D-BOX Technologies Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Sebastien Mailhot

Chief executive officer

CA$594.8k

Total compensation

CEO salary percentage	58.2%
CEO tenure	4yrs
CEO ownership	0.9%
Management average tenure	2.3yrs
Board average tenure	4.2yrs

Recent management updates

Recent updates

Insider Buying: The D-BOX Technologies Inc. (TSE:DBO) President Just Bought 33% More Shares

Mar 06

Is D-BOX Technologies (TSE:DBO) Weighed On By Its Debt Load?

Dec 01

CEO Compensation Analysis

How has Sebastien Mailhot's remuneration changed compared to D-BOX Technologies's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	CA$359k
Sep 30 2023	n/a	n/a	CA$675k
Jun 30 2023	n/a	n/a	-CA$470k
Mar 31 2023	CA$595k	CA$346k	-CA$937k
Dec 31 2022	n/a	n/a	-CA$585k
Sep 30 2022	n/a	n/a	-CA$816k
Jun 30 2022	n/a	n/a	-CA$494k
Mar 31 2022	CA$463k	CA$296k	-CA$2m
Dec 31 2021	n/a	n/a	-CA$5m
Sep 30 2021	n/a	n/a	-CA$6m
Jun 30 2021	n/a	n/a	-CA$7m
Mar 31 2021	CA$494k	CA$256k	-CA$6m
Dec 31 2020	n/a	n/a	-CA$7m
Sep 30 2020	n/a	n/a	-CA$6m
Jun 30 2020	n/a	n/a	-CA$7m
Mar 31 2020	CA$311k	CA$265k	-CA$6m
Dec 31 2019	n/a	n/a	-CA$4m
Sep 30 2019	n/a	n/a	-CA$2m
Jun 30 2019	n/a	n/a	-CA$2m
Mar 31 2019	CA$341k	CA$241k	-CA$2m
Dec 31 2018	n/a	n/a	-CA$1m
Sep 30 2018	n/a	n/a	-CA$914k
Jun 30 2018	n/a	n/a	-CA$1m
Mar 31 2018	CA$297k	CA$215k	-CA$2m

Compensation vs Market: Sebastien's total compensation ($USD435.18K) is above average for companies of similar size in the Canadian market ($USD175.10K).

Compensation vs Earnings: Sebastien's compensation has been consistent with company performance over the past year.

CEO

Sebastien Mailhot

4yrs

Tenure

CA$594,761

Compensation

Mr. Sebastien Mailhot served as Interim Chief Financial Officer of D-BOX Technologies Inc. from March 31, 2024 until April 22, 2024 and has been its President, Chief Executive Officer and Director since Ap...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Sebastien Mailhot	President	4yrs	CA$594.76k	0.85% CA$ 141.1k
Karen Mendoza	Vice-President of Sales	1.5yrs	CA$667.23k	no data
Joshua Chandler	Chief Financial Officer	less than a year	no data	no data
Sebastien Boire-Lavigne	Vice-President of Technology	2.3yrs	no data	0.00091% CA$ 150.3
Steve Li	Vice President of Investor Relations & Corporate Strategy	4.9yrs	no data	no data
Daniel Le Blanc	VP of Legal Affairs & Corporate Secretary	no data	no data	no data
Sebastien Cote	Vice-President of Human Resources	2.3yrs	no data	no data

2.3yrs

Average Tenure

Experienced Management: DBO's management team is considered experienced (2.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Sebastien Mailhot	President	4yrs	CA$594.76k	0.85% CA$ 141.1k
Léon Gosselin	Member of the Advisory Board	no data	no data	no data
Peter Morand	Member of the Advisory Board	no data	no data	no data
Louis Bernier	Independent Director	9.7yrs	CA$50.50k	0.24% CA$ 39.8k
Gary Reber	Member of Advisory Board	19.4yrs	no data	no data
Luc Martin	Independent Director	4.2yrs	CA$50.50k	0.27% CA$ 44.3k
Jean-Pierre Trahan	Independent Director	3yrs	CA$42.50k	0.0052% CA$ 862.2
Brigitte Bourque	Independent Director	5.2yrs	CA$42.50k	0.070% CA$ 11.5k
Denis Chamberland	Independent Chairman of the Board	4.2yrs	CA$72.50k	0.40% CA$ 66.3k
Zrinka Dekic	Independent Director	2.3yrs	CA$42.50k	no data

4.2yrs

Average Tenure

Experienced Board: DBO's board of directors are considered experienced (4.2 years average tenure).

D-BOX Technologies Management

Management criteria checks 3/4

Key information

Recent management updates

D-BOX Technologies Inc. Announces Chief Financial Officer Changes, Effective April 22, 2024

Mr. David Montpetit to Leave D-Box Technologies Inc. as Chief Financial Officer on March 31, 2024

D-BOX Technologies Inc., Annual General Meeting, Sep 28, 2023

D-BOX Technologies Inc. Announces Executive Changes

High number of new directors

D-BOX Technologies Inc., Annual General Meeting, Sep 14, 2022

Recent updates

Now 22% undervalued

D-BOX Technologies Inc. Announces Chief Financial Officer Changes, Effective April 22, 2024

Now 21% undervalued

D-BOX Technologies Inc. (TSE:DBO) Doing What It Can To Lift Shares

Now 22% undervalued after recent price drop

Third quarter 2024 earnings released: CA$0.002 loss per share (vs CA$0 in 3Q 2023)

Mr. David Montpetit to Leave D-Box Technologies Inc. as Chief Financial Officer on March 31, 2024

D-BOX Technologies (TSE:DBO) Has A Somewhat Strained Balance Sheet

D-BOX Technologies' (TSE:DBO) Returns On Capital Are Heading Higher

First quarter 2024 earnings released: EPS: CA$0.002 (vs CA$0 in 1Q 2023)

Would D-BOX Technologies (TSE:DBO) Be Better Off With Less Debt?

D-BOX Technologies Inc., Annual General Meeting, Sep 28, 2023

Full year 2023 earnings released: CA$0.004 loss per share (vs CA$0.008 loss in FY 2022)

D-BOX Technologies Inc. Announces Executive Changes

Potential Upside For D-BOX Technologies Inc. (TSE:DBO) Not Without Risk

Third quarter 2023 earnings released: EPS: CA$0 (vs CA$0.002 loss in 3Q 2022)

Is D-BOX Technologies (TSE:DBO) Using Too Much Debt?

High number of new directors

D-BOX Technologies (TSE:DBO) Is Carrying A Fair Bit Of Debt

D-BOX Technologies Inc. Launches Latest Generation of Patented Haptic Technology Actuator System

First quarter 2023 earnings released: EPS: CA$0 (vs CA$0.006 loss in 1Q 2022)

D-BOX Technologies Inc., Annual General Meeting, Sep 14, 2022

Is D-BOX Technologies (TSE:DBO) A Risky Investment?

Full year 2022 earnings released: CA$0.008 loss per share (vs CA$0.035 loss in FY 2021)

High number of new directors

D-BOX Technologies (TSE:DBO) Has Debt But No Earnings; Should You Worry?

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

D-Box Technologies Inc. Announces Impairment Charges for the Third Quarter Ended December 31, 2021

Is D-BOX Technologies (TSE:DBO) Weighed On By Its Debt Load?

First quarter 2022 earnings released: CA$0.006 loss per share (vs CA$0.005 loss in 1Q 2021)

Health Check: How Prudently Does D-BOX Technologies (TSE:DBO) Use Debt?

D-BOX Technologies Inc. Reports Impairment Charges for the Fourth Quarter Ended March 31, 2021

Full year 2021 earnings released: CA$0.035 loss per share (vs CA$0.036 loss in FY 2020)

Insider Buying: The D-BOX Technologies Inc. (TSE:DBO) President Just Bought 33% More Shares

President recently bought CA$60k worth of stock

D-BOX Technologies Inc. has completed a Composite Units Offering in the amount of CAD 5.005 million.

D-Box Technologies and Simtag Are Reinventing the Virtual Sim Racing Experience

Third quarter 2021 earnings released: CA$0.012 loss per share (vs CA$0.009 loss in 3Q 2020)

D-Box Technologies and Audiokinetic Join Forces to Bring the D-Box Immersive Gaming Experience to Wwise Users

D-BOX Technologies Inc. Continues to Address the Video Gaming Market by Collaborating with 5 Quebec Gaming Studios

D-BOX Technologies Inc. and Cooler Master Technology Inc. Partner to Commercialize A Consumer Immersive Haptic Gaming Chair

Is D-BOX Technologies (TSE:DBO) Weighed On By Its Debt Load?

D-BOX Technologies Inc. and Jaymar Experience Unveil Their Newest Seat, Revolutionizing the Immersive Home Entertainment Experience

Second quarter 2021 earnings released: CA$0.005 loss per share

D-BOX Technologies Inc. and Ubisoft Announce the Upcoming Compatibility of D-Box's Haptic Technology with Assassin's Creed Valhalla

D-BOX Technologies Inc. Announces Appointment of Stephane Vida Vice President Marketing and Communications

D-BOX Technologies Obtains Exclusive Endorsement from The Fédération Internationale de l'Automobile

D-Box Technologies Inc. Appoints Denis Chamberland as Chair of the Board of Directors

New 90-day high - CA$0.20

Earnings released

D-BOX Technologies Inc. to Report Fiscal Year 2020 Results on Jul 10, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure