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Aferian Gestione

Gestione criteri di controllo 3/4

Aferian's Il CEO è Mark Carlisle, nominato in Aug2016, e ha un mandato di 8.08 anni. la retribuzione annua totale è $ 309.25K, composta da 80.3% di stipendio e 19.7% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.14% delle azioni della società, per un valore di € 5.51K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.5 anni e 2.4 anni.

Informazioni chiave

Mark Carlisle

Amministratore delegato

US$309.2k

Compenso totale

Percentuale dello stipendio del CEO	80.3%
Mandato del CEO	8.1yrs
Proprietà del CEO	0.1%
Durata media del management	2.5yrs
Durata media del Consiglio di amministrazione	2.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Mark Carlisle rispetto agli utili di Aferian?
Data	Compenso totale	Stipendio	Guadagni aziendali
May 31 2024	n/a	n/a	-US$65m
Feb 29 2024	n/a	n/a	-US$64m
Nov 30 2023	US$309k	US$248k	-US$64m
Aug 31 2023	n/a	n/a	-US$44m
May 31 2023	n/a	n/a	-US$25m
Feb 28 2023	n/a	n/a	-US$21m
Nov 30 2022	US$318k	US$277k	-US$17m
Aug 31 2022	n/a	n/a	-US$7m
May 31 2022	n/a	n/a	US$3m
Feb 28 2022	n/a	n/a	US$4m
Nov 30 2021	US$514k	US$301k	US$6m
Aug 31 2021	n/a	n/a	US$4m
May 31 2021	n/a	n/a	US$3m
Feb 28 2021	n/a	n/a	US$3m
Nov 30 2020	US$318k	US$274k	US$3m
Aug 31 2020	n/a	n/a	US$2m
May 31 2020	n/a	n/a	US$2m
Feb 29 2020	n/a	n/a	US$2m
Nov 30 2019	US$538k	US$273k	US$3m
Aug 31 2019	n/a	n/a	US$6m
May 31 2019	n/a	n/a	US$10m
Feb 28 2019	n/a	n/a	US$9m
Nov 30 2018	US$346k	US$287k	US$8m
Aug 31 2018	n/a	n/a	US$9m
May 31 2018	n/a	n/a	US$9m
Feb 28 2018	n/a	n/a	US$12m
Nov 30 2017	US$379k	US$286k	US$15m

Compensazione vs Mercato: La retribuzione totale di Mark ($USD 309.25K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 538.74K ).

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

AMMINISTRATORE DELEGATO

Mark Carlisle (47 yo)

8.1yrs

Mandato

US$309,248

Compensazione

Mr. Mark Andrew Russell Carlisle, also known as Mark, FCA has been Group Chief Financial Officer at Aferian Plc (formerly known as Amino Technologies plc) since August 22, 2016 and serves as its Chief Oper...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Mark Andrew Carlisle	Group CEO	8.1yrs	US$309.25k	0.14% $ 4.6k
Donald McGarva	Consultant	less than a year	US$410.24k	0% $ 0
Steve Oetegenn	President of the Americas & Executive Director	2.1yrs	US$228.00k	0.090% $ 3.0k
Mark Evensen	Chief Technology Officer	no data	Nessun dato	Nessun dato
David Perez	Senior Vice President of Sales & Marketing	6.6yrs	Nessun dato	Nessun dato
Neale Foster	Chief Executive Officer of 24i	2.5yrs	Nessun dato	Nessun dato
Sebastian Braun	CEO of 24i Division	less than a year	Nessun dato	Nessun dato
Alec Greenberg	Vice President of Partnerships	6.7yrs	Nessun dato	Nessun dato

2.5yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di DWJ è considerato esperto (durata media dell'incarico 2.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Mark Andrew Carlisle	Group CEO	8.1yrs	US$309.25k	0.14% $ 4.6k
Steve Oetegenn	President of the Americas & Executive Director	3.7yrs	US$228.00k	0.090% $ 3.0k
Bruce Powell	Independent Non-Executive Director	2.1yrs	US$55.76k	Nessun dato
Mark Wells	Independent Non-Executive Chairman	2.7yrs	US$123.92k	0.19% $ 6.2k
Sebastian Jake White	Non-Executive Director	less than a year	Nessun dato	Nessun dato

2.7yrs

Durata media

69yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di DWJ non è considerato esperto (durata media del mandato 2.3 anni), il che suggerisce un nuovo consiglio.

Aferian Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Aferian Plc, Annual General Meeting, May 30, 2024

Aferian plc Announces Step Down of Donald McGarva as CEO, Effective October 2024

Aferian plc Announces the Appointment of Allen Broome to the Board as Non-Executive Director

Aferian Plc, Annual General Meeting, May 31, 2023

Aferian Plc, Annual General Meeting, May 31, 2023

Recent updates

Less than half of directors are independent

First half 2024 earnings released: US$0.09 loss per share (vs US$0.10 loss in 1H 2023)

Full year 2023 earnings released: US$0.67 loss per share (vs US$0.20 loss in FY 2022)

Aferian Plc to Report Fiscal Year 2023 Results on May 31, 2024

Aferian Plc, Annual General Meeting, May 30, 2024

Aferian plc Announces Step Down of Donald McGarva as CEO, Effective October 2024

New minor risk - Financial data availability

Aferian Plc Provides Earnings Guidance for the Year Ended November 30, 2023

First half 2023 earnings released: US$0.10 loss per share (vs US$0.018 loss in 1H 2022)

Aferian plc Announces the Appointment of Allen Broome to the Board as Non-Executive Director

Aferian Plc to Report First Half, 2023 Results on Aug 31, 2023

New minor risk - Shareholder dilution

Aferian Plc announced that it expects to receive CAD 3.12036 million in funding

Full year 2022 earnings released: US$0.20 loss per share (vs US$0.075 profit in FY 2021)

Aferian Plc Omits to Pay Final Dividend

Aferian Plc, Annual General Meeting, May 31, 2023

Aferian Plc, Annual General Meeting, May 31, 2023

Aferian plc Provides Revenue Guidance for the Year Ended 30 November 2022

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Aferian Plc Partners with Swisscom Broadcast to Launch FokusOnTV

Upcoming dividend of UK£0.01 per share

First half 2022 earnings released: EPS: US$0 (vs US$0.012 in 1H 2021)

Aferian plc Updates in Respect of the Interim Dividend Dates for the Year Ending 30 November 2022

Aferian plc Provides Earnings Guidance for the Year Ending 30 November 2022

Aferian Plc to Report First Half, 2022 Results on Aug 23, 2022

Aferian plc Announces Board Changes

Less than half of directors are independent

Aferian Plc Provides Earnings Guidance for the Financial Year Ending 30 November 2022

Aferian plc Announces the Launch of 24iQ

Aferian plc Announces Step Down of Erika Schraner as Non-Executive Director and Chair of the Board's Audit Committee

Less than half of directors are independent

Aferian Plc (AIM:AFRN) acquired Exabre Limited for $5.2 million.

Upcoming dividend of UK£0.021 per share

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

Aferian plc Proposes Final Dividend, Payable on April 22, 2022

Less than half of directors are independent

Aferian Plc (AIM:AFRN) completed the acquisition of 8% stake in 24i Unit Media B.V.

Aferian Plc (AIM:AFRN) agreed to acquire remaining 8% stake in 24i Unit Media B.V. for €3.3 million.

First half 2021 earnings released: EPS US$0.012 (vs US$0.009 in 1H 2020)

Amino Technologies plc has completed a Follow-on Equity Offering in the amount of £9.4 million.

Amino Technologies plc (AIM:AMO) has made a bid to acquire Assets of MobiTV, Inc.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media