BorgWarner Dirección

Dirección controles de criterios 3/4

El CEO de BorgWarner's es Fred Lissalde , nombrado en Aug 2018, tiene una permanencia de 5.67 años. compensación anual total es $19.31M, compuesta por 7.2% salario y 92.8% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.18% de las acciones de la empresa, por valor de €12.66M. La antigüedad media del equipo directivo y de la junta directiva es de 4.5 años y 4.7 años, respectivamente.

Información clave

Fred Lissalde

Chief Executive Officer (CEO)

US$19.3m

Compensación total

Porcentaje del salario del CEO	7.2%
Permanencia del CEO	5.8yrs
Participación del CEO	0.2%
Permanencia media de la dirección	4.6yrs
Promedio de permanencia en la Junta Directiva	4.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Fred Lissalde en comparación con los beneficios de BorgWarner?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	US$677m
Dec 31 2023	US$19m	US$1m	US$632m
Sep 30 2023	n/a	n/a	US$963m
Jun 30 2023	n/a	n/a	US$1b
Mar 31 2023	n/a	n/a	US$604m
Dec 31 2022	US$18m	US$1m	US$636m
Sep 30 2022	n/a	n/a	US$593m
Jun 30 2022	n/a	n/a	US$516m
Mar 31 2022	n/a	n/a	US$672m
Dec 31 2021	US$18m	US$1m	US$343m
Sep 30 2021	n/a	n/a	US$766m
Jun 30 2021	n/a	n/a	US$781m
Mar 31 2021	n/a	n/a	US$436m
Dec 31 2020	US$10m	US$1m	US$500m
Sep 30 2020	n/a	n/a	US$362m
Jun 30 2020	n/a	n/a	US$445m
Mar 31 2020	n/a	n/a	US$715m
Dec 31 2019	US$14m	US$1m	US$746m
Sep 30 2019	n/a	n/a	US$756m
Jun 30 2019	n/a	n/a	US$766m
Mar 31 2019	n/a	n/a	US$866m
Dec 31 2018	US$5m	US$946k	US$931m
Sep 30 2018	n/a	n/a	US$555m
Jun 30 2018	n/a	n/a	US$536m
Mar 31 2018	n/a	n/a	US$476m
Dec 31 2017	US$3m	US$673k	US$440m

Compensación vs. Mercado: La compensación total de Fred($USD19.31M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD3.56M).

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

CEO

Fred Lissalde (56 yo)

5.8yrs

Permanencia

US$19,308,195

Compensación

Mr. Frederic B. Lissalde, also known as Fred, has been an Independent Director of Autoliv, Inc. since December 8, 2020. Mr. Lissalde has been President, Chief Executive Officer and Director of BorgWarner I...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Frederic Lissalde	President	5.8yrs	US$19.31m	0.18% $ 14.5m
Tonit Calaway	Executive VP	5.8yrs	US$5.63m	0.033% $ 2.6m
Joseph Fadool	VP and President	4.6yrs	US$6.96m	0.10% $ 8.4m
Stefan Demmerle	VP and President & GM of PowerDrive Systems	8.4yrs	US$6.53m	0.11% $ 8.7m
Craig Aaron	CFO, Executive VP & Controller	2.3yrs	sin datos	0.017% $ 1.4m
Amy Kulikowski	VP & Chief Accounting Officer	less than a year	sin datos	0.0051% $ 409.9k
Harry Husted	Chief Technology Officer	no data	sin datos	sin datos
Patrick Nolan	Vice President of Investor Relations	7.5yrs	sin datos	sin datos
Tania Wingfield	Executive VP & Chief Human Resources Officer	2.3yrs	sin datos	0.021% $ 1.7m
Tom Tan	VP & President of Borgwarner China	16.3yrs	sin datos	sin datos
Volker Weng	VP, President and GM of Drivetrain & Battery Systems	3.3yrs	sin datos	0.049% $ 3.9m
Paul Farrell	Executive VP & Chief Strategy Officer	3.6yrs	sin datos	0.023% $ 1.8m

4.6yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BGW se considera experimentado (4.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Frederic Lissalde	President	5.8yrs	US$19.31m	0.18% $ 14.5m
Alexis Michas	Independent Non-Executive Chairman	31.3yrs	US$487.58k	0.036% $ 2.9m
Deborah McWhinney	Independent Director	5.8yrs	US$316.29k	0.011% $ 910.0k
Hau Thai-Tang	Independent Director	1.3yrs	US$286.49k	0.0038% $ 303.9k
Shaun McAlmont	Independent Director	3.8yrs	US$303.79k	0.0070% $ 555.1k
Michael Hanley	Independent Director	7.5yrs	US$317.79k	0.013% $ 1.0m
Sara Greenstein	Independent Director	2.5yrs	US$305.89k	0.0035% $ 278.3k
Sailaja Shankar	Independent Director	1.7yrs	US$304.51k	0.0038% $ 303.9k

4.8yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de BGW se considera experimentada (4.7 años de antigüedad promedio).

BorgWarner Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

BorgWarner Inc., Annual General Meeting, Apr 24, 2024

Insider recently sold €601k worth of stock

Borgwarner Announces Appointment of Amy Kulikowski as Chief Accounting Officer, Effective from March 1, 2024

Executive VP recently sold €1.1m worth of stock

Borgwarner Inc. Announces CFO Changes

Independent Non-Executive Chairman recently sold €295k worth of stock

Recent updates

BorgWarner Supplies Polestar BEV SUVs with Electric Torque Vectoring and Disconnect Systems

First quarter 2024 earnings released: EPS: US$0.94 (vs US$0.93 in 1Q 2023)

Dividend of US$0.11 announced

BorgWarner Inc. Declares Quarterly Cash Dividend, Payable on June 17, 2024

BorgWarner Inc. to Report Q1, 2024 Results on May 02, 2024

BorgWarner Inc., Annual General Meeting, Apr 24, 2024

Insider recently sold €601k worth of stock

Borgwarner Announces Appointment of Amy Kulikowski as Chief Accounting Officer, Effective from March 1, 2024

Upcoming dividend of US$0.11 per share

Executive VP recently sold €1.1m worth of stock

Dividend of US$0.11 announced

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: US$2.70 (vs US$4.01 in FY 2022)

BorgWarner Inc. Provides Earnings Guidance for the Year 2024

Borgwarner Inc. Announces CFO Changes

BorgWarner Inc. (NYSE:BWA) completed the acquisition of Electric Hybrid Systems Business Segment from Eldor Corporation S.p.A.

Upcoming dividend of US$0.11 per share at 1.3% yield

BorgWarner Inc. Declares Quarterly Dividend, Payable on December 15, 2023

BorgWarner Inc. Provides Earnings Guidance for the Year 2023

Third quarter 2023 earnings released: EPS: US$0.37 (vs US$1.17 in 3Q 2022)

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

Upcoming dividend of US$0.11 per share at 1.1% yield

Second quarter 2023 earnings released: EPS: US$0.87 (vs US$0.91 in 2Q 2022)

Borgwarner Inc. Provides Earnings Guidance for the Year 2023

Borgwarner Inc. Declares Quarterly Cash Dividend, Payable on September 15, 2023

Now 29% undervalued after recent price drop

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

BorgWarner Inc. (NYSE:BWA) entered into a share purchase agreement to acquire Electric Hybrid Systems Business Segment from Eldor Corporation S.p.A. for €75 million.

Now 20% undervalued after recent price drop

Upcoming dividend of US$0.17 per share at 1.5% yield

Independent Non-Executive Chairman recently sold €295k worth of stock

BorgWarner Inc. Provides Earnings Guidance for the Full Year 2023

First quarter 2023 earnings released: EPS: US$0.93 (vs US$0.84 in 1Q 2022)

High number of new directors

Insider recently sold €329k worth of stock

Upcoming dividend of US$0.17 per share at 1.3% yield

President recently sold €6.9m worth of stock

Borgwarner Announces Executive Changes

Full year 2022 earnings released: EPS: US$3.99 (vs US$2.26 in FY 2021)

BorgWarner Inc. Provides Earnings Guidance for the Year of 2023

Borgwarner Inc. Appoints Hau Thai-Tang to Its Board of Directors

Executive VP recently sold €242k worth of stock

BorgWarner Inc. Announces Resignation of Paul A. Mascarenas as Board of Directors

Upcoming dividend of US$0.17 per share

BorgWarner Inc. Declares Quarterly Dividend, Payable on December 15, 2022

Third quarter 2022 earnings released: EPS: US$1.16 (vs US$0.40 in 3Q 2021)

Borgwarner Inc. Provides Earnings Guidance for the Fiscal Year 2022

BorgWarner Inc. Appoints Sailaja Shankar to Its Board of Directors

BorgWarner Inc. (NYSE:BWA) entered into an equity transfer agreement to acquire Charging Business of Hubei Surpass Sun Electric Co. Ltd for an enterprise value of up to CNY 410 million.

Upcoming dividend of US$0.17 per share

Second quarter 2022 earnings released: EPS: US$0.91 (vs US$1.04 in 2Q 2021)

BorgWarner Inc. (NYSE:BWA) acquired Rhombus Energy Solutions, Inc.

BorgWarner Inc. Declares Quarterly Dividend, Payable on September 15, 2022

Executive VP recently sold €663k worth of stock

Upcoming dividend of US$0.17 per share

Executive VP recently sold €147k worth of stock

First quarter 2022 earnings released: EPS: US$0.84 (vs US$0.27 in 1Q 2021)

BorgWarner to Provide Dual Inverter for a Leading Chinese OEM, Further Expanding Its Hybrid System Applications

BorgWarner Inc. (NYSE:BWA) completed the acquisition of Santroll Automotive Components from Tianjin Santroll Electric Automobile Technology Co.,Ltd.

Insider recently sold €226k worth of stock

Upcoming dividend of US$0.17 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

BorgWarner to Provide Leading Chinese OEM with 800V SiC Inverters

Borgwarner Declares Quarterly Dividend, Payable on March 15, 2022

Romeo Power, Inc. (NYSE:RMO) acquired remaining 60% stake in BorgWarner Romeo Power LLC from BorgWarner Inc. (NYSE:BWA) for $28.6 million.

Atar Capital LLC acquired Manufacturing Facility and Business in Water Valley, Mississippi from BorgWarner Inc. (NYSE:BWA) for $72 million.

Upcoming dividend of US$0.17 per share

Insider recently sold €130k worth of stock

Insider recently sold €244k worth of stock