DKSH Holding Dirección

Dirección controles de criterios 3/4

El CEO de DKSH Holding's es Stefan Butz , nombrado en Mar 2017, tiene una permanencia de 7.08 años. compensación anual total es CHF3.89M, compuesta por 25.7% salario y 74.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.15% de las acciones de la empresa, por valor de CHF5.86M. La antigüedad media del equipo directivo y de la junta directiva es de 7.9 años y 6.1 años, respectivamente.

Información clave

Stefan Butz

Chief Executive Officer (CEO)

CHF3.8m

Compensación total

Porcentaje del salario del CEO	26.2%
Permanencia del CEO	7.2yrs
Participación del CEO	0.2%
Permanencia media de la dirección	8yrs
Promedio de permanencia en la Junta Directiva	6.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Stefan Butz en comparación con los beneficios de DKSH Holding?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	CHF4m	CHF1m	CHF182m
Sep 30 2023	n/a	n/a	CHF192m
Jun 30 2023	n/a	n/a	CHF202m
Mar 31 2023	n/a	n/a	CHF201m
Dec 31 2022	CHF4m	CHF1m	CHF201m
Sep 30 2022	n/a	n/a	CHF222m
Jun 30 2022	n/a	n/a	CHF244m
Mar 31 2022	n/a	n/a	CHF234m
Dec 31 2021	CHF4m	CHF1m	CHF224m
Sep 30 2021	n/a	n/a	CHF203m
Jun 30 2021	n/a	n/a	CHF183m
Mar 31 2021	n/a	n/a	CHF170m
Dec 31 2020	CHF3m	CHF1m	CHF157m
Sep 30 2020	n/a	n/a	CHF160m
Jun 30 2020	n/a	n/a	CHF163m
Mar 31 2020	n/a	n/a	CHF168m
Dec 31 2019	CHF3m	CHF1m	CHF173m
Sep 30 2019	n/a	n/a	CHF200m
Jun 30 2019	n/a	n/a	CHF227m
Mar 31 2019	n/a	n/a	CHF241m
Dec 31 2018	CHF4m	CHF1m	CHF255m
Sep 30 2018	n/a	n/a	CHF233m
Jun 30 2018	n/a	n/a	CHF212m
Mar 31 2018	n/a	n/a	CHF209m
Dec 31 2017	CHF3m	CHF1m	CHF207m

Compensación vs. Mercado: La compensación total de Stefan($USD4.26M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD2.69M).

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

CEO

Stefan Butz (55 yo)

7.2yrs

Permanencia

CHF3,819,000

Compensación

Mr. Stefan P. Butz has been the Chief Executive Officer of DKSH Holding Ltd. since March 23, 2017 and has served as its Member of Executive Board since January 1, 2017. Mr. Butz has responsibility for its...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Stefan Butz	Chief Executive Officer	7.2yrs	CHF3.82m	0.15% CHF 6.1m
Ido Wallach	VP of Group Controlling & CFO	4.5yrs	sin datos	0.0026% CHF 106.7k
Hanno Elbraechter	Head of Business Unit Technology	9.7yrs	sin datos	0.0063% CHF 254.5k
Sam Oh	Chief Information Officer	3.3yrs	sin datos	sin datos
Till Leisner	Head of Group Investor & Media Relations	10.3yrs	sin datos	sin datos
Laurent Sigismondi	Head of CEO Office	9.2yrs	sin datos	0.0049% CHF 199.2k
Antoine Mangin	Chief Human Resource Officer	3.9yrs	sin datos	0.0077% CHF 311.9k
Stephen Ferraby	Head of Corporate Affairs & Strategic Investments	8.8yrs	sin datos	0.022% CHF 904.1k
Thomas Sul	Co-Head of Business Unit Performance Materials	10.5yrs	sin datos	0.025% CHF 1.0m
Natale Capri	Co-Head of Business Unit Performance Materials	10.5yrs	sin datos	0.022% CHF 878.7k
Bijay Singh	Global Head of Business Unit Healthcare	6.8yrs	sin datos	0.030% CHF 1.2m
Chris Ritchie	Head Business Unit Consumer Goods	less than a year	sin datos	sin datos

8.0yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0QQE es experimentado (7.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
George Nigel Clemons	Independent Non-Executive Director	5.2yrs	CHF236.00k	0.0015% CHF 62.2k
Marco Gadola	Independent Chairman of the Board	4.3yrs	CHF761.00k	0.017% CHF 702.9k
Andreas Keller	Non-Executive Director	22.3yrs	CHF155.00k	0.028% CHF 1.1m
Adrian Keller	Non-Executive Director	22.3yrs	CHF210.00k	0.089% CHF 3.6m
Hans Tanner	Independent Non-Executive Director	13.3yrs	CHF238.00k	0.0018% CHF 72.7k
Annette Kohler	Independent Non-Executive Director	6.2yrs	CHF230.00k	0.00023% CHF 9.3k
Wolfgang Baier	Independent Non-Executive Director	5.2yrs	CHF161.00k	sin datos
Gabriel Baertschi	Independent Director	1.2yrs	CHF158.00k	sin datos
Eunice Zehnder-Lai	Independent Non-Executive Director	6.2yrs	CHF211.00k	0.0025% CHF 99.4k

6.2yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de 0QQE se considera experimentada (6.1 años de antigüedad promedio).

DKSH Holding Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

DKSH Appoints Chris Ritchie as New Head Business Unit Consumer Goods

Insufficient new directors

Insufficient new directors

Insufficient new directors

DKSH Holding AG Announces Executive Changes

DKSH Holding Ag Appoints Three New Members to the Executive Committee, Effective March 1, 2021

Recent updates

Upcoming dividend of CHF2.25 per share

Dividend increased to CHF2.25

Full year 2023 earnings released: EPS: CHF2.80 (vs CHF3.10 in FY 2022)

DKSH Holding AG to Report First Half, 2024 Results on Jul 16, 2024

DKSH Holding AG (SWX:DKSH) agreed to acquire CS Company Ltd.

First half 2023 earnings released: EPS: CHF1.59 (vs CHF1.58 in 1H 2022)

DKSH Holding AG to Report First Half, 2023 Results on Jul 18, 2023

DKSH Appoints Chris Ritchie as New Head Business Unit Consumer Goods

Upcoming dividend of CHF2.15 per share at 2.8% yield

Full year 2022 earnings released: EPS: CHF3.09 (vs CHF3.45 in FY 2021)

Pascal Raffy agreed to acquire 25% stake in Bovet Fleurier S.A. from DKSH Holding AG (SWX:DKSH).

DKSH Holding AG to Report Fiscal Year 2022 Results on Feb 09, 2023

Now 20% undervalued after recent price drop

Insufficient new directors

Now 20% undervalued after recent price drop

DKSH Holding AG (SWX:DKSH) signed an agreement to acquire Two pharma brands of Eisai.

DKSH Holding AG acquired 80% stake in Terra Firma.

DKSH Holding AG agreed to acquire Terra Firma.

DKSH Holding AG agreed to acquire Terra Firma.

DKSH Provides Earnings Guidance for the Year 2022

DKSH Holding AG (SWX:DKSH) agreed to acquire Refarmed Chemicals SA.

DKSH Holding AG (SWX:DKSH), entered into an agreement to acquire Acutest Systems (M) Sdn. Bhd.

DKSH Holding AG (SWX:DKSH), entered into an agreement to acquire Acutest Systems (M) Sdn. Bhd.

DKSH Holding AG (SWX:DKSH) agreed to acquire DNIV Group.

DKSH Holding AG to Report First Half, 2022 Results on Jul 15, 2022

DKSH Holding AG (SWX:DKSH) signs an agreement to acquire Victa Food S.R.L.

Insufficient new directors

Insufficient new directors

Upcoming dividend of CHF2.05 per share

DKSH Holding AG Announces Executive Changes

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

DKSH Holding AG Proposes Increase in the Ordinary Dividend

DKSH Holding AG (SWX:DKSH) acquired HTBA's Distribution Business in Europe from HealthTech BioActives S.L.

First half 2021 earnings released: EPS CHF1.28 (vs CHF0.88 in 1H 2020)

DKSH Holding Ltd. Provides Earnings Guidance for the Second Half and Full Year 2021

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

DKSH Holding AG (SWX:DKSH) acquired SACOA Pty Ltd.

DKSH Holding AG Approves Dividend, Payable on March 24, 2021

Upcoming Dividend of CHF1.95 Per Share

DKSH Holding AG (SWX:DKSH) signed an agreement to acquire Bosung Technologies.

DKSH Holding AG (SWX:DKSH) acquired Medworkz Pte. Ltd.

DKSH Holding Ag Appoints Three New Members to the Executive Committee, Effective March 1, 2021

Full year 2020 earnings released: EPS CHF2.42 (vs CHF2.65 in FY 2019)

Revenue misses expectations

New 90-day high: CHF73.75

Kraft Heinz and DKSH Extend Their Strategic Partnership to Include Food Services in Hong Kong and Macau

New 90-day high: CHF70.35

DKSH Holding AG, Annual General Meeting, Mar 18, 2021

New 90-day high: CHF66.15

DKSH and P&G Extend Partnership to Address Increasing Health, Hygiene and Cleaning Needs in Hong Kong and Macau

DKSH Names Sam Oh as New Chief Information Officer

DKSH Holding AG to Report Fiscal Year 2020 Results on Feb 09, 2021

DKSH Holding AG Refrains Providing Financial Outlook for 2020

Análisis de compensación del CEO

CEO

Permanencia