Digicann Ventures Yönetim

Yönetim kriter kontrolleri 4/4

Digicann Ventures CEO'su Nick Kuzyk, Sep2022 tarihinde atandı, in görev süresi 2.17 yıldır. in toplam yıllık tazminatı CA$ 392.77K olup, şirket hissesi ve opsiyonları dahil olmak üzere 94.8% maaş ve 5.2% ikramiyelerden oluşmaktadır. şirketin hisselerinin 5.72% ine doğrudan sahiptir ve bu hisseler € 16.89K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.5 yıl ve 6.6 yıldır.

Anahtar bilgiler

Nick Kuzyk

İcra Kurulu Başkanı

CA$392.8k

Toplam tazminat

CEO maaş yüzdesi	94.8%
CEO görev süresi	2.2yrs
CEO sahipliği	5.7%
Yönetim ortalama görev süresi	3.5yrs
Yönetim Kurulu ortalama görev süresi	6.6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Nick Kuzyk'un ücretlendirmesi Digicann Ventures'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	CA$13m
Mar 31 2024	n/a	n/a	CA$15m
Dec 31 2023	CA$393k	CA$372k	CA$15m
Sep 30 2023	n/a	n/a	-CA$17m
Jun 30 2023	n/a	n/a	-CA$19m
Mar 31 2023	n/a	n/a	-CA$23m
Dec 31 2022	CA$309k	CA$89k	-CA$20m

Tazminat ve Piyasa: Nick 'nin toplam tazminatı ($USD 282.75K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 486.57K ).

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

CEO

Nick Kuzyk (44 yo)

2.2yrs

Görev süresi

CA$392,773

Tazminat

Mr. Nicholas J. Kuzyk also known as Nick, MBA, served as Interim Chief Executive Officer of Digicann Ventures Inc. (formerly known as Agra Ventures Ltd.) since September 8, 2022 until March 1, 2023 and ser...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nicholas Kuzyk	CEO & Director	2.2yrs	CA$392.77k	5.72% € 16.9k
Fiona Fitzmaurice	CFO & Director	3.5yrs	CA$105.20k	5.01% € 14.8k
Peter Karroll	Director of Branding & Marketing	7.8yrs	Veri yok	Veri yok
Zbigniew Szybinski	Vice President of Exploration	17.8yrs	CA$120.00k	Veri yok
Katrin Eckmans	MD & CEO of Farmako GmbH	2.4yrs	Veri yok	Veri yok

3.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: VY3 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nicholas Kuzyk	CEO & Director	2.2yrs	CA$392.77k	5.72% € 16.9k
Fiona Fitzmaurice	CFO & Director	3.1yrs	CA$105.20k	5.01% € 14.8k
Alexander Korelin	Member of the Advisory Board	16.8yrs	CA$19.49k	Veri yok
Piotr Lutynski	Member of the Advisory Board	16yrs	Veri yok	Veri yok
Peter Tolias	Member Advisory Board	6.6yrs	Veri yok	Veri yok
C. Rebagliati	Member of the Advisory Board	17.4yrs	Veri yok	Veri yok
Ian Flint	Member of Advisory Board	11.8yrs	CA$27.13k	Veri yok
Brent Wickens	Member of Advisory Board	8.2yrs	Veri yok	Veri yok
Cezar Khursigara	Member of Advisory Board	6.6yrs	Veri yok	Veri yok
Anthony Carnevale	Independent Director	2.4yrs	CA$13.14k	3.37% € 9.9k
Jonathan Hirsh	Independent Director	1.4yrs	CA$5.14k	3.2% € 9.5k

6.6yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: VY3 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.6 yıldır).

Digicann Ventures Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Agra Ventures Ltd. Appoints Jonathan Hirsh as an Independent Member of the Board of Directors

Agra Ventures Ltd., Annual General Meeting, Jul 21, 2023

Agra Ventures Ltd. Announces Executive Changes

Less than half of directors are independent

Agra Ventures Announces Resignation of Brian O’Neill as Director

Agra Ventures Announces Change Board of Directors

Recent updates

3WIN Corp. entered into a letter of intent to acquire Digicann Ventures Inc. (CNSX:DCNN) for CAD 0.22 million.

Now 63% undervalued

Now 86% undervalued

Now 85% undervalued

Agra Ventures Ltd. Appoints Jonathan Hirsh as an Independent Member of the Board of Directors

Agra Ventures Ltd., Annual General Meeting, Jul 21, 2023

Agra Ventures Ltd. (CNSX:AGRA) acquired Agraflora Europe Gmbh.

Agra Ventures Ltd. Announces Executive Changes

Less than half of directors are independent

Agra Ventures Announces Resignation of Brian O’Neill as Director

Agra Ventures Announces Change Board of Directors

Less than half of directors are independent

Agra Ventures Ltd. Appoints Anthony Carnevale as Board of Directors

Agra Ventures Announces Executive Changes

First quarter 2022 earnings released: EPS: CA$0.10 (vs CA$0.29 in 1Q 2021)

Full year 2021 earnings released: CA$0.43 loss per share (vs CA$11.79 loss in FY 2020)

Agra Ventures Ltd., Annual General Meeting, Jun 06, 2022

Agra Ventures Ltd. (CNSX:AGRA) acquired unknown minority stake in Twenty One Investment Holdings, Inc.

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2021 earnings released: CA$0.30 loss per share (vs CA$0.77 loss in 2Q 2020)

AGRA VENTURES LTD acquired 1274744 BC Ltd.

First quarter 2021 earnings released: EPS CA$0.002 (vs CA$0.009 loss in 1Q 2020)

Full year 2020 earnings released: CA$0.079 loss per share (vs CA$0.15 loss in FY 2019)

Agraflora Organics International Inc. Announces Resignation of Christopher Hornung as Director

Agraflora Appoints Elise Coppens as Director

Agraflora Organics International Inc. Appoints Elise Coppens as New Chief Executive Officer

AgraFlora Organics International Inc., Annual General Meeting, Mar 26, 2021

AgraFlora Organics International Inc. (CNSX:AGRA) completed the acquisition of 50% stake in Eurasia Infused Cosmetics Inc.

First half earnings released

JJ Wolf Investments Ltd. camcelled the acquisition of 1210391 B.C. Ltd. from AgraFlora Organics International Inc. (CNSX:AGRA)

AgraFlora Organics International Inc. announced that it has received CAD 0.8709 million in funding

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş