DIRTT Environmental Solutions Management
Management criteria checks 2/4
DIRTT Environmental Solutions' CEO is Benjamin Urban, appointed in Jun 2022, has a tenure of 2.5 years. total yearly compensation is $772.90K, comprised of 48.5% salary and 51.5% bonuses, including company stock and options. directly owns 0.66% of the company’s shares, worth CA$1.15M. The average tenure of the management team and the board of directors is 2.3 years and 2.6 years respectively.
Key information
Benjamin Urban
Chief executive officer
US$772.9k
Total compensation
| CEO salary percentage | 48.5% |
| CEO tenure | 2.5yrs |
| CEO ownership | 0.7% |
| Management average tenure | 2.3yrs |
| Board average tenure | 2.6yrs |
Recent management updates
Recent updates
Health Check: How Prudently Does DIRTT Environmental Solutions (TSE:DRT) Use Debt?
Aug 23
Is DIRTT Environmental Solutions (TSE:DRT) Using Debt Sensibly?
Apr 05Is DIRTT Environmental Solutions (TSE:DRT) Using Debt In A Risky Way?
Dec 11Is DIRTT Environmental Solutions Ltd. (TSE:DRT) Trading At A 50% Discount?
Aug 17Estimating The Fair Value Of DIRTT Environmental Solutions Ltd. (TSE:DRT)
May 07Is DIRTT Environmental Solutions (TSE:DRT) Using Debt In A Risky Way?
Mar 01What Type Of Returns Would DIRTT Environmental Solutions'(TSE:DRT) Shareholders Have Earned If They Purchased Their SharesFive Years Ago?
Feb 08
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | US$12m |
| Jun 30 2024 | n/a | n/a | -US$2m |
| Mar 31 2024 | n/a | n/a | -US$105k |
| Dec 31 2023 | US$773k | US$375k | -US$15m |
| Sep 30 2023 | n/a | n/a | -US$21m |
| Jun 30 2023 | n/a | n/a | -US$22m |
| Mar 31 2023 | n/a | n/a | -US$43m |
| Dec 31 2022 | US$490k | US$193k | -US$55m |
Compensation vs Market: Benjamin's total compensation ($USD772.90K) is above average for companies of similar size in the Canadian market ($USD164.16K).
Compensation vs Earnings: Benjamin's compensation has been consistent with company performance over the past year.
CEO
Benjamin Urban (47 yo)
2.5yrs
Tenure
US$772,895
Compensation
Mr. Benjamin Urban serves as Chief Executive Officer and Director at DIRTT Environmental Solutions Ltd. since June 27, 2022. Mr. Urban served at Agile Interior as a business development executive for many...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.5yrs | US$772.90k | 0.66% CA$ 1.2m | |
| COO & President | 2.3yrs | US$732.87k | 0.54% CA$ 943.9k | |
| CFO & Corporate Secretary | 1.3yrs | US$718.08k | 0.090% CA$ 156.6k | |
| Co-Founder | 20.8yrs | US$1.60m | no data | |
| Senior Vice President of Technology | 1.5yrs | no data | no data |
2.3yrs
Average Tenure
55yo
Average Age
Experienced Management: DRT's management team is considered experienced (2.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.5yrs | US$772.90k | 0.66% CA$ 1.2m | |
| Independent Chairman | 2.7yrs | US$118.25k | 0.14% CA$ 245.9k | |
| Director | less than a year | no data | no data | |
| Independent Director | 2.7yrs | US$82.97k | 3.87% CA$ 6.7m | |
| Independent Director | 2.5yrs | US$93.97k | 0.036% CA$ 62.1k | |
| Independent Director | 2.7yrs | US$99.74k | 0.081% CA$ 140.6k | |
| Independent Director | 2.7yrs | US$113.56k | 0.12% CA$ 210.9k | |
| Independent Director | less than a year | no data | no data |
2.6yrs
Average Tenure
47.5yo
Average Age
Experienced Board: DRT's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/22 16:07 |
| End of Day Share Price | 2024/12/20 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2023/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
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Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
DIRTT Environmental Solutions Ltd. is covered by 10 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Spencer Churchill | Beacon Securities Limited |
| Gavin Fairweather | Cormark Securities Inc. |
| Gregory Palm | Craig-Hallum Capital Group LLC |