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Zehnder Group Dirección
Dirección controles de criterios 4/4
Zehnder Group's CEO is Matthias Huenerwadel, appointed in Nov 2018, has a tenure of 4.83 years. total yearly compensation is €1.46M, comprised of 36.6% salary and 63.4% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth CHF1.49M. The average tenure of the management team and the board of directors is 4.8 years and 7.7 years respectively.
Información clave
Matthias Huenerwadel
Chief Executive Officer (CEO)
€1.5m
Compensación total
| Porcentaje del salario del CEO | 36.6% |
| Permanencia del CEO | 4.8yrs |
| Participación del CEO | 0.2% |
| Permanencia media de la dirección | 4.8yrs |
| Promedio de permanencia en la Junta Directiva | 7.7yrs |
Actualizaciones recientes de la dirección
Recent updates
Análisis de compensación del CEO
| Fecha | Compensación total | Salario | Ingresos de la empresa |
|---|---|---|---|
| Jun 30 2023 | n/a | n/a | €54m |
| Mar 31 2023 | n/a | n/a | €55m |
| Dec 31 2022 | €1m | €533k | €55m |
| Sep 30 2022 | n/a | n/a | €56m |
| Jun 30 2022 | n/a | n/a | €56m |
| Mar 31 2022 | n/a | n/a | €58m |
| Dec 31 2021 | €1m | €496k | €60m |
| Sep 30 2021 | n/a | n/a | €59m |
| Jun 30 2021 | n/a | n/a | €59m |
| Mar 31 2021 | n/a | n/a | €49m |
| Dec 31 2020 | €1m | €439k | €39m |
| Sep 30 2020 | n/a | n/a | €35m |
| Jun 30 2020 | n/a | n/a | €30m |
| Mar 31 2020 | n/a | n/a | €31m |
| Dec 31 2019 | €1m | €461k | €31m |
Compensación vs. Mercado: Matthias's total compensation ($USD1.55M) is about average for companies of similar size in the Swiss market ($USD1.23M).
Compensación vs. Ingresos: Matthias's compensation has been consistent with company performance over the past year.
CEO
Matthias Huenerwadel (55 yo)
4.8yrs
Permanencia
€1,456,139
Compensación
Mr. Matthias P. Huenerwadel has been the Chairman of the Group Executive Committee and Chief Executive Officer of Zehnder Group AG since January 1, 2019 and November 12, 2018 respectively. Mr. Huenerwadel...
Equipo directivo
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| Chairman of the Group Executive Committee & CEO | 4.8yrs | €1.46m | 0.25% € 1.5m | |
| Chief Financial Officer | 8.1yrs | sin datos | 0.25% € 1.5m | |
| Head of Internal Audit & Compliance | no data | sin datos | sin datos | |
| Head of Group Human Resources | no data | sin datos | sin datos | |
| Chief Commercial Officer of EMEA | 17.7yrs | sin datos | 0.44% € 2.7m | |
| Head of Group Finance | no data | sin datos | sin datos | |
| Head of Group Logistics | no data | sin datos | sin datos | |
| Head of Customer Excellence | no data | sin datos | sin datos | |
| Chief Operating Officer of Ventilation EMEA | 4.4yrs | sin datos | 0.047% € 281.0k | |
| Chief Operating Officer of Radiators EMEA | 3.3yrs | sin datos | 0.026% € 157.7k |
4.8yrs
Permanencia media
55.5yo
Promedio de edad
Equipo directivo experimentado: ZEHNE's management team is considered experienced (4.8 years average tenure).
Miembros de la Junta
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| Independent Non-Executive Director | 10.4yrs | €166.09k | 0.11% € 647.1k | |
| Chairman of the Board of Directors | 35.7yrs | €485.74k | 2% € 12.1m | |
| Non Executive Director | 4.5yrs | €139.38k | 0.032% € 190.7k | |
| Independent Non-Executive Director | 13.7yrs | €140.56k | 0.19% € 1.1m | |
| Vice Chairman & Lead Independent Director | 7.7yrs | €259.53k | 0.098% € 593.3k | |
| Non-Independent Director | 7.7yrs | €139.38k | 0.075% € 449.7k | |
| Independent Director | 1.4yrs | €104.27k | sin datos |
7.7yrs
Permanencia media
62yo
Promedio de edad
Junta con experiencia: ZEHNE's board of directors are considered experienced (7.7 years average tenure).