Diamond Estates Wines & Spirits Management
Management criteria checks 3/4
Diamond Estates Wines & Spirits' CEO is Andrew Howard, appointed in Aug 2022, has a tenure of 2.25 years. total yearly compensation is CA$274.19K, comprised of 80.2% salary and 19.8% bonuses, including company stock and options. directly owns 0.55% of the company’s shares, worth €51.23K. The average tenure of the management team and the board of directors is 6.8 years and 2.7 years respectively.
Key information
Andrew Howard
Chief executive officer
CA$274.2k
Total compensation
| CEO salary percentage | 80.2% |
| CEO tenure | 2.3yrs |
| CEO ownership | 0.6% |
| Management average tenure | 6.8yrs |
| Board average tenure | 2.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | -CA$10m |
| Mar 31 2024 | CA$274k | CA$220k | -CA$11m |
| Dec 31 2023 | n/a | n/a | -CA$14m |
| Sep 30 2023 | n/a | n/a | -CA$10m |
| Jun 30 2023 | n/a | n/a | -CA$9m |
| Mar 31 2023 | CA$343k | CA$212k | -CA$9m |
| Dec 31 2022 | n/a | n/a | -CA$7m |
| Sep 30 2022 | n/a | n/a | -CA$4m |
| Jun 30 2022 | n/a | n/a | -CA$4m |
| Mar 31 2022 | CA$106k | CA$54k | -CA$2m |
Compensation vs Market: Andrew's total compensation ($USD195.64K) is below average for companies of similar size in the German market ($USD476.59K).
Compensation vs Earnings: Andrew's compensation has been consistent with company performance over the past year.
CEO
Andrew Howard
2.3yrs
Tenure
CA$274,191
Compensation
Mr. Andrew Howard serves as President and Chief Executive Officer at Diamond Estates Wines & Spirits Inc. since August 01, 2022 and also serves as its Director since August 01, 2022. Mr. Howard served as C...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Director | 2.3yrs | CA$274.19k | 0.55% € 51.2k | |
| Chief Financial Officer | 3.7yrs | CA$232.90k | no data | |
| Senior Vice President of Marketing & Strategy | 6.8yrs | CA$160.85k | no data | |
| Co-Founder | 23.8yrs | CA$118.00k | no data | |
| Co-Founder | 24.8yrs | no data | no data |
6.8yrs
Average Tenure
Experienced Management: 4WS0's management team is seasoned and experienced (6.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Director | 2.3yrs | CA$274.19k | 0.55% € 51.2k | |
| Independent Director | 13.4yrs | CA$32.54k | 0.18% € 16.3k | |
| Independent Director | 2.2yrs | CA$28.00k | 0.76% € 70.9k | |
| Independent Director | 3.2yrs | CA$29.69k | no data | |
| Independent Director | less than a year | no data | no data | |
| Independent Chairman of the Board | 11.2yrs | CA$52.33k | 0.015% € 1.4k | |
| Independent Director | 13.8yrs | CA$27.54k | 0.89% € 82.0k | |
| Independent Director | 2.2yrs | CA$29.68k | no data |
2.7yrs
Average Tenure
69yo
Average Age
Experienced Board: 4WS0's board of directors are not considered experienced ( 2.7 years average tenure), which suggests a new board.