Enghouse Systems Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Steve Sadler

Chief executive officer

CA$5.7m

Total compensation

CEO salary percentage	13.0%
CEO tenure	23yrs
CEO ownership	11.6%
Management average tenure	5.3yrs
Board average tenure	17.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Steve Sadler's remuneration changed compared to Enghouse Systems's earnings?
Date	Total Compensation	Salary	Company Earnings
Jan 31 2023	n/a	n/a	CA$90m
Oct 31 2022	CA$6m	CA$735k	CA$94m
Jul 31 2022	n/a	n/a	CA$88m
Apr 30 2022	n/a	n/a	CA$91m
Jan 31 2022	n/a	n/a	CA$94m
Oct 31 2021	CA$7m	CA$729k	CA$93m
Jul 31 2021	n/a	n/a	CA$92m
Apr 30 2021	n/a	n/a	CA$97m
Jan 31 2021	n/a	n/a	CA$103m
Oct 31 2020	CA$7m	CA$693k	CA$99m
Jul 31 2020	n/a	n/a	CA$94m
Apr 30 2020	n/a	n/a	CA$83m
Jan 31 2020	n/a	n/a	CA$72m
Oct 31 2019	CA$5m	CA$654k	CA$71m
Jul 31 2019	n/a	n/a	CA$66m
Apr 30 2019	n/a	n/a	CA$67m
Jan 31 2019	n/a	n/a	CA$66m
Oct 31 2018	CA$5m	CA$615k	CA$58m
Jul 31 2018	n/a	n/a	CA$57m
Apr 30 2018	n/a	n/a	CA$52m
Jan 31 2018	n/a	n/a	CA$46m
Oct 31 2017	CA$5m	CA$568k	CA$51m
Jul 31 2017	n/a	n/a	CA$52m
Apr 30 2017	n/a	n/a	CA$51m
Jan 31 2017	n/a	n/a	CA$51m
Oct 31 2016	CA$4m	CA$524k	CA$47m

Compensation vs Market: Steve's total compensation ($USD4.15M) is above average for companies of similar size in the MX market ($USD872.09K).

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

CEO

Steve Sadler (71 yo)

23yrs

Tenure

CA$5,672,351

Compensation

Mr. Stephen J. Sadler, also known as Steve, has been the Chief Executive Officer and Chairman of the Board at Enghouse Systems Limited since April 1, 2000. Mr. Sadler has been a Director of CTI Group Holdi...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Stephen Sadler	Chairman & CEO	23yrs	CA$5.67m	11.64% CA$ 3.1b
Vincent Mifsud	President	5.3yrs	CA$866.50k	0.0063% CA$ 1.7m
Robert Medved	VP of Finance & Corporate Secretary	less than a year	CA$483.83k	no data
Lynette Corbett	Chief Administration & Human Resources Officer	6yrs	CA$466.20k	no data
Tim Peters	Vice President of Global Demand Generation	no data	CA$476.73k	0.0029% CA$ 791.4k
Todd May	VP & General Counsel	no data	CA$263.55k	no data
Sam Anidjar	Vice President of Corporate Development	no data	CA$259.54k	0.027% CA$ 7.3m
Douglas Bryson	Executive Advisor	1.1yrs	CA$300.25k	0.029% CA$ 7.8m
Michael Stubbing	Managing Director of West & Northern Europe	no data	CA$323.36k	no data
Ernie Wallerstein	President of Americas Interactive Management Division	no data	CA$574.35k	no data
Sunil Diaz	General Manager of Networks Division	no data	CA$423.00k	no data
Reuben Tozman	General Manager of Vidyo Portion - Enghouse Interactive	no data	CA$642.14k	no data

5.3yrs

Average Tenure

64yo

Average Age

Experienced Management: ENGH N's management team is seasoned and experienced (5.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Stephen Sadler	Chairman & CEO	23yrs	CA$5.67m	11.64% CA$ 3.1b
Eric Demirian	Independent Director	19.1yrs	CA$140.00k	0.029% CA$ 7.8m
Pierre Lassonde	Independent Lead Director	23yrs	CA$130.00k	5.88% CA$ 1.6b
Paul Stoyan	Independent Director	16.7yrs	CA$125.00k	0.14% CA$ 38.9m
Jane Mowat	Independent Director	4.1yrs	CA$125.00k	0.023% CA$ 6.1m
Melissa Sonberg	Independent Director	1.1yrs	CA$87.44k	0.00072% CA$ 193.8k

17.9yrs

Average Tenure

64yo

Average Age

Experienced Board: ENGH N's board of directors are seasoned and experienced ( 17.9 years average tenure).

Enghouse Systems Management

Management criteria checks 3/4

Key information

Recent management updates

Enghouse Systems Limited, Annual General Meeting, Mar 13, 2024

Enghouse Systems Limited Announces the Appointment of Vivian Leung to Its Board of Directors

Chairman & CEO recently sold Mex$15m worth of stock

Insufficient new directors

Enghouse Systems Limited, Annual General Meeting, Mar 09, 2023

Insufficient new directors

Recent updates

Enghouse Systems Limited (TSX:ENGH) entered into an asset purchase agreement to acquire Substantially all assets related to its product and services business SeaChange International, Inc. from SeaChange International, Inc. (OTCPK:SEAC) for $39 million.

Enghouse Systems Limited Approves Increase in Quarterly Dividend, Payable on May 31, 2024

Enghouse Systems Limited to Report Q1, 2024 Results on Mar 13, 2024

Enghouse Systems Limited, Annual General Meeting, Mar 13, 2024

Enghouse Systems Limited (TSX:ENGH) entered into a definitive agreement to acquire Mediasite business from Sonic Foundry, Inc. (OTCPK:SOFO) for $15.5 million.

Enghouse Systems Limited Approves Quarterly Dividend, Payable on February 29, 2024

Enghouse Systems Limited to Report Q4, 2023 Results on Dec 14, 2023

Enghouse Systems Limited Announces the Appointment of Vivian Leung to Its Board of Directors

Enghouse Systems Limited Approves the Quarterly Dividend, Payable on November 30, 2023

Enghouse Systems Limited to Report Q3, 2023 Results on Sep 07, 2023

Enghouse Systems Limited (TSX:ENGH) completed the acquisition of Substantially All Assets of LifeSize Communications Inc for $20.7 million.

Enghouse Systems Limited Declares Quarterly Dividend, Payable on August 31, 2023

Enghouse Systems Limited to Report Q2, 2023 Results on Jun 12, 2023

Enghouse Systems Limited (TSX:ENGH) entered into an agreement to acquire Substantially All Assets of LifeSize Communications Inc.

Enghouse Systems Limited (TSX:ENGH) completed the acquisition of Qumu Corporation (NasdaqCM:QUMU) from Harbert Discovery Fund, LP, managed by Harbert Fund Advisors Inc. and others.

Upcoming dividend of CA$0.18 per share at 1.8% yield

Chairman & CEO recently sold Mex$15m worth of stock

Insufficient new directors

Enghouse Systems Limited, Annual General Meeting, Mar 09, 2023

Enghouse Systems Limited Announces Quarterly Dividend, Payable on February 28, 2023

Enghouse Systems Limited to Report Q4, 2022 Results on Dec 15, 2022

Enghouse Systems Limited Approves Quarterly Dividend, Payable on November 30, 2022

Enghouse Systems Limited (TSX:ENGH) acquired the business assets of VoicePort, LLC.

Enghouse Systems Limited to Report Q3, 2022 Results on Sep 08, 2022

Insufficient new directors

Enghouse Systems Limited acquired Competella AB.

Enghouse Systems Limited Approves Quarterly Dividend, Payable on August 31, 2022

Second quarter 2022 earnings released

Enghouse Systems Limited to Report Q2, 2022 Results on Jun 07, 2022

Insufficient new directors

Insufficient new directors

Independent Director recently sold Mex$13m worth of stock

Enghouse Systems Limited Approves the Election of Melissa Sonberg as Director

First quarter 2022 earnings: Revenues miss analyst expectations

Enghouse Systems Limited Approves Quarterly Dividend, Payable on May 31, 2022

Enghouse Systems Limited to Report Q1, 2022 Results on Mar 03, 2022

Insufficient new directors

Key Executive recently bought Mex$703k worth of stock

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Insufficient new directors

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age