Memex Management
Management criteria checks 2/4
Memex's CEO is Dave McPhail, appointed in Jan 2008, has a tenure of 16.25 years. directly owns 12.47% of the company’s shares, worth CA$85.83K. The average tenure of the management team and the board of directors is 7.5 years and 10.1 years respectively.
Key information
Dave McPhail
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 16.3yrs |
| CEO ownership | 12.5% |
| Management average tenure | 7.5yrs |
| Board average tenure | 10.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2023 | n/a | n/a | -CA$139k |
| Mar 31 2023 | n/a | n/a | -CA$144k |
| Dec 31 2022 | n/a | n/a | -CA$278k |
| Sep 30 2022 | CA$255k | CA$194k | -CA$437k |
| Jun 30 2022 | n/a | n/a | -CA$236k |
| Mar 31 2022 | n/a | n/a | -CA$302k |
| Dec 31 2021 | n/a | n/a | CA$118k |
| Sep 30 2021 | CA$188k | CA$175k | CA$166k |
| Jun 30 2021 | n/a | n/a | -CA$44k |
| Mar 31 2021 | n/a | n/a | CA$51k |
| Dec 31 2020 | n/a | n/a | -CA$379k |
| Sep 30 2020 | CA$188k | CA$175k | -CA$749k |
| Jun 30 2020 | n/a | n/a | -CA$875k |
| Mar 31 2020 | n/a | n/a | -CA$1m |
| Dec 31 2019 | n/a | n/a | -CA$1m |
| Sep 30 2019 | CA$188k | CA$175k | -CA$1m |
| Jun 30 2019 | n/a | n/a | -CA$1m |
| Mar 31 2019 | n/a | n/a | -CA$1m |
| Dec 31 2018 | n/a | n/a | -CA$2m |
| Sep 30 2018 | CA$199k | CA$185k | -CA$2m |
| Jun 30 2018 | n/a | n/a | -CA$3m |
| Mar 31 2018 | n/a | n/a | -CA$3m |
| Dec 31 2017 | n/a | n/a | -CA$4m |
| Sep 30 2017 | CA$263k | CA$200k | -CA$4m |
Compensation vs Market: Insufficient data to establish whether Dave's total compensation is reasonable compared to companies of similar size in the Canadian market.
Compensation vs Earnings: Dave's compensation has increased whilst the company is unprofitable.
CEO
Dave McPhail (58 yo)
16.3yrs
Tenure
CA$255,150
Compensation
Mr. David R. McPhail serves as Chief Executive Officer at Memex Automation Inc. Mr. McPhail has been President, Chief Executive Officer and Director Memex Inc. since 2008 and serves as its Chairman of the...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Board | 16.3yrs | CA$255.15k | 12.47% CA$ 85.8k | |
| CFO, VP of Finance | 10.8yrs | CA$234.58k | 0.45% CA$ 3.1k | |
| Interim CTO & Executive VP of Partner Channel Development | 7.5yrs | CA$651.74k | no data | |
| Senior Vice President of Business Development & Marketing and Senior Sales Manager | 6.8yrs | CA$160.80k | no data | |
| Vice President of Sales | 6.8yrs | CA$212.45k | no data |
7.5yrs
Average Tenure
58yo
Average Age
Experienced Management: OEE's management team is seasoned and experienced (7.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Board | 16.3yrs | CA$255.15k | 12.47% CA$ 85.8k | |
| CFO, VP of Finance | 10.1yrs | CA$234.58k | 0.45% CA$ 3.1k | |
| Independent Director | 10.5yrs | CA$31.28k | 0.15% CA$ 1.0k | |
| Independent Director | 9.7yrs | CA$31.28k | 0.28% CA$ 2.0k | |
| Independent Director | 5.8yrs | CA$31.28k | no data |
10.1yrs
Average Tenure
57yo
Average Age
Experienced Board: OEE's board of directors are seasoned and experienced ( 10.1 years average tenure).