Haivision Systems Management

Management criteria checks 3/4

Haivision Systems' CEO is Mirko Wicha, appointed in Jan 2004, has a tenure of 20.92 years. total yearly compensation is CA$2.16M, comprised of 31% salary and 69% bonuses, including company stock and options. directly owns 13.82% of the company’s shares, worth €13.71M. The average tenure of the management team and the board of directors is 2.9 years and 5.7 years respectively.

Key information

Mirko Wicha

Chief executive officer

CA$2.2m

Total compensation

CEO salary percentage31.0%
CEO tenure20.9yrs
CEO ownership13.8%
Management average tenure2.9yrs
Board average tenure5.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mirko Wicha's remuneration changed compared to Haivision Systems's earnings?
DateTotal CompensationSalaryCompany Earnings
Jul 31 2024n/an/a

CA$5m

Apr 30 2024n/an/a

CA$4m

Jan 31 2024n/an/a

CA$1m

Oct 31 2023CA$2mCA$670k

-CA$1m

Jul 31 2023n/an/a

-CA$5m

Apr 30 2023n/an/a

-CA$8m

Jan 31 2023n/an/a

-CA$7m

Oct 31 2022CA$1mCA$670k

-CA$6m

Jul 31 2022n/an/a

-CA$5m

Apr 30 2022n/an/a

CA$1m

Jan 31 2022n/an/a

CA$3m

Oct 31 2021CA$2mCA$635k

-CA$9m

Compensation vs Market: Mirko's total compensation ($USD1.50M) is above average for companies of similar size in the German market ($USD469.36K).

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


CEO

Mirko Wicha

20.9yrs

Tenure

CA$2,162,401

Compensation

Mr. Miroslav Wicha, also known as Mirko serves as Chairman of the Board and Chief Executive Officer of HaiVision Systems Inc. since 2004 and also serves as its President. Mr. Wicha has executive management...


Leadership Team

NamePositionTenureCompensationOwnership
Miroslav Wicha
Chairman20.9yrsCA$2.16m13.82%
€ 13.7m
Dan Rabinowitz
CFO, Secretary & EVP of Operations16.1yrsCA$1.36m1.82%
€ 1.8m
Jean-Philippe Demers
Chief Operating Officerless than a yearCA$617.19k0.23%
€ 232.6k
Peter Maag
Chief Strategy Officer & Executive VP of Strategic Partnerships2.8yrsCA$841.52k2.14%
€ 2.1m
Jean-Marc Maurice Racine
Chief Product Officer2.9yrsCA$1.14mno data
Marcus Schioler
Vice President of Marketing2.9yrsno datano data
Miguel Serrano
Senior Vice President of Cloud4.9yrsno datano data
Ronan Poullaouec
Senior Vice President of Engineering2.9yrsno datano data
Brian Henry
President of MCSless than a yearno datano data

2.9yrs

Average Tenure

Experienced Management: H8A's management team is considered experienced (2.9 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Miroslav Wicha
Chairman20.7yrsCA$2.16m13.82%
€ 13.7m
Neil Hindle
Independent Lead Director14.3yrsCA$71.50k0.84%
€ 833.0k
Robin Rush
Independent Director6.8yrsCA$51.50k1.12%
€ 1.1m
Julie Tremblay
Independent Director3.9yrsCA$50.00kno data
Sidney Horn
Independent Director3.7yrsCA$51.50kno data
Lee Levy
Independent Director3.4yrsCA$50.00kno data
Harvey Bienenstock
Independent Director5.7yrsCA$50.00kno data

5.7yrs

Average Tenure

68yo

Average Age

Experienced Board: H8A's board of directors are considered experienced (5.7 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/23 05:44
End of Day Share Price 2024/12/20 00:00
Earnings2024/07/31
Annual Earnings2023/10/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Haivision Systems Inc. is covered by 5 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Nick CorcoranAcumen Capital Finance Partners Limited
Robert YoungCanaccord Genuity
Kevin KrishnaratneDesjardins Securities Inc.