Lumina Gold Management
Management criteria checks 3/4
Lumina Gold's CEO is Marshall Koval, appointed in Jul 2014, has a tenure of 9.83 years. total yearly compensation is $313.60K, comprised of 59.3% salary and 40.7% bonuses, including company stock and options. directly owns 2.83% of the company’s shares, worth €4.49M. The average tenure of the management team and the board of directors is 8.3 years and 9.8 years respectively.
Key information
Marshall Koval
Chief executive officer
US$313.6k
Total compensation
| CEO salary percentage | 59.3% |
| CEO tenure | 9.8yrs |
| CEO ownership | 2.8% |
| Management average tenure | 8.3yrs |
| Board average tenure | 9.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | -US$17m |
| Sep 30 2023 | n/a | n/a | -US$12m |
| Jun 30 2023 | n/a | n/a | -US$15m |
| Mar 31 2023 | n/a | n/a | -US$23m |
| Dec 31 2022 | US$314k | US$186k | -US$22m |
| Sep 30 2022 | n/a | n/a | -US$22m |
| Jun 30 2022 | n/a | n/a | -US$19m |
| Mar 31 2022 | n/a | n/a | -US$12m |
| Dec 31 2021 | US$303k | US$190k | -US$8m |
| Sep 30 2021 | n/a | n/a | -US$7m |
| Jun 30 2021 | n/a | n/a | -US$7m |
| Mar 31 2021 | n/a | n/a | -US$7m |
| Dec 31 2020 | US$313k | US$188k | -US$8m |
| Sep 30 2020 | n/a | n/a | -US$9m |
| Jun 30 2020 | n/a | n/a | -US$12m |
| Mar 31 2020 | n/a | n/a | -US$16m |
| Dec 31 2019 | US$330k | US$179k | -US$16m |
| Sep 30 2019 | n/a | n/a | -US$17m |
| Jun 30 2019 | n/a | n/a | -US$25m |
| Mar 31 2019 | n/a | n/a | -US$24m |
| Dec 31 2018 | US$318k | US$163k | -US$26m |
| Sep 30 2018 | n/a | n/a | -US$26m |
| Jun 30 2018 | n/a | n/a | -US$16m |
| Mar 31 2018 | n/a | n/a | -US$15m |
| Dec 31 2017 | US$301k | US$172k | -US$13m |
Compensation vs Market: Marshall's total compensation ($USD313.60K) is below average for companies of similar size in the German market ($USD706.93K).
Compensation vs Earnings: Marshall's compensation has increased whilst the company is unprofitable.
CEO
Marshall Koval (65 yo)
9.8yrs
Tenure
US$313,602
Compensation
Mr. Marshall A. Koval, P.Geo. serves as Independent Director at Adventus Mining Corp. since 2024. He serves as Chief Executive Officer at Luminex Resources Corp. and has been its Director since August 27,...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 9.8yrs | US$313.60k | 2.83% $ 4.5m | |
| Chief Financial Officer | 9.8yrs | US$188.94k | 0.88% $ 1.4m | |
| VP of Legal Counsel & Non-Independent Director | no data | US$186.50k | 1.35% $ 2.1m | |
| Senior Vice President | 9.2yrs | US$220.12k | 0% $ 0 | |
| Senior Vice President | 7.5yrs | US$223.69k | no data | |
| Chief Operating Officer | less than a year | no data | no data | |
| Vice President of Corporate Development & Communications | 7yrs | US$195.76k | 0.13% $ 211.9k |
8.3yrs
Average Tenure
56.5yo
Average Age
Experienced Management: OMH2's management team is seasoned and experienced (8.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President | 9.8yrs | US$313.60k | 2.83% $ 4.5m | |
| VP of Legal Counsel & Non-Independent Director | 9.8yrs | US$186.50k | 1.35% $ 2.1m | |
| Independent Director | 9.8yrs | US$59.73k | 0.35% $ 556.8k | |
| Independent Director | 9.8yrs | US$59.73k | 0.33% $ 530.5k | |
| Independent Director | 29.6yrs | US$59.73k | 1.4% $ 2.2m | |
| Independent Director | 7.5yrs | US$59.73k | 0.037% $ 58.6k |
9.8yrs
Average Tenure
62yo
Average Age
Experienced Board: OMH2's board of directors are considered experienced (9.8 years average tenure).