Dye & Durham Management

Management criteria checks 1/4

Dye & Durham's CEO is Matt Proud, appointed in Mar 2014, has a tenure of 10.67 years. directly owns 13.73% of the company’s shares, worth $117.79M. The average tenure of the management team and the board of directors is 2.2 years and 2.9 years respectively.

Key information

Matt Proud

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	10.7yrs
CEO ownership	13.7%
Management average tenure	2.2yrs
Board average tenure	2.9yrs

Recent management updates

Recent updates

CEO

Matt Proud

10.7yrs

Tenure

Mr. Matthew Proud, also known as Matt, has been Chief Executive Officer of Dye & Durham Limited since May 2021 and also has been its Director since March 2013. He had been Global Chief Executive Officer of...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Matthew Proud	CEO & Director	10.7yrs	no data	13.73% $ 117.8m
Frank Di Liso	Global Chief Financial Officer	2.2yrs	CA$1.84m	no data
Martha Vallance	Global Chief Operating Officer	2.9yrs	CA$1.40m	no data
Amit Kakar	Chief Accounting Officer	no data	no data	no data
Scott Bleasdell	Chief Product & Technology Officer	less than a year	no data	no data
John Robinson	Chief Executive Officer of Canadian Financial Services Infrastructure Business	less than a year	CA$994.85k	no data

2.2yrs

Average Tenure

Experienced Management: DYND.F's management team is considered experienced (2.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Matthew Proud	CEO & Director	11.7yrs	no data	13.73% $ 117.8m
Colleen Moorehead	Independent Chairman of the Board	less than a year	no data	0.015% $ 128.2k
Brian L. Derksen	Director	6.3yrs	CA$210.42k	0.0086% $ 73.7k
Peter Brimm	Director	less than a year	no data	0.0075% $ 64.1k
Edward Prittie	Independent Director	4.3yrs	CA$125.92k	no data
Ronnie Wahi	Independent Director	2.9yrs	CA$267.49k	1.17% $ 10.0m
Luke McCormick	Director	less than a year	no data	0.0011% $ 9.6k

2.9yrs

Average Tenure

Experienced Board: DYND.F's board of directors are not considered experienced ( 2.9 years average tenure), which suggests a new board.

Dye & Durham Management

Management criteria checks 1/4

Key information

Recent management updates

Dye & Durham Appoints Luke McCormick to Its Board of Directors

Dye & Durham Limited, Annual General Meeting, Dec 17, 2024

Dye & Durham Limited Announces Board Changes

Dye & Durham Limited Appoints John Robinson as the Chief Executive Officer of Canadian Financial Services Infrastructure Business

Dye & Durham Limited, Annual General Meeting, Dec 19, 2023

Dye & Durham Limited Appoints Two New Senior Executives to Its Leadership Team

Recent updates

Engine Capital Cautions Dye & Durham’s Board Against Further Entrenchment Tactics

Dye & Durham Limited Approves Dividend for the Three Months Ending September 30, 2024, Payable on or About November 21, 2024

Dye & Durham Limited to Report Q1, 2025 Results on Nov 07, 2024

Dye & Durham Appoints Luke McCormick to Its Board of Directors

Engine Capital Provides Information to Shareholders

Dye & Durham Limited, Annual General Meeting, Dec 17, 2024

OneMove Capital Responds to Dye & Durham’s Announcement about Litigation

Engine Capital Sends Letter to Dye & Durham’s Board of Directors

Dye & Durham Limited Approves Dividend for the Three Months Ended June 30, 2024, Payable on or About September 19, 2024

Dye & Durham Limited to Report Q4, 2024 Results on Sep 04, 2024

OneMove Capital Ltd. Files Claim in the Ontario Superior Court (Commercial List) Against Dye & Durham Limited

Dye & Durham Limited Announces the Launch of Its First Generative AI-Enabled Solution to Support Solo, Small and Medium-Sized Law Firms, Deedee

Dye & Durham Limited Declares Quarterly Dividend, Payable on or About May 28, 2024

Dye & Durham Limited to Report Q3, 2024 Results on May 14, 2024

Engine Capital Sends a Letter to Shareholders of Dye & Durham Limited

Dye & Durham Responds to Engine Capital

Dye & Durham Limited Declares Quarterly Dividend, Payable on or About February 28, 2024

Dye & Durham Limited has completed a Follow-on Equity Offering in the amount of CAD 144.716 million.

Dye & Durham Limited to Report Q2, 2024 Results on Feb 13, 2024

Dye & Durham Limited has filed a Follow-on Equity Offering in the amount of CAD 125.84 million.

Dye & Durham Limited Announces Board Changes

Dye & Durham Limited Appoints John Robinson as the Chief Executive Officer of Canadian Financial Services Infrastructure Business

Dye & Durham Limited announced that it has received CAD 20.425 million in funding

Dye & Durham Limited to Report Q1, 2024 Results on Oct 30, 2023

Dye & Durham Limited, Annual General Meeting, Dec 19, 2023

Dye & Durham Launches Revolutionary Unity Global Platform, Offering First-of-its-Kind User Experience to UK Law Firms

Dye & Durham Limited Declares Quarterly Dividend, Payable on or About September 27, 2023

Dye & Durham Launches Revolutionary New Unity®? Global Platform

Dye & Durham Limited Launches Revamped Websites and New Bundled Offerings for NoticeConnect and the Canada Will Registry

Dye & Durham Limited to Report Q4, 2023 Results on Sep 13, 2023

Dye & Durham Limited Appoints Two New Senior Executives to Its Leadership Team

Dye & Durham Limited (TSX : DND) acquired GhostPractice Inc.

Dye & Durham Limited Provides Earnings Guidance for the Fourth Quarter Ended June 30, 2023

Dye & Durham Limited to Report Q3, 2023 Results on May 10, 2023

Dye & Durham Limited Declares Quarterly Dividend, Payable on or About February 28, 2023

Dye & Durham Limited to Report Q2, 2023 Results on Feb 13, 2023

Dye & Durham Limited (TSX:DND) acquired Insight Legal Software Ltd.

Dye & Durham Limited Elects Leslie O'donoghue as Director At the Annual General Meeting December 19, 2022

Dye & Durham Limited (TSX:DND) announces an Equity Buyback for CAD 150 million worth of its shares.

Dye & Durham Limited to Report Q1, 2023 Results on Nov 10, 2022

Dye & Durham Limited, Annual General Meeting, Dec 19, 2022

Dye & Durham Limited (TSX:DND) signed a conditional non-binding proposal to acquire Link Group’s Corporate Markets business from Link Administration Holdings Limited (ASX:LNK) for AUD 1.27 billion.

Dye & Durham Limited Declares Quarterly Dividend, Payable on or About October 10, 2022

Dye & Durham Limited (TSX:DND) cancelled the Scheme Implementation Deed to acquire Link Administration Holdings Limited (ASX:LNK) from group of shareholders.

Dye & Durham Limited Provides Earnings Guidance for the Fourth Quarter and Full Year of 2022

Dye & Durham Appoints Frank Di Liso as Chief Financial Officer

Dye & Durham Reportedly Offers to Sell Assets

Dye & Durham Limited Announces Executive Appointments

Cartel & Bui LLP and the Law Office of Calvin Goldman, Q.C. Commences Class Action Against Dye & Durham Limited and Other Defendants

Dye & Durham Limited Declares Quarterly Dividend, Payable on June 17,2022

Dye & Durham Limited Announces Departure of Avjit Kamboj as CFO, Effective May 15, 2022

Dye & Durham Limited Declares Quarterly Dividend, Payable on March 8, 2022

Dye & Durham Limited to Report Q2, 2022 Results on Feb 01, 2022

Dye & Durham Limited (TSX:DND) acquired financial solutions business and certain assets of TELUS Corporation (TSX:T) for CAD 500 million.

Dye & Durham Limited (TSX:DND) completed the acquisition of GlobalX Information Pty Ltd.

Shareholder Group led by management of Dye & Durham Limited made an expression of interest to acquire remaining unknown minority stake in Dye & Durham Limited.

Dye & Durham Limited (TSX:DND) acquired Future Climate Info Ltd from CLS Risk Solutions Ltd. for approximately GBP 55 million.

Dye & Durham Limited (TSX:DND) acquired Terrafirma Idc Ltd for £12 million.

Dye & Durham Limited Declares Quarterly Dividend

Dye & Durham Limited has completed a Follow-on Equity Offering in the amount of CAD 200.0002 million.

Dye & Durham Limited (TSX:DND) submitted non-binding indicative proposals to acquire IDOX plc (AIM:IDOX) for approximately £330 million.

Dye & Durham Limited to Report Q2, 2021 Results on Feb 16, 2021

Dye & Durham Limited (TSX:DND) entered into a definitive agreement to acquire GlobalX Information Pty Ltd for approximately CAD 166 million.

Dye & Durham Limited (TSX:DND) completed the acquisition of the property division of SAI Global Pty Limited.

Dye & Durham Limited (TSX:DND) acquired majority stake in Courthouse Solutions Inc.

Dye & Durham Limited announced that it has received CAD 224.999775 million in funding

Dye & Durham Limited (TSX:DND) acquired DoProcess LP from Teranet Inc. for approximately CAD 530 million.

Dye & Durham Limited (TSX:DND) entered into a definitive agreement to acquire the property division of SAI Global Pty Limited for AUD 91 million.

Dye & Durham Limited has completed a Follow-on Equity Offering in the amount of CAD 175.01 million.