Graphite One Management
Management criteria checks 2/4
Graphite One's CEO is Anthony Huston, appointed in Mar 2012, has a tenure of 12.25 years. total yearly compensation is $2.42M, comprised of 18.6% salary and 81.4% bonuses, including company stock and options. directly owns 0.5% of the company’s shares, worth CA$472.10K. The average tenure of the management team and the board of directors is 2.3 years and 9.1 years respectively.
Key information
Anthony Huston
Chief executive officer
US$2.4m
Total compensation
| CEO salary percentage | 18.6% |
| CEO tenure | 12.3yrs |
| CEO ownership | 0.5% |
| Management average tenure | 2.3yrs |
| Board average tenure | 9.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | n/a | n/a | -US$8m |
| Dec 31 2023 | US$2m | US$450k | -US$8m |
| Sep 30 2023 | n/a | n/a | -US$8m |
| Jun 30 2023 | n/a | n/a | -US$8m |
| Mar 31 2023 | n/a | n/a | -US$7m |
| Dec 31 2022 | US$2m | US$300k | -US$6m |
| Sep 30 2022 | n/a | n/a | -US$8m |
| Jun 30 2022 | n/a | n/a | -US$7m |
| Mar 31 2022 | n/a | n/a | -US$6m |
| Dec 31 2021 | US$4m | US$300k | -US$8m |
| Sep 30 2021 | n/a | n/a | -US$4m |
| Jun 30 2021 | n/a | n/a | -US$4m |
| Mar 31 2021 | n/a | n/a | -US$4m |
| Dec 31 2020 | US$465k | US$299k | -US$2m |
| Sep 30 2020 | n/a | n/a | -US$2m |
| Jun 30 2020 | n/a | n/a | -US$2m |
| Mar 31 2020 | n/a | n/a | -US$2m |
| Dec 31 2019 | US$326k | US$188k | -US$2m |
| Sep 30 2019 | n/a | n/a | -US$1m |
| Jun 30 2019 | n/a | n/a | -US$1m |
| Mar 31 2019 | n/a | n/a | -US$944k |
| Dec 31 2018 | US$193k | US$193k | -US$830k |
| Sep 30 2018 | n/a | n/a | -US$1m |
| Jun 30 2018 | n/a | n/a | -US$1m |
| Mar 31 2018 | n/a | n/a | -US$1m |
| Dec 31 2017 | US$320k | US$199k | -US$1m |
Compensation vs Market: Anthony's total compensation ($USD2.42M) is above average for companies of similar size in the Canadian market ($USD175.26K).
Compensation vs Earnings: Anthony's compensation has increased whilst the company is unprofitable.
CEO
Anthony Huston
12.3yrs
Tenure
US$2,420,198
Compensation
Mr. Anthony Huston serves as Founder of Graphite One Inc. (also known as Graphite One Resources Inc.) since 2022 and has been its President since March 27, 2012 and has been its Chief Executive Officer sin...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chairman | 10.4yrs | US$1.18m | 0.25% $ 235.2k | |
| Founder | 12.3yrs | US$2.42m | 0.50% $ 472.1k | |
| CFO & Corporate Secretary | 2.3yrs | US$690.16k | 0.019% $ 18.2k | |
| Senior Vice President of Operations | less than a year | US$762.39k | 0.020% $ 19.2k | |
| Vice President of Mining | no data | US$512.25k | no data | |
| Vice President of Exploration | 14.2yrs | no data | no data | |
| Consultant | 2.3yrs | US$86.79k | no data | |
| Chief Geologist | no data | no data | no data | |
| Consultant | no data | no data | no data |
2.3yrs
Average Tenure
Experienced Management: GPH's management team is considered experienced (2.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chairman | 10.4yrs | US$1.18m | 0.25% $ 235.2k | |
| Founder | 13.2yrs | US$2.42m | 0.50% $ 472.1k | |
| Independent Director | 2.1yrs | US$230.00k | 0.19% $ 177.1k | |
| Member of Advisory Board | 13.2yrs | US$13.04k | no data | |
| Independent Director | 12.3yrs | US$227.50k | 0.20% $ 186.6k | |
| Independent Director | 9.5yrs | US$227.50k | 0.36% $ 334.8k | |
| Member of Advisory Board | 8.7yrs | no data | no data | |
| Member of Advisory Board | 6.4yrs | no data | 0.036% $ 34.0k | |
| Member of Advisory Board | 6.4yrs | no data | 0.036% $ 34.0k | |
| Member of Advisory Board | no data | no data | no data | |
| Independent Director | 1.9yrs | US$232.50k | 0.17% $ 162.1k |
9.1yrs
Average Tenure
59.5yo
Average Age
Experienced Board: GPH's board of directors are considered experienced (9.1 years average tenure).