DIRTT Environmental Solutions Management
Management criteria checks 3/4
DIRTT Environmental Solutions' CEO is Benjamin Urban, appointed in Jun 2022, has a tenure of 2.58 years. total yearly compensation is $772.90K, comprised of 48.5% salary and 51.5% bonuses, including company stock and options. directly owns 0.66% of the company’s shares, worth $1.06M. The average tenure of the management team and the board of directors is 2.4 years and 2.7 years respectively.
Key information
Benjamin Urban
Chief executive officer
US$772.9k
Total compensation
| CEO salary percentage | 48.5% |
| CEO tenure | 2.6yrs |
| CEO ownership | 0.7% |
| Management average tenure | 2.4yrs |
| Board average tenure | 2.7yrs |
Recent management updates
Recent updates
DIRTT temporary suspends operations at Rock Hill, SC facility
Aug 23DIRTT names new COO
Aug 15DIRTT Environmental Solutions: Underperformance, Activism, And Infighting
Apr 28DIRTT opens manufacturing facility in South Carolina
Jun 08DIRTT Environmental Solutions EPS misses by $0.10, misses on revenue
May 05DIRTT announces C$35M convertible debenture bought deal financing
Jan 07CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | US$12m |
| Jun 30 2024 | n/a | n/a | -US$2m |
| Mar 31 2024 | n/a | n/a | -US$105k |
| Dec 31 2023 | US$773k | US$375k | -US$15m |
| Sep 30 2023 | n/a | n/a | -US$21m |
| Jun 30 2023 | n/a | n/a | -US$22m |
| Mar 31 2023 | n/a | n/a | -US$43m |
| Dec 31 2022 | US$490k | US$193k | -US$55m |
Compensation vs Market: Benjamin's total compensation ($USD772.90K) is below average for companies of similar size in the US market ($USD1.38M).
Compensation vs Earnings: Benjamin's compensation has been consistent with company performance over the past year.
CEO
Benjamin Urban (48 yo)
2.6yrs
Tenure
US$772,895
Compensation
Mr. Benjamin Urban serves as Chief Executive Officer and Director at DIRTT Environmental Solutions Ltd. since June 27, 2022. Mr. Urban served at Agile Interior as a business development executive for many...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.6yrs | US$772.90k | 0.66% $ 1.1m | |
| COO & President | 2.4yrs | US$732.87k | 0.54% $ 867.8k | |
| CFO & Corporate Secretary | 1.4yrs | US$718.08k | 0.090% $ 144.0k | |
| Co-Founder | 20.9yrs | US$1.60m | no data | |
| Senior Vice President of Technology | 1.6yrs | no data | no data |
2.4yrs
Average Tenure
55.5yo
Average Age
Experienced Management: DRTT.F's management team is considered experienced (2.4 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.6yrs | US$772.90k | 0.66% $ 1.1m | |
| Independent Chairman | 2.8yrs | US$118.25k | 0.14% $ 226.1k | |
| Director | less than a year | no data | no data | |
| Independent Director | 2.8yrs | US$82.97k | 3.87% $ 6.2m | |
| Independent Director | 2.6yrs | US$93.97k | 0.036% $ 57.1k | |
| Independent Director | 2.8yrs | US$99.74k | 0.081% $ 129.3k | |
| Independent Director | 2.8yrs | US$113.56k | 0.12% $ 193.9k | |
| Independent Director | less than a year | no data | no data |
2.7yrs
Average Tenure
48yo
Average Age
Experienced Board: DRTT.F's board of directors are not considered experienced ( 2.7 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/01/08 11:40 |
| End of Day Share Price | 2025/01/08 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2023/12/31 |
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 |
| |
| Ownership | 10 years |
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| Management | 10 years |
| |
| 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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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
DIRTT Environmental Solutions Ltd. is covered by 10 analysts. 0 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 |
|---|---|
| Spencer Churchill | Beacon Securities Limited |
| Gavin Fairweather | Cormark Securities Inc. |
| Gregory Palm | Craig-Hallum Capital Group LLC |