Kinaxis Management
Management criteria checks 2/4
Kinaxis' CEO is John Sicard, appointed in Jan 2016, has a tenure of 8.83 years. total yearly compensation is $8.08M, comprised of 6.2% salary and 93.8% bonuses, including company stock and options. directly owns 1.14% of the company’s shares, worth €36.82M. The average tenure of the management team and the board of directors is 1.3 years and 7.1 years respectively.
Key information
John Sicard
Chief executive officer
US$8.1m
Total compensation
| CEO salary percentage | 6.2% |
| CEO tenure | 8.8yrs |
| CEO ownership | 1.1% |
| Management average tenure | 1.3yrs |
| Board average tenure | 7.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | US$20m |
| Jun 30 2024 | n/a | n/a | US$21m |
| Mar 31 2024 | n/a | n/a | US$15m |
| Dec 31 2023 | US$8m | US$500k | 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$20m |
Compensation vs Market: John's total compensation ($USD8.08M) is above average for companies of similar size in the German market ($USD1.93M).
Compensation vs Earnings: John's compensation has been consistent with company performance over the past year.
CEO
John Sicard (61 yo)
8.8yrs
Tenure
US$8,075,398
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 |
|---|---|---|---|---|
| Executive Chairman of the Board | 7.9yrs | US$230.00k | 0.010% € 322.5k | |
| CEO, President & Director | 8.8yrs | US$8.08m | 1.14% € 36.8m | |
| Executive VP & CFO | 3.3yrs | US$3.23m | no data | |
| Chief Operating Officer | 1.3yrs | US$3.43m | 0.00043% € 13.9k | |
| Vice President Investor Relations | no data | no data | no data | |
| Chief Legal Officer & Corporate Secretary | no data | no data | 0.000060% € 1.9k | |
| Senior Director of Security | no data | no data | no data | |
| Chief Sales Officer | less than a year | no data | 0% € 0 | |
| Chief Human Resources Officer | 1.3yrs | no data | 0.0053% € 170.1k | |
| Executive Vice President of Professional Services | 8.8yrs | US$827.59k | no data | |
| Chief Customer Success Officer | 5.7yrs | US$1.95m | no data | |
| Chief Product Officer | 1.3yrs | no data | 0.0030% € 95.7k |
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 |
|---|---|---|---|---|
| Executive Chairman of the Board | 7.9yrs | US$230.00k | 0.010% € 322.5k | |
| CEO, President & Director | 8.8yrs | US$8.08m | 1.14% € 36.8m | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Independent Director | 4.8yrs | US$250.00k | no data | |
| Lead Independent Director | 8.8yrs | US$245.00k | 0.0050% € 161.1k | |
| Independent Director | 6.3yrs | US$230.00k | 0.022% € 699.9k | |
| Director | less than a year | no data | 0.0036% € 115.1k | |
| Independent Director | 8.3yrs | US$245.00k | 0.017% € 541.1k | |
| Independent Director | 6.3yrs | US$230.00k | 0.020% € 637.2k |
7.1yrs
Average Tenure
63yo
Average Age
Experienced Board: 9KX's board of directors are considered experienced (7.1 years average tenure).