CubicFarm Systems Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

John de Jonge

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	2.1yrs
Propriété du PDG	0.01%
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	3.7yrs

Mises à jour récentes de la gestion

Recent updates

PDG

John de Jonge

2.1yrs

Titularisation

Mr. John Hendrik de Jonge serves as Interim Chief Executive Officer for CubicFarm Systems Corp. since October 24, 2022 and served as President since October 24, 2022 until 2024 and served as its Member of...

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Janet Wood	Independent Director	3.5yrs	pas de données	0.0016% $ 21.8
Timothy Fernback	Member of Scientific Advisory Board	3.7yrs	CA$375.83k	pas de données
Daniel Burns	Chairman	5.5yrs	CA$544.49k	0.0073% $ 101.2
Thomas Wiltrout	Member of HydroGreen Advisory Board	2.8yrs	pas de données	pas de données
Michael McCarthy	Independent Director	5.9yrs	pas de données	0.020% $ 280.0
Laila Benkrima	Member of Scientific Advisory Board	3.7yrs	pas de données	pas de données
Lenore Newman	Chairman of Scientific Advisory Board	3.7yrs	pas de données	pas de données
Tammara Soma	Member of Scientific Advisory Board	3.7yrs	pas de données	pas de données
Evan Fraser	Member of Scientific Advisory Board	3.7yrs	pas de données	pas de données
George Cole	Independent Director	2.8yrs	CA$192.50k	0.0061% $ 84.0

3.7yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de CUBX.F sont considérés comme expérimentés (ancienneté moyenne 3.7 ans).

CubicFarm Systems Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

CubicFarm Systems Corp., Annual General Meeting, Dec 18, 2024

CubicFarm Systems Corp., Annual General Meeting, Sep 28, 2023

CubicFarm Systems Corp. Announces Chief Financial Officer Changes

CubicFarm Systems Corp. Announces Resignation of Leo Benne as Head of Innovation, and Member of the Board of Directors

CubicFarm Systems Corp. Announces Management Transitions

CubicFarm Systems Corp. Announces Chief Executive Officer Changes

Recent updates

CubicFarm Systems Corp., Annual General Meeting, Dec 18, 2024

CubicFarm Systems Corp. announced that it has received CAD 0.575 million in funding

CubicFarm Systems Corp. announced that it has received CAD 2.059638 million in funding

CubicFarm Systems Corp. announced that it expects to receive CAD 2.05 million in funding

CubicFarm Systems Corp., Annual General Meeting, Sep 28, 2023

CubicFarm Systems Corp. Announces Chief Financial Officer Changes

CubicFarm Systems Corp. has completed a Composite Units Offering.

CubicFarm Systems Corp. Announces Resignation of Leo Benne as Head of Innovation, and Member of the Board of Directors

CubicFarm Systems Corp. Announces FreshHub Validation Project Update

CubicFarm Systems Corp. Announces Management Transitions

CubicFarm Systems Corp. Announces Chief Executive Officer Changes

CubicFarm Systems Corp. Elects David Dinesen as Board of Directors

CubicFarm Systems Corp. has completed a Composite Units Offering in the amount of $10 million.

Cubicfarm Systems Corp .Data Shows Its Systems Use 54% to 62% Less Energy Than Typical Vertical Farms

CubicFarm Systems Corp. Appoints Carlos Yam as Chief Financial Officer

CubicFarm Systems Corp., Annual General Meeting, Jun 16, 2022

CubicFarm(R) Systems Corp. Appoints Tom Wiltrout to its HydroGreen Business Advisory Board

CubicFarm Systems Corp. has completed a Follow-on Equity Offering in the amount of CAD 20 million.

CubicFarm Systems Corp.(TSXV:CUB) dropped from S&P/TSX Venture Composite Index

CubicFarm Systems Corp. has completed a Follow-on Equity Offering in the amount of CAD 22.000001 million.

CubicFarm Systems Corp. announced that it has received CAD 1.889362 million in funding from Burnett Land & Livestock, Ltd., LLLP

CubicFarm Systems Corp. announced that it expects to receive CAD 1.889362 million in funding from Burnett Land & Livestock, Ltd., LLLP

CubicFarm Systems Corp. Appoints Scientific Advisory Board to Advance Food Production Technology

CubicFarm Appoints Edoardo De Martin as New Chief Technology Officer

CubicFarm Systems Corp. announced that it has received CAD 4.70007 million in funding

CubicFarm Systems Corp. Approves Election of David Dinesen as Director

CubicFarms Systems Corp. Announces CAD 3.8 Million Sale of Commercial Scale Systems to Farming Customer in Indiana

CubicFarm Systems Corp. Announces $2.8 Million Sale of Commercial Scale Systems to Customer in Abbotsford, B.C

CubicFarm Systems Corp., Annual General Meeting, Dec 16, 2020

Dan Schmidt Joins CubicFarms Systems Corp. as Senior Vice President of Global Sales

Cubicfarm Systems Corp. Expands Market for Fresh Produce System into Insect Farming with Sale to Agragene Inc

CubicFarm Systems Corp. Announces Board Changes

Ospraie Ag Science LLC acquired 6.5% stake in CubicFarm Systems Corp. (TSXV:CUB) from five shareholders for CAD 5.25 million.

CubicFarm Systems Corp. announced that it has received CAD 1.16172 million in funding

CubicFarm Systems Corp. announced that it expects to receive CAD 5 million in funding from BDC Capital Inc.

CubicFarm Systems Corp. announced that it expects to receive CAD 1.16172 million in funding

PDG

Titularisation

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen