BorgWarner Inc.

BOVESPA:B1WA34 Rapport sur les actions

Capitalisation boursière : R$42.9b

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 PDG7.2%
Durée du mandat du directeur général6.3yrs
Propriété du PDG0.2%
Durée moyenne d'occupation des postes de direction3.8yrs
Durée moyenne du mandat des membres du conseil d'administration5.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Fred Lissalde a-t-elle évolué par rapport aux bénéfices de BorgWarner?
DateRémunération totaleSalaireBénéfices de l'entreprise
Sep 30 2024n/an/a

US$919m

Jun 30 2024n/an/a

US$764m

Mar 31 2024n/an/a

US$677m

Dec 31 2023US$19mUS$1m

US$632m

Sep 30 2023n/an/a

US$655m

Jun 30 2023n/an/a

US$741m

Mar 31 2023n/an/a

US$604m

Dec 31 2022US$18mUS$1m

US$636m

Sep 30 2022n/an/a

US$593m

Jun 30 2022n/an/a

US$516m

Mar 31 2022n/an/a

US$672m

Dec 31 2021US$18mUS$1m

US$343m

Sep 30 2021n/an/a

US$766m

Jun 30 2021n/an/a

US$781m

Mar 31 2021n/an/a

US$436m

Dec 31 2020US$10mUS$1m

US$500m

Sep 30 2020n/an/a

US$362m

Jun 30 2020n/an/a

US$445m

Mar 31 2020n/an/a

US$715m

Dec 31 2019US$14mUS$1m

US$746m

Sep 30 2019n/an/a

US$756m

Jun 30 2019n/an/a

US$766m

Mar 31 2019n/an/a

US$866m

Dec 31 2018US$5mUS$946k

US$931m

Sep 30 2018n/an/a

US$555m

Jun 30 2018n/an/a

US$536m

Mar 31 2018n/an/a

US$476m

Dec 31 2017US$3mUS$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

NomPositionTitularisationCompensationPropriété
Frederic Lissalde
President6.3yrsUS$19.31m0.18%
R$ 78.0m
Joseph Fadool
Executive VP & COOless than a yearUS$6.96m0.10%
R$ 45.0m
Tonit Calaway
Executive VP6.3yrsUS$5.63m0.090%
R$ 38.8m
Stefan Demmerle
VP and President & GM of PowerDrive Systems8.9yrsUS$6.53m0.11%
R$ 46.9m
Craig Aaron
CFO, Executive VP & Controller2.8yrspas de données0.017%
R$ 7.5m
Amy Kulikowski
VP & Chief Accounting Officerless than a yearpas de données0.0052%
R$ 2.2m
Harry Husted
Chief Technology Officerno datapas de donnéespas de données
Patrick Nolan
Vice President of Investor Relations8yrspas de donnéespas de données
Tania Wingfield
Executive VP & Chief Human Resources Officer2.8yrspas de données0.017%
R$ 7.2m
Volker Weng
VP, President and GM of Turbos and Thermal Technologies3.8yrspas de données0.041%
R$ 17.4m
Paul Farrell
Executive VP & Chief Strategy Officer4.1yrspas de données0.023%
R$ 9.9m
Isabelle McKenzie
VP, President and GM of Drivetrain & Morse Systems1.7yrspas de données0.019%
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

NomPositionTitularisationCompensationPropriété
Frederic Lissalde
President6.3yrsUS$19.31m0.18%
R$ 78.0m
Alexis Michas
Independent Non-Executive Chairman31.8yrsUS$483.79k0.036%
R$ 15.4m
Deborah McWhinney
Independent Director6.3yrsUS$312.50k0.011%
R$ 4.9m
Hau Thai-Tang
Independent Director1.8yrsUS$282.70k0.0038%
R$ 1.6m
Shaun McAlmont
Independent Director4.3yrsUS$300.00k0.0070%
R$ 3.0m
Michael Hanley
Independent Director8yrsUS$314.00k0.013%
R$ 5.4m
Sara Greenstein
Independent Director3yrsUS$302.11k0.0035%
R$ 1.5m
Sailaja Shankar
Independent Director2.2yrsUS$300.72k0.0038%
R$ 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).