Kinaxis Yönetim

Yönetim kriter kontrolleri 2/4

Kinaxis CEO'su John Sicard, Jan2016 tarihinde atandı, in görev süresi 8.83 yıldır. in toplam yıllık tazminatı $ 8.08M olup, şirket hissesi ve opsiyonları dahil olmak üzere 6.2% maaş ve 93.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.14% ine doğrudan sahiptir ve bu hisseler CA$ 53.72M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.3 yıl ve 7.1 yıldır.

Anahtar bilgiler

John Sicard

İcra Kurulu Başkanı

US$8.1m

Toplam tazminat

CEO maaş yüzdesi6.2%
CEO görev süresi8.8yrs
CEO sahipliği1.1%
Yönetim ortalama görev süresi1.3yrs
Yönetim Kurulu ortalama görev süresi7.1yrs

Son yönetim güncellemeleri

Recent updates

Kinaxis Inc. Just Beat EPS By 23%: Here's What Analysts Think Will Happen Next

Aug 02
Kinaxis Inc. Just Beat EPS By 23%: Here's What Analysts Think Will Happen Next

Kinaxis Inc.'s (TSE:KXS) Shares May Have Run Too Fast Too Soon

May 21
Kinaxis Inc.'s (TSE:KXS) Shares May Have Run Too Fast Too Soon

An Intrinsic Calculation For Kinaxis Inc. (TSE:KXS) Suggests It's 42% Undervalued

May 01
An Intrinsic Calculation For Kinaxis Inc. (TSE:KXS) Suggests It's 42% Undervalued

Kinaxis' (TSE:KXS) Returns On Capital Not Reflecting Well On The Business

Feb 29
Kinaxis' (TSE:KXS) Returns On Capital Not Reflecting Well On The Business

Kinaxis Inc.'s (TSE:KXS) Intrinsic Value Is Potentially 52% Above Its Share Price

Nov 20
Kinaxis Inc.'s (TSE:KXS) Intrinsic Value Is Potentially 52% Above Its Share Price

The Returns On Capital At Kinaxis (TSE:KXS) Don't Inspire Confidence

Nov 06
The Returns On Capital At Kinaxis (TSE:KXS) Don't Inspire Confidence

At CA$154, Is It Time To Put Kinaxis Inc. (TSE:KXS) On Your Watch List?

Sep 22
At CA$154, Is It Time To Put Kinaxis Inc. (TSE:KXS) On Your Watch List?

Kinaxis (TSE:KXS) Will Want To Turn Around Its Return Trends

Jul 30
Kinaxis (TSE:KXS) Will Want To Turn Around Its Return Trends

Estimating The Intrinsic Value Of Kinaxis Inc. (TSE:KXS)

Jul 15
Estimating The Intrinsic Value Of Kinaxis Inc. (TSE:KXS)

There Are Reasons To Feel Uneasy About Kinaxis' (TSE:KXS) Returns On Capital

Apr 19
There Are Reasons To Feel Uneasy About Kinaxis' (TSE:KXS) Returns On Capital

Calculating The Fair Value Of Kinaxis Inc. (TSE:KXS)

Mar 31
Calculating The Fair Value Of Kinaxis Inc. (TSE:KXS)

Is It Time To Consider Buying Kinaxis Inc. (TSE:KXS)?

Feb 05
Is It Time To Consider Buying Kinaxis Inc. (TSE:KXS)?

Be Wary Of Kinaxis (TSE:KXS) And Its Returns On Capital

Jan 06
Be Wary Of Kinaxis (TSE:KXS) And Its Returns On Capital

Estimating The Intrinsic Value Of Kinaxis Inc. (TSE:KXS)

Dec 21
Estimating The Intrinsic Value Of Kinaxis Inc. (TSE:KXS)

Is Now An Opportune Moment To Examine Kinaxis Inc. (TSE:KXS)?

Oct 20
Is Now An Opportune Moment To Examine Kinaxis Inc. (TSE:KXS)?

Kinaxis Inc. (TSE:KXS) Shares Could Be 27% Below Their Intrinsic Value Estimate

Sep 17
Kinaxis Inc. (TSE:KXS) Shares Could Be 27% Below Their Intrinsic Value Estimate

Some Investors May Be Worried About Kinaxis' (TSE:KXS) Returns On Capital

Aug 30
Some Investors May Be Worried About Kinaxis' (TSE:KXS) Returns On Capital

CEO Tazminat Analizi

John Sicard'un ücretlendirmesi Kinaxis'un kazancına kıyasla nasıl değişti?
TarihToplam TazminatMaaşŞirket Kazançları
Sep 30 2024n/an/a

US$20m

Jun 30 2024n/an/a

US$21m

Mar 31 2024n/an/a

US$15m

Dec 31 2023US$8mUS$500k

US$10m

Sep 30 2023n/an/a

US$15m

Jun 30 2023n/an/a

US$9m

Mar 31 2023n/an/a

US$9m

Dec 31 2022US$7mUS$500k

US$20m

Sep 30 2022n/an/a

US$9m

Jun 30 2022n/an/a

US$7m

Mar 31 2022n/an/a

US$13m

Dec 31 2021US$5mUS$500k

-US$1m

Sep 30 2021n/an/a

US$168k

Jun 30 2021n/an/a

US$699k

Mar 31 2021n/an/a

US$7m

Dec 31 2020US$5mUS$495k

US$14m

Sep 30 2020n/an/a

US$23m

Jun 30 2020n/an/a

US$27m

Mar 31 2020n/an/a

US$22m

Dec 31 2019US$3mUS$397k

US$23m

Sep 30 2019n/an/a

US$18m

Jun 30 2019n/an/a

US$17m

Mar 31 2019n/an/a

US$17m

Dec 31 2018US$2mUS$327k

US$14m

Sep 30 2018n/an/a

US$17m

Jun 30 2018n/an/a

US$20m

Mar 31 2018n/an/a

US$22m

Dec 31 2017US$3mUS$296k

US$20m

Tazminat ve Piyasa: John 'nin toplam tazminatı ($USD 8.08M ), Canadian pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 3.18M ).

Tazminat ve Kazançlar: John 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.


CEO

John Sicard (61 yo)

8.8yrs

Görev süresi

US$8,075,398

Tazminat

Mr. John Ernest Sicard has been the Chief Executive Officer and President of Kinaxis Inc. since January 1, 2016. Mr. Sicard joined Kinaxis in 1994 where he has held a number of senior management roles incl...


Liderlik Ekibi

İsimPozisyonGörev süresiTazminatSahiplik
Robert Courteau
Executive Chairman of the Board7.9yrsUS$230.00k0.010%
CA$ 470.6k
John Sicard
CEO, President & Director8.8yrsUS$8.08m1.14%
CA$ 53.7m
Blaine Fitzgerald
Executive VP & CFO3.3yrsUS$3.23mVeri yok
Megan Paterson
Chief Operating Officer1.3yrsUS$3.43m0.00043%
CA$ 20.3k
Rick Wadsworth
Vice President Investor Relationsno dataVeri yokVeri yok
James Hollingworth
Chief Legal Officer & Corporate Secretaryno dataVeri yok0.000060%
CA$ 2.8k
Martin Dubois
Senior Director of Securityno dataVeri yokVeri yok
Claire Rychlewski
Chief Sales Officerless than a yearVeri yok0%
CA$ 0
Amber Pate
Chief Human Resources Officer1.3yrsVeri yok0.0053%
CA$ 248.3k
David Kelly
Executive Vice President of Professional Services8.8yrsUS$827.59kVeri yok
Michael Mauger
Chief Customer Success Officer5.7yrsUS$1.95mVeri yok
Andrew Bell
Chief Product Officer1.3yrsVeri yok0.0030%
CA$ 139.7k

1.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: KXS 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.3 yıl), bu da yeni bir ekibin varlığını gösteriyor.


Yönetim Kurulu Üyeleri

İsimPozisyonGörev süresiTazminatSahiplik
Robert Courteau
Executive Chairman of the Board7.9yrsUS$230.00k0.010%
CA$ 470.6k
John Sicard
CEO, President & Director8.8yrsUS$8.08m1.14%
CA$ 53.7m
Andrew Gort
Member of Strategic Advisory Councilno dataVeri yokVeri yok
Elizabeth Rafael
Independent Director4.8yrsUS$250.00kVeri yok
Angel Mendez
Lead Independent Director8.8yrsUS$245.00k0.0050%
CA$ 235.0k
Pamela Passman
Independent Director6.3yrsUS$230.00k0.022%
CA$ 1.0m
Jose Duarte
Directorless than a yearVeri yok0.0036%
CA$ 168.0k
Gillian Denham
Independent Director8.3yrsUS$245.00k0.017%
CA$ 789.6k
Kelly Thomas
Independent Director6.3yrsUS$230.00k0.020%
CA$ 929.8k

7.1yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: KXS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.1 yıldır).