Definity Financial Gestione

Gestione criteri di controllo 4/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Rowan Saunders

Amministratore delegato

CA$5.6m

Compenso totale

Percentuale dello stipendio del CEO	17.7%
Mandato del CEO	8yrs
Proprietà del CEO	0.3%
Durata media del management	6.8yrs
Durata media del Consiglio di amministrazione	8.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Definity Financial Corporation's (TSE:DFY) Popularity With Investors Is Under Threat From Overpricing

Jan 20

Do Definity Financial's (TSE:DFY) Earnings Warrant Your Attention?

May 24

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Rowan Saunders rispetto agli utili di Definity Financial?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	CA$540m
Jun 30 2024	n/a	n/a	CA$387m
Mar 31 2024	n/a	n/a	CA$354m
Dec 31 2023	CA$6m	CA$1m	CA$350m
Sep 30 2023	n/a	n/a	CA$309m
Jun 30 2023	n/a	n/a	CA$393m
Mar 31 2023	n/a	n/a	CA$244m
Dec 31 2022	CA$7m	CA$999k	CA$111m
Sep 30 2022	n/a	n/a	-CA$40m
Jun 30 2022	n/a	n/a	-CA$23m
Mar 31 2022	n/a	n/a	CA$98m
Dec 31 2021	CA$5m	CA$925k	CA$213m

Compensazione vs Mercato: La retribuzione totale di Rowan ($USD 4.04M ) è circa la media per le aziende di dimensioni simili nel mercato Canadian ($USD 4.22M ).

Compensazione vs guadagni: La retribuzione di Rowan è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Rowan Saunders (60 yo)

8yrs

Mandato

CA$5,641,550

Compensazione

Mr. Rowan Saunders, BA, FCIP, CRM, has been the Chief Executive Officer and President at Economical Insurance Group Ltd. since November 01, 2016. Mr. Saunders serves as Chief Executive Officer and Presiden...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Rowan Saunders	CEO, President & Director	no data	CA$5.64m	0.34% CA$ 23.0m
Philip Mather	Executive VP & CFO	13.1yrs	CA$1.68m	0.090% CA$ 6.2m
Innes Dey	Senior Vice-President of Legal & Strategy	6.8yrs	CA$1.23m	0.084% CA$ 5.8m
Fabian Richenberger	Executive Vice-President of Commercial Insurance & Insurance Operations	7.5yrs	CA$1.88m	0.079% CA$ 5.4m
Paul MacDonald	Executive Vice President of Personal Insurance & Digital Channels	6.8yrs	CA$1.49m	0.084% CA$ 5.7m
Tatjana Lalkovic	Senior VP & CTO	2.8yrs	Nessun dato	0.0074% CA$ 508.5k
Dennis Westfall	Head of Investor Relations	no data	Nessun dato	Nessun dato
Sarah Attwells	Assistant Vice President of Corporate Communication	no data	Nessun dato	Nessun dato
Brigid Pelino	Senior VP and Chief People & Culture Officer	6.1yrs	Nessun dato	0.052% CA$ 3.5m
Liam McFarlane	Chief Risk & Actuarial Officer	5.1yrs	Nessun dato	0.047% CA$ 3.2m
Thomas Reikman	Senior VP & Chief Distribution Officer	7.5yrs	Nessun dato	0.038% CA$ 2.6m
Donna Ince	Senior VP & Chief Underwriting Officer of Personal Insurance	2.2yrs	Nessun dato	0.018% CA$ 1.2m

6.8yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di DFY è esperto e expertise (durata media dell'incarico 6.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Rowan Saunders	CEO, President & Director	8yrs	CA$5.64m	0.34% CA$ 23.0m
Elizabeth DelBianco	Independent Director	11.7yrs	CA$200.00k	0.025% CA$ 1.7m
Robert McFarlane	Independent Director	5yrs	CA$185.00k	0.025% CA$ 1.7m
Daniel Fortin	Independent Director	10.1yrs	CA$185.00k	0.020% CA$ 1.4m
Michael Stramaglia	Independent Director	14.6yrs	CA$190.00k	0.012% CA$ 817.1k
John Bowey	Independent Chairman	13.5yrs	CA$350.00k	0.054% CA$ 3.7m
Richard Freeborough	Independent Director	12.8yrs	CA$200.00k	0.024% CA$ 1.6m
Micheal Kelly	Independent Director	9.6yrs	CA$190.00k	0.0052% CA$ 353.9k
J. Monteith	Independent Director	6.8yrs	CA$185.00k	0.020% CA$ 1.4m
Edouard Schmid	Independent Director	2.9yrs	CA$185.00k	Nessun dato
Sabrina Geremia	Independent Director	2.7yrs	CA$175.00k	Nessun dato
Adrian Mitchell	Independent Director	2.7yrs	Nessun dato	Nessun dato

8.8yrs

Durata media

64yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di DFY sono considerati esperti (durata media dell'incarico 8.8 anni).

Definity Financial Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Senior VP & CTO recently sold CA$336k worth of stock

Definity Financial Corporation Welcomes Sonia Baxendale to Its Board of Directors

Definity Financial Corporation, Annual General Meeting, May 17, 2024

CEO, President & Director exercised options to buy CA$8.2m worth of stock.

Chief Risk & Actuarial Officer recently sold CA$576k worth of stock

Insider recently sold CA$96k worth of stock

Recent updates

Definity Financial Corporation Declares Dividend, Payable on December 27, 2024

Definity Financial Corporation to Report Q3, 2024 Results on Nov 07, 2024

Definity Financial Corporation Provides Earnings Guidance for the Third Quarter of 2024

Definity Financial Corporation Provides Catastrophe Losses Estimate for the Third Quarter 2024

Price target increased by 7.1% to CA$53.90

Senior VP & CTO recently sold CA$336k worth of stock

Second quarter dividend of CA$0.16 announced

Price target increased by 7.7% to CA$53.30

Definity Financial Corporation Declares Dividend, Payable on September 27, 2024

New major risk - Revenue and earnings growth

Second quarter 2024 earnings: EPS and revenues exceed analyst expectations

Definity Financial Corporation Welcomes Sonia Baxendale to Its Board of Directors

Here's Why We Think Definity Financial (TSE:DFY) Is Well Worth Watching

Definity Financial Corporation to Report Q2, 2024 Results on Aug 01, 2024

Upcoming dividend of CA$0.16 per share

Earnings Not Telling The Story For Definity Financial Corporation (TSE:DFY)

First quarter dividend of CA$0.16 announced

Definity Financial Corporation Declares Dividend, Payable on June 27, 2024

First quarter 2024 earnings: EPS exceeds analyst expectations

Definity Financial Corporation to Report Q1, 2024 Results on May 09, 2024

Definity Financial (TSE:DFY) Is Increasing Its Dividend To CA$0.16

Definity Financial Corporation, Annual General Meeting, May 17, 2024

Upcoming dividend of CA$0.16 per share

CEO, President & Director exercised options to buy CA$8.2m worth of stock.

Is Now The Time To Put Definity Financial (TSE:DFY) On Your Watchlist?

Full year 2023 earnings: EPS and revenues exceed analyst expectations

Definity Financial Corporation Declares Dividend, Payable on March 28, 2024

Definity Financial Corporation to Report Q4, 2023 Results on Feb 15, 2024

Definity Financial Corporation's (TSE:DFY) Popularity With Investors Is Under Threat From Overpricing

Definity Financial Corporation Declares Dividend, Payable on December 28, 2023

Definity Financial Corporation to Report Q3, 2023 Results on Nov 09, 2023

Definity Financial Corporation Releases Estimate of Financial Impact from Catastrophe Losses for the Third Quarter of 2023

Upcoming dividend of CA$0.14 per share at 1.5% yield

Consensus EPS estimates fall by 12%

Chief Risk & Actuarial Officer recently sold CA$576k worth of stock

Consensus EPS estimates increase by 19%

Definity Financial Corporation Declares Dividend, Payable on September 28, 2023

Second quarter 2023 earnings: EPS and revenues exceed analyst expectations

Now 20% undervalued after recent price drop

Definity Financial Corporation to Report Q2, 2023 Results on Aug 03, 2023

Upcoming dividend of CA$0.14 per share at 1.5% yield

Now 20% undervalued

Do Definity Financial's (TSE:DFY) Earnings Warrant Your Attention?

Consensus EPS estimates increase by 12%

First quarter 2023 earnings released: EPS: CA$0.88 (vs CA$0.42 in 1Q 2022)

Definity Financial Corporation Declares Dividend, Payable on June 28, 2023

Insider recently sold CA$96k worth of stock

Upcoming dividend of CA$0.14 per share at 1.5% yield

Chief Risk & Actuarial Officer exercised options to buy CA$1.2m worth of stock.

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Definity Financial Corporation Declares Dividend, Payable on March 28, 2023

Now 20% undervalued after recent price drop

Definity Financial Corporation to Report Q4, 2022 Results on Feb 09, 2023

Definity Financial Corporation Declares Dividend, Payable on December 28, 2022

Definity Financial Corporation to Report Q3, 2022 Results on Nov 10, 2022

Definity Financial Corporation Releases its Estimate of Financial Impact Arising from Hurricane Fiona that Struck Parts of Atlantic Canada in September 2022

Definity Financial Corporation (TSX : DFY) acquired 50% stake in Mcdougall Insurance Brokers Limited for approximately CAD 220 million.

Definity Financial Corporation Announces Executive Changes

Upcoming dividend of CA$0.13 per share

Definity Financial Corporation Declares Dividend, Payable on September 28, 2022

Definity Financial Corporation to Report Q2, 2022 Results on Aug 02, 2022

Definity Financial Corporation Releases Estimate of Financial Impact from Recent Storm System in Ontario and Québec

Definity Financial Corporation Declares Dividend, Payable on June 28, 2022

First quarter 2022 earnings: EPS exceeds analyst expectations

Definity Financial Corporation Announces the Appointment of Sabrina Geremia and Adrian Mitchell to Board of Directors

Insufficient new directors

Definity Financial Corporation Declares Representing an Inaugural Quarterly in Respect of Q1-2022 in Addition for the Period Between the IPO and December 31, 2021), Payable on March 28, 2022

Definity Financial Corporation to Report Q4, 2021 Results on Feb 10, 2022

Definity Releases Estimate of Financial Impact from Flooding in British Columbia