Calian Group Management
Management criteria checks 2/4
Calian Group's CEO is Kevin Ford, appointed in Mar 2015, has a tenure of 9.67 years. total yearly compensation is CA$5.60M, comprised of 10.3% salary and 89.7% bonuses, including company stock and options. directly owns 0.36% of the company’s shares, worth $1.43M. The average tenure of the management team and the board of directors is 4.8 years and 7.9 years respectively.
Key information
Kevin Ford
Chief executive officer
CA$5.6m
Total compensation
CEO salary percentage | 10.3% |
CEO tenure | 9.7yrs |
CEO ownership | 0.4% |
Management average tenure | 4.8yrs |
Board average tenure | 7.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Sep 30 2024 | n/a | n/a | CA$11m |
Jun 30 2024 | n/a | n/a | CA$17m |
Mar 31 2024 | n/a | n/a | CA$20m |
Dec 31 2023 | n/a | n/a | CA$20m |
Sep 30 2023 | CA$6m | CA$575k | CA$19m |
Jun 30 2023 | n/a | n/a | CA$15m |
Mar 31 2023 | n/a | n/a | CA$17m |
Dec 31 2022 | n/a | n/a | CA$14m |
Sep 30 2022 | CA$2m | CA$500k | CA$14m |
Jun 30 2022 | n/a | n/a | CA$14m |
Mar 31 2022 | n/a | n/a | CA$9m |
Dec 31 2021 | n/a | n/a | CA$13m |
Sep 30 2021 | CA$1m | CA$480k | CA$11m |
Jun 30 2021 | n/a | n/a | CA$17m |
Mar 31 2021 | n/a | n/a | CA$19m |
Dec 31 2020 | n/a | n/a | CA$19m |
Sep 30 2020 | CA$1m | CA$426k | CA$20m |
Jun 30 2020 | n/a | n/a | CA$22m |
Mar 31 2020 | n/a | n/a | CA$22m |
Dec 31 2019 | n/a | n/a | CA$21m |
Sep 30 2019 | CA$927k | CA$418k | CA$20m |
Jun 30 2019 | n/a | n/a | CA$16m |
Mar 31 2019 | n/a | n/a | CA$15m |
Dec 31 2018 | n/a | n/a | CA$15m |
Sep 30 2018 | CA$858k | CA$410k | CA$16m |
Compensation vs Market: Kevin's total compensation ($USD3.99M) is above average for companies of similar size in the US market ($USD2.12M).
Compensation vs Earnings: Kevin's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Kevin Ford (59 yo)
9.7yrs
Tenure
CA$5,595,418
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
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
President | 9.7yrs | CA$5.60m | 0.36% $ 1.4m | |
Chief Financial & Development Officer and Corporate Secretary | 5.7yrs | CA$2.66m | 0.10% $ 408.2k | |
Chief Information & Technology Officer | 2.1yrs | CA$883.13k | 0.015% $ 62.1k | |
Chief Human Resources Officer | 5.8yrs | CA$901.45k | 0.041% $ 166.1k | |
Director of Investor Relations | no data | no data | no data | |
Senior VP | no data | no data | no data | |
Senior VP of Marketing & Communications | no data | no data | no data | |
President of Learning | 4.8yrs | no data | no data | |
Chief Commercial Officer | 4yrs | no data | no data | |
Chief Psychologist | no data | no data | no data | |
Chief Nuclear Engineer | no data | no data | no data | |
President of Health | 1.8yrs | no data | no data |
4.8yrs
Average Tenure
Experienced Management: CLNF.F's management team is considered experienced (4.8 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
President | 9.8yrs | CA$5.60m | 0.36% $ 1.4m | |
Independent Director | 19.8yrs | CA$126.80k | 0.24% $ 972.4k | |
Independent Chairman of the Board | 11.9yrs | CA$213.07k | 0.049% $ 196.2k | |
Independent Director | 3.8yrs | CA$126.80k | 0.053% $ 215.8k | |
Independent Director | 2.8yrs | CA$125.23k | 0.0036% $ 14.5k | |
Independent Director | 1.8yrs | CA$84.18k | no data | |
Independent Director | 7.2yrs | CA$126.80k | 0.034% $ 136.3k | |
Independent Director | 8.6yrs | CA$126.80k | 0.052% $ 209.6k |
7.9yrs
Average Tenure
61.5yo
Average Age
Experienced Board: CLNF.F's board of directors are considered experienced (7.9 years average tenure).