Amanet Management & Systems Management
Management criteria checks 3/4
Amanet Management & Systems' CEO is Alfasi Shmuel, appointed in Jan 2023, has a tenure of 1.33 years. total yearly compensation is ₪1.01M, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 2.62% of the company’s shares, worth ₪2.94M. The average tenure of the management team and the board of directors is 23.5 years and 4.3 years respectively.
Key information
Alfasi Shmuel
Chief executive officer
₪1.0m
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 1.3yrs |
| CEO ownership | 2.6% |
| Management average tenure | 23.5yrs |
| Board average tenure | 4.3yrs |
Recent management updates
Recent updates
Investors Could Be Concerned With Amanet Management & Systems' (TLV:AMAN) Returns On Capital
Oct 21
Here's What's Concerning About Amanet Management & Systems' (TLV:AMAN) Returns On Capital
Jun 08Is Amanet Management & Systems (TLV:AMAN) Likely To Turn Things Around?
Feb 22Has Amanet Management & Systems Ltd. (TLV:AMAN) Stock's Recent Performance Got Anything to Do With Its Financial Health?
Jan 01
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | ₪7m |
| Sep 30 2023 | n/a | n/a | ₪1m |
| Jun 30 2023 | n/a | n/a | -₪4m |
| Mar 31 2023 | n/a | n/a | -₪6m |
| Dec 31 2022 | ₪1m | ₪1m | -₪7m |
Compensation vs Market: Alfasi's total compensation ($USD270.73K) is below average for companies of similar size in the IL market ($USD434.82K).
Compensation vs Earnings: Insufficient data to compare Alfasi's compensation with company performance.
CEO
Alfasi Shmuel (64 yo)
1.3yrs
Tenure
₪1,013,000
Compensation
Mr. Alfasi Shmuel is Chief Executive Officer of Amanet Management & Systems Ltd. from January 15, 2023. Mr. Shmuel served as Chief Financial Officer of Subsidiary at Amanet Management & Systems Ltd.
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Co-Founder & Chairman of the Board | 31.3yrs | ₪1.46m | 23.89% ₪ 26.8m | |
| Chief Executive Officer | 1.3yrs | ₪1.01m | 2.62% ₪ 2.9m | |
| Founder & Director | 54.3yrs | ₪1.49m | 22.17% ₪ 24.9m | |
| Chief Financial Officer | 23.8yrs | ₪839.00k | 0.029% ₪ 32.3k | |
| Chief Executive Officer of Amgon | 33.3yrs | ₪1.38m | no data | |
| Chief Executive Officer of Sisanet Software Ltd. | 23.3yrs | ₪1.65m | no data | |
| Chief Executive Officer of Tesnet Software Testing Ltd | 12.3yrs | ₪1.74m | no data | |
| Executive Vice Chairman of the Board | 3.8yrs | no data | 0.47% ₪ 523.7k |
23.5yrs
Average Tenure
69yo
Average Age
Experienced Management: AMAN's management team is seasoned and experienced (23.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Co-Founder & Chairman of the Board | 31.3yrs | ₪1.46m | 23.89% ₪ 26.8m | |
| Founder & Director | 1.3yrs | ₪1.49m | 22.17% ₪ 24.9m | |
| Executive Vice Chairman of the Board | 3.8yrs | no data | 0.47% ₪ 523.7k | |
| Founder & Director | 31.3yrs | ₪62.00k | no data | |
| Independent Director | 1.4yrs | no data | no data | |
| External Independent Director | 4.8yrs | no data | no data | |
| External Independent Director | 7.3yrs | no data | no data | |
| Director | 3.8yrs | no data | no data |
4.3yrs
Average Tenure
75.5yo
Average Age
Experienced Board: AMAN's board of directors are considered experienced (4.3 years average tenure).