BVZ Holding AG

Informe acción LSE:0QML

Capitalización de mercado: CHF 197.3m

BVZ Holding Dirección

Dirección controles de criterios 4/4

BVZ Holding's CEO is Fernando Lehner, appointed in Jan 2012, has a tenure of 12.42 years. total yearly compensation is CHF438.95K, comprised of 65% salary and 35% bonuses, including company stock and options. directly owns 0.03% of the company’s shares, worth CHF59.99K. The average tenure of the management team and the board of directors is 7.4 years and 7.4 years respectively.

Información clave

Fernando Lehner

Chief Executive Officer (CEO)

CHF 439.0k

Compensación total

Porcentaje del salario del CEO65.0%
Permanencia del CEO12.4yrs
Participación del CEO0.03%
Permanencia media de la dirección7.4yrs
Promedio de permanencia en la Junta Directiva7.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Fernando Lehner en comparación con los beneficios de BVZ Holding?
FechaCompensación totalSalarioIngresos de la empresa
Dec 31 2023CHF 439kCHF 285k

CHF 26m

Sep 30 2023n/an/a

CHF 26m

Jun 30 2023n/an/a

CHF 26m

Mar 31 2023n/an/a

CHF 23m

Dec 31 2022CHF 438kCHF 280k

CHF 21m

Sep 30 2022n/an/a

CHF 16m

Jun 30 2022n/an/a

CHF 12m

Mar 31 2022n/an/a

CHF 8m

Dec 31 2021CHF 407kCHF 278k

CHF 4m

Sep 30 2021n/an/a

CHF 1m

Jun 30 2021n/an/a

-CHF 869k

Mar 31 2021n/an/a

-CHF 4m

Dec 31 2020CHF 428kCHF 276k

-CHF 7m

Sep 30 2020n/an/a

-CHF 2m

Jun 30 2020n/an/a

CHF 4m

Mar 31 2020n/an/a

CHF 12m

Dec 31 2019CHF 405kCHF 272k

CHF 20m

Sep 30 2019n/an/a

CHF 20m

Jun 30 2019n/an/a

CHF 21m

Mar 31 2019n/an/a

CHF 20m

Dec 31 2018CHF 390kCHF 269k

CHF 19m

Sep 30 2018n/an/a

CHF 16m

Jun 30 2018n/an/a

CHF 13m

Mar 31 2018n/an/a

CHF 13m

Dec 31 2017CHF 385kCHF 265k

CHF 12m

Compensación vs. Mercado: Fernando's total compensation ($USD493.12K) is below average for companies of similar size in the UK market ($USD740.38K).

Compensación vs. Ingresos: Fernando's compensation has been consistent with company performance over the past year.

CEO

Fernando Lehner (64 yo)

12.4yrs

Permanencia

CHF 438,950

Compensación

Mr. Fernando Lehner, lic. oec. HSG, has been the Chief Executive Officer of BVZ Holding AG since 2012.He serves as Chief Executive Officer at Matterhorn Gotthard Verkehrs AG. Mr. Lehner served as Company...

Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Fernando Lehner
CEO & Member of Executive Board12.4yrsCHF 438.95k0.030%
CHF 60.0k
Alice Kalbermatter
Head of Finance & Services and Member of the Executive Board9.3yrssin datos0.020%
CHF 40.0k
Egon Gsponer
Head of Infrastructureno datasin datos0.011%
CHF 22.0k
Ivan Pfammatter
Head of Rolling Stock & Traction and Member of Executive Boardno datasin datos0.015%
CHF 30.0k
Peter Luginbuhl
Head of Customer Service & Operations and Member of Executive Board7.4yrssin datossin datos
Jose Piening
Head of Human Resources & Member of Executive Board4.7yrssin datos0.015%
CHF 30.0k
Sandra Zenhausern
Head of Marketing & Sales and Member of Executive Board2yrssin datossin datos
Xavier Gertschen
Secretary of the Board of Directors & Head of Corporate Development & Investor Relationsno datasin datossin datos

7.4yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: 0QML's management team is seasoned and experienced (7.4 years average tenure).

Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Carole Ackermann
Vice Chairman of the Board7.4yrsCHF 60.67k0.030%
CHF 60.0k
Christoph Ott
Director15.4yrsCHF 53.87k0.0051%
CHF 10.0k
Patrick Z'Brun
Chairman of the Board8.4yrsCHF 139.38k0.055%
CHF 109.0k
Paul-Marc Julen
Director3.4yrsCHF 33.08k0.0081%
CHF 16.0k
Peter Arnold
Director3.4yrsCHF 36.02k0.024%
CHF 47.0k

7.4yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: 0QML's board of directors are considered experienced (7.4 years average tenure).