Constellation Software Inc.

OTCPK:CNSW.F Stock Report

Market Cap: US$56.4b

Constellation Software Management

Management criteria checks 2/4

Constellation Software's CEO is Mark Leonard, appointed in Jan 1995, has a tenure of 29.25 years. directly owns 1.95% of the company’s shares, worth $1.10B. The average tenure of the management team and the board of directors is 3.2 years and 5.3 years respectively.

Key information

Mark Leonard

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenure29.3yrs
CEO ownership2.0%
Management average tenure3.2yrs
Board average tenure5.3yrs

Recent management updates

Recent updates


CEO

Mark Leonard (67 yo)

29.3yrs

Tenure

Mr. Mark Henri Leonard serves as an Investment Professional at Constellation VMS Ventures. Prior he founded Constellation Software Inc. in 1995 and serves as its President. Mr. Leonard worked in the ventur...


Leadership Team

NamePositionTenureCompensationOwnership
Mark Leonard
Founder29.3yrsno data1.95%
$ 1.1b
Jamal Baksh
Chief Financial Officer11.1yrsUS$958.45k0.011%
$ 6.0m
Damian McKay
Chief Executive Officer of Vela Software Group3.6yrsUS$2.25m0.012%
$ 6.9m
Daniel Zinman
President & CEO of Perseus Operating Group1.3yrsUS$2.02m0.048%
$ 27.1m
Mark Miller
COO & Directorno dataUS$1.85m1.32%
$ 746.6m
Bernard Anzarouth
Chief Investment Officerno datano data0.70%
$ 395.3m
Mark Dennison
General Counsel & Secretaryno datano data0.014%
$ 7.8m
Farley Noble
Senior Vice President of Large Acquisition Group2.8yrsno datano data
Daan Dijkhuizen
Managing Partner2.4yrsno datano data

3.2yrs

Average Tenure

Experienced Management: CNSW.F's management team is considered experienced (3.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mark Leonard
Founder29.3yrsno data1.95%
$ 1.1b
Mark Miller
COO & Director11.1yrsUS$1.85m1.32%
$ 746.6m
Barry Symons
Director3.8yrsUS$1.10m0.71%
$ 402.9m
Dexter Salna
Directorless than a yearUS$1.72m1.2%
$ 676.4m
Jeff Bender
Director11.1yrsUS$2.08m0.33%
$ 188.6m
Robert Kittel
Lead Independent Director10.8yrsUS$100.00k0.0056%
$ 3.1m
John Billowits
Chairman of the Board3.8yrsUS$60.00k0.17%
$ 94.0m
Lori O'Neill
Independent Director6.1yrsUS$80.00k0.0010%
$ 569.3k
Andrew Pastor
Independent Director3.8yrsUS$80.00k0.00042%
$ 236.7k
Robin Van Poelje
Director6.2yrsUS$1.70m0.015%
$ 8.4m
Susan Gayner
Independent Director4.6yrsUS$80.00k0.00077%
$ 434.0k
Lawrence Cunningham
Independent Vice Chairman of the Boardless than a yearUS$56.67k0.010%
$ 5.6m

5.3yrs

Average Tenure

59yo

Average Age

Experienced Board: CNSW.F's board of directors are considered experienced (5.3 years average tenure).


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