MCAN Mortgage Beheer

Beheer criteriumcontroles 3/4

De CEO MCAN Mortgage is Derek Sutherland, benoemd in Nov2024, heeft een ambtstermijn van 7.5 jaar. De totale jaarlijkse vergoeding van { bedraagt CA$ 1.05M, bestaande uit 44.4% salaris en 55.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.97% van de aandelen van het bedrijf, ter waarde € 10.13M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.7 jaar en 4 jaar.

Belangrijke informatie

Derek Sutherland

Algemeen directeur

CA$1.0m

Totale compensatie

Percentage CEO-salaris	44.4%
Dienstverband CEO	no data
Eigendom CEO	2.0%
Management gemiddelde ambtstermijn	2.7yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Derek Sutherland's beloning veranderd ten opzichte van MCAN Mortgage's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	CA$90m
Jun 30 2024	n/a	n/a	CA$81m
Mar 31 2024	n/a	n/a	CA$77m
Dec 31 2023	CA$1m	CA$465k	CA$77m
Sep 30 2023	n/a	n/a	CA$82m
Jun 30 2023	n/a	n/a	CA$75m
Mar 31 2023	n/a	n/a	CA$63m
Dec 31 2022	CA$117k	n/a	CA$55m
Sep 30 2022	n/a	n/a	CA$47m
Jun 30 2022	n/a	n/a	CA$49m
Mar 31 2022	n/a	n/a	CA$64m
Dec 31 2021	CA$114k	n/a	CA$64m
Sep 30 2021	n/a	n/a	CA$70m
Jun 30 2021	n/a	n/a	CA$80m
Mar 31 2021	n/a	n/a	CA$69m
Dec 31 2020	CA$94k	n/a	CA$43m
Sep 30 2020	n/a	n/a	CA$31m
Jun 30 2020	n/a	n/a	CA$23m
Mar 31 2020	n/a	n/a	CA$24m
Dec 31 2019	CA$64k	n/a	CA$48m
Sep 30 2019	n/a	n/a	CA$41m
Jun 30 2019	n/a	n/a	CA$38m
Mar 31 2019	n/a	n/a	CA$40m
Dec 31 2018	CA$110k	n/a	CA$36m
Sep 30 2018	n/a	n/a	CA$44m
Jun 30 2018	n/a	n/a	CA$42m
Mar 31 2018	n/a	n/a	CA$40m
Dec 31 2017	CA$38k	n/a	CA$40m

Compensatie versus markt: De totale vergoeding ($USD 748.99K ) Derek } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.03M ).

Compensatie versus inkomsten: De vergoeding van Derek is het afgelopen jaar met meer dan 20% gestegen.

CEO

Derek Sutherland (53 yo)

no data

Tenure

CA$1,047,188

Compensatie

Mr. Derek G. Sutherland, CPA, CA, CBV, serves as Chairman at MCAN Mortgage Corporation since February 26, 2020 and serves as its Interim CEO since November 2024 and was its Interim CEO & President since Ju...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Derek Sutherland	Interim CEO & Chairman	no data	CA$1.05m	1.97% € 10.1m
Avish Buck	Senior VP	2.7yrs	CA$801.49k	0.11% € 548.0k
Carl Brown	Senior Vice President of Investments & Corporate Development	5.2yrs	CA$748.71k	0.14% € 732.3k
Aaron Corr	VP & Chief Risk Officer	2.8yrs	CA$456.64k	0.050% € 255.7k
Santokh Birk	Senior VP & CFO	less than a year	geen gegevens	geen gegevens
Michael Jensen	VP, Chief Compliance Officer and Chief Anti Money Laundering & Privacy Officer	no data	geen gegevens	geen gegevens
Michelle Liotta	Vice President of Human Resources	2.8yrs	geen gegevens	0.0042% € 21.4k
Nazeera Khan	VP & Chief Audit Officer	no data	geen gegevens	geen gegevens
Dale Klein	Chief Executive Officer of Canada ICI Capital Corporation	no data	geen gegevens	geen gegevens
Sylvia Pinto	VP, Corporate Secretary & Governance Officer	no data	geen gegevens	0.21% € 1.1m
Peter Ryan	VP & Controller	less than a year	geen gegevens	0.020% € 105.2k
Justin Silva	VP & Treasurer	no data	geen gegevens	geen gegevens

2.7yrs

Gemiddelde duur

Ervaren management: Het managementteam van 885 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Derek Sutherland	Interim CEO & Chairman	7.5yrs	CA$1.05m	1.97% € 10.1m
Karen Martin	Independent Director	less than a year	geen gegevens	0.13% € 645.5k
Gaelen Morphet	Lead Independent Director	6.8yrs	CA$75.93k	0.076% € 391.6k
Brian Chu	Independent Director	3.5yrs	CA$83.07k	0.038% € 196.6k
Phillip Gillin	Independent Director	4.5yrs	CA$92.00k	0.035% € 177.6k
Glenn Dore	Independent Director	4.5yrs	CA$67.00k	0.53% € 2.7m
John Coke	Independent Director	3.5yrs	CA$82.00k	0.12% € 633.4k
Bonnie Agostinho	Independent Director	2.5yrs	CA$67.00k	0.023% € 118.2k

4.0yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 885 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

MCAN Mortgage Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

MCAN Mortgage Corporation Announces Management Changes

MCAN Mortgage Corporation Appoints Santokh Birk as Senior Vice President, Effective October 1, 2024

Independent Chairman of the Board recently sold €535k worth of stock

MCAN Mortgage Corporation Appoints Karen L. Martin as Director

MCAN Mortgage Corporation Announces CFO Changes

Lead Independent Director recently bought €105k worth of stock

Recent updates

MCAN Mortgage Corporation Announces Management Changes

Third quarter 2024 earnings released: EPS: CA$0.70 (vs CA$0.53 in 3Q 2023)

MCAN Mortgage Corporation Declares Cash Dividend for Fourth Quarter 2024, Payable on January 2, 2025

MCAN Mortgage Corporation Appoints Santokh Birk as Senior Vice President, Effective October 1, 2024

Upcoming dividend of CA$0.39 per share

Second quarter dividend of CA$0.39 announced

Second quarter 2024 earnings released: EPS: CA$0.52 (vs CA$0.46 in 2Q 2023)

MCAN Mortgage Corporation Declares Third Quarter Regular Cash Dividend, Payable on September 27, 2024

Upcoming dividend of CA$0.39 per share

Independent Chairman of the Board recently sold €535k worth of stock

First quarter dividend of CA$0.39 announced

MCAN Mortgage Corporation Appoints Karen L. Martin as Director

MCAN Mortgage Corporation Declares Second Quarter Regular Cash Dividend, Payable on June 28, 2024

First quarter 2024 earnings released: EPS: CA$0.65 (vs CA$0.67 in 1Q 2023)

MCAN Mortgage Corporation Announces CFO Changes

MCAN Mortgage Corporation has completed a Follow-on Equity Offering in the amount of CAD 25.025 million.

Lead Independent Director recently bought €105k worth of stock

MCAN Mortgage Corporation has filed a Follow-on Equity Offering in the amount of CAD 20 million.

Upcoming dividend of CA$0.39 per share

Independent Director recently sold €166k worth of stock

Fourth quarter dividend of CA$0.39 announced

MCAN Mortgage Corporation, Annual General Meeting, May 07, 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: CA$2.22 (vs CA$1.77 in FY 2022)

Mcan Mortgage Corporation Declares First Quarter Regular Cash Dividend, Payable on March 28, 2024

Now 20% undervalued

Now 20% undervalued after recent price drop

Upcoming dividend of CA$0.38 per share at 9.6% yield

Third quarter 2023 earnings released: EPS: CA$0.53 (vs CA$0.37 in 3Q 2022)

MCAN Mortgage Corporation Announces Regular Cash Dividend for the Fourth Quarter of 2023, Payable on January 2, 2024

Chairman recently sold €90k worth of stock

Upcoming dividend of CA$0.38 per share at 9.3% yield

Second quarter 2023 earnings released: EPS: CA$0.46 (vs CA$0.13 in 2Q 2022)

MCAN Mortgage Corporation Announces Regular Cash Dividend, Payable on September 29, 2023

Upcoming dividend of CA$0.36 per share at 8.7% yield

MCAN Mortgage Corporation Announces Management Changes

MCAN Mortgage Corporation Declares Second Quarter Regular Cash Dividend, Payable on June 30,2023

First quarter 2023 earnings released: EPS: CA$0.67 (vs CA$0.52 in 1Q 2022)

High number of new directors

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd