Calian Group Management

Management criteria checks 4/4

Calian Group's CEO is Kevin Ford, appointed in Mar 2015, has a tenure of 9.92 years. total yearly compensation is CA$1.63M, comprised of 35.4% salary and 64.6% bonuses, including company stock and options. directly owns 0.4% of the company’s shares, worth $1.63M. The average tenure of the management team and the board of directors is 3.7 years and 5.7 years respectively.

Key information

Kevin Ford

Chief executive officer

CA$1.6m

Total compensation

CEO salary percentage35.4%
CEO tenure9.9yrs
CEO ownership0.4%
Management average tenure3.7yrs
Board average tenure5.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Kevin Ford's remuneration changed compared to Calian Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024CA$2mCA$575k

CA$11m

Jun 30 2024n/an/a

CA$17m

Mar 31 2024n/an/a

CA$20m

Dec 31 2023n/an/a

CA$20m

Sep 30 2023CA$6mCA$575k

CA$19m

Jun 30 2023n/an/a

CA$15m

Mar 31 2023n/an/a

CA$17m

Dec 31 2022n/an/a

CA$14m

Sep 30 2022CA$2mCA$500k

CA$14m

Jun 30 2022n/an/a

CA$14m

Mar 31 2022n/an/a

CA$9m

Dec 31 2021n/an/a

CA$13m

Sep 30 2021CA$1mCA$480k

CA$11m

Jun 30 2021n/an/a

CA$17m

Mar 31 2021n/an/a

CA$19m

Dec 31 2020n/an/a

CA$19m

Sep 30 2020CA$1mCA$426k

CA$20m

Jun 30 2020n/an/a

CA$22m

Mar 31 2020n/an/a

CA$22m

Dec 31 2019n/an/a

CA$21m

Sep 30 2019CA$927kCA$418k

CA$20m

Jun 30 2019n/an/a

CA$16m

Mar 31 2019n/an/a

CA$15m

Dec 31 2018n/an/a

CA$15m

Sep 30 2018CA$858kCA$410k

CA$16m

Compensation vs Market: Kevin's total compensation ($USD1.14M) is below average for companies of similar size in the US market ($USD2.12M).

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


CEO

Kevin Ford (58 yo)

9.9yrs

Tenure

CA$1,625,395

Compensation

Mr. Kevin Ford has been the Chief Executive Officer of Calian Ltd. since April 2015 and serves as its President. Mr. Ford has been the Chief Executive Officer and President of Calian Group Ltd.(alternate...


Leadership Team

NamePositionTenureCompensationOwnership
Kevin Ford
President9.9yrsCA$1.63m0.40%
$ 1.6m
Patrick Houston
Chief Financial & Development Officer and Corporate Secretary5.9yrsCA$687.91k0.13%
$ 510.6k
Michael Muldner
Chief Information & Technology Officer2.3yrsCA$446.31k0.019%
$ 75.1k
Sue Ivay
Chief Human Resources Officer6.1yrsCA$423.60k0.044%
$ 178.3k
Jennifer McCaughey
Director of Investor Relationsno datano datano data
Carisa Gordon
Senior VPno datano datano data
Robin Richardson
Senior VP of Marketing & Communicationsno datano datano data
Donald Whitty
President of Learning5.1yrsno datano data
Francois Lemay
Chief Nuclear Engineerno datano datano data
Derek Clark
President of Health2yrsno datano data
Michael Tremblay
President of IT & Cyber Solutions1.2yrsno datano data
Valerie Travain-Milone
President of Advanced Technologiesless than a yearno datano data

3.7yrs

Average Tenure

Experienced Management: CLNF.F's management team is considered experienced (3.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Kevin Ford
President10.1yrsCA$1.63m0.40%
$ 1.6m
Raymond Basler
Independent Director20.1yrsCA$132.13k0.24%
$ 972.1k
George Weber
Independent Chairman of the Board12.2yrsCA$225.39k0.056%
$ 226.3k
Josh Blair
Independent Directorless than a yearno datano data
Royden Richardson
Independent Director4yrsCA$132.13k0.054%
$ 219.4k
Valerie Sorbie
Independent Director3yrsCA$132.13k0.020%
$ 81.7k
Lisa Greatrix
Independent Directorless than a yearno datano data
Lori O'Neill
Independent Director2yrsCA$129.42kno data
Young Park
Independent Director7.4yrsCA$132.13k0.043%
$ 171.9k
Jo-Anne Poirier
Independent Director8.8yrsCA$132.13k0.059%
$ 236.8k

5.7yrs

Average Tenure

61yo

Average Age

Experienced Board: CLNF.F's board of directors are considered experienced (5.7 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/02/07 03:32
End of Day Share Price 2025/02/07 00:00
Earnings2024/09/30
Annual Earnings2024/09/30

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

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 Github.

Analyst Sources

Calian Group Ltd. is covered by 13 analysts. 7 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Jim ByrneAcumen Capital Finance Partners Limited
Deepak KaushalBMO Capital Markets Equity Research
Byron BerryByron Capital Markets