Kinaxis Beheer

Beheer criteriumcontroles 2/4

De CEO Kinaxis is John Sicard, benoemd in Jan2016, heeft een ambtstermijn van 8.83 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 8.08M, bestaande uit 6.2% salaris en 93.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.14% van de aandelen van het bedrijf, ter waarde CA$ 54.55M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.3 jaar en 7.1 jaar.

Belangrijke informatie

John Sicard

Algemeen directeur

US$8.1m

Totale compensatie

Percentage CEO-salaris	6.2%
Dienstverband CEO	8.8yrs
Eigendom CEO	1.1%
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	7.1yrs

Recente managementupdates

Recent updates

Kinaxis Inc. Just Beat EPS By 23%: Here's What Analysts Think Will Happen Next

Aug 02

Kinaxis Inc.'s (TSE:KXS) Shares May Have Run Too Fast Too Soon

May 21

An Intrinsic Calculation For Kinaxis Inc. (TSE:KXS) Suggests It's 42% Undervalued

May 01

Kinaxis' (TSE:KXS) Returns On Capital Not Reflecting Well On The Business

Feb 29

Kinaxis Inc.'s (TSE:KXS) Intrinsic Value Is Potentially 52% Above Its Share Price

Nov 20

Analyse CEO-vergoeding

Hoe is John Sicard's beloning veranderd ten opzichte van Kinaxis's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	US$20m
Jun 30 2024	n/a	n/a	US$21m
Mar 31 2024	n/a	n/a	US$15m
Dec 31 2023	US$8m	US$500k	US$10m
Sep 30 2023	n/a	n/a	US$15m
Jun 30 2023	n/a	n/a	US$9m
Mar 31 2023	n/a	n/a	US$9m
Dec 31 2022	US$7m	US$500k	US$20m
Sep 30 2022	n/a	n/a	US$9m
Jun 30 2022	n/a	n/a	US$7m
Mar 31 2022	n/a	n/a	US$13m
Dec 31 2021	US$5m	US$500k	-US$1m
Sep 30 2021	n/a	n/a	US$168k
Jun 30 2021	n/a	n/a	US$699k
Mar 31 2021	n/a	n/a	US$7m
Dec 31 2020	US$5m	US$495k	US$14m
Sep 30 2020	n/a	n/a	US$23m
Jun 30 2020	n/a	n/a	US$27m
Mar 31 2020	n/a	n/a	US$22m
Dec 31 2019	US$3m	US$397k	US$23m
Sep 30 2019	n/a	n/a	US$18m
Jun 30 2019	n/a	n/a	US$17m
Mar 31 2019	n/a	n/a	US$17m
Dec 31 2018	US$2m	US$327k	US$14m
Sep 30 2018	n/a	n/a	US$17m
Jun 30 2018	n/a	n/a	US$20m
Mar 31 2018	n/a	n/a	US$22m
Dec 31 2017	US$3m	US$296k	US$20m

Compensatie versus markt: De totale vergoeding ($USD 8.08M ) John } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Canadian markt ($USD 3.10M ).

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

CEO

John Sicard (61 yo)

8.8yrs

Tenure

US$8,075,398

Compensatie

Mr. John Ernest Sicard has been the Chief Executive Officer and President of Kinaxis Inc. since January 1, 2016. Mr. Sicard joined Kinaxis in 1994 where he has held a number of senior management roles incl...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Robert Courteau	Executive Chairman of the Board	7.9yrs	US$230.00k	0.010% CA$ 477.8k
John Sicard	CEO, President & Director	8.8yrs	US$8.08m	1.14% CA$ 54.6m
Blaine Fitzgerald	Executive VP & CFO	3.3yrs	US$3.23m	geen gegevens
Megan Paterson	Chief Operating Officer	1.3yrs	US$3.43m	0.00043% CA$ 20.6k
Rick Wadsworth	Vice President Investor Relations	no data	geen gegevens	geen gegevens
James Hollingworth	Chief Legal Officer & Corporate Secretary	no data	geen gegevens	0.000060% CA$ 2.9k
Martin Dubois	Senior Director of Security	no data	geen gegevens	geen gegevens
Claire Rychlewski	Chief Sales Officer	less than a year	geen gegevens	0% CA$ 0
Amber Pate	Chief Human Resources Officer	1.3yrs	geen gegevens	0.0053% CA$ 252.1k
David Kelly	Executive Vice President of Professional Services	8.8yrs	US$827.59k	geen gegevens
Michael Mauger	Chief Customer Success Officer	5.7yrs	US$1.95m	geen gegevens
Andrew Bell	Chief Product Officer	1.3yrs	geen gegevens	0.0030% CA$ 141.9k

1.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van KXS wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Robert Courteau	Executive Chairman of the Board	7.9yrs	US$230.00k	0.010% CA$ 477.8k
John Sicard	CEO, President & Director	8.8yrs	US$8.08m	1.14% CA$ 54.6m
Andrew Gort	Member of Strategic Advisory Council	no data	geen gegevens	geen gegevens
Elizabeth Rafael	Independent Director	4.8yrs	US$250.00k	geen gegevens
Angel Mendez	Lead Independent Director	8.8yrs	US$245.00k	0.0050% CA$ 238.7k
Pamela Passman	Independent Director	6.3yrs	US$230.00k	0.022% CA$ 1.0m
Jose Duarte	Director	less than a year	geen gegevens	0.0036% CA$ 170.6k
Gillian Denham	Independent Director	8.3yrs	US$245.00k	0.017% CA$ 801.8k
Kelly Thomas	Independent Director	6.3yrs	US$230.00k	0.020% CA$ 944.1k

7.1yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van KXS wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.1 jaar).

Kinaxis Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

CEO, President & Director recently sold CA$4.1m worth of stock

CEO, President & Director exercised options to buy CA$5.9m worth of stock.

Kinaxis Inc. Appoints Mark Morgan as President of Global Commercial Operations

Kinaxis Inc. Announces Board Changes

Independent Director recently bought CA$640k worth of stock

Independent Chairman of the Board recently bought CA$386k worth of stock

Recent updates

CEO, President & Director recently sold CA$4.1m worth of stock

CEO, President & Director exercised options to buy CA$5.9m worth of stock.

Third quarter 2024 earnings: EPS misses analyst expectations

Kinaxis Inc. Appoints Mark Morgan as President of Global Commercial Operations

Kinaxis Announces Deal to Transform Energy Sector Supply Chains

Kinaxis Inc. to Report Q3, 2024 Results on Oct 30, 2024

Irenic Capital Urges Kinaxis to Run a Strategic Review

Kinaxis Inc. Announces Board Changes

Daventry Group Sends Letter to the Board of Directors of Kinaxis

Daventry Group Sends Letter to the Board of Directors of Kinaxis

Independent Director recently bought CA$640k worth of stock

Independent Chairman of the Board recently bought CA$386k worth of stock

Kinaxis Inc. Announces Retirement of John Sicard as Chief Executive Officer, Effective from December 31, 2024

Chief Sales Officer recently sold CA$668k worth of stock

Consensus EPS estimates increase by 11%

Kinaxis Inc. Just Beat EPS By 23%: Here's What Analysts Think Will Happen Next

Second quarter 2024 earnings: EPS and revenues exceed analyst expectations

Kinaxis Inc. to Report Q2, 2024 Results on Jul 31, 2024

Kinaxis Inc. Announces Board Appointments

Kinaxis Inc. Introduces the Kinaxis Maestro Platform

CEO, President & Director recently sold CA$1.7m worth of stock

CEO, President & Director exercised options and sold CA$1.3m worth of stock

Kinaxis Inc.'s (TSE:KXS) Shares May Have Run Too Fast Too Soon

Independent Chairman of the Board recently sold CA$1.6m worth of stock

Consensus EPS estimates increase by 24%

Kinaxis Inc. Updates Earnings Guidance for the Fiscal 2024

First quarter 2024 earnings: EPS and revenues exceed analyst expectations

An Intrinsic Calculation For Kinaxis Inc. (TSE:KXS) Suggests It's 42% Undervalued

Kinaxis Inc. to Report Q1, 2024 Results on May 08, 2024

Independent Chairman of the Board recently sold CA$771k worth of stock

CEO, President & Director exercised options and sold CA$1.1m worth of stock

Kinaxis Inc., Annual General Meeting, Jun 07, 2024

President of Global Field Operations recently sold CA$261k worth of stock

Kinaxis Inc. Provides Earnings Guidance for the Full Year 2024

Full year 2023 earnings: EPS exceeds analyst expectations

Kinaxis' (TSE:KXS) Returns On Capital Not Reflecting Well On The Business

Kinaxis Inc. Expands Its Partner Program to Meet Industry Demand for Next-Generation Supply Chain Management Solutions

Kinaxis Inc. to Report Q4, 2023 Results on Feb 28, 2024

Kinaxis Rolls Out New Innovations to Revolutionize Stretched Retail Supply Chains

New minor risk - Shareholder dilution

Chief Operating Officer recently sold CA$338k worth of stock

Chief Customer Success Officer exercised options and sold CA$512k worth of stock

CEO, President & Director recently sold CA$4.4m worth of stock

CEO, President & Director exercised options and sold CA$4.1m worth of stock

Kinaxis Inc.'s (TSE:KXS) Intrinsic Value Is Potentially 52% Above Its Share Price

Consensus EPS estimates increase by 829%

The Returns On Capital At Kinaxis (TSE:KXS) Don't Inspire Confidence

Third quarter 2023 earnings: EPS exceeds analyst expectations

Kinaxis Inc. Updates Revenue Guidance for the Year 2023

Kinaxis Inc. to Report Q3, 2023 Results on Nov 01, 2023

Consensus EPS estimates fall by 13%

At CA$154, Is It Time To Put Kinaxis Inc. (TSE:KXS) On Your Watch List?

New minor risk - Earnings quality

Second quarter 2023 earnings released: US$0.09 loss per share (vs US$0.095 loss in 2Q 2022)

Kinaxis Inc. Reiterates Financial Guidance for Fiscal 2023

Kinaxis Inc. Announces Executive Changes

Kinaxis (TSE:KXS) Will Want To Turn Around Its Return Trends

Estimating The Intrinsic Value Of Kinaxis Inc. (TSE:KXS)

Kinaxis Inc. Appoints Margaret Franco as Chief Marketing Officer

Kinaxis Inc. Unveils New Product Innovations to Orchestrate the End-To-End Supply Chain

Chief Human Resources Officer exercised options and sold CA$455k worth of stock

Chief Strategy Officer exercised options and sold CA$1.6m worth of stock

First quarter 2023 earnings: EPS misses analyst expectations

Kinaxis Inc. Provides Revenue Guidance for the Year 2023

There Are Reasons To Feel Uneasy About Kinaxis' (TSE:KXS) Returns On Capital

Calculating The Fair Value Of Kinaxis Inc. (TSE:KXS)

President of Global Field Operations recently sold CA$62m worth of stock

President of Global Field Operations recently sold CA$3.9m worth of stock

Independent Director exercised options and sold CA$725k worth of stock