Kinaxis Management
Management criteria checks 4/4
Kinaxis' CEO is John Sicard, appointed in Jan 2016, has a tenure of 7.25 years. total yearly compensation is $500.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 0.99% of the company’s shares, worth MX$676.00M. The average tenure of the management team and the board of directors is 4.1 years and 6.5 years respectively.
Key information
John Sicard
Chief executive officer
US$500.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 7.3yrs |
| CEO ownership | 1.0% |
| Management average tenure | 4.1yrs |
| Board average tenure | 6.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2022 | n/a | n/a | US$20m |
| Sep 30 2022 | n/a | n/a | US$9m |
| Jun 30 2022 | n/a | n/a | US$7m |
| Mar 31 2022 | n/a | n/a | US$13m |
| Dec 31 2021 | US$5m | US$500k | -US$1m |
| Sep 30 2021 | n/a | n/a | US$168k |
| Jun 30 2021 | n/a | n/a | US$699k |
| Mar 31 2021 | n/a | n/a | US$7m |
| Dec 31 2020 | US$5m | US$495k | US$14m |
| Sep 30 2020 | n/a | n/a | US$23m |
| Jun 30 2020 | n/a | n/a | US$27m |
| Mar 31 2020 | n/a | n/a | US$22m |
| Dec 31 2019 | US$3m | US$397k | US$23m |
| Sep 30 2019 | n/a | n/a | US$18m |
| Jun 30 2019 | n/a | n/a | US$17m |
| Mar 31 2019 | n/a | n/a | US$17m |
| Dec 31 2018 | US$2m | US$327k | US$14m |
| Sep 30 2018 | n/a | n/a | US$17m |
| Jun 30 2018 | n/a | n/a | US$20m |
| Mar 31 2018 | n/a | n/a | US$22m |
| Dec 31 2017 | US$3m | US$296k | US$20m |
| Sep 30 2017 | n/a | n/a | US$17m |
| Jun 30 2017 | n/a | n/a | US$13m |
| Mar 31 2017 | n/a | n/a | US$11m |
| Dec 31 2016 | US$1m | US$264k | US$11m |
Compensation vs Market: John's total compensation ($USD500.00K) is below average for companies of similar size in the MX market ($USD1.61M).
Compensation vs Earnings: John's compensation has been consistent with company performance over the past year.
CEO
John Sicard (59 yo)
7.3yrs
Tenure
US$5,233,700
Compensation
Mr. John Ernest Sicard has been the Chief Executive Officer and President of Kinaxis Inc. since January 1, 2016. Mr. Sicard joined Kinaxis in 1994 where he has held a number of senior management roles incl...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Director | 7.3yrs | US$5.23m | 0.99% MX$ 676.0m | |
| Executive VP & CFO | 1.7yrs | US$4.70m | no data | |
| Chief Human Resources Officer | 8.3yrs | US$1.74m | 0.0057% MX$ 3.9m | |
| President of Global Field Operations | 3.3yrs | US$3.00m | 0.051% MX$ 34.7m | |
| Vice President Investor Relations | no data | no data | no data | |
| Chief Legal Officer & Corporate Secretary | no data | no data | no data | |
| Senior Director of Security | no data | no data | no data | |
| Executive Vice President of Professional Services | 7.3yrs | US$827.59k | no data | |
| Executive Vice President of Engineering | 1.3yrs | no data | 0.00078% MX$ 532.0k | |
| Chief Customer Success Officer | 4.1yrs | US$1.95m | no data | |
| Chief Strategy Officer | 4.3yrs | US$2.47m | 0.0067% MX$ 4.6m | |
| Chief Executive Officer at MPO | less than a year | no data | no data |
4.1yrs
Average Tenure
Experienced Management: KXS N's management team is considered experienced (4.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Director | 7.3yrs | US$5.23m | 0.99% MX$ 676.0m | |
| Member of Strategic Advisory Council | no data | no data | no data | |
| Independent Chairman of the Board | 12.8yrs | US$300.00k | 0.11% MX$ 74.1m | |
| Independent Director | 3.2yrs | US$235.00k | no data | |
| Independent Director | 7.3yrs | US$230.00k | no data | |
| Independent Director | 6.3yrs | US$215.00k | no data | |
| Independent Director | 4.7yrs | US$215.00k | no data | |
| Independent Director | 6.7yrs | US$230.00k | no data | |
| Independent Director | 4.7yrs | US$215.00k | 0.020% MX$ 13.4m |
6.5yrs
Average Tenure
61yo
Average Age
Experienced Board: KXS N's board of directors are considered experienced (6.5 years average tenure).