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 3.75 years. total yearly compensation is CA$90.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 0.5% of the company’s shares, worth CA$5.55K. The average tenure of the management team and the board of directors is 3.8 years and 4.2 years respectively.
Key information
Luisa de Fatima Moreno
Chief executive officer
CA$90.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 3.8yrs |
| CEO ownership | 0.5% |
| Management average tenure | 3.8yrs |
| Board average tenure | 4.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jul 31 2024 | n/a | n/a | -CA$1m |
| Apr 30 2024 | n/a | n/a | -CA$1m |
| Jan 31 2024 | n/a | n/a | -CA$1m |
| Oct 31 2023 | n/a | n/a | -CA$1m |
| Jul 31 2023 | CA$90k | CA$90k | -CA$1m |
| Apr 30 2023 | n/a | n/a | CA$104k |
| Jan 31 2023 | n/a | n/a | -CA$483k |
| Oct 31 2022 | n/a | n/a | -CA$830k |
| Jul 31 2022 | CA$90k | CA$90k | -CA$2m |
| Jul 31 2021 | CA$90k | CA$90k | -CA$782k |
Compensation vs Market: Luisa de Fatima's total compensation ($USD64.08K) is below average for companies of similar size in the Canadian market ($USD168.76K).
Compensation vs Earnings: Luisa de Fatima's compensation has been consistent with company performance over the past year.
CEO
Luisa de Fatima Moreno (49 yo)
3.8yrs
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 3.8yrs | CA$90.00k | 0.50% CA$ 5.5k | |
| CFO & Director | 3.8yrs | CA$72.00k | 1.17% CA$ 13.1k | |
| Corporate Secretary | 3.8yrs | no data | no data |
3.8yrs
Average Tenure
Experienced Management: GEL's management team is considered experienced (3.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 4.2yrs | CA$90.00k | 0.50% CA$ 5.5k | |
| CFO & Director | 4.2yrs | CA$72.00k | 1.17% CA$ 13.1k | |
| Independent Director | 3.8yrs | CA$24.00k | 0.20% CA$ 2.3k | |
| Independent Director | 3.8yrs | CA$24.00k | 0.032% CA$ 356.2 | |
| Independent Director | 4.2yrs | CA$72.00k | 6.9% CA$ 77.1k |
4.2yrs
Average Tenure
74yo
Average Age
Experienced Board: GEL's board of directors are considered experienced (4.2 years average tenure).