Vitalhub Management
Management criteria checks 4/4
Vitalhub's CEO is Dan Matlow, appointed in Nov 2016, has a tenure of 7.67 years. total yearly compensation is CA$836.36K, comprised of 49.6% salary and 50.4% bonuses, including company stock and options. directly owns 1.73% of the company’s shares, worth €4.51M. The average tenure of the management team and the board of directors is 7.5 years and 7.7 years respectively.
Key information
Dan Matlow
Chief executive officer
CA$836.4k
Total compensation
| CEO salary percentage | 49.6% |
| CEO tenure | 7.7yrs |
| CEO ownership | 1.7% |
| Management average tenure | 7.5yrs |
| Board average tenure | 7.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | n/a | n/a | CA$6m |
| Dec 31 2023 | CA$836k | CA$415k | CA$5m |
| Sep 30 2023 | n/a | n/a | CA$3m |
| Jun 30 2023 | n/a | n/a | CA$486k |
| Mar 31 2023 | n/a | n/a | -CA$61k |
| Dec 31 2022 | CA$461k | CA$310k | CA$1m |
| Sep 30 2022 | n/a | n/a | CA$947k |
| Jun 30 2022 | n/a | n/a | CA$331k |
| Mar 31 2022 | n/a | n/a | -CA$267k |
| Dec 31 2021 | CA$629k | CA$275k | -CA$2m |
| Sep 30 2021 | n/a | n/a | -CA$2m |
| Jun 30 2021 | n/a | n/a | -CA$3m |
| Mar 31 2021 | n/a | n/a | -CA$2m |
| Dec 31 2020 | CA$519k | CA$240k | -CA$2m |
| Sep 30 2020 | n/a | n/a | -CA$1m |
| Jun 30 2020 | n/a | n/a | -CA$860k |
| Mar 31 2020 | n/a | n/a | -CA$1m |
| Dec 31 2019 | CA$392k | CA$240k | -CA$626k |
| Sep 30 2019 | n/a | n/a | -CA$738k |
| Jun 30 2019 | n/a | n/a | -CA$556k |
| Mar 31 2019 | n/a | n/a | -CA$807k |
| Dec 31 2018 | CA$281k | CA$240k | -CA$862k |
| Sep 30 2018 | n/a | n/a | -CA$2m |
| Jun 30 2018 | n/a | n/a | -CA$2m |
| Mar 31 2018 | n/a | n/a | -CA$2m |
| Dec 31 2017 | CA$184k | CA$128k | -CA$2m |
Compensation vs Market: Dan's total compensation ($USD613.82K) is about average for companies of similar size in the German market ($USD796.62K).
Compensation vs Earnings: Dan's compensation has been consistent with company performance over the past year.
CEO
Dan Matlow (61 yo)
7.7yrs
Tenure
CA$836,360
Compensation
Mr. Daniel Matlow, also known as Dan, served as Independent Director of Danavation Technologies Inc. until July 11, 2022 and has served as its Director since February 12, 2021. He has been the President an...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 7.7yrs | CA$836.36k | 1.73% CA$ 4.5m | |
| CFO & Executive VP | 7.7yrs | CA$438.17k | 1.63% CA$ 4.3m | |
| Chief Operating Officer | 2.5yrs | CA$360.53k | 0.081% CA$ 211.0k | |
| Deputy CEO and VP of Strategy & Sales | no data | CA$281.04k | no data | |
| CEO of VitalHub UK | no data | CA$295.97k | no data | |
| Investor Relations Officer | no data | no data | no data | |
| Executive VP & MD of North American Operations | less than a year | CA$331.69k | no data | |
| Executive VP of Professional Services & Customer Care | 7.5yrs | CA$245.00k | no data | |
| Executive Vice President of Product Development | 7.5yrs | CA$218.00k | no data |
7.5yrs
Average Tenure
Experienced Management: 6OVA's management team is seasoned and experienced (7.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 7.7yrs | CA$836.36k | 1.73% CA$ 4.5m | |
| Chairman of the Board | 5.2yrs | CA$45.00k | 8.47% CA$ 22.2m | |
| Independent Director | 3.3yrs | CA$45.00k | 2.39% CA$ 6.3m | |
| Independent Director | 7.7yrs | CA$45.00k | 0.12% CA$ 308.7k | |
| Independent Director | 9.5yrs | CA$50.00k | 0.56% CA$ 1.5m | |
| Independent Director | 7.7yrs | CA$55.00k | 0.10% CA$ 272.7k |
7.7yrs
Average Tenure
67yo
Average Age
Experienced Board: 6OVA's board of directors are considered experienced (7.7 years average tenure).