Botanix Pharmaceuticals Management
Management criteria checks 3/4
Botanix Pharmaceuticals' CEO is Howie McKibbon, appointed in Aug 2023, has a tenure of less than a year. total yearly compensation is A$1.06M, comprised of 51.1% salary and 48.9% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth A$1.00M. The average tenure of the management team and the board of directors is 2.3 years and 4.8 years respectively.
Key information
Howie McKibbon
Chief executive officer
AU$1.1m
Total compensation
CEO salary percentage | 51.1% |
CEO tenure | less than a year |
CEO ownership | 0.3% |
Management average tenure | 2.3yrs |
Board average tenure | 4.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2023 | n/a | n/a | -AU$10m |
Sep 30 2023 | n/a | n/a | -AU$10m |
Jun 30 2023 | AU$1m | AU$542k | -AU$9m |
Mar 31 2023 | n/a | n/a | -AU$10m |
Dec 31 2022 | n/a | n/a | -AU$11m |
Sep 30 2022 | n/a | n/a | -AU$12m |
Jun 30 2022 | AU$585k | AU$126k | -AU$13m |
Compensation vs Market: Howie's total compensation ($USD699.10K) is about average for companies of similar size in the Australian market ($USD632.64K).
Compensation vs Earnings: Howie's compensation has increased whilst the company is unprofitable.
CEO
Howie McKibbon
less than a year
Tenure
AU$1,062,005
Compensation
Dr. Howie McKibbon serves as Chief Executive Officer since August 24, 2023 and was its Chief Operating Officer since October 2022 until August 24, 2023. He served as Chief Commercial Officer at Botanix Pha...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
MD & Executive Chairman | 4.8yrs | AU$684.70k | 0.69% A$ 2.7m | |
Chief Executive Officer | less than a year | AU$1.06m | 0.25% A$ 1.0m | |
Executive Director | 4.3yrs | AU$572.09k | 4.74% A$ 18.6m | |
Senior Vice President of Pharmaceutical Development | 3.3yrs | no data | no data | |
Chief Medical Adviser | 2.3yrs | no data | no data | |
Company Secretary | 1.1yrs | no data | no data |
2.3yrs
Average Tenure
57yo
Average Age
Experienced Management: BOT's management team is considered experienced (2.3 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
MD & Executive Chairman | 4.8yrs | AU$684.70k | 0.69% A$ 2.7m | |
Executive Director | 4.3yrs | AU$572.09k | 4.74% A$ 18.6m | |
Independent Non-Executive Director | 5.3yrs | AU$128.14k | 0.14% A$ 542.5k | |
Non Executive Director | 7.8yrs | AU$315.39k | 1.2% A$ 4.7m | |
Non-Executive Director | 2.2yrs | AU$216.37k | 0.14% A$ 532.8k |
4.8yrs
Average Tenure
53yo
Average Age
Experienced Board: BOT's board of directors are considered experienced (4.8 years average tenure).