$0.008 loss in 1Q 2020)

Revenue misses expectations

Full year 2020 earnings released: US$0.066 loss per share (vs US$0.032 profit in FY 2019)

Lucara Diamond Corp., Annual General Meeting, May 11, 2021

Lucara Diamond Corp. to Report Q2, 2021 Results on Aug 10, 2021

New 90-day high: P7.00