Kinaxis Management

Management criteria checks 1/4

Kinaxis' CEO is John Sicard, appointed in Jan 2016, has a tenure of 8.25 years. total yearly compensation is $7.23M, comprised of 6.9% salary and 93.1% bonuses, including company stock and options. directly owns 1% of the company’s shares, worth €28.80M. The average tenure of the management team and the board of directors is 1.3 years and 7.5 years respectively.

Key information

John Sicard

Chief executive officer

US$7.2m

Total compensation

CEO salary percentage	6.9%
CEO tenure	8.3yrs
CEO ownership	1.0%
Management average tenure	1.3yrs
Board average tenure	7.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has John Sicard's remuneration changed compared to Kinaxis's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	US$10m
Sep 30 2023	n/a	n/a	US$15m
Jun 30 2023	n/a	n/a	US$9m
Mar 31 2023	n/a	n/a	US$9m
Dec 31 2022	US$7m	US$500k	US$20m
Sep 30 2022	n/a	n/a	US$9m
Jun 30 2022	n/a	n/a	US$7m
Mar 31 2022	n/a	n/a	US$13m
Dec 31 2021	US$5m	US$500k	-US$1m
Sep 30 2021	n/a	n/a	US$168k
Jun 30 2021	n/a	n/a	US$699k
Mar 31 2021	n/a	n/a	US$7m
Dec 31 2020	US$5m	US$495k	US$14m
Sep 30 2020	n/a	n/a	US$23m
Jun 30 2020	n/a	n/a	US$27m
Mar 31 2020	n/a	n/a	US$22m
Dec 31 2019	US$3m	US$397k	US$23m
Sep 30 2019	n/a	n/a	US$18m
Jun 30 2019	n/a	n/a	US$17m
Mar 31 2019	n/a	n/a	US$17m
Dec 31 2018	US$2m	US$327k	US$14m
Sep 30 2018	n/a	n/a	US$17m
Jun 30 2018	n/a	n/a	US$20m
Mar 31 2018	n/a	n/a	US$22m
Dec 31 2017	US$3m	US$296k	US$20m

Compensation vs Market: John's total compensation ($USD7.23M) is above average for companies of similar size in the German market ($USD2.57M).

Compensation vs Earnings: John's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

John Sicard (60 yo)

8.3yrs

Tenure

US$7,232,668

Compensation

Mr. John Ernest Sicard has been the Chief Executive Officer and President of Kinaxis Inc. since January 1, 2016. Mr. Sicard joined Kinaxis in 1994 where he has held a number of senior management roles incl...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
John Sicard	CEO, President & Director	8.3yrs	US$7.23m	1% $ 28.8m
Blaine Fitzgerald	Executive VP & CFO	2.7yrs	US$3.67m	no data
Megan Paterson	Chief Operating Officer	less than a year	US$1.49m	0.00024% $ 6.9k
Giovanni Pizzoferrato	Chief Technology Officer	1.3yrs	no data	0.00030% $ 8.6k
Rick Wadsworth	Vice President Investor Relations	no data	no data	no data
James Hollingworth	Chief Legal Officer & Corporate Secretary	no data	no data	0.0026% $ 75.3k
Martin Dubois	Senior Director of Security	no data	no data	no data
Claire Rychlewski	Chief Sales Officer	less than a year	no data	0.022% $ 643.0k
Amber Pate	Chief Human Resources Officer	less than a year	no data	0.0035% $ 100.3k
David Kelly	Executive Vice President of Professional Services	8.3yrs	US$827.59k	no data
Michael Mauger	Chief Customer Success Officer	5.1yrs	US$1.95m	no data
Andrew Bell	Chief Product Officer	less than a year	no data	0.0021% $ 59.2k

1.3yrs

Average Tenure

Experienced Management: 9KX's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
John Sicard	CEO, President & Director	8.3yrs	US$7.23m	1% $ 28.8m
Andrew Gort	Member of Strategic Advisory Council	no data	no data	no data
John Giffen	Independent Chairman of the Board	13.8yrs	US$330.00k	0.13% $ 3.6m
Elizabeth Rafael	Independent Director	4.2yrs	US$250.00k	no data
Angel Mendez	Independent Director	8.3yrs	US$245.00k	no data
Robert Courteau	Independent Director	7.3yrs	US$230.00k	no data
Pamela Passman	Independent Director	5.7yrs	US$230.00k	0.021% $ 615.4k
Gillian Denham	Independent Director	7.7yrs	US$245.00k	no data
Kelly Thomas	Independent Director	5.7yrs	US$230.00k	0.019% $ 560.2k

7.5yrs

Average Tenure

62yo

Average Age

Experienced Board: 9KX's board of directors are considered experienced (7.5 years average tenure).

Kinaxis Management

Management criteria checks 1/4

Key information

Recent management updates

Independent Chairman of the Board recently sold €524k worth of stock

Kinaxis Inc., Annual General Meeting, Jun 07, 2024

CEO, President & Director recently sold €2.9m worth of stock

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc. Appoints Margaret Franco as Chief Marketing Officer

President of Global Field Operations recently sold €42m worth of stock

Recent updates

Kinaxis Inc. to Report Q1, 2024 Results on May 08, 2024

Independent Chairman of the Board recently sold €524k worth of stock

Kinaxis Inc., Annual General Meeting, Jun 07, 2024

Kinaxis Inc. Provides Earnings Guidance for the Full Year 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: US$0.35 (vs US$0.73 in FY 2022)

Kinaxis Inc. Expands Its Partner Program to Meet Industry Demand for Next-Generation Supply Chain Management Solutions

Kinaxis Inc. to Report Q4, 2023 Results on Feb 28, 2024

Kinaxis Rolls Out New Innovations to Revolutionize Stretched Retail Supply Chains

New minor risk - Shareholder dilution

CEO, President & Director recently sold €2.9m worth of stock

Third quarter 2023 earnings released: EPS: US$0.26 (vs US$0.059 in 3Q 2022)

Kinaxis Inc. Updates Revenue Guidance for the Year 2023

Kinaxis Inc. to Report Q3, 2023 Results on Nov 01, 2023

New minor risk - Earnings quality

Kinaxis Inc. Reiterates Financial Guidance for Fiscal 2023

Second quarter 2023 earnings released: US$0.09 loss per share (vs US$0.095 loss in 2Q 2022)

Now 20% undervalued after recent price drop

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc. Appoints Margaret Franco as Chief Marketing Officer

Kinaxis Inc. Unveils New Product Innovations to Orchestrate the End-To-End Supply Chain

First quarter 2023 earnings released: EPS: US$0.042 (vs US$0.46 in 1Q 2022)

Kinaxis Inc. Provides Revenue Guidance for the Year 2023

President of Global Field Operations recently sold €42m worth of stock

President of Global Field Operations recently sold €2.7m worth of stock

Full year 2022 earnings released: EPS: US$0.73 (vs US$0.043 loss in FY 2021)

Kinaxis Inc. to Report Q4, 2022 Results on Mar 01, 2023

Now 20% undervalued after recent price drop

Insufficient new directors

Third quarter 2022 earnings released: EPS: US$0.059 (vs US$0.007 in 3Q 2021)

Kinaxis Inc. Revises Revenue Guidance for Fiscal 2022

Kinaxis Inc. to Report Q3, 2022 Results on Nov 03, 2022

President of Global Field Operations recently sold €2.4m worth of stock

President of Global Field Operations recently sold €650k worth of stock

Kinaxis Inc. (TSX:KXS) acquired MP Objects BV for $45 million.

Kinaxis Inc. (TSX:KXS) acquired MP Objects BV for $45 million.

Second quarter 2022 earnings released: US$0.095 loss per share (vs US$0.11 profit in 2Q 2021)

Kinaxis Inc. Provides Revenue Guidance for the Year 2022

Kinaxis Inc. to Report Q2, 2022 Results on Aug 09, 2022

Kinaxis Inc. Provides Earnings Guidance for the Year 2022

First quarter 2022 earnings released: EPS: US$0.46 (vs US$0.057 loss in 1Q 2021)

Insufficient new directors

Kinaxis Inc. to Report Q1, 2022 Results on May 05, 2022

Kinaxis Inc., Annual General Meeting, Jun 17, 2022

Chief Commercial Officer recently bought €229k worth of stock

Chief Commercial Officer recently bought €105k worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Kinaxis Inc. Provides Earnings Guidance for the Fiscal Year 2022

Kinaxis Inc. to Report Q4, 2021 Results on Mar 01, 2022

Chief Commercial Officer recently bought €127k worth of stock

CEO, President & Director recently sold €1.3m worth of stock

Third quarter 2021 earnings released: EPS US$0.007 (vs US$0.027 in 3Q 2020)

CEO, President & Director recently sold €527k worth of stock

Insufficient new directors

Second quarter 2021 earnings released: EPS US$0.11 (vs US$0.34 in 2Q 2020)

Kinaxis Provides Update on Blue Yonder Claim and Kinaxis Counterclaim

First quarter 2021 earnings released: US$0.057 loss per share (vs US$0.21 profit in 1Q 2020)

Kinaxis Inc. Reiterates Revenue Guidance for the Fiscal 2021

Chief Commercial Officer recently bought €167k worth of stock

The Weir Group's ESCO Selects Kinaxis to Enable Global Supply Chain Transformation

Full year 2020 earnings released: EPS US$0.51 (vs US$0.89 in FY 2019)

Revenue beats expectations

New 90-day low: €107

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc Helps Crestron Electronics Shape the Future of Its Supply Chain

Cyient Selects Kinaxis to Support Digital Supply Chain Transformation

Kinaxis Inc. Files Motion to Dismiss Blue Yonder's Complaint and Files Counterclaims

Kinaxis Inc. to Report Q4, 2020 Results on Mar 03, 2021

Blue Yonder Files Intellectual Property Lawsuit against Kinaxis