Theranexus Société Anonyme Management
Management criteria checks 4/4
Theranexus Société Anonyme's CEO is Mathieu Charvériat, appointed in Jan 2023, has a tenure of 1.83 years. total yearly compensation is €208.80K, comprised of 95.6% salary and 4.4% bonuses, including company stock and options. directly owns 4.27% of the company’s shares, worth €166.45K. The average tenure of the management team and the board of directors is 7 years and 6.1 years respectively.
Key information
Mathieu Charvériat
Chief executive officer
€208.8k
Total compensation
| CEO salary percentage | 95.6% |
| CEO tenure | 1.8yrs |
| CEO ownership | 4.3% |
| Management average tenure | 7yrs |
| Board average tenure | 6.1yrs |
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | -€3m |
| Mar 31 2024 | n/a | n/a | -€5m |
| Dec 31 2023 | €209k | €200k | -€7m |
| Sep 30 2023 | n/a | n/a | -€7m |
| Jun 30 2023 | n/a | n/a | -€7m |
| Mar 31 2023 | n/a | n/a | -€7m |
| Dec 31 2022 | €252k | €184k | -€7m |
| Sep 30 2022 | n/a | n/a | -€7m |
| Jun 30 2022 | n/a | n/a | -€8m |
| Mar 31 2022 | n/a | n/a | -€8m |
| Dec 31 2021 | €246k | €184k | -€8m |
| Sep 30 2021 | n/a | n/a | -€7m |
| Jun 30 2021 | n/a | n/a | -€6m |
| Mar 31 2021 | n/a | n/a | -€5m |
| Dec 31 2020 | €253k | €184k | -€5m |
| Sep 30 2020 | n/a | n/a | -€5m |
| Jun 30 2020 | n/a | n/a | -€6m |
| Mar 31 2020 | n/a | n/a | -€6m |
| Dec 31 2019 | €252k | €184k | -€6m |
| Sep 30 2019 | n/a | n/a | -€6m |
| Jun 30 2019 | n/a | n/a | -€6m |
| Mar 31 2019 | n/a | n/a | -€6m |
| Dec 31 2018 | €240k | €177k | -€5m |
| Sep 30 2018 | n/a | n/a | -€4m |
| Jun 30 2018 | n/a | n/a | -€3m |
| Mar 31 2018 | n/a | n/a | -€3m |
| Dec 31 2017 | €206k | €117k | -€2m |
Compensation vs Market: Mathieu's total compensation ($USD217.44K) is below average for companies of similar size in the French market ($USD314.25K).
Compensation vs Earnings: Mathieu's compensation has been consistent with company performance over the past year.
CEO
Mathieu Charvériat
1.8yrs
Tenure
€208,804
Compensation
Mr. Mathieu Charvériat is Co-Founder of Theranexus Société Anonyme. He served as Chief Scientific Officer of Theranexus société anonyme until January 2023 and was responsible for research teams and scienti...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Co-Founder & Executive Chairman | 7.2yrs | €210.10k | 4.27% € 166.5k | |
| Co-Founder | 1.8yrs | €208.80k | 4.27% € 166.5k | |
| Chief Business Officer & Director | 8.8yrs | €153.23k | no data | |
| CFO and Administrative & Financial Director | 7.2yrs | no data | no data | |
| Director of Human Resources | 6.8yrs | no data | no data | |
| Chief Medical Officer | no data | no data | no data |
7.0yrs
Average Tenure
Experienced Management: ALTHX's management team is seasoned and experienced (7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Co-Founder & Executive Chairman | 7.2yrs | €210.10k | 4.27% € 166.5k | |
| Co-Founder | 7.2yrs | €208.80k | 4.27% € 166.5k | |
| Chief Business Officer & Director | less than a year | €153.23k | no data | |
| Independent Director | 5.9yrs | €15.00k | no data | |
| Independent Director | 6.1yrs | €15.00k | no data | |
| Director | 7.2yrs | no data | no data | |
| Independent Director | 3.8yrs | €15.00k | no data | |
| Member of Scientific Council | no data | no data | no data | |
| Member of Scientific Council | no data | no data | no data | |
| Member of Scientific Council | no data | no data | no data | |
| Member of Scientific Council | no data | no data | no data |
6.1yrs
Average Tenure
Experienced Board: ALTHX's board of directors are considered experienced (6.1 years average tenure).