D-BOX Technologies Management
Management criteria checks 3/4
D-BOX Technologies' CEO is Sebastien Mailhot, appointed in Apr 2020, has a tenure of 4.67 years. total yearly compensation is CA$604.75K, comprised of 60.4% salary and 39.6% bonuses, including company stock and options. directly owns 0.39% of the company’s shares, worth €71.52K. The average tenure of the management team and the board of directors is 2.9 years and 0.3 years respectively.
Key information
Sebastien Mailhot
Chief executive officer
CA$604.7k
Total compensation
CEO salary percentage | 60.4% |
CEO tenure | 4.7yrs |
CEO ownership | 0.4% |
Management average tenure | 2.9yrs |
Board average tenure | less than a year |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Sep 30 2024 | n/a | n/a | CA$2m |
Jun 30 2024 | n/a | n/a | CA$281k |
Mar 31 2024 | CA$605k | CA$365k | CA$1m |
Dec 31 2023 | n/a | n/a | CA$359k |
Sep 30 2023 | n/a | n/a | CA$675k |
Jun 30 2023 | n/a | n/a | -CA$470k |
Mar 31 2023 | CA$595k | CA$346k | -CA$937k |
Dec 31 2022 | n/a | n/a | -CA$585k |
Sep 30 2022 | n/a | n/a | -CA$816k |
Jun 30 2022 | n/a | n/a | -CA$494k |
Mar 31 2022 | CA$463k | CA$296k | -CA$2m |
Dec 31 2021 | n/a | n/a | -CA$5m |
Sep 30 2021 | n/a | n/a | -CA$6m |
Jun 30 2021 | n/a | n/a | -CA$7m |
Mar 31 2021 | CA$494k | CA$256k | -CA$6m |
Dec 31 2020 | n/a | n/a | -CA$7m |
Sep 30 2020 | n/a | n/a | -CA$6m |
Jun 30 2020 | n/a | n/a | -CA$7m |
Mar 31 2020 | CA$311k | CA$265k | -CA$6m |
Dec 31 2019 | n/a | n/a | -CA$4m |
Sep 30 2019 | n/a | n/a | -CA$2m |
Jun 30 2019 | n/a | n/a | -CA$2m |
Mar 31 2019 | CA$341k | CA$241k | -CA$2m |
Dec 31 2018 | n/a | n/a | -CA$1m |
Sep 30 2018 | n/a | n/a | -CA$914k |
Jun 30 2018 | n/a | n/a | -CA$1m |
Mar 31 2018 | CA$297k | CA$215k | -CA$2m |
Compensation vs Market: Sebastien's total compensation ($USD426.71K) is about average for companies of similar size in the German market ($USD475.99K).
Compensation vs Earnings: Sebastien's compensation has been consistent with company performance over the past year.
CEO
Sebastien Mailhot
4.7yrs
Tenure
CA$604,748
Compensation
Mr. Sebastien Mailhot served as Interim Chief Financial Officer of D-BOX Technologies Inc. from March 31, 2024 until April 22, 2024 and has been its President, Chief Executive Officer and Director since Ap...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
President | 4.7yrs | CA$604.75k | 0.39% € 71.5k | |
Chief Technology Officer | 2.9yrs | CA$319.46k | 0.15% € 26.8k | |
Chief Financial Officer | less than a year | no data | no data | |
Vice President of Investor Relations & Corporate Strategy | 5.6yrs | no data | no data | |
VP of Legal Affairs & Corporate Secretary | no data | no data | no data | |
Vice-President of Human Resources | 2.9yrs | no data | no data |
2.9yrs
Average Tenure
Experienced Management: DB2's management team is considered experienced (2.9 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
President | 4.7yrs | CA$604.75k | 0.39% € 71.5k | |
Member of the Advisory Board | no data | no data | no data | |
Independent Director | less than a year | no data | no data | |
Member of the Advisory Board | no data | no data | no data | |
Member of Advisory Board | 20.1yrs | no data | no data | |
Independent Director | less than a year | no data | 9.72% € 1.8m | |
Independent Director | 5.8yrs | CA$42.50k | 0.070% € 12.9k | |
Independent Director | less than a year | no data | 0.057% € 10.5k | |
Independent Director | less than a year | no data | no data |
0.3yrs
Average Tenure
Experienced Board: DB2's board of directors are not considered experienced ( 0.3 years average tenure), which suggests a new board.