D-BOX Technologies Inc.

DB:DB2 Stock Report

Market Cap: €18.4m

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 percentage60.4%
CEO tenure4.7yrs
CEO ownership0.4%
Management average tenure2.9yrs
Board average tenureless than a year

Recent management updates

Recent updates

CEO Compensation Analysis

How has Sebastien Mailhot's remuneration changed compared to D-BOX Technologies's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

CA$2m

Jun 30 2024n/an/a

CA$281k

Mar 31 2024CA$605kCA$365k

CA$1m

Dec 31 2023n/an/a

CA$359k

Sep 30 2023n/an/a

CA$675k

Jun 30 2023n/an/a

-CA$470k

Mar 31 2023CA$595kCA$346k

-CA$937k

Dec 31 2022n/an/a

-CA$585k

Sep 30 2022n/an/a

-CA$816k

Jun 30 2022n/an/a

-CA$494k

Mar 31 2022CA$463kCA$296k

-CA$2m

Dec 31 2021n/an/a

-CA$5m

Sep 30 2021n/an/a

-CA$6m

Jun 30 2021n/an/a

-CA$7m

Mar 31 2021CA$494kCA$256k

-CA$6m

Dec 31 2020n/an/a

-CA$7m

Sep 30 2020n/an/a

-CA$6m

Jun 30 2020n/an/a

-CA$7m

Mar 31 2020CA$311kCA$265k

-CA$6m

Dec 31 2019n/an/a

-CA$4m

Sep 30 2019n/an/a

-CA$2m

Jun 30 2019n/an/a

-CA$2m

Mar 31 2019CA$341kCA$241k

-CA$2m

Dec 31 2018n/an/a

-CA$1m

Sep 30 2018n/an/a

-CA$914k

Jun 30 2018n/an/a

-CA$1m

Mar 31 2018CA$297kCA$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

NamePositionTenureCompensationOwnership
Sebastien Mailhot
President4.7yrsCA$604.75k0.39%
€ 71.5k
Sebastien Boire-Lavigne
Chief Technology Officer2.9yrsCA$319.46k0.15%
€ 26.8k
Joshua Chandler
Chief Financial Officerless than a yearno datano data
Steve Li
Vice President of Investor Relations & Corporate Strategy5.6yrsno datano data
Daniel Le Blanc
VP of Legal Affairs & Corporate Secretaryno datano datano data
Sebastien Cote
Vice-President of Human Resources2.9yrsno datano data

2.9yrs

Average Tenure

Experienced Management: DB2's management team is considered experienced (2.9 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Sebastien Mailhot
President4.7yrsCA$604.75k0.39%
€ 71.5k
Léon Gosselin
Member of the Advisory Boardno datano datano data
Marie-Claude Boisvert
Independent Directorless than a yearno datano data
Peter Morand
Member of the Advisory Boardno datano datano data
Gary Reber
Member of Advisory Board20.1yrsno datano data
Daniel Marks
Independent Directorless than a yearno data9.72%
€ 1.8m
Brigitte Bourque
Independent Director5.8yrsCA$42.50k0.070%
€ 12.9k
Dave McLurg
Independent Directorless than a yearno data0.057%
€ 10.5k
Naveen Prasad
Independent Directorless than a yearno datano 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.