Constellation Software Beheer

Beheer criteriumcontroles 2/4

De CEO Constellation Software is Mark Leonard, benoemd in Jan1995, heeft een ambtstermijn van 29.83 jaar. bezit rechtstreeks 1.94% van de aandelen van het bedrijf, ter waarde € 1.26B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 5.9 jaar.

Belangrijke informatie

Mark Leonard

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	29.8yrs
Eigendom CEO	1.9%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	5.9yrs

Recente managementupdates

Recent updates

CEO

Mark Leonard (68 yo)

29.8yrs

Tenure

Mr. Mark Henri Leonard serves as an Investment Professional at Constellation VMS Ventures. Prior he founded Constellation Software Inc. in 1995 and serves as its President. Mr. Leonard worked in the ventur...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Leonard	Founder	29.8yrs	geen gegevens	1.94% € 1.3b
Jamal Baksh	Chief Financial Officer	11.7yrs	US$958.45k	0.0094% € 6.1m
Damian McKay	Chief Executive Officer of Vela Software Group	4.2yrs	US$2.25m	0.012% € 7.9m
Daniel Zinman	President & CEO of Perseus Operating Group	1.8yrs	US$2.02m	0.049% € 32.0m
Mark Miller	COO & Director	no data	US$1.85m	1.19% € 775.6m
Bernard Anzarouth	Chief Investment Officer	no data	geen gegevens	0.70% € 456.8m
Mark Dennison	General Counsel & Secretary	no data	geen gegevens	0.014% € 9.0m
Farley Noble	Senior Vice President of Large Acquisition Group	3.4yrs	geen gegevens	geen gegevens
Daan Dijkhuizen	Managing Partner	3yrs	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van W9C wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Leonard	Founder	29.8yrs	geen gegevens	1.94% € 1.3b
Mark Miller	COO & Director	11.7yrs	US$1.85m	1.19% € 775.6m
Barry Symons	Director	4.4yrs	US$1.10m	0.68% € 446.0m
Dexter Salna	Director	less than a year	US$1.72m	1.2% € 782.1m
Jeff Bender	Director	11.7yrs	US$2.08m	0.33% € 218.1m
Robert Kittel	Lead Independent Director	11.3yrs	US$100.00k	0.0056% € 3.6m
John Billowits	Chairman of the Board	4.4yrs	US$60.00k	0.16% € 105.6m
Lori O'Neill	Independent Director	6.7yrs	US$80.00k	0.0010% € 658.3k
Andrew Pastor	Independent Director	4.4yrs	US$80.00k	0.00042% € 273.7k
Robin Van Poelje	Director	6.8yrs	US$1.70m	0.00013% € 84.7k
Susan Gayner	Independent Director	5.2yrs	US$80.00k	0.00077% € 501.8k
Lawrence Cunningham	Independent Vice Chairman of the Board	less than a year	US$56.67k	0.010% € 6.5m

5.9yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van W9C wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.9 jaar).

Constellation Software Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Insider recently sold €14m worth of stock

Constellation Software Inc. Announces Executive Appointments of Omegro

Founder recently sold €9.1m worth of stock

Director recently sold €7.6m worth of stock

Constellation Software Inc. Announces Several Changes to the Harris Executive Team, Effective June 1, 2024

Founder recently sold €8.8m worth of stock

Recent updates

Now 21% undervalued

Third quarter 2024 earnings released: EPS: US$7.74 (vs US$8.35 in 3Q 2023)

Constellation Software Inc. Declares Quarterly Cash Dividend, Payable on January 10, 2025

Constellation Software Inc. to Report Q3, 2024 Results on Nov 08, 2024

Insider recently sold €14m worth of stock

Upcoming dividend of US$1.00 per share

Second quarter dividend of US$1.00 announced

Second quarter 2024 earnings released: EPS: US$8.35 (vs US$4.86 in 2Q 2023)

Constellation Software Inc. to Report Q2, 2024 Results on Aug 09, 2024

Constellation Software Inc. Announces Executive Appointments of Omegro

Founder recently sold €9.1m worth of stock

Upcoming dividend of US$1.00 per share

Director recently sold €7.6m worth of stock

First quarter dividend of US$1.00 announced

Constellation Software Inc. Announces Several Changes to the Harris Executive Team, Effective June 1, 2024

First quarter 2024 earnings released: EPS: US$4.96 (vs US$4.44 in 1Q 2023)

Constellation Software Inc. Declares Quarterly Dividend, Payable on July 11, 2024

Constellation Software Inc. to Report Q1, 2024 Results on May 10, 2024

Founder recently sold €8.8m worth of stock

Upcoming dividend of US$1.00 per share

Founder recently sold €15m worth of stock

Fourth quarter dividend of US$1.00 announced

Constellation Software Inc., Annual General Meeting, May 13, 2024

Full year 2023 earnings released: EPS: US$26.67 (vs US$24.16 in FY 2022)

Constellation Software Inc. Declares Quarterly Dividend, Payable on April 15, 2024

Now 20% undervalued

Constellation Software Inc. announced that it expects to receive $1 billion in funding

Constellation Software Inc. announced that it expects to receive $1 billion in funding

Constellation Software Inc. to Report Q4, 2023 Results on Mar 06, 2024

Now 21% undervalued

Constellation Software Inc. Announces the Retirement of Dexter Salna as Director

Upcoming dividend of US$1.00 per share at 0.2% yield

New minor risk - Insider selling

Constellation Software Inc. Announces Appointment of Lawrence Cunningham and Dexter Salna to the Board of Directors

Third quarter 2023 earnings released: EPS: US$8.36 (vs US$6.42 in 3Q 2022)

Constellation Software Inc. to Report Q3, 2023 Results on Nov 09, 2023

Upcoming dividend of US$1.00 per share at 0.2% yield

Second quarter 2023 earnings released: EPS: US$4.86 (vs US$5.95 in 2Q 2022)

Constellation Software Inc. Declares Dividend, Payable on October 11, 2023

Constellation Software Inc. to Report Q2, 2023 Results on Aug 11, 2023

Upcoming dividend of US$1.00 per share at 0.2% yield

Director recently sold €1.9m worth of stock

Constellation Software Inc. Declares Dividend, Payable on July 11, 2023

First quarter 2023 earnings released: EPS: US$4.44 (vs US$4.62 in 1Q 2022)

Full year 2022 earnings released: EPS: US$24.18 (vs US$14.63 in FY 2021)

Now 20% undervalued

Constellation Declares Special Dividend Payable on or About February 23, 2023

Insider recently sold €481k worth of stock

Now 21% undervalued

Upcoming dividend of US$1.00 per share

Third quarter 2022 earnings released: EPS: US$6.42 (vs US$5.05 in 3Q 2021)

Constellation Software Inc. Declares Quarterly Dividend, Payable on January 11, 2023

Constellation Software Inc. to Report Q3, 2022 Results on Nov 04, 2022

Independent Vice Chairman of the Board recently bought €58k worth of stock

Upcoming dividend of US$1.00 per share

Second quarter 2022 earnings released: EPS: US$5.94 (vs US$4.15 in 2Q 2021)

Constellation Software Inc. Declares Quarterly Dividend, Payable on October 11, 2022

Constellation Software Inc. to Report Q2, 2022 Results on Aug 04, 2022

Upcoming dividend of US$1.00 per share

Chief Financial Officer recently sold €292k worth of stock

First quarter 2022 earnings released: EPS: US$4.63 (vs US$0.42 loss in 1Q 2021)

Constellation Software Inc. Declares Quarterly Dividend, Payable on July 11, 2022

Constellation Software Inc. to Report Q1, 2022 Results on May 04, 2022

Upcoming dividend of US$1.00 per share

Constellation Software Inc., Annual General Meeting, May 05, 2022

Constellation Software Inc. Declares Quarterly Dividend, Payable on April 12, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Now 21% undervalued after recent price drop

Upcoming dividend of US$1.00 per share