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Vitalhub マネジメント

マネジメント基準チェック /44

Vitalhub'sの CEO はDan Matlowで、 Nov2016年に任命され、の在任期間は 7.58年です。の年間総報酬はCA$ 836.36Kで、 49.6%給与と50.4%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の1.73%を直接所有しており、その価値は€ 4.60M 。経営陣と取締役会の平均在任期間はそれぞれ7.4年と7.6年です。

主要情報

Dan Matlow

最高経営責任者

CA$836.4k

報酬総額

CEO給与比率	49.6%
CEO在任期間	7.7yrs
CEOの所有権	1.7%
経営陣の平均在職期間	7.5yrs
取締役会の平均在任期間	7.7yrs

経営陣の近況

Recent updates

CEO報酬分析

Vitalhub の収益と比較して、Dan Matlow の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Mar 31 2024	n/a	n/a	CA$6m
Dec 31 2023	CA$836k	CA$415k	CA$5m
Sep 30 2023	n/a	n/a	CA$3m
Jun 30 2023	n/a	n/a	CA$486k
Mar 31 2023	n/a	n/a	-CA$61k
Dec 31 2022	CA$461k	CA$310k	CA$1m
Sep 30 2022	n/a	n/a	CA$947k
Jun 30 2022	n/a	n/a	CA$331k
Mar 31 2022	n/a	n/a	-CA$267k
Dec 31 2021	CA$629k	CA$275k	-CA$2m
Sep 30 2021	n/a	n/a	-CA$2m
Jun 30 2021	n/a	n/a	-CA$3m
Mar 31 2021	n/a	n/a	-CA$2m
Dec 31 2020	CA$519k	CA$240k	-CA$2m
Sep 30 2020	n/a	n/a	-CA$1m
Jun 30 2020	n/a	n/a	-CA$860k
Mar 31 2020	n/a	n/a	-CA$1m
Dec 31 2019	CA$392k	CA$240k	-CA$626k
Sep 30 2019	n/a	n/a	-CA$738k
Jun 30 2019	n/a	n/a	-CA$556k
Mar 31 2019	n/a	n/a	-CA$807k
Dec 31 2018	CA$281k	CA$240k	-CA$862k
Sep 30 2018	n/a	n/a	-CA$2m
Jun 30 2018	n/a	n/a	-CA$2m
Mar 31 2018	n/a	n/a	-CA$2m
Dec 31 2017	CA$184k	CA$128k	-CA$2m

報酬と市場: Danの総報酬 ($USD 609.69K ) は、 German市場 ($USD 759.69K ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Danの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Dan Matlow (61 yo)

7.7yrs

在職期間

CA$836,360

報酬

Mr. Daniel Matlow, also known as Dan, served as Independent Director of Danavation Technologies Inc. until July 11, 2022 and has served as its Director since February 12, 2021. He has been the President an...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Daniel Matlow	President	7.7yrs	CA$836.36k	1.72% CA$ 4.5m
Brian Goffenberg	CFO & Executive VP	7.7yrs	CA$438.17k	1.62% CA$ 4.2m
Patrick Mazza	Chief Operating Officer	2.5yrs	CA$360.53k	0.081% CA$ 209.0k
Lisa Riley	Deputy CEO and VP of Strategy & Sales	no data	CA$281.04k	データなし
Mike Sanders	CEO of VitalHub UK	no data	CA$295.97k	データなし
Graham Farrell	Investor Relations Officer	no data	データなし	データなし
Niels Tofting	Executive VP & MD of North American Operations	less than a year	CA$331.69k	データなし
Robert Lazar	Executive VP of Professional Services & Customer Care	7.5yrs	CA$245.00k	データなし
Vijit Coomara	Executive Vice President of Product Development	7.5yrs	CA$218.00k	データなし

7.5yrs

平均在職期間

経験豊富な経営陣: 6OVAの経営陣は経験豊富で経験豊富です（平均在職期間は7.4年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Daniel Matlow	President	7.7yrs	CA$836.36k	1.72% CA$ 4.5m
Francis Shen	Chairman of the Board	5.2yrs	CA$45.00k	8.47% CA$ 21.9m
Anthony Shen	Independent Director	3.3yrs	CA$45.00k	2.39% CA$ 6.2m
Stephen Garrington	Independent Director	7.7yrs	CA$45.00k	0.12% CA$ 305.8k
Roger Dent	Independent Director	9.5yrs	CA$50.00k	0.56% CA$ 1.5m
Barry Tissenbaum	Independent Director	7.7yrs	CA$55.00k	0.10% CA$ 270.1k

7.7yrs

平均在職期間

67yo

平均年齢

経験豊富なボード: 6OVAの取締役会は経験豊富であると考えられます ( 7.6年の平均在任期間)。

Vitalhub マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

Vitalhub Corp. Announces Executive Promotions

Insufficient new directors

Chairman of the Board recently bought €1.0m worth of stock

Vitalhub Corp., Annual General Meeting, Jun 27, 2024

Vitalhub Corp. Announces Board Changes

Insufficient new directors

Recent updates

New major risk - Share price stability

First quarter 2024 earnings released: EPS: CA$0.03 (vs CA$0.004 in 1Q 2023)

Vitalhub Corp. to Report Q1, 2024 Results on May 09, 2024

Vitalhub Corp. Announces Executive Promotions

Insufficient new directors

Chairman of the Board recently bought €1.0m worth of stock

New minor risk - Shareholder dilution

Vitalhub Corp., Annual General Meeting, Jun 27, 2024

Vitalhub Corp. has completed a Follow-on Equity Offering in the amount of CAD 40.254 million.

New major risk - Share price stability

Vitalhub Corp. has filed a Follow-on Equity Offering in the amount of CAD 35.004 million.

Vitalhub Corp. has filed a Follow-on Equity Offering in the amount of CAD 35.004 million.

Full year 2023 earnings released: EPS: CA$0.10 (vs CA$0.029 in FY 2022)

Vitalhub Corp. to Report Q4, 2023 Results on Mar 21, 2024

Vitalhub Corp. (TSX:VHI) acquired Bookwise Solutions Limited.

Investor sentiment improves as stock rises 17%

New minor risk - Share price stability

Investor sentiment improves as stock rises 19%

Vitalhub Corp. Announces Board Changes

Third quarter 2023 earnings released: EPS: CA$0.065 (vs CA$0.001 in 3Q 2022)

Vitalhub Corp. to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: EPS: CA$0.014 (vs CA$0.002 in 2Q 2022)

Vitalhub Corp. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: CA$0.004 (vs CA$0.039 in 1Q 2022)

Vitalhub Corp. to Report Q1, 2023 Results on May 12, 2023

Full year 2022 earnings released: EPS: CA$0.029 (vs CA$0.053 loss in FY 2021)

Vitalhub Corp. (TSX:VHI) acquired Coyote Software Corporation for CAD 2.37 million.

Third quarter 2022 earnings released: EPS: CA$0.001 (vs CA$0.016 loss in 3Q 2021)

Insufficient new directors

Third quarter 2022 earnings released: EPS: CA$0.001 (vs CA$0.016 loss in 3Q 2021)

Vitalhub Corp. (TSX:VHI) acquired assets to maintain the business of Advanced Digital Innovation.

Vitalhub Corp. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: EPS: CA$0.002 (vs CA$0.014 loss in 2Q 2021)

Vitalhub Corp. to Report Q2, 2022 Results on Aug 11, 2022

Insufficient new directors

First quarter 2022 earnings released: EPS: CA$0.039 (vs CA$0.007 loss in 1Q 2021)

Vitalhub Corp. to Report Q1, 2022 Results on May 12, 2022

Forecast to breakeven in 2022

Vitalhub Corp., Annual General Meeting, Jun 29, 2022

Full year 2021 earnings released: CA$0.053 loss per share (vs CA$0.083 loss in FY 2020)

Director recently bought €204k worth of stock

Third quarter 2021 earnings released: CA$0.016 loss per share (vs CA$0.039 loss in 3Q 2020)

Vitalhub Corp.(TSXV:VHI) dropped from S&P/TSX Venture Composite Index

Forecast to breakeven in 2022

Second quarter 2021 earnings released: CA$0.014 loss per share (vs CA$0.007 profit in 2Q 2020)

First quarter 2021 earnings released: CA$0.007 loss per share (vs CA$0.029 loss in 1Q 2020)

Vitalhub Corp. (TSXV:VHI) completed the acquisition of Assets of On-premises Acute (hospital) queue management business of Jayex Healthcare Limited (ASX:JHL).

Full year 2020 earnings released: CA$0.083 loss per share (vs CA$0.035 loss in FY 2019)

Vitalhub Corp. to Report Q4, 2020 Results on Mar 29, 2021

VitalHub Corp. Announces Multi-Year Licensing Deal with Buckinghamshire Healthcare NHS Trust

VitalHub Announces Licensing Deal with Surrey and Sussex Healthcare NHS Trust

VitalHub Announces Expansion Licensing Deal with Rotherham NHS Foundation Trust

New 90-day high: €2.14

VitalHub Announces Further Licensing of DOCiT Mobile Application in Expanded Multi-Year Contract with Caressant Care Nursing and Retirement Homes Limited

Director recently bought €201k worth of stock

Third quarter 2020 earnings released: CA$0.039 loss per share

Revenue misses expectations

Vitalhub Corp. has completed a Follow-on Equity Offering in the amount of CAD 15.00025 million.

Vitalhub Corp. Announces Large-Scale Expansion Licensing Deal and Upgrade to Virtual Care Module with King’S College Hospital NHS Foundation Trust

New 90-day high: €1.58

VitalHub Corp. Announces Licensing of Digital Pre-Op Solution, Synopsis iQ, to Worcestershire Acute Hospitals NHS Trust

Vitalhub Corp. announced that it has received CAD 2.2 million in funding from Connection 25, Inc.

Vitalhub Corp. (TSXV:VHI) completed the acquisition of Transforming Systems Ltd.

Vitalhub Corp. (TSXV:VHI) entered in to an agreement to acquire Transforming Systems Ltd. for £6.1 million.

New 90-day high - €1.40

Director recently bought €193k worth of stock

Vitalhub Corp. (TSXV:VHI) acquired Intouch with Health Ltd. from undisclosed vendors for £4.7 million.

New 90-day high - €1.15

First half earnings released

マネジメント基準チェック /44