Carebook Technologies Yönetim

Yönetim kriter kontrolleri 4/4

Carebook Technologies CEO'su Michael Peters, Sep2021 tarihinde atandı, in görev süresi 3.17 yıldır. in toplam yıllık tazminatı CA$ 420.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 83.3% maaş ve 16.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.32% ine doğrudan sahiptir ve bu hisseler € 17.82K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 4.1 yıldır.

Anahtar bilgiler

Michael Peters

İcra Kurulu Başkanı

CA$420.0k

Toplam tazminat

CEO maaş yüzdesi	83.3%
CEO görev süresi	3.2yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	4.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Michael Peters'un ücretlendirmesi Carebook Technologies'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-CA$3m
Mar 31 2024	n/a	n/a	-CA$3m
Dec 31 2023	CA$420k	CA$350k	-CA$3m
Sep 30 2023	n/a	n/a	-CA$13m
Jun 30 2023	n/a	n/a	-CA$15m
Mar 31 2023	n/a	n/a	-CA$16m
Dec 31 2022	CA$420k	CA$350k	-CA$18m
Sep 30 2022	n/a	n/a	-CA$17m
Jun 30 2022	n/a	n/a	-CA$18m
Mar 31 2022	n/a	n/a	-CA$19m
Dec 31 2021	CA$106k	CA$106k	-CA$19m

Tazminat ve Piyasa: Michael 'nin toplam tazminatı ($USD 301.32K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 483.75K ).

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

CEO

Michael Peters

3.2yrs

Görev süresi

CA$420,000

Tazminat

Mr. Michael Peters serves as Chief Executive Officer of Carebook Technologies Inc. since September 13, 2021. He serves as Senior Director of Public Policy and Business Development of Cardinal Health Canada...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sheldon Elman	Executive Chairman	4.1yrs	Veri yok	Veri yok
Michael Peters	Chief Executive Officer	3.2yrs	CA$420.00k	0.32% € 17.8k
Olivier Giner	Chief Financial Officer	2.4yrs	CA$321.67k	Veri yok
Charles Martin	Chief Operating Officer	less than a year	CA$314.38k	Veri yok

2.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: PMM1 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sheldon Elman	Executive Chairman	4.1yrs	Veri yok	Veri yok
Domenic Pilla	Independent Vice Chair	1.7yrs	Veri yok	Veri yok
Stuart Elman	Independent Director	4.1yrs	Veri yok	0.016% € 882.3
Alasdair Younie	Independent Director	3yrs	Veri yok	Veri yok
Phillipe Couillard	Independent Director	4.1yrs	Veri yok	Veri yok
Anne-Marie Boucher	Independent Director	4.1yrs	Veri yok	0.21% € 11.5k

4.1yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: PMM1 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.1 yıldır).

Carebook Technologies Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Carebook Technologies Inc., Annual General Meeting, Jun 13, 2024

Carebook Technologies Inc. Announces Resignation of Mathieu Lampron as Chief Product Officer and Chief Operating Officer

High number of new and inexperienced directors

Carebook Technologies Inc. Announces Chief Financial Officer Changes

High number of new and inexperienced directors

Carebook Technologies Inc., Annual General Meeting, Jun 29, 2022

Recent updates

Second quarter 2024 earnings released: CA$0.007 loss per share (vs CA$0.007 loss in 2Q 2023)

Carebook Technologies Inc. Provides Earnings Guidance for the Fiscal Year 2024

Carebook Technologies Inc. to Report Q2, 2024 Results on Aug 21, 2024

Now 149% overvalued after recent price rise

Now 129% overvalued after recent price rise

First quarter 2024 earnings released: CA$0.003 loss per share (vs CA$0.006 loss in 1Q 2023)

Carebook Technologies Inc. to Report Q1, 2024 Results on May 15, 2024

Carebook Technologies Inc. Provides Earnings Guidance for the Full Year 2024

Full year 2023 earnings released: CA$0.035 loss per share (vs CA$0.27 loss in FY 2022)

Carebook Technologies Inc., Annual General Meeting, Jun 13, 2024

Carebook Technologies Inc. to Report Fiscal Year 2023 Results on Apr 01, 2024

New major risk - Shareholder dilution

Carebook Technologies Inc. announced that it has received CAD 2 million in funding from ICM Limited

Third quarter 2023 earnings released: CA$0.004 loss per share (vs CA$0.022 loss in 3Q 2022)

Carebook Technologies Inc. to Report Q3, 2023 Results on Nov 10, 2023

Carebook Technologies Inc. Provides Earnings Guidance for the Year 2023

Second quarter 2023 earnings released: CA$0.007 loss per share (vs CA$0.039 loss in 2Q 2022)

Carebook Technologies Inc. to Report Q2, 2023 Results on Aug 22, 2023

Carebook Technologies Inc. Announces Resignation of Mathieu Lampron as Chief Product Officer and Chief Operating Officer

First quarter 2023 earnings released

Carebook Technologies Inc. announced that it has received CAD 1.25 million in funding from ICM Limited

Carebook Technologies Inc. announced that it expects to receive CAD 1.25 million in funding from ICM Limited

Full year 2022 earnings released: CA$0.27 loss per share (vs CA$0.50 loss in FY 2021)

Carebook Technologies Inc. announced that it has received CAD 2.5 million in funding

Third quarter 2022 earnings released: CA$0.022 loss per share (vs CA$0.074 loss in 3Q 2021)

High number of new and inexperienced directors

Carebook Technologies Inc. announced that it has received CAD 2 million in funding

Second quarter 2022 earnings released: CA$0.039 loss per share (vs CA$0.071 loss in 2Q 2021)

First quarter 2022 earnings released: CA$0.038 loss per share (vs CA$0.062 loss in 1Q 2021)

Carebook Technologies Inc. to Report Q1, 2022 Results on May 30, 2022

Carebook Technologies Inc. Announces Chief Financial Officer Changes

Carebook Technologies Inc. has completed a Follow-on Equity Offering in the amount of CAD 2.566162 million.

Full year 2021 earnings released: CA$0.50 loss per share (vs CA$0.46 loss in FY 2020)

High number of new and inexperienced directors

Carebook Technologies Inc., Annual General Meeting, Jun 29, 2022

Third quarter 2021 earnings: EPS in line with expectations, revenues disappoint

Second quarter 2021 earnings released: CA$0.071 loss per share (vs CA$0.23 loss in 2Q 2020)

Carebook Technologies Inc. (TSXV:CRBK) completed the acquisition of Corehealth Technologies Inc.

Carebook Technologies Inc. announced that it has received CAD 11.28 million in funding from ICM Limited and other investors

Carebook Technologies Inc. announced that it expects to receive CAD 14 million in funding

Carebook Technologies Inc. Announces Its Newly Developed Caregiver Solution Is Officially Available to Global Markets Outside Canada

No longer forecast to breakeven

First quarter 2021 earnings released: CA$0.062 loss per share (vs CA$0.15 loss in 1Q 2020)

Full year 2020 earnings released

Vice-Chair recently bought €95k worth of stock

Carebook Technologies Inc. (TSXV:CRBK) agreed to acquire Health Care Services International Inc. for CAD 15 million.

Carebook Technologies Inc. Strengthens Management Team with Two Executive Appointments

Carebook Technologies Inc. to Report Q3, 2020 Results on Nov 20, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş