BorgWarner Gestion
Gestion contrôle des critères 3/4
BorgWarner's CEO is Fred Lissalde, appointed in Aug 2018, has a tenure of 6.25 years. total yearly compensation is $19.31M, comprised of 7.2% salary and 92.8% bonuses, including company stock and options. directly owns 0.18% of the company’s shares, worth R$78.02M. The average tenure of the management team and the board of directors is 3.8 years and 5.3 years respectively.
Informations clés
Fred Lissalde
Directeur général
US$19.3m
Rémunération totale
| Pourcentage du salaire du PDG | 7.2% |
| Durée du mandat du directeur général | 6.3yrs |
| Propriété du PDG | 0.2% |
| Durée moyenne d'occupation des postes de direction | 3.8yrs |
| Durée moyenne du mandat des membres du conseil d'administration | 5.3yrs |
Mises à jour récentes de la gestion
Recent updates
Analyse de la rémunération des PDG
| Date | Rémunération totale | Salaire | Bénéfices de l'entreprise |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | US$919m |
| Jun 30 2024 | n/a | n/a | US$764m |
| 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$655m |
| Jun 30 2023 | n/a | n/a | US$741m |
| 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$440m |
Rémunération vs marché: Fred's total compensation ($USD19.31M) is above average for companies of similar size in the BR market ($USD2.46M).
Rémunération et revenus: Fred's compensation has been consistent with company performance over the past year.
PDG
Fred Lissalde (57 yo)
6.3yrs
Titularisation
US$19,308,195
Compensation
Mr. Frederic B. Lissalde, also known as Fred, serves as Independent Director of Soitec SA since July 23, 2024. He has been an Independent Director of Autoliv, Inc. since December 8, 2020. Mr. Lissalde has...
Équipe de direction
| Nom | Position | Titularisation | Compensation | Propriété |
|---|---|---|---|---|
| President | 6.3yrs | US$19.31m | 0.18% R$ 78.0m | |
| Executive VP & COO | less than a year | US$6.96m | 0.10% R$ 45.0m | |
| Executive VP | 6.3yrs | US$5.63m | 0.090% R$ 38.8m | |
| VP and President & GM of PowerDrive Systems | 8.9yrs | US$6.53m | 0.11% R$ 46.9m | |
| CFO, Executive VP & Controller | 2.8yrs | pas de données | 0.017% R$ 7.5m | |
| VP & Chief Accounting Officer | less than a year | pas de données | 0.0052% R$ 2.2m | |
| Chief Technology Officer | no data | pas de données | pas de données | |
| Vice President of Investor Relations | 8yrs | pas de données | pas de données | |
| Executive VP & Chief Human Resources Officer | 2.8yrs | pas de données | 0.017% R$ 7.2m | |
| VP, President and GM of Turbos and Thermal Technologies | 3.8yrs | pas de données | 0.041% R$ 17.4m | |
| Executive VP & Chief Strategy Officer | 4.1yrs | pas de données | 0.023% R$ 9.9m | |
| VP, President and GM of Drivetrain & Morse Systems | 1.7yrs | pas de données | 0.019% R$ 8.2m |
3.8yrs
Durée moyenne de l'emploi
57yo
Âge moyen
Gestion expérimentée: B1WA34's management team is considered experienced (3.8 years average tenure).
Membres du conseil d'administration
| Nom | Position | Titularisation | Compensation | Propriété |
|---|---|---|---|---|
| President | 6.3yrs | US$19.31m | 0.18% R$ 78.0m | |
| Independent Non-Executive Chairman | 31.8yrs | US$483.79k | 0.036% R$ 15.4m | |
| Independent Director | 6.3yrs | US$312.50k | 0.011% R$ 4.9m | |
| Independent Director | 1.8yrs | US$282.70k | 0.0038% R$ 1.6m | |
| Independent Director | 4.3yrs | US$300.00k | 0.0070% R$ 3.0m | |
| Independent Director | 8yrs | US$314.00k | 0.013% R$ 5.4m | |
| Independent Director | 3yrs | US$302.11k | 0.0035% R$ 1.5m | |
| Independent Director | 2.2yrs | US$300.72k | 0.0038% R$ 1.6m |
5.3yrs
Durée moyenne de l'emploi
57.5yo
Âge moyen
Conseil d'administration expérimenté: B1WA34's board of directors are considered experienced (5.3 years average tenure).