Lucara Diamond Beheer

Beheer criteriumcontroles 2/4

De CEO Lucara Diamond is William Lamb, benoemd in Aug2023, heeft een ambtstermijn van 1.25 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 789.91K, bestaande uit 26.7% salaris en 73.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.091% van de aandelen van het bedrijf, ter waarde SEK 1.63M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.3 jaar en 4.5 jaar.

Belangrijke informatie

William Lamb

Algemeen directeur

US$789.9k

Totale compensatie

Percentage CEO-salaris	26.7%
Dienstverband CEO	1.3yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	4.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is William Lamb's beloning veranderd ten opzichte van Lucara Diamond's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-US$35m
Jun 30 2024	n/a	n/a	-US$23m
Mar 31 2024	n/a	n/a	-US$29m
Dec 31 2023	US$790k	US$211k	-US$20m
Sep 30 2023	n/a	n/a	US$27m
Jun 30 2023	n/a	n/a	US$17m
Mar 31 2023	n/a	n/a	US$23m
Dec 31 2022	n/a	n/a	US$40m
Sep 30 2022	n/a	n/a	US$35m
Jun 30 2022	n/a	n/a	US$46m
Mar 31 2022	n/a	n/a	US$39m
Dec 31 2021	n/a	n/a	US$24m
Sep 30 2021	n/a	n/a	US$18m
Jun 30 2021	n/a	n/a	US$203k
Mar 31 2021	n/a	n/a	-US$20m
Dec 31 2020	n/a	n/a	-US$26m
Sep 30 2020	n/a	n/a	-US$14m
Jun 30 2020	n/a	n/a	-US$12m
Mar 31 2020	n/a	n/a	US$2m
Dec 31 2019	n/a	n/a	US$13m
Sep 30 2019	n/a	n/a	-US$2m
Jun 30 2019	n/a	n/a	US$7m
Mar 31 2019	n/a	n/a	US$26m
Dec 31 2018	US$2m	US$121k	US$12m
Sep 30 2018	n/a	n/a	US$19m
Jun 30 2018	n/a	n/a	US$47m
Mar 31 2018	n/a	n/a	US$60m
Dec 31 2017	US$964k	US$501k	US$65m

Compensatie versus markt: De totale vergoeding ($USD 789.91K ) William } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Swedish markt ($USD 467.89K ).

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

CEO

William Lamb (53 yo)

1.3yrs

Tenure

US$789,908

Compensatie

Mr. William Lamb, M.B.A. serves as President and Chief Executive Officer and Director of Lucara Diamond Corp. since August 2023. He serves as Director of Calisto Cobre Resources Corp. He was President, Chi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
William Lamb	President	1.3yrs	US$789.91k	0.091% SEK 1.6m
Naseem Lahri	MD & Director of Lucara Botswana (Pty) Limited	11.7yrs	US$712.47k	0.13% SEK 2.3m
Johane Mchive	General Manager of the Karowe Mine	7.4yrs	US$540.39k	0.087% SEK 1.6m
Glenn Kondo	Chief Financial Officer	less than a year	US$910.20k	0.0056% SEK 101.5k
Sophia Shane	Executive Officer of Corporate Development	no data	geen gegevens	geen gegevens
Christopher Schauffele	Project Manager	no data	geen gegevens	geen gegevens
Jennifer Harmer	Director of Finance	6.1yrs	geen gegevens	geen gegevens
Lauren Freeman	Vice President of Mineral Resources	less than a year	geen gegevens	geen gegevens
Robert Eriksson	Investor Relations & Public Relations Officer of Sweden	no data	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
William Lamb	President	1.3yrs	US$789.91k	0.091% SEK 1.6m
Naseem Lahri	MD & Director of Lucara Botswana (Pty) Limited	11.7yrs	US$712.47k	0.13% SEK 2.3m
Paul Conibear	Independent Chairman	17.6yrs	US$118.49k	0.084% SEK 1.5m
Sheila Colman	Independent Nominee Director	no data	geen gegevens	geen gegevens
Ian Gibbs	Independent Nominee Director	no data	geen gegevens	geen gegevens
Adam Lundin	Independent Director	2.5yrs	US$116.98k	0.22% SEK 3.9m
David Dicaire	Independent Director	4.5yrs	US$129.06k	geen gegevens
Peter O'Callaghan	Independent Director	4.5yrs	US$116.98k	geen gegevens

4.5yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van LUC wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

Lucara Diamond Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Lucara Diamond Corp. Announces Resignation of Catherine Mcleod-Seltzer and Marie Inkster from the Board of Directors

President recently bought kr489k worth of stock

Lucara Diamond Corp., Annual General Meeting, May 10, 2024

Lucara Diamond Corp. Announces Resignation of Zara Boldt as Chief Financial Officer, Effective December 29, 2023

President recently bought kr801k worth of stock

High number of new directors

Recent updates

Lucara Diamond Corp. Revises Revenue Guidance for the Full Year 2024

Third quarter 2024 earnings released: EPS: US$0 (vs US$0.023 in 3Q 2023)

Lucara Diamond Corp. to Report Q3, 2024 Results on Nov 13, 2024

Lucara Diamond Corp. Announces Recovery of an Extraordinary 1,094 Carat High Diamond from Its 100% Owned Karowe Mine in Botswana

Lucara Diamond Corp Announces the Recovery of an Exceptional 2,492 Carat Diamond from its Karowe Diamond Mine in Botswana

New major risk - Share price stability

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2024

Second quarter 2024 earnings released: EPS: US$0.026 (vs US$0.011 in 2Q 2023)

Lucara Diamond Corp. to Report Q2, 2024 Results on Aug 09, 2024

New minor risk - Market cap size

Lucara Diamond Corp. Announces Resignation of Catherine Mcleod-Seltzer and Marie Inkster from the Board of Directors

First quarter 2024 earnings released: US$0.017 loss per share (vs US$0.002 profit in 1Q 2023)

Lucara Diamond Corp. to Report Q1, 2024 Results on May 09, 2024

Lucara Diamond Corp. Announces Updated Feasibility Study for Karowe Under Underground Project

President recently bought kr489k worth of stock

Lucara Diamond Corp., Annual General Meeting, May 10, 2024

Lucara Diamond Corp. Unveils Diamond Recovery from Its Karowe Diamond Mine

Full year 2023 earnings released: US$0.044 loss per share (vs US$0.089 profit in FY 2022)

Lucara Diamond Corp. Provides Earnings and Production Guidance for the Year 2024

Lucara Diamond Corp. to Report Fiscal Year 2023 Results on Feb 20, 2024

Investor sentiment improves as stock rises 15%

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2024

Third quarter 2023 earnings released: EPS: US$0.023 (vs US$0.004 in 3Q 2022)

Lucara Diamond Corp. Revises Operating Guidance for the Full Year 2023

Lucara Diamond Corp. to Report Q3, 2023 Results on Nov 10, 2023

Lucara Diamond Corp. Announces Resignation of Zara Boldt as Chief Financial Officer, Effective December 29, 2023

President recently bought kr801k worth of stock

Lucara Diamond Corp. Announces Recovery of 692.3 Carat Diamond from the Karowe Diamond Mine in Botswana

High number of new directors

Lucara Diamond Corp. Announces Executive Changes

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: US$0.011 (vs US$0.028 in 2Q 2022)

Lucara Diamond Corp. Announces Recovery of Fourth Diamond in Excess of 1,000 Carats from the Karowe Mine in Botswana, a 1,080 Carat Type IIa White Gem Quality Diamond from the South Lobe

Lucara Diamond Corp. to Report Q2, 2023 Results on Aug 09, 2023

Investor sentiment deteriorates as stock falls 17%

Lucara Diamond Corp. Provides Karowe Underground Expansion Project Update

First quarter 2023 earnings released: EPS: US$0.002 (vs US$0.042 in 1Q 2022)

Lucara Diamond Corp. Reaffirms Operating and Revenue Guidance for the Full Year 2023

Full year 2022 earnings released: EPS: US$0.089 (vs US$0.056 in FY 2021)

Lucara Diamond Corp., Annual General Meeting, May 12, 2023

Lucara Diamond Corp. to Report Q4, 2022 Results on Feb 21, 2023

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2023

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2023

Third quarter 2022 earnings released: EPS: US$0.004 (vs US$0.029 in 3Q 2021)

Lucara Diamond Corp. Provides Operating and Revenue Guidance for the Full Year 2022

Second quarter 2022 earnings released: EPS: US$0.028 (vs US$0.015 in 2Q 2021)

Lucara Diamond Corp.'S Founder and Former Chairman and Director Lukas H. Lundin Passes Away

Less than half of directors are independent

Lucara Diamond Corp. Provides Sales and Operating Guidance for the Full Year of 2022

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Investor sentiment improved over the past week

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Lucara Diamond Corp. Provides Revenue Guidance for the Full Year of 2022

Lucara Announces Retirement of Lukas Lundin as Chairman

Investor sentiment improved over the past week

Lucara Diamond Corp. to Report Q1, 2022 Results on May 05, 2022

Lucara Diamond Corp. Provides Revenue Guidance for Full Year of 2022

Third quarter 2021 earnings released: EPS US$0.029 (vs US$0.014 loss in 3Q 2020)

Lucara Diamond Corp. Announces That the Board of Directors Has Formally Approved the Karowe Underground Expansion Project

General Manager of the Karowe Mine recently sold kr227k worth of stock

Zebra Holdings and Investments S.à.r.l., Lorito Holdings S.à.r.l. and Nemesia S.à.r.l. acquired 5.25% stake in Lucara Diamond Corp. (TSX:LUC) for CAD 15.8 million.

Lucara Diamond Corp. Revises Operating Guidance for the Full Year 2021

Second quarter 2021 earnings released: EPS US$0.015 (vs US$0.035 loss in 2Q 2020)

Lucara Diamond Corp. Announces Karowe Underground Expansion Project Update

Lucara Diamond Corp. announced that it has received CAD 25.3575 million in funding from Nemesia S.à.r.l.

Lucara Diamond Corp. Announces the Recovery of a 62.7 Carat Fancy Pink Diamond from Its 100% Owned Karowe Diamond Mine Located in Botswana

Lucara Diamond Corp. Recovers 1,174 Carat Diamond from the Karowe Mine in Botswana

Lucara Diamond Corp. Recovers 470 Carat Diamond from the Karowe Mine in Botswana

First quarter 2021 earnings released: EPS US$0.009 (vs US$0.008 loss in 1Q 2020)