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 € 36.82M 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 yüzdesi	6.2%
CEO görev süresi	8.8yrs
CEO sahipliği	1.1%
Yönetim ortalama görev süresi	1.3yrs
Yönetim Kurulu ortalama görev süresi	7.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

John Sicard'un ücretlendirmesi Kinaxis'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	US$20m
Jun 30 2024	n/a	n/a	US$21m
Mar 31 2024	n/a	n/a	US$15m
Dec 31 2023	US$8m	US$500k	US$10m
Sep 30 2023	n/a	n/a	US$15m
Jun 30 2023	n/a	n/a	US$9m
Mar 31 2023	n/a	n/a	US$9m
Dec 31 2022	US$7m	US$500k	US$20m
Sep 30 2022	n/a	n/a	US$9m
Jun 30 2022	n/a	n/a	US$7m
Mar 31 2022	n/a	n/a	US$13m
Dec 31 2021	US$5m	US$500k	-US$1m
Sep 30 2021	n/a	n/a	US$168k
Jun 30 2021	n/a	n/a	US$699k
Mar 31 2021	n/a	n/a	US$7m
Dec 31 2020	US$5m	US$495k	US$14m
Sep 30 2020	n/a	n/a	US$23m
Jun 30 2020	n/a	n/a	US$27m
Mar 31 2020	n/a	n/a	US$22m
Dec 31 2019	US$3m	US$397k	US$23m
Sep 30 2019	n/a	n/a	US$18m
Jun 30 2019	n/a	n/a	US$17m
Mar 31 2019	n/a	n/a	US$17m
Dec 31 2018	US$2m	US$327k	US$14m
Sep 30 2018	n/a	n/a	US$17m
Jun 30 2018	n/a	n/a	US$20m
Mar 31 2018	n/a	n/a	US$22m
Dec 31 2017	US$3m	US$296k	US$20m

Tazminat ve Piyasa: John 'nin toplam tazminatı ($USD 8.08M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.92M ).

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

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Courteau	Executive Chairman of the Board	7.9yrs	US$230.00k	0.010% € 322.5k
John Sicard	CEO, President & Director	8.8yrs	US$8.08m	1.14% € 36.8m
Blaine Fitzgerald	Executive VP & CFO	3.3yrs	US$3.23m	Veri yok
Megan Paterson	Chief Operating Officer	1.3yrs	US$3.43m	0.00043% € 13.9k
Rick Wadsworth	Vice President Investor Relations	no data	Veri yok	Veri yok
James Hollingworth	Chief Legal Officer & Corporate Secretary	no data	Veri yok	0.000060% € 1.9k
Martin Dubois	Senior Director of Security	no data	Veri yok	Veri yok
Claire Rychlewski	Chief Sales Officer	less than a year	Veri yok	0% € 0
Amber Pate	Chief Human Resources Officer	1.3yrs	Veri yok	0.0053% € 170.1k
David Kelly	Executive Vice President of Professional Services	8.8yrs	US$827.59k	Veri yok
Michael Mauger	Chief Customer Success Officer	5.7yrs	US$1.95m	Veri yok
Andrew Bell	Chief Product Officer	1.3yrs	Veri yok	0.0030% € 95.7k

1.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 9KX 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.3 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Courteau	Executive Chairman of the Board	7.9yrs	US$230.00k	0.010% € 322.5k
John Sicard	CEO, President & Director	8.8yrs	US$8.08m	1.14% € 36.8m
Andrew Gort	Member of Strategic Advisory Council	no data	Veri yok	Veri yok
Elizabeth Rafael	Independent Director	4.8yrs	US$250.00k	Veri yok
Angel Mendez	Lead Independent Director	8.8yrs	US$245.00k	0.0050% € 161.1k
Pamela Passman	Independent Director	6.3yrs	US$230.00k	0.022% € 699.9k
Jose Duarte	Director	less than a year	Veri yok	0.0036% € 115.1k
Gillian Denham	Independent Director	8.3yrs	US$245.00k	0.017% € 541.1k
Kelly Thomas	Independent Director	6.3yrs	US$230.00k	0.020% € 637.2k

7.1yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 9KX 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.1 yıldır).

Kinaxis Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Kinaxis Inc. Appoints Mark Morgan as President of Global Commercial Operations

Kinaxis Inc. Announces Board Changes

Independent Director recently bought €429k worth of stock

Independent Chairman of the Board recently bought €258k worth of stock

Kinaxis Inc. Announces Retirement of John Sicard as Chief Executive Officer, Effective from December 31, 2024

Chief Sales Officer recently sold €445k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: US$0.24 (vs US$0.26 in 3Q 2023)

Kinaxis Inc. Appoints Mark Morgan as President of Global Commercial Operations

Kinaxis Announces Deal to Transform Energy Sector Supply Chains

Kinaxis Inc. to Report Q3, 2024 Results on Oct 30, 2024

Irenic Capital Urges Kinaxis to Run a Strategic Review

Kinaxis Inc. Announces Board Changes

Daventry Group Sends Letter to the Board of Directors of Kinaxis

Independent Director recently bought €429k worth of stock

Independent Chairman of the Board recently bought €258k worth of stock

Kinaxis Inc. Announces Retirement of John Sicard as Chief Executive Officer, Effective from December 31, 2024

Chief Sales Officer recently sold €445k worth of stock

Second quarter 2024 earnings released: EPS: US$0.12 (vs US$0.09 loss in 2Q 2023)

Kinaxis Inc. to Report Q2, 2024 Results on Jul 31, 2024

Kinaxis Inc. Announces Board Appointments

Kinaxis Inc. Introduces the Kinaxis Maestro Platform

CEO, President & Director recently sold €1.2m worth of stock

Independent Chairman of the Board recently sold €1.1m worth of stock

Kinaxis Inc. Updates Earnings Guidance for the Fiscal 2024

First quarter 2024 earnings released: EPS: US$0.22 (vs US$0.042 in 1Q 2023)

Kinaxis Inc. to Report Q1, 2024 Results on May 08, 2024

Independent Chairman of the Board recently sold €524k worth of stock

Kinaxis Inc., Annual General Meeting, Jun 07, 2024

Kinaxis Inc. Provides Earnings Guidance for the Full Year 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: US$0.35 (vs US$0.73 in FY 2022)

Kinaxis Inc. Expands Its Partner Program to Meet Industry Demand for Next-Generation Supply Chain Management Solutions

Kinaxis Inc. to Report Q4, 2023 Results on Feb 28, 2024

Kinaxis Rolls Out New Innovations to Revolutionize Stretched Retail Supply Chains

New minor risk - Shareholder dilution

CEO, President & Director recently sold €2.9m worth of stock

Third quarter 2023 earnings released: EPS: US$0.26 (vs US$0.059 in 3Q 2022)

Kinaxis Inc. Updates Revenue Guidance for the Year 2023

Kinaxis Inc. to Report Q3, 2023 Results on Nov 01, 2023

New minor risk - Earnings quality

Kinaxis Inc. Reiterates Financial Guidance for Fiscal 2023

Second quarter 2023 earnings released: US$0.09 loss per share (vs US$0.095 loss in 2Q 2022)

Now 20% undervalued after recent price drop

Kinaxis Inc. Announces Executive Changes

Kinaxis Inc. Appoints Margaret Franco as Chief Marketing Officer

Kinaxis Inc. Unveils New Product Innovations to Orchestrate the End-To-End Supply Chain

First quarter 2023 earnings released: EPS: US$0.042 (vs US$0.46 in 1Q 2022)

Kinaxis Inc. Provides Revenue Guidance for the Year 2023

President of Global Field Operations recently sold €42m worth of stock

President of Global Field Operations recently sold €2.7m worth of stock

Full year 2022 earnings released: EPS: US$0.73 (vs US$0.043 loss in FY 2021)

Kinaxis Inc. to Report Q4, 2022 Results on Mar 01, 2023

Now 20% undervalued after recent price drop

Insufficient new directors

Third quarter 2022 earnings released: EPS: US$0.059 (vs US$0.007 in 3Q 2021)

Kinaxis Inc. Revises Revenue Guidance for Fiscal 2022

Kinaxis Inc. to Report Q3, 2022 Results on Nov 03, 2022

President of Global Field Operations recently sold €2.4m worth of stock

President of Global Field Operations recently sold €650k worth of stock

Kinaxis Inc. (TSX:KXS) acquired MP Objects BV for $45 million.

Kinaxis Inc. (TSX:KXS) acquired MP Objects BV for $45 million.

Second quarter 2022 earnings released: US$0.095 loss per share (vs US$0.11 profit in 2Q 2021)

Kinaxis Inc. Provides Revenue Guidance for the Year 2022

Kinaxis Inc. to Report Q2, 2022 Results on Aug 09, 2022

Kinaxis Inc. Provides Earnings Guidance for the Year 2022

First quarter 2022 earnings released: EPS: US$0.46 (vs US$0.057 loss in 1Q 2021)

Insufficient new directors

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

Kinaxis Inc., Annual General Meeting, Jun 17, 2022

Chief Commercial Officer recently bought €229k worth of stock

Chief Commercial Officer recently bought €105k worth of stock

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

Kinaxis Inc. Provides Earnings Guidance for the Fiscal Year 2022

Kinaxis Inc. to Report Q4, 2021 Results on Mar 01, 2022

Chief Commercial Officer recently bought €127k worth of stock