Fielmann Group Dirección

Dirección controles de criterios 3/4

El CEO de Fielmann Group es Marc Fielmann, nombrado en Jan 2016, tiene una permanencia de 8.83 años. posee directamente un 8.78% de las acciones de la empresa, con un valor de CHF270.37M. La antigüedad media del equipo directivo y de la junta directiva es de 8.8 años y 9.3 años, respectivamente.

Información clave

Marc Fielmann

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	8.8yrs
Participación del CEO	8.8%
Permanencia media de la dirección	8.8yrs
Promedio de permanencia en la Junta Directiva	9.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Marc Fielmann en comparación con los beneficios de Fielmann Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	€141m
Jun 30 2024	n/a	n/a	€144m
Mar 31 2024	n/a	n/a	€132m
Dec 31 2023	n/a	n/a	€128m
Sep 30 2023	n/a	n/a	€124m
Jun 30 2023	n/a	n/a	€116m
Mar 31 2023	n/a	n/a	€109m
Dec 31 2022	n/a	n/a	€104m
Sep 30 2022	n/a	n/a	€110m
Jun 30 2022	n/a	n/a	€132m
Mar 31 2022	n/a	n/a	€142m
Dec 31 2021	n/a	n/a	€137m
Sep 30 2021	n/a	n/a	€153m
Jun 30 2021	n/a	n/a	€154m
Mar 31 2021	n/a	n/a	€132m
Dec 31 2020	€2m	€930k	€116m
Sep 30 2020	n/a	n/a	€115m
Jun 30 2020	n/a	n/a	€111m
Mar 31 2020	n/a	n/a	€139m
Dec 31 2019	€3m	€1m	€172m
Sep 30 2019	n/a	n/a	€176m
Jun 30 2019	n/a	n/a	€177m
Mar 31 2019	n/a	n/a	€173m
Dec 31 2018	€2m	€861k	€169m
Sep 30 2018	n/a	n/a	€166m
Jun 30 2018	n/a	n/a	€163m
Mar 31 2018	n/a	n/a	€168m
Dec 31 2017	€1m	€442k	€168m

Compensación vs. Mercado: Datos insuficientes para determinar si la compensación total de Marc es razonable en comparación con empresas de tamaño similar en el mercado Swiss.

Compensación vs. Ingresos: La compensación de Marc ha sido consistente con los resultados de la empresa en el último año.

CEO

Marc Fielmann (35 yo)

8.8yrs

Permanencia

€2,446,000

Compensación

Mr. Marc Fielmann serves as Chief Executive Officer at Fielmann Group AG (formerly known as Fielmann Aktiengesellschaft) since April 12, 2018 and serves as its Chairman of the Management Board since Novemb...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Marc Fielmann	Chairman of the Mgmt Board	8.8yrs	€2.45m	8.78% CHF 270.4m
Georg Zeiss	Head of Finance	8.8yrs	€1.18m	sin datos
Bastian Koerber	Head of Sales	9.6yrs	€1.19m	sin datos
Katja Gross	CHRO & & Member of Management Board	3.7yrs	sin datos	sin datos
Steffen Baetjer	Chief Controlling Officer & Member of Management Board	1.8yrs	sin datos	sin datos
Peter Lothes	COO & Member of Management Board	no data	sin datos	sin datos
Lukas Ruecker	Chief Executive Officer of Fielmann USA & Member of Management Board	no data	sin datos	sin datos

8.8yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de FIE es experimentado (8.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Georg Zeiss	Head of Finance	less than a year	€1.18m	sin datos
Hans-Otto Schrader	Shareholder Representative Member of the Supervisory Board	8.3yrs	€36.00k	sin datos
Mark Binz	Chairman of the Supervisory Board	no data	€132.80k	sin datos
Carolina Muller-Mohl	Shareholder Representative Member of the Supervisory Board	9.3yrs	€36.00k	sin datos
Pier Righi	Shareholder Representative Member of the Supervisory Board	no data	€42.80k	sin datos
Jana Furcht	Employee Representative Member of the Supervisory Board	14.8yrs	€36.00k	sin datos
Ralf Greve	Deputy Chairman of the Supervisory Board	14.3yrs	€45.00k	sin datos
Hans-Georg Frey	Shareholder Representative Member of the Supervisory Board	14.3yrs	€51.80k	sin datos
Marie-Christine Ostermann	Shareholder Representative Member of the Supervisory Board	14.3yrs	€36.00k	sin datos
Mathias Thürnau	Employee Representative Member of the Supervisory Board	9.3yrs	€67.50k	sin datos
Heiko Diekhöner	Employee Representative Member of the Supervisory Board	9.3yrs	€36.00k	sin datos
Frank Schreckenberg	Employee Representative Member of the Supervisory Board	8.1yrs	€36.00k	sin datos

9.3yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de FIE se considera experimentada (9.3 años de antigüedad promedio).

Fielmann Group Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Fielmann Aktiengesellschaft, Annual General Meeting, Jul 08, 2021

Recent updates

Second quarter 2024 earnings released: EPS: €0.52 (vs €0.39 in 2Q 2023)

Fielmann Group AG (XTRA:FIE) acquired remaining 20% stake in ÒPTICA DEL PENEDÈS, S.L.

Upcoming dividend of €1.00 per share

New minor risk - Financial position

Full year 2023 earnings released: EPS: €1.52 (vs €1.23 in FY 2022)

New minor risk - Dividend sustainability

Fielmann Group AG to Report Fiscal Year 2023 Final Results on Apr 25, 2024

Third quarter 2023 earnings released: EPS: €0.52 (vs €0.41 in 3Q 2022)

Fielmann Group AG to Report Q3, 2024 Results on Nov 07, 2024

Fielmann Group AG to Report Q2, 2024 Results on Aug 29, 2024

Fielmann Aktiengesellschaft (XTRA:FIE) acquired Single Vision Solution, Inc.

Second quarter 2023 earnings released: EPS: €0.39 (vs €0.32 in 2Q 2022)

Fielmann Group AG to Report Q1, 2024 Results on Apr 26, 2024

Fielmann Group AG to Report Q2, 2023 Results on Aug 24, 2023

Fielmann Aktiengesellschaft Provides Earnings Guidance for the Full Year 2023

Upcoming dividend of €0.75 per share at 1.6% yield

Fielmann Aktiengesellschaft (XTRA:FIE) signed a definitive agreement to acquire Eyevious Style, Inc for approximately €35 million.

Fielmann Aktiengesellschaft (XTRA:FIE) has entered into a definitive agreement to acquire Single Vision Solution, Inc. from Robert G. Farrell, Jr. and Kenneth J. Stann. for approximately €110 million.

Fielmann Aktiengesellschaft (XTRA:FIE) agreed to acquire Medical Óptica Audición from MFI Group.

Fielmann Aktiengesellschaft to Report Q1, 2023 Results on Apr 27, 2023

Second quarter 2022 earnings released: EPS: €0.32 (vs €0.41 in 2Q 2021)

Upcoming dividend of €1.50 per share

Fielmann AG Provides Consolidated Earnings Guidance for the Second Quarter and Six Months of 2022

Full year 2021 earnings released: EPS: €1.63 (vs €1.39 in FY 2020)

Third quarter 2021 earnings released: EPS €0.65 (vs €0.66 in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.41 (vs €0.15 in 2Q 2020)

Upcoming dividend of €1.20 per share

Full year 2020 earnings released: EPS €1.39 (vs €2.05 in FY 2019)

Fielmann Aktiengesellschaft (XTRA:FIE) entered into a binding agreement to acquire 80% stake in ÒPTICA DEL PENEDÈS, S.L. from Óptica Gea, S.L., Mirling Europe, S.L. and Blanco Investment Sa.

Revenue beats expectations

Third quarter 2020 earnings released: EPS €0.66

Fielmann Aktiengesellschaft, Annual General Meeting, Jul 08, 2021

Fielmann Aktiengesellschaft Revises Financial Guidance for the Year 2020

First half earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad