infinitii ai Management

Management criteria checks 4/4

infinitii ai's CEO is Jean-Charles Phaneuf, appointed in Jan 2021, has a tenure of 3.33 years. total yearly compensation is CA$180.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 1.12% of the company’s shares, worth CA$58.72K. The average tenure of the management team and the board of directors is 4.5 years and 6.9 years respectively.

Key information

Jean-Charles Phaneuf

Chief executive officer

CA$180.0k

Total compensation

CEO salary percentage	100.0%
CEO tenure	3.3yrs
CEO ownership	1.1%
Management average tenure	4.5yrs
Board average tenure	6.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jean-Charles Phaneuf's remuneration changed compared to infinitii ai's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-CA$2m
Sep 30 2023	n/a	n/a	-CA$2m
Jun 30 2023	CA$180k	CA$180k	-CA$3m
Mar 31 2023	n/a	n/a	-CA$3m
Dec 31 2022	n/a	n/a	-CA$2m
Sep 30 2022	n/a	n/a	-CA$2m
Jun 30 2022	CA$180k	CA$180k	-CA$2m
Mar 31 2022	n/a	n/a	-CA$3m
Dec 31 2021	n/a	n/a	-CA$5m
Sep 30 2021	n/a	n/a	-CA$5m
Jun 30 2021	CA$172k	CA$120k	-CA$5m

Compensation vs Market: Jean-Charles's total compensation ($USD131.58K) is about average for companies of similar size in the Canadian market ($USD175.48K).

Compensation vs Earnings: Jean-Charles's compensation has been consistent with company performance over the past year.

CEO

Jean-Charles Phaneuf

3.3yrs

Tenure

CA$180,000

Compensation

Mr. Jean-Charles Phaneuf served as President and Chief Executive Officer since February 06, 2017 until July 8, 2020 and served as Director since September 2017 until July 8, 2020 at Quantum Numbers Corp. M...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Jean-Charles Phaneuf	CEO & Director	3.3yrs	CA$180.00k	1.12% CA$ 58.7k
David Johnston	President	9.3yrs	CA$160.00k	no data
Brian Thomas	Chief Financial Officer	5.3yrs	CA$120.00k	1.47% CA$ 76.9k
Trent Kamins	Account Manager	no data	no data	no data
Piotr Stepinski	Chief Technology Officer	no data	no data	no data
Nathan Rudyk	Director of Corporate Communications	3yrs	no data	no data
Kevin Marsh	President of FlowWorks	4.5yrs	no data	no data

4.5yrs

Average Tenure

55yo

Average Age

Experienced Management: IAI's management team is considered experienced (4.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jean-Charles Phaneuf	CEO & Director	2.8yrs	CA$180.00k	1.12% CA$ 58.7k
Sheldon Inwentash	Member of Strategic Advisory Board	1.2yrs	no data	0.77% CA$ 40.5k
Vikas Ranjan	Independent Director	4.8yrs	no data	0.26% CA$ 13.9k
Kevin Ma	Independent Director	6.9yrs	no data	0% CA$ 0
Rick Sanderson	Independent Director	8.9yrs	no data	0.13% CA$ 6.6k
Lawrie Gaffney	Memberof Strategic Advisory Board	8.6yrs	no data	no data
Chris Johnston	Chairman	8.6yrs	no data	0.51% CA$ 27.0k

6.9yrs

Average Tenure

51yo

Average Age

Experienced Board: IAI's board of directors are considered experienced (6.9 years average tenure).

infinitii ai Management

Management criteria checks 4/4

Key information

Recent management updates

infinitii ai inc., Annual General Meeting, Nov 29, 2023

Carl Data Solutions Inc., Annual General Meeting, Nov 24, 2022

Carl Data Solutions Inc. Announces Executive Changes

Carl Data Solutions Inc. Announces Management Changes

Recent updates

infinitii ai inc. Launches infinitii Data Review Software at Water Environment Federation Collection Systems and Stormwater Conference

New major risk - Financial position

New minor risk - Shareholder dilution

infinitii ai inc. announced that it has received CAD 0.55 million in funding from Scharfe Holdings, Inc., ThreeD Capital Inc. and other investors

infinitii ai inc. has filed a Follow-on Equity Offering.

infinitii ai inc. has filed a Follow-on Equity Offering.

infinitii ai inc. has filed a Follow-on Equity Offering.

First quarter 2024 earnings released: CA$0.002 loss per share (vs CA$0.004 loss in 1Q 2023)

Full year 2023 earnings released: CA$0.021 loss per share (vs CA$0.019 loss in FY 2022)

infinitii ai inc., Annual General Meeting, Nov 29, 2023

Third quarter 2023 earnings released: CA$0.011 loss per share (vs CA$0.004 loss in 3Q 2022)

Second quarter 2023 earnings released: CA$0.003 loss per share (vs CA$0.005 loss in 2Q 2022)

infinitii ai inc. announced that it has received CAD 0.52 million in funding from ThreeD Capital Inc. and other investors

infinitii ai inc. announced that it has received CAD 0.52 million in funding from ThreeD Capital Inc.

First quarter 2023 earnings released: CA$0.004 loss per share (vs CA$0.005 loss in 1Q 2022)

Full year 2022 earnings released: CA$0.019 loss per share (vs CA$0.049 loss in FY 2021)

infinitii ai inc. Announces General Availability of infinitii face pro - Its Machine Learning Software for Smart City Water Infrastructure Utilities

Carl Data Solutions Inc., Annual General Meeting, Nov 24, 2022

Third quarter 2022 earnings released: CA$0.004 loss per share (vs CA$0.026 loss in 3Q 2021)

Carl Data Solutions Inc. Launches Auto I&I Software as Part of Its New Generation of Ai-Enabled Predictive Analytics Technology

First quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Carl Data Solutions Inc. Announces Three New Environmental Monitoring Products At 2021 AGM as $1.2 Trillion US Infrastructure Bill Coincides with Global Call for Real-Time ESG Data

Full year 2021 earnings released: CA$0.049 loss per share (vs CA$0.041 loss in FY 2020)

Director Vikas Ranjan has joined 7th company board

Director Vikas Ranjan has joined 7th company board

Director Vikas Ranjan has joined 7th company board

Director Vikas Ranjan has joined 7th company board

Director Vikas Ranjan has joined 7th company board

Third quarter 2021 earnings released: CA$0.026 loss per share (vs CA$0.007 loss in 3Q 2020)

Carl Data Solutions Inc. Announces Executive Changes

Second quarter 2021 earnings released: CA$0.006 loss per share (vs CA$0.012 loss in 2Q 2020)

Carl Data Solutions Inc. announced that it has received CAD 5.601288 million in funding from ThreeD Capital Inc.

New 90-day high: CA$0.26

Carl Data Solutions Inc. announced that it expects to receive CAD 3.3 million in funding

Carl Data Solutions Inc. Announces Management Changes

First quarter 2021 earnings released: CA$0.002 loss per share

An unknown buyer entered into an agreement to acquire Carl Data Solutions Pl Sp. z o.o. from Carl Data Solutions Inc. (DB:7C5) for CAD 1000.

Full year earnings released - CA$0.041 loss per share

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age