Advent-AWI Holdings Beheer

Beheer criteriumcontroles 4/4

De CEO Advent-AWI Holdings is Alice Chiu, benoemd in Jun2014, heeft een ambtstermijn van 10.42 jaar. De totale jaarlijkse vergoeding van { bedraagt CA$ 184.35K, bestaande uit 86.8% salaris en 13.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 26.95% van de aandelen van het bedrijf, ter waarde CA$ 2.67M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 10.4 jaar en 21.4 jaar.

Belangrijke informatie

Alice Chiu

Algemeen directeur

CA$184.4k

Totale compensatie

Percentage CEO-salaris	86.8%
Dienstverband CEO	10.4yrs
Eigendom CEO	27.0%
Management gemiddelde ambtstermijn	10.4yrs
Gemiddelde ambtstermijn bestuur	21.4yrs

Recente managementupdates

Recent updates

Advent-AWI Holdings Inc.'s (CVE:AWI) Shares May Have Run Too Fast Too Soon

Nov 15

Optimistic Investors Push Advent-AWI Holdings Inc. (CVE:AWI) Shares Up 28% But Growth Is Lacking

Aug 15

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Aug 09

Advent-AWI Holdings Inc.'s (CVE:AWI) Popularity With Investors Is Under Threat From Overpricing

Jun 22

The Returns On Capital At Advent-AWI Holdings (CVE:AWI) Don't Inspire Confidence

Jul 26

Here's What's Concerning About Advent-AWI Holdings' (CVE:AWI) Returns On Capital

Apr 17

Shareholders Will Likely Find Advent-AWI Holdings Inc.'s (CVE:AWI) CEO Compensation Acceptable

Dec 03

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Mar 22

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Dec 22

Analyse CEO-vergoeding

Hoe is Alice Chiu's beloning veranderd ten opzichte van Advent-AWI Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	CA$333k
Mar 31 2024	n/a	n/a	CA$298k
Dec 31 2023	CA$184k	CA$160k	CA$134k
Sep 30 2023	n/a	n/a	CA$80k
Jun 30 2023	n/a	n/a	CA$281k
Mar 31 2023	n/a	n/a	CA$254k
Dec 31 2022	CA$170k	CA$160k	CA$274k
Sep 30 2022	n/a	n/a	CA$824k
Jun 30 2022	n/a	n/a	CA$581k
Mar 31 2022	n/a	n/a	CA$459k
Dec 31 2021	CA$169k	CA$160k	CA$311k
Sep 30 2021	n/a	n/a	-CA$380k
Jun 30 2021	n/a	n/a	-CA$439k
Mar 31 2021	n/a	n/a	-CA$365k
Dec 31 2020	CA$230k	CA$160k	CA$828k
Sep 30 2020	n/a	n/a	CA$994k
Jun 30 2020	n/a	n/a	CA$1m
Mar 31 2020	n/a	n/a	CA$2m
Dec 31 2019	CA$234k	CA$160k	CA$828k
Sep 30 2019	n/a	n/a	CA$3m
Jun 30 2019	n/a	n/a	CA$3m
Mar 31 2019	n/a	n/a	CA$2m
Dec 31 2018	CA$370k	CA$160k	CA$2m
Sep 30 2018	n/a	n/a	CA$588k
Jun 30 2018	n/a	n/a	CA$730k
Mar 31 2018	n/a	n/a	CA$2m
Dec 31 2017	CA$295k	CA$160k	CA$1m

Compensatie versus markt: De totale vergoeding ($USD 131.89K ) Alice } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Canadian markt ($USD 167.81K ).

Compensatie versus inkomsten: De vergoeding van Alice is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Alice Chiu

10.4yrs

Tenure

CA$184,353

Compensatie

Ms. Alice Chiu has been the Chief Executive Officer and President of Advent-AWI Holdings Inc. since June 2014. She is the Chairman of Adwell Financial Services Inc. Ms. Chiu has been PR Manager of AM-Call...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Alice Chiu	President	10.4yrs	CA$184.35k	26.95% CA$ 2.7m
Edgar Pang	CFO, Secretary & Director	32.8yrs	CA$189.71k	4.32% CA$ 427.8k
Pang Wong	COO & Director	10.4yrs	CA$156.68k	1.6% CA$ 158.1k
Queeny Leung	General Manager of Am-Call	no data	CA$152.28k	geen gegevens
Francis Mak	CFO of Advent TeleMedicare	4.2yrs	CA$80.88k	geen gegevens

10.4yrs

Gemiddelde duur

Ervaren management: Het managementteam van AWI is doorgewinterd en ervaren (gemiddelde ambtstermijn van 10.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Alice Chiu	President	20.8yrs	CA$184.35k	26.95% CA$ 2.7m
Edgar Pang	CFO, Secretary & Director	32.6yrs	CA$189.71k	4.32% CA$ 427.8k
Pang Wong	COO & Director	21.6yrs	CA$156.68k	1.6% CA$ 158.1k
Sin-Kuen Yau	Independent Director	32.6yrs	CA$9.00k	4.22% CA$ 417.8k
Bill Hui	Director	21.4yrs	CA$9.00k	geen gegevens
Kei-Fat Chan	Director	12.4yrs	CA$97.77k	5.88% CA$ 582.3k
Ken Vong	Independent Director	20yrs	CA$9.00k	2.75% CA$ 272.5k

21.4yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van AWI zijn ervaren en ervaren (gemiddelde ambtstermijn van 21.4 jaar).

Advent-AWI Holdings Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Less than half of directors are independent

Advent-AWI Holdings Inc., Annual General Meeting, Jun 24, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Advent-AWI Holdings Inc.'s (CVE:AWI) Shares May Have Run Too Fast Too Soon

Less than half of directors are independent

Second quarter 2024 earnings released: EPS: CA$0.003 (vs CA$0 in 2Q 2023)

Optimistic Investors Push Advent-AWI Holdings Inc. (CVE:AWI) Shares Up 28% But Growth Is Lacking

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Upcoming dividend of CA$0.10 per share

Advent-AWI Holdings Inc.'s (CVE:AWI) Popularity With Investors Is Under Threat From Overpricing

Less than half of directors are independent

Advent-AWI Holdings Inc., Annual General Meeting, Jun 24, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

The Returns On Capital At Advent-AWI Holdings (CVE:AWI) Don't Inspire Confidence

Less than half of directors are independent

Advent-Awi Holdings Inc. Approves Special Dividend, to Be Paid on August 10, 2023

New minor risk - Profit margin trend

First quarter 2023 earnings released: CA$0.002 loss per share (vs CA$0.032 loss in 1Q 2022)

Less than half of directors are independent

Less than half of directors are independent

Here's What's Concerning About Advent-AWI Holdings' (CVE:AWI) Returns On Capital

Full year 2022 earnings released: CA$0.078 loss per share (vs CA$0.06 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Less than half of directors are independent

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Second quarter 2022 earnings released: CA$0.013 loss per share (vs CA$0.012 loss in 2Q 2021)

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of CA$0.05 per share

Advent-AWI Holdings Inc. Approves Special Dividend, Payable on August 5, 2022

Less than half of directors are independent

First quarter 2022 earnings released: CA$0.032 loss per share (vs CA$0.012 loss in 1Q 2021)

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Shareholders Will Likely Find Advent-AWI Holdings Inc.'s (CVE:AWI) CEO Compensation Acceptable

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Advent-AWI Holdings Inc. Approves Special Dividend, Payable on June 24, 2021

First quarter 2021 earnings released: CA$0.012 loss per share (vs CA$0.088 profit in 1Q 2020)

Full year 2020 earnings released: EPS CA$0.069 (vs CA$0.069 in FY 2019)

Investor sentiment improved over the past week

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Third quarter 2020 earnings released: CA$0.003 loss per share

First half earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur