Boku Yönetim

Yönetim kriter kontrolleri 2/4

Boku CEO'su Stuart Neal, Jan2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.21% doğrudan sahiptir ve bu hisselerin değeri € 1.36M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.8 yıl ve 4.2 yıldır.

Anahtar bilgiler

Stuart Neal

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	4.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Stuart Neal'un ücretlendirmesi Boku'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	US$7m
Mar 31 2024	n/a	n/a	US$9m
Dec 31 2023	n/a	n/a	US$10m
Sep 30 2023	n/a	n/a	US$6m
Jun 30 2023	n/a	n/a	US$3m
Mar 31 2023	n/a	n/a	US$3m
Dec 31 2022	n/a	n/a	US$4m
Sep 30 2022	n/a	n/a	US$8m
Jun 30 2022	n/a	n/a	US$11m
Mar 31 2022	n/a	n/a	US$11m
Dec 31 2021	n/a	n/a	US$12m
Sep 30 2021	n/a	n/a	-US$2m
Jun 30 2021	n/a	n/a	-US$15m
Mar 31 2021	n/a	n/a	-US$17m
Dec 31 2020	n/a	n/a	-US$19m
Sep 30 2020	n/a	n/a	-US$8m
Jun 30 2020	n/a	n/a	US$3m
Mar 31 2020	n/a	n/a	US$2m
Dec 31 2019	US$319k	US$239k	US$355k
Sep 30 2019	n/a	n/a	-US$3m
Jun 30 2019	n/a	n/a	-US$6m
Mar 31 2019	n/a	n/a	-US$5m
Dec 31 2018	US$350k	US$223k	-US$4m
Sep 30 2018	n/a	n/a	-US$14m
Jun 30 2018	n/a	n/a	-US$23m
Mar 31 2018	n/a	n/a	-US$26m
Dec 31 2017	US$185k	US$127k	-US$29m

Tazminat ve Piyasa: Stuart şirketinin toplam tazminatının German pazarındaki benzer büyüklükteki şirketlerle karşılaştırıldığında makul olup olmadığını tespit etmek için yeterli veri yok.

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

CEO

Stuart Neal (52 yo)

less than a year

Görev süresi

Mr. Stuart Paul Neal serves as Chief Executive Officer of Boku, Inc. from January 01, 2024 and serves as its Director from January 17, 2024. Mr. Neal has payments, banking and innovation leadership experie...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jonathan Prideaux	Executive Director	no data	US$814.34k	1.17% € 7.5m
Keith Butcher	Consultant	less than a year	US$515.14k	0.22% € 1.4m
Stuart Neal	CEO & Director	less than a year	Veri yok	0.21% € 1.4m
Robert Whittick	Chief Financial Officer	less than a year	Veri yok	Veri yok
Chris Newton-Smith	Chief Operating Officer	4.8yrs	Veri yok	Veri yok
Keegan Flanigan	Chief Technology Officer	no data	Veri yok	Veri yok
Victoria Rodgers	Chief People Officer	no data	Veri yok	Veri yok
Adam Lee	Chief Product Officer	12.6yrs	Veri yok	0.43% € 2.8m
Mark Stannard	Chief Business Officer	4.8yrs	Veri yok	0.10% € 649.9k
Laura Li	Senior Vice President of Operations	no data	Veri yok	Veri yok

0.8yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: B04 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.8 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jonathan Prideaux	Executive Director	12.5yrs	US$814.34k	1.17% € 7.5m
Stuart Neal	CEO & Director	less than a year	Veri yok	0.21% € 1.4m
Richard Hargreaves	Independent Chairman of the Board	7.3yrs	US$110.76k	0.41% € 2.7m
Mark Britto	Non-Executive Director	7.3yrs	US$56.48k	3.44% € 22.2m
Meriel Lenfestey	Independent Non-Executive Director	2.2yrs	US$62.61k	0.033% € 215.2k
Maria Ginman-Horrell	Senior Independent Non-Executive Director	4.2yrs	US$55.65k	0.022% € 144.6k
Loren Shuster	Independent Non-Executive Director	2.2yrs	US$55.65k	0.018% € 113.6k

4.2yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: B04 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.2 yıldır).

Boku Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Boku, Inc. Announces Appointment of Rob Whittick as Chief Financial Officer

Boku, Inc. Announces Retirement of Keith Butcher as CFO

Boku, Inc., Annual General Meeting, May 22, 2024

Chief Product Officer recently sold €534k worth of stock

Boku, Inc. Announces Board Changes

Boku, Inc. Appoints Stuart Neal as Director

Recent updates

Boku, Inc. to Report First Half, 2024 Results on Sep 24, 2024

Boku, Inc. Provides Financial Guidance for the Six Months Ended 30 June 2024

Boku, Inc. Announces Appointment of Rob Whittick as Chief Financial Officer

Boku, Inc. Announces Retirement of Keith Butcher as CFO

Boku, Inc., Annual General Meeting, May 22, 2024

Chief Product Officer recently sold €534k worth of stock

Investor sentiment improves as stock rises 18%

Boku, Inc. to Report Fiscal Year 2023 Results on Mar 19, 2024

Boku, Inc. Announces Board Changes

Boku, Inc. Appoints Stuart Neal as Director

Boku, Inc. to Report First Half, 2023 Results on Sep 26, 2023

Boku, Inc. Provides Earnings Guidance for the Full Year 2023

Boku, Inc., Annual General Meeting, Jun 28, 2023

Full year 2022 earnings released: EPS: US$0.014 (vs US$0.021 in FY 2021)

First half 2022 earnings released: EPS: US$0.011 (vs US$0.014 in 1H 2021)

Boku, Inc. Announces the Appointment of Independent Non-Executive Directors

Boku, Inc. to Report First Half, 2022 Results on Sep 27, 2022

Investor sentiment deteriorated over the past week

Boku, Inc. (AIM:BOKU) announces an Equity Buyback for 5,000,000 shares, for £8 million.

Investor sentiment deteriorated over the past week

Boku Launches PayPay Mobile Wallet Payments for Netflix in Japan

Full year 2021 earnings released: EPS: US$0.021 (vs US$0.069 loss in FY 2020)

Boku, Inc. to Report Fiscal Year 2021 Results on Mar 29, 2022

Now 21% undervalued after recent price drop

Boku, Inc. Provides Group Earnings Guidance for the Year 2021

Twilio Inc. (NYSE:TWLO) entered into an agreement to acquire Boku Identity, Inc. from Boku, Inc. (AIM:BOKU) for $32.3 million.

Boku, Inc. Announces Boku Identity Launch in Germany

Boku Inc. Announces Launch of the M1ST (Aka Mobile First)

Chief Business Officer of Payments recently sold €459k worth of stock

Full year 2020 earnings released: US$0.069 loss per share (vs US$0.001 profit in FY 2019)

Boku Inc. Completes Mobile Payment Coverage for DAZN in Japan with the Launch of NTT Docomo

Boku, Inc. Announce the Launch of Mobile Payments for DAZN

Boku, Inc. to Report Fiscal Year 2020 Results on Mar 16, 2021

Legimi Launches Direct Carrier Billing in Poland Through Fortumo

Boku Launches Direct Carrier Billing with Microsoft in South Korea & Saudi Arabia

Boku, Inc. Announces Partnership with Global Data Consortium Inc

New 90-day high: €1.84

New 90-day high: €1.50

ENACOMM Fraud Control Module Enhances Fraud Protection for Financial Institution and Credit Processor Customers Through Partnership with Boku, Inc

CFO & Executive Director recently bought €177k worth of stock

Boku Partners with Digi to Launch Mobile Identity Services in Malaysia

Boku, Inc. Launches Direct Carrier Billing with Riot Games in Four Middle Eastern Markets

New 90-day high: €1.03

Boku, Inc. Appoints Charlotta Ginman as Non-Executive Director, Member Audit Committee and Remuneration Committee

Boku, Inc. to Report First Half, 2020 Results on Sep 16, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş