Swatch Group Gestion

Gestion contrôle des critères 3/4

Le PDG Swatch Group est Nick Hayek, nommé en Jan1995, a un mandat de 29.83 ans. détient directement 0.093% des actions de la société, d'une valeur de CHF 7.61M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 17.3 ans et 14.8 ans.

Informations clés

Nick Hayek

Directeur général

CHF 6.8m

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	29.8yrs
Propriété du PDG	0.09%
Durée moyenne d'occupation des postes de direction	17.3yrs
Durée moyenne du mandat des membres du conseil d'administration	14.8yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Nick Hayek a-t-elle évolué par rapport aux bénéfices de Swatch Group?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	CHF 519m
Mar 31 2024	n/a	n/a	CHF 694m
Dec 31 2023	CHF 7m	n/a	CHF 869m
Sep 30 2023	n/a	n/a	CHF 926m
Jun 30 2023	n/a	n/a	CHF 982m
Mar 31 2023	n/a	n/a	CHF 895m
Dec 31 2022	CHF 7m	CHF 2m	CHF 807m
Sep 30 2022	n/a	n/a	CHF 808m
Jun 30 2022	n/a	n/a	CHF 809m
Mar 31 2022	n/a	n/a	CHF 787m
Dec 31 2021	CHF 7m	CHF 2m	CHF 765m
Sep 30 2021	n/a	n/a	CHF 642m
Jun 30 2021	n/a	n/a	CHF 519m
Mar 31 2021	n/a	n/a	CHF 234m
Dec 31 2020	CHF 5m	CHF 2m	-CHF 51m
Sep 30 2020	n/a	n/a	-CHF 14m
Jun 30 2020	n/a	n/a	CHF 23m
Mar 31 2020	n/a	n/a	CHF 377m
Dec 31 2019	CHF 6m	CHF 2m	CHF 730m
Sep 30 2019	n/a	n/a	CHF 761m
Jun 30 2019	n/a	n/a	CHF 791m
Mar 31 2019	n/a	n/a	CHF 818m
Dec 31 2018	CHF 7m	CHF 2m	CHF 845m
Sep 30 2018	n/a	n/a	CHF 884m
Jun 30 2018	n/a	n/a	CHF 922m
Mar 31 2018	n/a	n/a	CHF 828m
Dec 31 2017	CHF 7m	CHF 2m	CHF 733m

Rémunération vs marché: La rémunération totale de Nick ($USD 7.65M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché UK ($USD 3.23M ).

Rémunération et revenus: La rémunération de Nick a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Nick Hayek

29.8yrs

Titularisation

CHF 6,836,641

Compensation

Mr. Georges Nicolas Hayek, Jr., also known as Nick, has been the President of Executive Group Management Board at The Swatch Group AG since 2003 and serves as its Chief Executive Officer and Member of Exec...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Georges Hayek	President of Executive Group Management Board	29.8yrs	CHF 6.84m	0.093% CHF 7.6m
Thierry Kenel	CFO & Member of Executive Group Management Board	15.7yrs	pas de données	0.046% CHF 3.8m
Francois Thiebaud	Chairman of Tissot Board & Member of Executive Group Management Board	4.3yrs	pas de données	0.079% CHF 6.5m
Florence Ollivier-Lamarque	Member of Executive Group Mgmt Board and President of Swatch Group France & France Les Boutiques	19.8yrs	pas de données	0.024% CHF 2.0m
Marc Hayek	Member of Executive Group Management Board & Director	19.8yrs	pas de données	0.082% CHF 6.8m
Matthias Breschan	CEO of Longines Brand & Member of Extended Group Management Board	19.8yrs	pas de données	0.0012% CHF 96.3k
Pierre-Andre Buhler	Member of Executive Group Management Board	11.8yrs	pas de données	0.010% CHF 855.7k
Raynald Aeschlimann	Member of Executive Group Management Board and CEO & President of Omega Brand	11.8yrs	pas de données	0.022% CHF 1.8m
Calogero Polizzi	Chief Information Officer	19.8yrs	pas de données	0.0068% CHF 556.2k
Daniel Everts	Co-Chief Legal Officer & Member of Extended Group Management Board	5.3yrs	pas de données	0.0014% CHF 112.7k
Lionel Marca	VP, Hd. of Tech. & Dev. Mgt. of Blancpain and Harry Winston	5.3yrs	pas de données	0.0014% CHF 117.7k
Mireille Koenig	Co-Chief Legal Officer & Member of Extended Group Management Board	5.3yrs	pas de données	0.0024% CHF 199.1k

17.3yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de 0QJV est chevronnée et expérimentée (17.3 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Georges Hayek	President of Executive Group Management Board	14.8yrs	CHF 6.84m	0.093% CHF 7.6m
Francois Thiebaud	Chairman of Tissot Board & Member of Executive Group Management Board	4.3yrs	pas de données	0.079% CHF 6.5m
Marc Hayek	Member of Executive Group Management Board & Director	less than a year	pas de données	0.082% CHF 6.8m
Ernst Tanner	Vice Chairman	29.8yrs	CHF 175.78k	0.0039% CHF 317.6k
Nayla Hayek	Chairwoman of the Board	29.8yrs	CHF 4.38m	2.15% CHF 177.3m
Jean-Pierre Roth	Director	14.8yrs	CHF 164.39k	0.000020% CHF 1.6k
Claude Nicollier	Director	19.5yrs	CHF 147.33k	0.000040% CHF 3.3k
Daniela Aeschlimann	Director	8.5yrs	CHF 169.74k	pas de données

14.8yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Le conseil d'administration de la 0QJV est chevronné et expérimenté ( 14.8 années d'ancienneté moyenne).

Swatch Group Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

The Swatch Group AG, Annual General Meeting, May 08, 2024

No independent directors

The Swatch Group AG, Annual General Meeting, May 10, 2023

No independent directors

The Swatch Group AG, Annual General Meeting, May 24, 2022

Recent updates

Now 23% undervalued after recent price drop

Now 20% undervalued after recent price drop

Investor sentiment improves as stock rises 18%

First half 2024 earnings released

New minor risk - Profit margin trend

Upcoming dividend of CHF6.50 per share

Now 22% undervalued after recent price drop

Dividend of CHF6.50 announced

The Swatch Group AG to Report First Half, 2024 Results on Jul 31, 2024

Third quarter 2023 earnings released

The Swatch Group AG to Report First Half, 2024 Results on Jul 31, 2024

The Swatch Group AG, Annual General Meeting, May 08, 2024

First half 2023 earnings released

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Upcoming dividend of CHF6.00 per share at 2.0% yield

Now 22% undervalued after recent price drop

Full year 2022 earnings released: EPS: CHF15.57 (vs CHF14.78 in FY 2021)

Full year 2022 earnings released: EPS: CHF3.11 (vs CHF14.78 in FY 2021)

The Swatch Group AG to Report Fiscal Year 2022 Results on Mar 16, 2023

Now 20% undervalued

No independent directors

The Swatch Group AG, Annual General Meeting, May 10, 2023

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

First half 2022 earnings released

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of CHF5.50 per share

Now 21% undervalued after recent price drop

No independent directors

Now 21% undervalued after recent price drop

Investor sentiment deteriorated over the past week

The Swatch Group AG, Annual General Meeting, May 24, 2022

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

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS CHF5.15 (vs CHF5.87 loss in 1H 2020)

Upcoming dividend of CHF3.50 per share

Full year 2020 earnings released: CHF0.99 loss per share (vs CHF14.18 profit in FY 2019)

New 90-day high: CHF278

The Swatch Group AG to Report First Half, 2021 Results on Jul 30, 2021

Full year 2020 earnings released

Revenue misses expectations

New 90-day high: CHF275

New 90-day high - CHF294

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi