Boku Beheer

Beheer criteriumcontroles 2/4

De CEO Boku is Stuart Neal, benoemd in Jan2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.21% van de aandelen van het bedrijf, ter waarde € 1.36M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.8 jaar en 4.2 jaar.

Belangrijke informatie

Stuart Neal

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	4.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Stuart Neal's beloning veranderd ten opzichte van Boku's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	US$7m
Mar 31 2024	n/a	n/a	US$9m
Dec 31 2023	n/a	n/a	US$10m
Sep 30 2023	n/a	n/a	US$6m
Jun 30 2023	n/a	n/a	US$3m
Mar 31 2023	n/a	n/a	US$3m
Dec 31 2022	n/a	n/a	US$4m
Sep 30 2022	n/a	n/a	US$8m
Jun 30 2022	n/a	n/a	US$11m
Mar 31 2022	n/a	n/a	US$11m
Dec 31 2021	n/a	n/a	US$12m
Sep 30 2021	n/a	n/a	-US$2m
Jun 30 2021	n/a	n/a	-US$15m
Mar 31 2021	n/a	n/a	-US$17m
Dec 31 2020	n/a	n/a	-US$19m
Sep 30 2020	n/a	n/a	-US$8m
Jun 30 2020	n/a	n/a	US$3m
Mar 31 2020	n/a	n/a	US$2m
Dec 31 2019	US$319k	US$239k	US$355k
Sep 30 2019	n/a	n/a	-US$3m
Jun 30 2019	n/a	n/a	-US$6m
Mar 31 2019	n/a	n/a	-US$5m
Dec 31 2018	US$350k	US$223k	-US$4m
Sep 30 2018	n/a	n/a	-US$14m
Jun 30 2018	n/a	n/a	-US$23m
Mar 31 2018	n/a	n/a	-US$26m
Dec 31 2017	US$185k	US$127k	-US$29m

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Stuart redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de German markt.

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

CEO

Stuart Neal (52 yo)

less than a year

Tenure

Mr. Stuart Paul Neal serves as Chief Executive Officer of Boku, Inc. from January 01, 2024 and serves as its Director from January 17, 2024. Mr. Neal has payments, banking and innovation leadership experie...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jonathan Prideaux	Executive Director	no data	US$814.34k	1.17% € 7.5m
Keith Butcher	Consultant	less than a year	US$515.14k	0.22% € 1.4m
Stuart Neal	CEO & Director	less than a year	geen gegevens	0.21% € 1.4m
Robert Whittick	Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Chris Newton-Smith	Chief Operating Officer	4.8yrs	geen gegevens	geen gegevens
Keegan Flanigan	Chief Technology Officer	no data	geen gegevens	geen gegevens
Victoria Rodgers	Chief People Officer	no data	geen gegevens	geen gegevens
Adam Lee	Chief Product Officer	12.6yrs	geen gegevens	0.43% € 2.8m
Mark Stannard	Chief Business Officer	4.8yrs	geen gegevens	0.10% € 649.9k
Laura Li	Senior Vice President of Operations	no data	geen gegevens	geen gegevens

0.8yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van B04 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jonathan Prideaux	Executive Director	12.5yrs	US$814.34k	1.17% € 7.5m
Stuart Neal	CEO & Director	less than a year	geen gegevens	0.21% € 1.4m
Richard Hargreaves	Independent Chairman of the Board	7.3yrs	US$110.76k	0.41% € 2.7m
Mark Britto	Non-Executive Director	7.3yrs	US$56.48k	3.44% € 22.2m
Meriel Lenfestey	Independent Non-Executive Director	2.2yrs	US$62.61k	0.033% € 215.2k
Maria Ginman-Horrell	Senior Independent Non-Executive Director	4.2yrs	US$55.65k	0.022% € 144.6k
Loren Shuster	Independent Non-Executive Director	2.2yrs	US$55.65k	0.018% € 113.6k

4.2yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van B04 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

Boku Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Boku, Inc. Announces Appointment of Rob Whittick as Chief Financial Officer

Boku, Inc. Announces Retirement of Keith Butcher as CFO

Boku, Inc., Annual General Meeting, May 22, 2024

Chief Product Officer recently sold €534k worth of stock

Boku, Inc. Announces Board Changes

Boku, Inc. Appoints Stuart Neal as Director

Recent updates

Boku, Inc. to Report First Half, 2024 Results on Sep 24, 2024

Boku, Inc. Provides Financial Guidance for the Six Months Ended 30 June 2024

Boku, Inc. Announces Appointment of Rob Whittick as Chief Financial Officer

Boku, Inc. Announces Retirement of Keith Butcher as CFO

Boku, Inc., Annual General Meeting, May 22, 2024

Chief Product Officer recently sold €534k worth of stock

Investor sentiment improves as stock rises 18%

Boku, Inc. to Report Fiscal Year 2023 Results on Mar 19, 2024

Boku, Inc. Announces Board Changes

Boku, Inc. Appoints Stuart Neal as Director

Boku, Inc. to Report First Half, 2023 Results on Sep 26, 2023

Boku, Inc. Provides Earnings Guidance for the Full Year 2023

Boku, Inc., Annual General Meeting, Jun 28, 2023

Full year 2022 earnings released: EPS: US$0.014 (vs US$0.021 in FY 2021)

First half 2022 earnings released: EPS: US$0.011 (vs US$0.014 in 1H 2021)

Boku, Inc. Announces the Appointment of Independent Non-Executive Directors

Boku, Inc. to Report First Half, 2022 Results on Sep 27, 2022

Investor sentiment deteriorated over the past week

Boku, Inc. (AIM:BOKU) announces an Equity Buyback for 5,000,000 shares, for £8 million.

Investor sentiment deteriorated over the past week

Boku Launches PayPay Mobile Wallet Payments for Netflix in Japan

Full year 2021 earnings released: EPS: US$0.021 (vs US$0.069 loss in FY 2020)

Boku, Inc. to Report Fiscal Year 2021 Results on Mar 29, 2022

Now 21% undervalued after recent price drop

Boku, Inc. Provides Group Earnings Guidance for the Year 2021

Twilio Inc. (NYSE:TWLO) entered into an agreement to acquire Boku Identity, Inc. from Boku, Inc. (AIM:BOKU) for $32.3 million.

Boku, Inc. Announces Boku Identity Launch in Germany

Boku Inc. Announces Launch of the M1ST (Aka Mobile First)

Chief Business Officer of Payments recently sold €459k worth of stock

Full year 2020 earnings released: US$0.069 loss per share (vs US$0.001 profit in FY 2019)

Boku Inc. Completes Mobile Payment Coverage for DAZN in Japan with the Launch of NTT Docomo

Boku, Inc. Announce the Launch of Mobile Payments for DAZN

Boku, Inc. to Report Fiscal Year 2020 Results on Mar 16, 2021

Legimi Launches Direct Carrier Billing in Poland Through Fortumo

Boku Launches Direct Carrier Billing with Microsoft in South Korea & Saudi Arabia

Boku, Inc. Announces Partnership with Global Data Consortium Inc

New 90-day high: €1.84

New 90-day high: €1.50

ENACOMM Fraud Control Module Enhances Fraud Protection for Financial Institution and Credit Processor Customers Through Partnership with Boku, Inc

CFO & Executive Director recently bought €177k worth of stock

Boku Partners with Digi to Launch Mobile Identity Services in Malaysia

Boku, Inc. Launches Direct Carrier Billing with Riot Games in Four Middle Eastern Markets

New 90-day high: €1.03

Boku, Inc. Appoints Charlotta Ginman as Non-Executive Director, Member Audit Committee and Remuneration Committee

Boku, Inc. to Report First Half, 2020 Results on Sep 16, 2020

Analyse CEO-vergoeding

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd