Graphano Energy Management

Management criteria checks 4/4

Graphano Energy's CEO is Luisa de Fatima Moreno, appointed in Mar 2021, has a tenure of 3.17 years. total yearly compensation is CA$90.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 0.2% of the company’s shares, worth CA$4.06K. The average tenure of the management team and the board of directors is 3.2 years and 3.6 years respectively.

Key information

Luisa de Fatima Moreno

Chief executive officer

CA$90.0k

Total compensation

CEO salary percentage100.0%
CEO tenure3.2yrs
CEO ownership0.2%
Management average tenure3.2yrs
Board average tenure3.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Luisa de Fatima Moreno's remuneration changed compared to Graphano Energy's earnings?
DateTotal CompensationSalaryCompany Earnings
Jan 31 2024n/an/a

-CA$1m

Oct 31 2023n/an/a

-CA$1m

Jul 31 2023CA$90kCA$90k

-CA$1m

Apr 30 2023n/an/a

CA$104k

Jan 31 2023n/an/a

-CA$483k

Oct 31 2022n/an/a

-CA$830k

Jul 31 2022CA$90kCA$90k

-CA$2m

Jul 31 2021CA$90kCA$90k

-CA$782k

Compensation vs Market: Luisa de Fatima's total compensation ($USD65.83K) is below average for companies of similar size in the Canadian market ($USD175.55K).

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


CEO

Luisa de Fatima Moreno (48 yo)

3.2yrs

Tenure

CA$90,000

Compensation

Dr. Luisa de Fatima Furtado Moreno, Ph D., co-founded Tahuti Global in 2014 and is its Managing Partner, which provides financial and consulting services to government institutions, investment firms and li...


Leadership Team

NamePositionTenureCompensationOwnership
Luisa de Fatima Moreno
CEO & Director3.2yrsCA$90.00k0.20%
CA$ 4.1k
James Richardson
CFO & Director3.2yrsCA$72.00k1.18%
CA$ 24.2k
Shimshon Posen
Corporate Secretary3.2yrsno datano data

3.2yrs

Average Tenure

Experienced Management: GEL's management team is considered experienced (3.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Luisa de Fatima Moreno
CEO & Director3.6yrsCA$90.00k0.20%
CA$ 4.1k
James Richardson
CFO & Director3.6yrsCA$72.00k1.18%
CA$ 24.2k
Roger Dahn
Independent Director3.2yrsCA$24.00k0.20%
CA$ 4.2k
Martin Kepman
Independent Director3.2yrsCA$24.00k0.032%
CA$ 657.6
Nathan Rotstein
Independent Director3.6yrsCA$72.00k6.94%
CA$ 142.3k

3.6yrs

Average Tenure

73yo

Average Age

Experienced Board: GEL's board of directors are considered experienced (3.6 years average tenure).


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