BorgWarner Gestione
Gestione criteri di controllo 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.
Informazioni chiave
Fred Lissalde
Amministratore delegato
US$19.3m
Compenso totale
| Percentuale dello stipendio del CEO | 7.2% |
| Mandato del CEO | 6.3yrs |
| Proprietà del CEO | 0.2% |
| Durata media del management | 3.8yrs |
| Durata media del Consiglio di amministrazione | 5.3yrs |
Aggiornamenti recenti sulla gestione
Recent updates
Analisi delle retribuzioni degli amministratori delegati
| Data | Compenso totale | Stipendio | Guadagni aziendali |
|---|---|---|---|
| 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$440m |
Compensazione vs Mercato: Fred's total compensation ($USD19.31M) is above average for companies of similar size in the BR market ($USD2.46M).
Compensazione vs guadagni: Fred's compensation has been consistent with company performance over the past year.
AMMINISTRATORE DELEGATO
Fred Lissalde (57 yo)
6.3yrs
Mandato
US$19,308,195
Compensazione
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...
Gruppo dirigente
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| 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 | Nessun dato | 0.017% R$ 7.5m | |
| VP & Chief Accounting Officer | less than a year | Nessun dato | 0.0052% R$ 2.2m | |
| Chief Technology Officer | no data | Nessun dato | Nessun dato | |
| Vice President of Investor Relations | 8yrs | Nessun dato | Nessun dato | |
| Executive VP & Chief Human Resources Officer | 2.8yrs | Nessun dato | 0.017% R$ 7.2m | |
| VP, President and GM of Turbos and Thermal Technologies | 3.8yrs | Nessun dato | 0.041% R$ 17.4m | |
| Executive VP & Chief Strategy Officer | 4.1yrs | Nessun dato | 0.023% R$ 9.9m | |
| VP, President and GM of Drivetrain & Morse Systems | 1.7yrs | Nessun dato | 0.019% R$ 8.2m |
3.8yrs
Durata media
57yo
Età media
Gestione esperta: B1WA34's management team is considered experienced (3.8 years average tenure).
Membri del Consiglio di amministrazione
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| 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
Durata media
57.5yo
Età media
Consiglio di amministrazione esperto: B1WA34's board of directors are considered experienced (5.3 years average tenure).