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 percentage | 31.0% |
CEO tenure | 20.9yrs |
CEO ownership | 13.8% |
Management average tenure | 2.9yrs |
Board average tenure | 5.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Jul 31 2024 | n/a | n/a | CA$5m |
Apr 30 2024 | n/a | n/a | CA$4m |
Jan 31 2024 | n/a | n/a | CA$1m |
Oct 31 2023 | CA$2m | CA$670k | -CA$1m |
Jul 31 2023 | n/a | n/a | -CA$5m |
Apr 30 2023 | n/a | n/a | -CA$8m |
Jan 31 2023 | n/a | n/a | -CA$7m |
Oct 31 2022 | CA$1m | CA$670k | -CA$6m |
Jul 31 2022 | n/a | n/a | -CA$5m |
Apr 30 2022 | n/a | n/a | CA$1m |
Jan 31 2022 | n/a | n/a | CA$3m |
Oct 31 2021 | CA$2m | CA$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
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Chairman | 20.9yrs | CA$2.16m | 13.82% € 13.7m | |
CFO, Secretary & EVP of Operations | 16.1yrs | CA$1.36m | 1.82% € 1.8m | |
Chief Operating Officer | less than a year | CA$617.19k | 0.23% € 232.6k | |
Chief Strategy Officer & Executive VP of Strategic Partnerships | 2.8yrs | CA$841.52k | 2.14% € 2.1m | |
Chief Product Officer | 2.9yrs | CA$1.14m | no data | |
Vice President of Marketing | 2.9yrs | no data | no data | |
Senior Vice President of Cloud | 4.9yrs | no data | no data | |
Senior Vice President of Engineering | 2.9yrs | no data | no data | |
President of MCS | less than a year | no data | no data |
2.9yrs
Average Tenure
Experienced Management: H8A's management team is considered experienced (2.9 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Chairman | 20.7yrs | CA$2.16m | 13.82% € 13.7m | |
Independent Lead Director | 14.3yrs | CA$71.50k | 0.84% € 833.0k | |
Independent Director | 6.8yrs | CA$51.50k | 1.12% € 1.1m | |
Independent Director | 3.9yrs | CA$50.00k | no data | |
Independent Director | 3.7yrs | CA$51.50k | no data | |
Independent Director | 3.4yrs | CA$50.00k | no data | |
Independent Director | 5.7yrs | CA$50.00k | no 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
Data | Last Updated (UTC time) |
---|---|
Company Analysis | 2024/12/23 05:44 |
End of Day Share Price | 2024/12/20 00:00 |
Earnings | 2024/07/31 |
Annual Earnings | 2023/10/31 |
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.
Package | Data | Timeframe | Example US Source * |
---|---|---|---|
Company Financials | 10 years |
| |
Analyst Consensus Estimates | +3 years |
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Market Prices | 30 years |
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Ownership | 10 years |
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Management | 10 years |
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Key Developments | 10 years |
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* 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.
Analyst | Institution |
---|---|
Nick Corcoran | Acumen Capital Finance Partners Limited |
Robert Young | Canaccord Genuity |
Kevin Krishnaratne | Desjardins Securities Inc. |