Refined Energy Management
Management criteria checks 3/4
Refined Energy's CEO is Mark Fields, appointed in Feb 2024, has a tenure of less than a year. total yearly compensation is CA$25.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 0.28% of the company’s shares, worth CA$18.29K. The average tenure of the management team and the board of directors is 3.7 years and 5.8 years respectively.
Key information
Mark Fields
Chief executive officer
CA$25.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | less than a year |
| CEO ownership | 0.3% |
| Management average tenure | 3.7yrs |
| Board average tenure | 5.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | -CA$1m |
| Jun 30 2024 | CA$25k | CA$25k | -CA$1m |
Compensation vs Market: Mark's total compensation ($USD17.89K) is below average for companies of similar size in the Canadian market ($USD167.57K).
Compensation vs Earnings: Insufficient data to compare Mark's compensation with company performance.
CEO
Mark Fields (70 yo)
less than a year
Tenure
CA$25,000
Compensation
Mr. Mark F. Fields, B.Sc (Geology), B.Com. (Hon). serves as Director of Refined Energy Corp. (formerly known as Refined Metals Corp.) (formerly known as Chemesis International Inc.) since April 19, 2022 an...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | less than a year | CA$25.00k | 0.28% CA$ 18.3k | |
| CFO & Corporate Secretary | 6.2yrs | CA$36.00k | 4.61% CA$ 304.8k | |
| Senior Vice President of Operations | 3.7yrs | no data | no data | |
| Chief Science Officer | no data | no data | no data | |
| Controller | no data | no data | no data |
3.7yrs
Average Tenure
63yo
Average Age
Experienced Management: RUU's management team is considered experienced (3.7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.6yrs | CA$25.00k | 0.28% CA$ 18.3k | |
| Chairman of the Board | 6.3yrs | CA$24.50k | 12.55% CA$ 829.0k | |
| Independent Director | 6.3yrs | no data | 0.0037% CA$ 243.1 | |
| Independent Director | 5.2yrs | no data | 0.70% CA$ 46.3k |
5.8yrs
Average Tenure
46.5yo
Average Age
Experienced Board: RUU's board of directors are considered experienced (5.8 years average tenure).