Cass Information Systems Gestion

Gestion contrôle des critères 3/4

Le PDG Cass Information Systems' est Martin Resch, nommé en Jan2022, a un mandat de 2.58 ans. La rémunération annuelle totale est $ 1.52M, composée du salaire de 39.7% et des bonus 60.3%, y compris les actions et options de la société. détient directement 0.22% des actions de la société, d'une valeur de € 1.13M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.6 ans et 12.1 ans.

Informations clés

Martin Resch

Directeur général

US$1.5m

Rémunération totale

Pourcentage du salaire du PDG	39.7%
Durée du mandat du directeur général	2.8yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	2.8yrs
Durée moyenne du mandat des membres du conseil d'administration	12.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Martin Resch a-t-elle évolué par rapport aux bénéfices de Cass Information Systems?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	US$23m
Jun 30 2024	n/a	n/a	US$27m
Mar 31 2024	n/a	n/a	US$30m
Dec 31 2023	US$2m	US$602k	US$30m
Sep 30 2023	n/a	n/a	US$31m
Jun 30 2023	n/a	n/a	US$32m
Mar 31 2023	n/a	n/a	US$34m
Dec 31 2022	US$1m	US$475k	US$35m
Sep 30 2022	n/a	n/a	US$33m
Jun 30 2022	n/a	n/a	US$31m
Mar 31 2022	n/a	n/a	US$30m
Dec 31 2021	US$912k	US$400k	US$29m
Sep 30 2021	n/a	n/a	US$27m
Jun 30 2021	n/a	n/a	US$26m
Mar 31 2021	n/a	n/a	US$25m
Dec 31 2020	US$595k	US$58k	US$25m

Rémunération vs marché: La rémunération totale de Martin ($USD 1.52M ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 1.21M ).

Rémunération et revenus: La rémunération de Martin a augmenté de plus de 20 % tandis que les bénéfices de l'entreprise ont chuté de plus de 20 % au cours de l'année écoulée.

PDG

Martin Resch (58 yo)

2.8yrs

Titularisation

US$1,517,412

Compensation

Mr. Martin H. Resch serves as Board of Advisor at Trading Players Inc. He serves as President at Cass Information Systems, Inc. since January 25, 2022 and served as its Chief Operating Officer since Novemb...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Eric Brunngraber	Executive Chairman	21.5yrs	US$1.95m	0.98% € 5.2m
Martin Resch	President	2.8yrs	US$1.52m	0.22% € 1.2m
Michael Normile	Executive VP & CFO	3.6yrs	US$666.41k	0.090% € 479.4k
James Cavellier	Executive VP & Chief Information Officer	6.7yrs	US$623.39k	0.11% € 582.5k
Matthew Schuckman	Executive VP	4.2yrs	US$553.41k	0.054% € 285.3k
Dwight Erdbruegger	President & COO of Cass Commercial Bank	6.3yrs	US$649.09k	0.073% € 390.0k
Christi Reiter	Senior Vice President of Human Resources	2.8yrs	pas de données	pas de données
Mark Campbell	Senior VP & President of Government Payables	1.8yrs	US$779.26k	pas de données
Jeanne Scannell	Chief Credit Officer of Cass Commercial Bank	2.8yrs	pas de données	pas de données
Todd Wills	Senior VP & President of Utility Expense Management	2.5yrs	pas de données	pas de données
Anthony Urban	Executive Vice President of Transportation Information Services	1.8yrs	pas de données	pas de données
Carl Friedholm	Senior VP & President of Telecom Expense Management	1.8yrs	pas de données	pas de données

2.8yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Gestion expérimentée: L'équipe de direction de CC3 est considérée comme expérimentée (ancienneté moyenne 2.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Eric Brunngraber	Executive Chairman	21.5yrs	US$1.95m	0.98% € 5.2m
Martin Resch	President	1.5yrs	US$1.52m	0.22% € 1.2m
Benjamin Edwards	Independent Director	19.5yrs	US$118.81k	0.18% € 962.9k
Joseph Rupp	Independent Lead Director	8yrs	US$161.47k	0.13% € 710.2k
Franklin Wicks	Independent Director	18.5yrs	US$161.95k	0.21% € 1.1m
James Lindemann	Independent Director	17.5yrs	US$152.71k	0.22% € 1.2m
Robert Ebel	Independent Director	18.5yrs	US$149.00k	0.17% € 908.0k
Randall Schilling	Independent Director	15.5yrs	US$143.21k	0.20% € 1.1m
Ann Matt	Independent Director	2.2yrs	US$115.10k	0.035% € 184.8k
Ralph Clermont	Independent Director	9yrs	US$173.73k	0.16% € 832.2k
Sally Roth	Independent Director	5.5yrs	US$140.65k	0.069% € 367.2k
Wendy Henry	Independent Director	2.8yrs	US$122.60k	0.034% € 181.8k

12.3yrs

Durée moyenne de l'emploi

69yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration CC3 sont chevronnés et expérimentés (durée moyenne d'administration 12.1 ans).

Cass Information Systems Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Cass Information Systems, Inc., Annual General Meeting, Apr 16, 2024

President recently bought €73k worth of stock

Cass Information Systems, Inc. Announces Executive Changes

Cass Information Systems, Inc. Promotes Tony Urban as its New Executive Vice President and President of its Transportation Information Services

Ann Marr Joins Board of Directors of Cass Information Systems, Inc

Insufficient new directors

Recent updates

Now 22% undervalued

Third quarter 2024 earnings released: EPS: US$0.22 (vs US$0.55 in 3Q 2023)

Cass Information Systems, Inc. Approves Dividend for the Fourth Quarter of 2024, Payable on December 13, 2024

Now 21% undervalued

Now 22% undervalued after recent price drop

Upcoming dividend of US$0.30 per share

Second quarter dividend of US$0.30 announced

Now 22% undervalued after recent price drop

Second quarter 2024 earnings released: EPS: US$0.33 (vs US$0.53 in 2Q 2023)

Cass Information Systems, Inc. Declares Third Quarter Dividend, Payable on September 13, 2024

Investor sentiment improves as stock rises 15%

Upcoming dividend of US$0.30 per share

First quarter dividend of US$0.30 announced

Cass Information Systems Launches Working Capital Solution for Shippers and Carriers

First quarter 2024 earnings released: EPS: US$0.53 (vs US$0.52 in 1Q 2023)

First quarter 2024 earnings released: EPS: US$0.53 (vs US$0.52 in 1Q 2023)

Cass Information Systems, Inc., Annual General Meeting, Apr 16, 2024

Full year 2023 earnings released: EPS: US$2.22 (vs US$2.58 in FY 2022)

Upcoming dividend of US$0.30 per share

Fourth quarter dividend of US$0.30 announced

Full year 2023 earnings released: EPS: US$2.22 (vs US$2.58 in FY 2022)

Cass Information Systems, Inc. Declares First Quarter Dividend, Payable on March 15, 2024

Upcoming dividend of US$0.30 per share at 2.9% yield

Third quarter 2023 earnings released: EPS: US$0.55 (vs US$0.65 in 3Q 2022)

Cass Information Systems, Inc. Approves an Increase in the Quarterly Dividend, Payable on December 15, 2023

Upcoming dividend of US$0.29 per share at 3.0% yield

Cass Information Systems, Inc. Declares Third Quarter Dividend, Payable on September 15, 2023

Second quarter 2023 earnings released: EPS: US$0.53 (vs US$0.63 in 2Q 2022)

Upcoming dividend of US$0.29 per share at 3.0% yield

Investor sentiment deteriorates as stock falls 12%

President recently bought €73k worth of stock

First quarter 2023 earnings released: EPS: US$0.52 (vs US$0.61 in 1Q 2022)

Full year 2022 earnings released: EPS: US$2.58 (vs US$2.03 in FY 2021)

Upcoming dividend of US$0.29 per share at 2.4% yield

Cass Information Systems, Inc. Announces Executive Changes

Cass Information Systems, Inc. Declares First Quarter Dividend, Payable on March 15, 2023

Full year 2022 earnings released: EPS: US$2.58 (vs US$2.03 in FY 2021)

Cass Information Systems, Inc. Promotes Tony Urban as its New Executive Vice President and President of its Transportation Information Services

Now 21% undervalued

Upcoming dividend of US$0.29 per share

Cass Information Systems, Inc. Declares Fourth Quarter Dividend, Payable on December 15, 2022

Third quarter 2022 earnings released: EPS: US$0.65 (vs US$0.48 in 3Q 2021)

Upcoming dividend of US$0.28 per share

Ann Marr Joins Board of Directors of Cass Information Systems, Inc

Cass Information Systems, Inc. Declares Third Quarter Dividend, Payable on September 15, 2022

Second quarter 2022 earnings released: EPS: US$0.63 (vs US$0.49 in 2Q 2021)

Cass Information Systems, Inc. (NasdaqGS:CASS) completed the acquisition of the assets of TouchPoint Software, LLC.

Insufficient new directors

Cass Information Systems, Inc. (NasdaqGS:CASS) has entered into an agreement to acquire the Assets of TouchPoint Software, LLC.

Upcoming dividend of US$0.28 per share

First quarter 2022 earnings released: EPS: US$0.61 (vs US$0.49 in 1Q 2021)

Insufficient new directors

Cass Information Systems, Inc. Declares Second Quarter Dividend, Payable on June 15, 2022

Cass Information Systems, Inc. Names Todd Wills to Senior Vice President and Utilities General Manager

First quarter 2022 earnings released: EPS: US$0.61 (vs US$0.49 in 1Q 2021)

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Upcoming dividend of US$0.28 per share

Cass Information Systems, Inc. Promotes Martin Resch to President and Chief Operating Officer

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Cass Information Systems, Inc. Declares First Quarter Dividend, Payable on March 15, 2022

Insufficient new directors

Upcoming dividend of US$0.28 per share

Third quarter 2021 earnings released: EPS US$0.48 (vs US$0.40 in 3Q 2020)

Upcoming dividend of US$0.27 per share

Second quarter 2021 earnings released: EPS US$0.49 (vs US$0.38 in 2Q 2020)

Cass Information Systems Launches Cass FreightClaim360, A Freight Claims Application for Carriers

Upcoming dividend of US$0.27 per share

First quarter 2021 earnings released: EPS US$0.49 (vs US$0.52 in 1Q 2020)

Cass Information Systems, Inc., Annual General Meeting, Apr 20, 2021