Marvel Biosciences Management
Management criteria checks 3/4
Marvel Biosciences' CEO is Rod Matheson, appointed in Jul 2021, has a tenure of 3.25 years. total yearly compensation is CA$150.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 2.45% of the company’s shares, worth CA$164.71K. The average tenure of the management team and the board of directors is 3.3 years and 2.9 years respectively.
Key information
Rod Matheson
Chief executive officer
CA$150.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 3.3yrs |
| CEO ownership | 2.5% |
| Management average tenure | 3.3yrs |
| Board average tenure | 2.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Apr 30 2024 | n/a | n/a | -CA$2m |
| Jan 31 2024 | n/a | n/a | -CA$3m |
| Oct 31 2023 | n/a | n/a | -CA$3m |
| Jul 31 2023 | CA$150k | CA$150k | -CA$2m |
| Apr 30 2023 | n/a | n/a | -CA$2m |
| Jan 31 2023 | n/a | n/a | -CA$2m |
| Oct 31 2022 | n/a | n/a | -CA$2m |
| Jul 31 2022 | CA$150k | CA$150k | -CA$3m |
| Apr 30 2022 | n/a | n/a | -CA$4m |
| Jan 31 2022 | n/a | n/a | -CA$4m |
| Oct 31 2021 | n/a | n/a | -CA$3m |
| Jul 31 2021 | CA$147k | CA$147k | -CA$3m |
| Apr 30 2021 | n/a | n/a | -CA$1m |
| Jan 31 2021 | n/a | n/a | -CA$1m |
| Oct 31 2020 | n/a | n/a | -CA$1m |
| Jul 31 2020 | CA$77k | CA$77k | -CA$956k |
Compensation vs Market: Rod's total compensation ($USD108.64K) is below average for companies of similar size in the Canadian market ($USD173.92K).
Compensation vs Earnings: Rod's compensation has been consistent with company performance over the past year.
CEO
Rod Matheson
3.3yrs
Tenure
CA$150,000
Compensation
Mr. J. Roderick Matheson, also known as Rod, serves as Chief Executive Officer & Director at Marvel Biosciences Corp. since June 14, 2021 and served as its President and serves as its Executive Chairman. H...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chairman & CEO | 3.3yrs | CA$150.00k | 2.45% CA$ 164.7k | |
| President | 3.3yrs | CA$150.00k | 11.16% CA$ 750.0k | |
| Chief Financial Officer | 2.7yrs | CA$82.50k | no data | |
| Corporate Secretary | 3.3yrs | no data | 1.44% CA$ 96.7k |
3.3yrs
Average Tenure
Experienced Management: MRVL's management team is considered experienced (3.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chairman & CEO | 3.3yrs | CA$150.00k | 2.45% CA$ 164.7k | |
| President | 3.3yrs | CA$150.00k | 11.16% CA$ 750.0k | |
| Independent Director | 1.9yrs | CA$6.67k | 0.38% CA$ 25.5k | |
| Lead Independent Director | 3.3yrs | CA$10.00k | no data | |
| Member of Scientific Advisory Board | 2.9yrs | no data | no data | |
| Member of Scientific Advisory Board | 2.9yrs | no data | no data | |
| Member of Scientific Advisory Board | 2.9yrs | no data | no data | |
| Member of Scientific Advisory Board | 2.9yrs | no data | no data | |
| Independent Director | 2.7yrs | CA$10.00k | no data |
2.9yrs
Average Tenure
Experienced Board: MRVL's board of directors are not considered experienced ( 2.9 years average tenure), which suggests a new board.