PainChek Management
Management criteria checks 3/4
PainChek's CEO is Philip Daffas, appointed in Sep 2016, has a tenure of 8.17 years. total yearly compensation is A$434.36K, comprised of 52.5% salary and 47.5% bonuses, including company stock and options. directly owns 1.55% of the company’s shares, worth A$683.38K. The average tenure of the management team and the board of directors is 3.7 years and 8.2 years respectively.
Key information
Philip Daffas
Chief executive officer
AU$434.4k
Total compensation
| CEO salary percentage | 52.5% |
| CEO tenure | 8.2yrs |
| CEO ownership | 1.5% |
| Management average tenure | 3.7yrs |
| Board average tenure | 8.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | AU$434k | AU$228k | -AU$8m |
| Mar 31 2024 | n/a | n/a | -AU$8m |
| Dec 31 2023 | n/a | n/a | -AU$8m |
| Sep 30 2023 | n/a | n/a | -AU$8m |
| Jun 30 2023 | AU$431k | AU$226k | -AU$8m |
| Mar 31 2023 | n/a | n/a | -AU$7m |
| Dec 31 2022 | n/a | n/a | -AU$7m |
| Sep 30 2022 | n/a | n/a | -AU$6m |
| Jun 30 2022 | AU$411k | AU$227k | -AU$6m |
| Mar 31 2022 | n/a | n/a | -AU$6m |
| Dec 31 2021 | n/a | n/a | -AU$7m |
| Sep 30 2021 | n/a | n/a | -AU$6m |
| Jun 30 2021 | AU$470k | AU$232k | -AU$6m |
| Mar 31 2021 | n/a | n/a | -AU$5m |
| Dec 31 2020 | n/a | n/a | -AU$4m |
| Sep 30 2020 | n/a | n/a | -AU$8m |
| Jun 30 2020 | AU$4m | AU$319k | -AU$12m |
| Mar 31 2020 | n/a | n/a | -AU$12m |
| Dec 31 2019 | n/a | n/a | -AU$12m |
| Sep 30 2019 | n/a | n/a | -AU$8m |
| Jun 30 2019 | AU$378k | AU$205k | -AU$3m |
| Mar 31 2019 | n/a | n/a | -AU$3m |
| Dec 31 2018 | n/a | n/a | -AU$3m |
| Sep 30 2018 | n/a | n/a | -AU$4m |
| Jun 30 2018 | AU$402k | AU$205k | -AU$5m |
Compensation vs Market: Philip's total compensation ($USD281.47K) is about average for companies of similar size in the Australian market ($USD298.48K).
Compensation vs Earnings: Philip's compensation has increased whilst the company is unprofitable.
CEO
Philip Daffas
8.2yrs
Tenure
AU$434,361
Compensation
Mr. Philip Daffas, BSc, Dip EENG, MBA, GAICD, has been Managing Director and Director at PainChek Limited since September 30, 2016 and serves as its Chief Executive Officer. Mr. Daffas served as Vice Presi...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | 8.2yrs | AU$434.36k | 1.55% A$ 683.4k | |
| Chief Financial Officer | 3.7yrs | AU$327.08k | 0.015% A$ 6.7k | |
| Manager & Head of Operations | 3.7yrs | no data | no data | |
| Chief Technology Officer | 7.6yrs | no data | no data | |
| Chief Scientific Officer | no data | no data | no data | |
| Head of Business Development | no data | no data | no data | |
| Company Secretary | less than a year | no data | no data |
3.7yrs
Average Tenure
Experienced Management: PCK's management team is considered experienced (3.7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO & Director | 8.2yrs | AU$434.36k | 1.55% A$ 683.4k | |
| Non-Executive Chairman of the Board | 8.2yrs | AU$118.75k | 1.04% A$ 459.3k | |
| Non-Executive Director | 10.2yrs | AU$59.37k | 0.90% A$ 397.8k | |
| Non-Executive Director | 8.2yrs | AU$59.37k | 0.62% A$ 275.4k | |
| Non-Executive Director | 2.7yrs | AU$59.37k | 0.16% A$ 71.5k | |
| Member of Clinical Advisory Board | 6.4yrs | no data | no data |
8.2yrs
Average Tenure
79yo
Average Age
Experienced Board: PCK's board of directors are considered experienced (8.2 years average tenure).