infinitii ai Management
Management criteria checks 4/4
infinitii ai's CEO is Jean-Charles Phaneuf, appointed in Jan 2021, has a tenure of 3.83 years. total yearly compensation is CA$180.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 1.12% of the company’s shares, worth €28.28K. The average tenure of the management team and the board of directors is 5 years and 8.3 years respectively.
Key information
Jean-Charles Phaneuf
Chief executive officer
CA$180.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 3.8yrs |
| CEO ownership | 1.1% |
| Management average tenure | 5yrs |
| Board average tenure | 8.3yrs |
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | CA$180k | CA$180k | -CA$1m |
| Mar 31 2024 | n/a | n/a | -CA$1m |
| Dec 31 2023 | n/a | n/a | -CA$2m |
| Sep 30 2023 | n/a | n/a | -CA$2m |
| Jun 30 2023 | CA$180k | CA$180k | -CA$3m |
| Mar 31 2023 | n/a | n/a | -CA$3m |
| Dec 31 2022 | n/a | n/a | -CA$2m |
| Sep 30 2022 | n/a | n/a | -CA$2m |
| Jun 30 2022 | CA$180k | CA$180k | -CA$2m |
| Mar 31 2022 | n/a | n/a | -CA$3m |
| Dec 31 2021 | n/a | n/a | -CA$5m |
| Sep 30 2021 | n/a | n/a | -CA$5m |
| Jun 30 2021 | CA$172k | CA$120k | -CA$5m |
Compensation vs Market: Jean-Charles's total compensation ($USD128.78K) is below average for companies of similar size in the German market ($USD474.67K).
Compensation vs Earnings: Jean-Charles's compensation has been consistent with company performance over the past year.
CEO
Jean-Charles Phaneuf
3.8yrs
Tenure
CA$180,000
Compensation
Mr. Jean-Charles Phaneuf served as President and Chief Executive Officer since February 06, 2017 until July 8, 2020 and served as Director since September 2017 until July 8, 2020 at Quantum Numbers Corp. M...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 3.8yrs | CA$180.00k | 1.12% € 28.3k | |
| President | 9.8yrs | CA$160.00k | no data | |
| Chief Financial Officer | 5.8yrs | CA$120.00k | 1.46% € 37.1k | |
| Account Manager | no data | no data | no data | |
| Chief Technology Officer | no data | no data | no data | |
| Director of Corporate Communications | 3.5yrs | no data | no data | |
| President of FlowWorks | 5yrs | no data | no data |
5.0yrs
Average Tenure
56yo
Average Age
Experienced Management: Y31's management team is seasoned and experienced (5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 3.3yrs | CA$180.00k | 1.12% € 28.3k | |
| Member of Strategic Advisory Board | 1.7yrs | no data | no data | |
| Independent Director | 7.4yrs | no data | 0% € 0 | |
| Independent Director | 9.4yrs | no data | 0.13% € 3.2k | |
| Memberof Strategic Advisory Board | 9.1yrs | no data | no data | |
| Chairman | 9.1yrs | no data | 0.51% € 13.0k |
8.3yrs
Average Tenure
Experienced Board: Y31's board of directors are considered experienced (8.3 years average tenure).