Shopify Yönetim

Yönetim kriter kontrolleri 3/4

Shopify CEO'su Tobi Lütke, Sep2004 tarihinde atandı, in görev süresi 20.17 yıldır. in toplam yıllık tazminatı $ 20.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 0% maaş ve 100% ikramiyelerden oluşmaktadır. şirketin hisselerinin 6.16% ine doğrudan sahiptir ve bu hisseler € 8.17B değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.5 yıl ve 4.4 yıldır.

Anahtar bilgiler

Tobi Lütke

İcra Kurulu Başkanı

US$20.0m

Toplam tazminat

CEO maaş yüzdesi	0.0%
CEO görev süresi	20.2yrs
CEO sahipliği	6.2%
Yönetim ortalama görev süresi	3.5yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Tobi Lütke'un ücretlendirmesi Shopify'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	US$1b
Jun 30 2024	n/a	n/a	US$1b
Mar 31 2024	n/a	n/a	-US$209m
Dec 31 2023	US$20m	US$1	US$132m
Sep 30 2023	n/a	n/a	-US$1b
Jun 30 2023	n/a	n/a	-US$2b
Mar 31 2023	n/a	n/a	-US$2b
Dec 31 2022	US$20m	US$1	-US$3b
Sep 30 2022	n/a	n/a	-US$3b
Jun 30 2022	n/a	n/a	-US$2b
Mar 31 2022	n/a	n/a	US$182m
Dec 31 2021	US$20m	US$1	US$3b
Sep 30 2021	n/a	n/a	US$3b
Jun 30 2021	n/a	n/a	US$2b
Mar 31 2021	n/a	n/a	US$2b
Dec 31 2020	US$15m	US$105k	US$320m
Sep 30 2020	n/a	n/a	US$196m
Jun 30 2020	n/a	n/a	-US$67m
Mar 31 2020	n/a	n/a	-US$132m
Dec 31 2019	US$11m	US$616k	-US$125m
Sep 30 2019	n/a	n/a	-US$127m
Jun 30 2019	n/a	n/a	-US$78m
Mar 31 2019	n/a	n/a	-US$73m
Dec 31 2018	US$9m	US$586k	-US$65m
Sep 30 2018	n/a	n/a	-US$66m
Jun 30 2018	n/a	n/a	-US$52m
Mar 31 2018	n/a	n/a	-US$42m
Dec 31 2017	US$8m	US$638k	-US$40m

Tazminat ve Piyasa: Tobi 'nin toplam tazminatı ($USD 20.00M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 4.78M ).

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

CEO

Tobi Lütke (43 yo)

20.2yrs

Görev süresi

US$20,000,008

Tazminat

Mr. Tobias Lütke, also known as Tobi, Co-founded Shopify Inc. in September 2004 and serves as its Chairman and Head of R&D. He is an Independent Director of Coinbase Global, Inc. since February 02, 2022 an...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tobias Lütke	Founder	20.2yrs	US$20.00m	6.16% € 8.2b
Harley Finkelstein	President	4.1yrs	US$7.26m	0.000010% € 13.3k
Jeff Hoffmeister	Chief Financial Officer	2.1yrs	US$1.00m	0.0044% € 5.9m
Kasra Nejatian	VP of Product & COO	2.2yrs	US$76.00m	0.0087% € 11.5m
Jessica Hertz	General Counsel & Corporate Secretary	3.8yrs	US$8.85m	0.0023% € 3.0m
Carrie Gillard	Director of Investor Relations	no data	Veri yok	Veri yok
Bharati Balakrishnan	Country Head & Director- India	3.1yrs	Veri yok	Veri yok
Loren Padelford	GM & VP of Shopify Plus	no data	Veri yok	Veri yok
Arpan Podduturi	Director of Product	no data	Veri yok	Veri yok
Thomas Epting	Director of Product for Shopify Fulfillment Network	no data	Veri yok	Veri yok
Katie Cerar	Product Lead of Shopify Plus	no data	Veri yok	Veri yok
Cynthia Saucier	Director of UX	no data	Veri yok	Veri yok

3.5yrs

Ortalama Görev Süresi

43yo

Ortalama Yaş

Deneyimli Yönetim: 307 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tobias Lütke	Founder	20.8yrs	US$20.00m	6.16% € 8.2b
Robert Ashe	Lead Independent Director	9.9yrs	US$346.15k	0.018% € 24.3m
Gail Goodman	Independent Director	8yrs	US$315.02k	0.0054% € 7.2m
Jeremy Levine	Independent Director	13.8yrs	Veri yok	0.056% € 74.0m
Colleen Johnston	Independent Director	5.8yrs	US$313.02k	0% € 0
Toby Shannan	Director	1.8yrs	US$680.16k	0.024% € 32.3m
James Scott	Director	less than a year	Veri yok	Veri yok
Prashanth Mahendra-Rajah	Independent Director	less than a year	Veri yok	0.000010% € 13.3k
Fidji Simo	Independent Director	2.9yrs	US$300.04k	0.0011% € 1.5m
Lulu Meservey	Independent Director	less than a year	Veri yok	Veri yok

4.4yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 307 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

Shopify Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

VP of Product & COO recently sold €3.2m worth of stock

High number of new directors

VP of Product & COO recently sold €2.9m worth of stock

Shopify Inc. Approves Board Elections

Shopify Inc., Annual General Meeting, Jun 04, 2024

Director recently sold €15m worth of stock

Recent updates

VP of Product & COO recently sold €3.2m worth of stock

New minor risk - Earnings quality

Third quarter 2024 earnings released: EPS: US$0.64 (vs US$0.56 in 3Q 2023)

Now 26% overvalued after recent price rise

Shopify Inc. to Report Q3, 2024 Results on Nov 12, 2024

High number of new directors

New minor risk - Insider selling

VP of Product & COO recently sold €2.9m worth of stock

Second quarter 2024 earnings released: EPS: US$0.13 (vs US$1.02 loss in 2Q 2023)

Shopify Inc. Provides Earnings Guidance for the Third Quarter of 2024

Shopify Inc. to Report Q2, 2024 Results on Aug 07, 2024

Now 20% undervalued after recent price drop

Now 22% undervalued after recent price drop

Shopify Inc. acquired Threads Inc.

Shopify Inc. Approves Board Elections

Shopify Inc. Provides Revenue Guidance for the Second Quarter of 2024

First quarter 2024 earnings released: US$0.21 loss per share (vs US$0.053 profit in 1Q 2023)

E House Studio, LLC, Shopify Inc. (NYSE:SHOP) and Recharge Partner Agency acquired Commerce12, LLC.

Shopify Inc., Annual General Meeting, Jun 04, 2024

Now 22% overvalued after recent price rise

Now 21% overvalued after recent price rise

Full year 2023 earnings released: EPS: US$0.10 (vs US$2.73 loss in FY 2022)

Shopify Inc. to Report Q4, 2023 Results on Feb 13, 2024

Director recently sold €15m worth of stock

New major risk - Share price stability

Third quarter 2023 earnings released: EPS: US$0.56 (vs US$0.13 loss in 3Q 2022)

Shopify Inc. to Report Q3, 2023 Results on Nov 02, 2023

Shopify Inc. Provides Earnings Guidance for the Third Quarter 2023

Second quarter 2023 earnings released: US$1.02 loss per share (vs US$0.95 loss in 2Q 2022)

Shopify Inc. to Report Q2, 2023 Results on Aug 02, 2023

Flexport, Inc. completed the acquisition of an unknown majority stake in Shopify Fulfillment Network from Shopify Inc. (NYSE:SHOP).

Samfiru Tumarkin LLP Launches $130 Million Class Action Against Shopify for Breach of Contract on Severance Pay

Flexport, Inc. entered into securities purchase agreement to acquire an unknown majority stake in Shopify Fulfillment Network from Shopify Inc. (NYSE:SHOP).

First quarter 2023 earnings released: EPS: US$0.053 (vs US$1.17 loss in 1Q 2022)

Flexport, Inc. entered into securities purchase agreement to acquire an unknown majority stake in Shopify Fulfillment Network from Shopify Inc. (NYSE:SHOP) for approximately CAD 110 million.

Full year 2022 earnings released: US$2.73 loss per share (vs US$2.34 profit in FY 2021)

Shopify Inc. Provides Financial Guidance for the First Quarter of 2023

Shopify Inc. to Report Q4, 2022 Results on Feb 15, 2023

President recently sold €150k worth of stock

Insufficient new directors

Founder recently bought €10m worth of stock

Third quarter 2022 earnings released: US$0.13 loss per share (vs US$0.92 profit in 3Q 2021)

Shopify Inc. to Report Q3, 2022 Results on Oct 27, 2022

Shopify Inc. Announces Management Changes

Second quarter 2022 earnings released: US$0.95 loss per share (vs US$0.71 profit in 2Q 2021)

Now 21% undervalued after recent price drop

Shopify Inc. (NYSE:SHOP) completed the acquisition of Deliverr, Inc.

Shopify Inc. to Report Q2, 2022 Results on Jul 27, 2022

Now 25% undervalued after recent price drop

Now 31% undervalued after recent price drop

First quarter 2022 earnings released: US$11.70 loss per share (vs US$10.21 profit in 1Q 2021)

Shopify Inc. (NYSE:SHOP) reached an agreement to acquire Deliverr, Inc. for $2.1 billion.

Insufficient new directors

Shopify Reportedly in Talks to Buy Deliverr

Shopify Inc. to Report Q1, 2022 Results on May 05, 2022

Shopify Inc., Annual General Meeting, Jun 07, 2022

Shopify Inc., Annual General Meeting, Jun 07, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Shopify Inc. Provides Revenue Guidance for the First and Fourth Quarter and Full Year 2022

Insufficient new directors

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

President recently sold €739k worth of stock

Chief Operating Officer recently sold €713k worth of stock

Third quarter 2021 earnings released: EPS US$9.15 (vs US$1.59 in 3Q 2020)

Chief Financial Officer recently sold €489k worth of stock