Q4 Management

Management criteria checks 3/4

Q4's CEO is Darrell Heaps, appointed in Dec 2005, has a tenure of 18.17 years. total yearly compensation is $523.14K, comprised of 45.9% salary and 54.1% bonuses, including company stock and options. directly owns 5.15% of the company’s shares, worth €8.61M. The average tenure of the management team and the board of directors is 1.4 years and 5.4 years respectively.

Key information

Darrell Heaps

Chief executive officer

US$523.1k

Total compensation

CEO salary percentage45.9%
CEO tenure18.2yrs
CEO ownership5.1%
Management average tenure1.4yrs
Board average tenure5.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Darrell Heaps's remuneration changed compared to Q4's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2023n/an/a

-US$23m

Jun 30 2023n/an/a

-US$31m

Mar 31 2023n/an/a

-US$37m

Dec 31 2022US$523kUS$240k

-US$36m

Sep 30 2022n/an/a

-US$36m

Jun 30 2022n/an/a

-US$29m

Mar 31 2022n/an/a

-US$20m

Dec 31 2021US$560kUS$256k

-US$27m

Compensation vs Market: Darrell's total compensation ($USD523.14K) is about average for companies of similar size in the German market ($USD614.80K).

Compensation vs Earnings: Darrell's compensation has been consistent with company performance over the past year.


CEO

Darrell Heaps (50 yo)

18.2yrs

Tenure

US$523,137

Compensation

Mr. Darrell F. Heaps co-founded Q4 Inc. in 2005 and serves as its Chief Executive Officer, Director and President since December 2005. Mr. Heaps is responsible for product and partnership strategies and fi...


Leadership Team

NamePositionTenureCompensationOwnership
Darrell Heaps
Co-Founder18.2yrsUS$523.14k5.15%
€ 8.6m
Donna de Winter
Chief Financial Officer1.8yrsUS$431.23k0.43%
€ 712.5k
Warren Faleiro
Chief Technology Officer4.3yrsUS$405.85k0.27%
€ 451.5k
Keith Reed
Chief Operating Officerless than a yearno datano data
Edward Miller
Director of Investor Relationsno datano datano data
Kenneth Szeto
General Counsel & Corporate Secretary1.1yrsno data0.016%
€ 26.8k
Lorie Coulombe
Senior Vice President of Marketing & Communications1.1yrsno data0.019%
€ 31.3k
Dorothy Arturi
Chief People Officer3.8yrsno data0.29%
€ 492.0k
Tim Stahl
Chief Revenue Officerless than a yearno datano data

1.4yrs

Average Tenure

Experienced Management: I1F's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Darrell Heaps
Co-Founder18.2yrsUS$523.14k5.15%
€ 8.6m
Julie Silcock
Independent Director2.1yrsUS$201.25k0.13%
€ 212.9k
Donald Lenz
Member of the Advisory Boardno datano datano data
James Mountain
Member of the Advisory Boardno datano datano data
David Brown
Member of the Advisory Boardno datano datano data
Colleen Johnston
Independent Chairperson of Board3.8yrsUS$118.13k0.31%
€ 517.4k
W. Murdoch
Independent Director14.3yrsUS$90.44k3.91%
€ 6.5m
Edwin May
Independent Director5.4yrsno datano data
Daniel Kittredge
Independent Director5.4yrsno datano data

5.4yrs

Average Tenure

64yo

Average Age

Experienced Board: I1F's board of directors are considered experienced (5.4 years average tenure).