Tourmaline Oil Gestion

Gestion contrôle des critères 4/4

Le PDG Tourmaline Oil est Mike Rose, nommé en Aug2008, a un mandat de 16.25 ans. La rémunération annuelle totale est CA$ 5.68M, composée du salaire de 10.6% et des bonus 89.4%, y compris les actions et options de la société. détient directement 4.23% des actions de la société, d'une valeur de € 730.41M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 6.1 ans et 11.3 ans.

Informations clés

Mike Rose

Directeur général

CA$5.7m

Rémunération totale

Pourcentage du salaire du PDG	10.6%
Durée du mandat du directeur général	16.3yrs
Propriété du PDG	4.2%
Durée moyenne d'occupation des postes de direction	6.1yrs
Durée moyenne du mandat des membres du conseil d'administration	11.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Mike Rose a-t-elle évolué par rapport aux bénéfices de Tourmaline Oil?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	CA$2b
Jun 30 2024	n/a	n/a	CA$1b
Mar 31 2024	n/a	n/a	CA$2b
Dec 31 2023	CA$6m	CA$600k	CA$2b
Sep 30 2023	n/a	n/a	CA$1b
Jun 30 2023	n/a	n/a	CA$3b
Mar 31 2023	n/a	n/a	CA$4b
Dec 31 2022	CA$5m	CA$600k	CA$4b
Sep 30 2022	n/a	n/a	CA$6b
Jun 30 2022	n/a	n/a	CA$4b
Mar 31 2022	n/a	n/a	CA$2b
Dec 31 2021	CA$6m	CA$600k	CA$2b
Sep 30 2021	n/a	n/a	CA$2b
Jun 30 2021	n/a	n/a	CA$1b
Mar 31 2021	n/a	n/a	CA$902m
Dec 31 2020	CA$5m	CA$600k	CA$618m
Sep 30 2020	n/a	n/a	CA$50m
Jun 30 2020	n/a	n/a	CA$61m
Mar 31 2020	n/a	n/a	CA$196m
Dec 31 2019	CA$3m	CA$600k	CA$320m
Sep 30 2019	n/a	n/a	CA$449m
Jun 30 2019	n/a	n/a	CA$489m
Mar 31 2019	n/a	n/a	CA$360m
Dec 31 2018	CA$3m	CA$600k	CA$401m
Sep 30 2018	n/a	n/a	CA$299m
Jun 30 2018	n/a	n/a	CA$294m
Mar 31 2018	n/a	n/a	CA$377m
Dec 31 2017	CA$3m	CA$450k	CA$347m

Rémunération vs marché: La rémunération totale de Mike ($USD 4.07M ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 4.78M ).

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

PDG

Mike Rose (66 yo)

16.3yrs

Titularisation

CA$5,684,223

Compensation

Mr. Michael L. Rose, also known as Mike, P.Geol., founded Tourmaline Oil Corp. in August 2008 and has been its Chief Executive Officer and President since then. Mr. Rose served as Chief Executive Officer a...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Michael Rose	Chairman of the Board	16.3yrs	CA$5.68m	4.23% € 730.4m
Brian Robinson	CFO & Non-Independent Director	16.3yrs	CA$3.26m	0.34% € 58.7m
Earl McKinnon	Chief Operating Officer	less than a year	CA$2.86m	0.027% € 4.7m
Sherra Aspin	Vice President of Marketing	7.2yrs	CA$2.66m	0.015% € 2.6m
Colin Frostad	Vice President of Exploration	5yrs	CA$2.12m	0.011% € 2.0m
William Kirker	Chief Legal Officer & External Affairs	16.3yrs	pas de données	pas de données
James Heard	Vice President of Capital Markets	less than a year	pas de données	pas de données
Katie Beck	General Counsel & Corporate Secretary	3.7yrs	pas de données	pas de données

6.1yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de 08T est chevronnée et expérimentée (6.1 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Michael Rose	Chairman of the Board	16.3yrs	CA$5.68m	4.23% € 730.4m
Brian Robinson	CFO & Non-Independent Director	16.3yrs	CA$3.26m	0.34% € 58.7m
Lee Allan Baker	Independent Director	13.7yrs	CA$190.67k	0.0033% € 576.5k
Jill Angevine	Independent Director	9yrs	CA$190.67k	0.016% € 2.8m
William Armstrong	Independent Director	16.1yrs	CA$190.67k	0.12% € 20.0m
Christopher Lee	Independent Director	less than a year	CA$112.34k	0.0021% € 357.3k
Andrew MacDonald	Lead Independent Director	13.7yrs	CA$190.67k	0.024% € 4.2m
Janet Weiss	Independent Director	4.4yrs	CA$190.67k	0.0032% € 547.2k
Lucy Miller	Independent Director	7.4yrs	CA$190.67k	0.0041% € 702.6k
Travis Toews	Director	no data	pas de données	0.00043% € 74.2k

11.3yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 08T est chevronné et expérimenté ( 11.3 années d'ancienneté moyenne).

Tourmaline Oil Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Tourmaline Oil Corp. Appoints Travis Toews to the Board of Directors

Insider recently sold €2.9m worth of stock

Tourmaline Oil Corp., Annual General Meeting, Jun 05, 2024

Insufficient new directors

Chairman of the Board recently bought €203k worth of stock

Chairman of the Board recently bought €231k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: CA$1.01 (vs CA$0.81 in 3Q 2023)

Tourmaline Oil Corp. Appoints Travis Toews to the Board of Directors

Tourmaline Oil Corp. Declares Special Dividend, Payable on November 26, 2024

New minor risk - Insider selling

Insider recently sold €2.9m worth of stock

Tourmaline Oil Corp. (TSX:TOU) completed the acquisition of Crew Energy Inc. (TSX:CR) from Equinox Partners LP, a fund managed by Equinox Partners Investment Management LLC and others.

Upcoming dividend of CA$0.33 per share

Tourmaline Oil Corp. Declares Quarterly Dividend, Payable on September 27, 2024

Tourmaline Oil Corp. (TSX:TOU) entered into an agreement to acquire Crew Energy Inc. (TSX:CR) from Equinox Partners LP, a fund managed by Equinox Partners Investment Management LLC and others for CAD 1.1 billion.

Dividend of CA$0.33 announced

Dividend of CA$0.50 announced

Second quarter 2024 earnings released: EPS: CA$0.73 (vs CA$1.51 in 2Q 2023)

Tourmaline Oil Corp. Provides Production Guidance for the Third Quarter 2024 and Revised Production Guidance for the Full Year 2024

Upcoming dividend of CA$0.32 per share

Tourmaline Oil Corp. Declares Quarterly Cash Dividend, Payable on June 28, 2024

Tourmaline Oil Corp. announced that it expects to receive CAD 250 million in funding

Tourmaline Oil Corp. announced that it expects to receive CAD 250 million in funding

Dividend of CA$0.32 announced

Dividend of CA$0.50 announced

Tourmaline Oil Corp. to Report Q1, 2024 Results on May 01, 2024

First quarter 2024 earnings released: EPS: CA$0.70 (vs CA$0.74 in 1Q 2023)

Tourmaline Oil Corp. Approves an Increase to the Quarterly Base Dividend Effective Second Quarter 2024, Payable on June 28, 2024

Tourmaline Oil Corp., Annual General Meeting, Jun 05, 2024

Full year 2023 earnings released: EPS: CA$5.09 (vs CA$13.37 in FY 2022)

Tourmaline Oil Corp. Declares Quarterly Base Dividend on Its Common Share Dividend, Payable on March 28, 2024

Now 21% undervalued after recent price drop

Tourmaline Oil Corp Declares Quarterly Cash Dividend, Payable on December 29, 2023

New minor risk - Shareholder dilution

Tourmaline Oil Corp. (TSX:TOU) completed the acquisition of Bonavista Energy Corporation.

Third quarter 2023 earnings released: EPS: CA$0.81 (vs CA$6.23 in 3Q 2022)

Tourmaline Oil Corp. to Report Q3, 2023 Results on Nov 01, 2023

Now 22% undervalued

Tourmaline Oil Corp. Declares Fourth Quarter 2023 Special Dividend, Payable on November 1, 2023

Tourmaline Oil Corp. Declares A Quarterly Cash Dividend, Payable on September 29, 2023

Now 21% undervalued

Insufficient new directors

Tourmaline Oil Corp. Declares a Quarterly Cash Dividend, Payable on June 30, 2023

Tourmaline Oil Corp. Provides an Update on Operations Impacted by Alberta Wildfires

First quarter 2023 earnings released: EPS: CA$0.74 (vs CA$0.79 in 1Q 2022)

Tourmaline Oil Corp. Elects to Increase the Quarterly Base Dividend Effective Second Quarter of 2023

Tourmaline Oil Corp. Declares to Pay Special Dividend, Payable on May 19, 2023

Upcoming dividend of CA$0.25 per share at 13% yield

Chairman of the Board recently bought €203k worth of stock

Full year 2022 earnings released: EPS: CA$13.37 (vs CA$6.49 in FY 2021)

Chairman of the Board recently bought €231k worth of stock

Tourmaline Oil Corp. Provides Production Guidance for the Year 2023

Chairman of the Board recently bought €475k worth of stock

Chairman of the Board recently bought €564k worth of stock

Insufficient new directors

Third quarter 2022 earnings released: EPS: CA$6.23 (vs CA$1.12 in 3Q 2021)

Tourmaline Oil Corp. Reaffirms Production Guidance for the Full Year 2023

Chairman of the Board recently bought €264k worth of stock

Tourmaline Oil Corp. Provides Production Guidance for the Third Quarter, Fourth Quarter and Full Year of 2022 and for the Year 2023

Tourmaline Oil Corp. Declares Quarterly Dividend, Payable on September 29, 2022

Tourmaline Oil Corp. (TSX:TOU) completed the acquisition of Rising Star Resources Ltd. for approximately CAD 190 million.

Chairman of the Board recently bought €298k worth of stock

Second quarter 2022 earnings released: EPS: CA$2.46 (vs CA$1.42 in 2Q 2021)

Tourmaline Oil Corp. (TSX:TOU) entered into a binding agreement to acquire Rising Star Resources Ltd. for approximately $190 million.

Independent Director recently bought €70k worth of stock

Chairman of the Board recently bought €293k worth of stock

Upcoming dividend of CA$0.23 per share

Tourmaline Oil Corp. Declares Quarterly Dividend, Payable on June 30, 2022

Chairman of the Board recently bought €510k worth of stock

First quarter 2022 earnings released: EPS: CA$0.79 (vs CA$0.83 in 1Q 2021)

Tourmaline Oil Corp. Declares Second Quarter 2022 Special Dividend, Payable on May 19, 2022

Insufficient new directors

Insider recently sold €503k worth of stock

Chairman of the Board recently bought €180k worth of stock

Upcoming dividend of CA$0.20 per share