Aferian Management
Management criteria checks 3/4
Aferian's CEO is Mark Carlisle, appointed in Aug 2016, has a tenure of 8.25 years. total yearly compensation is $309.25K, comprised of 80.3% salary and 19.7% bonuses, including company stock and options. directly owns 0.14% of the company’s shares, worth €6.04K. The average tenure of the management team and the board of directors is 4.7 years and 2.8 years respectively.
Key information
Mark Carlisle
Chief executive officer
US$309.2k
Total compensation
| CEO salary percentage | 80.3% |
| CEO tenure | 8.3yrs |
| CEO ownership | 0.1% |
| Management average tenure | 4.7yrs |
| Board average tenure | 2.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| May 31 2024 | n/a | n/a | -US$65m |
| Feb 29 2024 | n/a | n/a | -US$64m |
| Nov 30 2023 | US$309k | US$248k | -US$64m |
| Aug 31 2023 | n/a | n/a | -US$44m |
| May 31 2023 | n/a | n/a | -US$25m |
| Feb 28 2023 | n/a | n/a | -US$21m |
| Nov 30 2022 | US$318k | US$277k | -US$17m |
| Aug 31 2022 | n/a | n/a | -US$7m |
| May 31 2022 | n/a | n/a | US$3m |
| Feb 28 2022 | n/a | n/a | US$4m |
| Nov 30 2021 | US$514k | US$301k | US$6m |
| Aug 31 2021 | n/a | n/a | US$4m |
| May 31 2021 | n/a | n/a | US$3m |
| Feb 28 2021 | n/a | n/a | US$3m |
| Nov 30 2020 | US$318k | US$274k | US$3m |
| Aug 31 2020 | n/a | n/a | US$2m |
| May 31 2020 | n/a | n/a | US$2m |
| Feb 29 2020 | n/a | n/a | US$2m |
| Nov 30 2019 | US$538k | US$273k | US$3m |
| Aug 31 2019 | n/a | n/a | US$6m |
| May 31 2019 | n/a | n/a | US$10m |
| Feb 28 2019 | n/a | n/a | US$9m |
| Nov 30 2018 | US$346k | US$287k | US$8m |
| Aug 31 2018 | n/a | n/a | US$9m |
| May 31 2018 | n/a | n/a | US$9m |
| Feb 28 2018 | n/a | n/a | US$12m |
| Nov 30 2017 | US$379k | US$286k | US$15m |
Compensation vs Market: Mark's total compensation ($USD309.25K) is below average for companies of similar size in the German market ($USD476.59K).
Compensation vs Earnings: Mark's compensation has been consistent with company performance over the past year.
CEO
Mark Carlisle (47 yo)
8.3yrs
Tenure
US$309,248
Compensation
Mr. Mark Andrew Russell Carlisle, also known as Mark, FCA has been Group Chief Financial Officer at Aferian Plc (formerly known as Amino Technologies plc) since August 22, 2016 and serves as its Chief Oper...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO | 8.3yrs | US$309.25k | 0.14% € 6.0k | |
| President of the Americas & Executive Director | 2.3yrs | US$228.00k | 0.090% € 3.9k | |
| Chief Technology Officer | no data | no data | no data | |
| Senior Vice President of Sales & Marketing | 6.8yrs | no data | no data | |
| Chief Executive Officer of 24i | 2.7yrs | no data | no data | |
| CEO of 24i Division | less than a year | no data | no data | |
| Vice President of Partnerships | 6.8yrs | no data | no data |
4.7yrs
Average Tenure
Experienced Management: DWJ's management team is considered experienced (4.7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO | 8.3yrs | US$309.25k | 0.14% € 6.0k | |
| President of the Americas & Executive Director | 3.8yrs | US$228.00k | 0.090% € 3.9k | |
| Independent Non-Executive Director | 2.3yrs | US$55.76k | no data | |
| Independent Non-Executive Chairman | 2.8yrs | US$123.92k | 0.19% € 8.1k | |
| Non-Executive Director | less than a year | no data | no data |
2.8yrs
Average Tenure
69yo
Average Age
Experienced Board: DWJ's board of directors are not considered experienced ( 2.8 years average tenure), which suggests a new board.