Implantica Gestione

Gestione criteri di controllo 3/4

Implantica Il CEO è Peter Forsell, nominato in Jan2015, e ha un mandato di 9.83 anni. la retribuzione annua totale è € 204.27K, composta da 99.8% di stipendio e 0.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 87.11% delle azioni della società, per un valore di € 772.50M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.3 anni e 4.8 anni.

Informazioni chiave

Peter Forsell

Amministratore delegato

€204.3k

Compenso totale

Percentuale dello stipendio del CEO	99.8%
Mandato del CEO	9.8yrs
Proprietà del CEO	87.1%
Durata media del management	4.3yrs
Durata media del Consiglio di amministrazione	4.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Peter Forsell rispetto agli utili di Implantica?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	-€25m
Jun 30 2024	n/a	n/a	-€24m
Mar 31 2024	n/a	n/a	-€23m
Dec 31 2023	€204k	€204k	-€24m
Sep 30 2023	n/a	n/a	-€20m
Jun 30 2023	n/a	n/a	-€20m
Mar 31 2023	n/a	n/a	-€21m
Dec 31 2022	€200k	€200k	-€21m

Compensazione vs Mercato: La retribuzione totale di Peter ($USD 216.16K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.42M ).

Compensazione vs guadagni: La retribuzione di Peter è aumentata nonostante l'azienda non sia redditizia.

AMMINISTRATORE DELEGATO

Peter Forsell (70 yo)

9.8yrs

Mandato

€204,274

Compensazione

Dr. Peter Forsell founded Implantica AG in 2015 and serves as its Chief Executive Officer since 2015.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Peter Forsell	Founder & CEO	9.8yrs	€204.27k	87.11% € 772.5m
Andreas Öhrnberg	Chief Financial Officer	4.8yrs	Nessun dato	0.0084% € 74.8k
Stephan Siegenthaler	Chief Strategy Officer & Board Member	no data	Nessun dato	0.32% € 2.8m
Nicole Pehrsson	Chief Corporate Affairs Officer	2.4yrs	Nessun dato	0.17% € 1.5m
Amit Kukreja	Chief Market Access & Strategy Officer	3.8yrs	Nessun dato	Nessun dato
Jörg von Manger-Koenig	Company Secretary & Member of Advisory Board	no data	Nessun dato	Nessun dato

4.3yrs

Durata media

61yo

Età media

Gestione esperta: Il team dirigenziale di 8IM1 è considerato esperto (durata media dell'incarico 4.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Stephan Siegenthaler	Chief Strategy Officer & Board Member	4.8yrs	Nessun dato	0.32% € 2.8m
Jörg von Manger-Koenig	Company Secretary & Member of Advisory Board	no data	Nessun dato	Nessun dato
Liselott Kilaas	Independent Chair of the Board	4.8yrs	€36.02k	0.0099% € 88.1k
Tomas Puusepp	Independent Board Member	4.3yrs	€50.43k	0.0071% € 62.6k
Felix Zulauf	Member of Advisory Board	no data	Nessun dato	Nessun dato
Johan Bojs	Vice-Chairman of the Board	4.8yrs	€10.29k	0.047% € 414.6k
Piet Pattyn	Member of Scientific Advisory Board	no data	Nessun dato	Nessun dato
Steven Wilson	Member of Scientific Advisory Board	no data	Nessun dato	Nessun dato
Kaspar Z'graggen	Member of Scientific Advisory Board	no data	Nessun dato	Nessun dato

4.8yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 8IM1 sono considerati esperti (durata media dell'incarico 4.8 anni).

Implantica Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Implantica Announces Demise of Board Member Prof. Dr. Klaus Neftel

Chief Corporate Affairs Officer recently bought €108k worth of stock

Insufficient new directors

High number of new and inexperienced directors

High number of new and inexperienced directors

Implantica AG, Annual General Meeting, May 10, 2022

Recent updates

Third quarter 2024 earnings released: €0.09 loss per share (vs €0.019 loss in 3Q 2023)

Implantica AG to Report Q4, 2024 Results on Feb 14, 2025

Implantica AG (publ.) Submits FDA PMA Application Clinical Module 2 for RefluxStop for U.S. Market Approval

Implantica AG to Report Q3, 2024 Results on Nov 15, 2024

Implantica Ag (Publ.) Announces Highly Successful 2024 American Foregut Society Meeting Where Refluxstop Received Remarkable Pre- Launch Market Feedback

Implantica AG announces finalization of remarkable 5-year pivotal CE mark study results and gears up for the Module 2 submission of PMA application to FDA for RefluxStop

Implantica AG Announces Excellent Data from an Independent Study of 158 RefluxStop Patients from Two Centers in Germany - Presented at the AUGIS Meeting in UK

Implantica Announces Demise of Board Member Prof. Dr. Klaus Neftel

Second quarter 2024 earnings released: €0.09 loss per share (vs €0.018 loss in 2Q 2023)

Implantica AG Announces Refluxstop Pivotal 4-Year Study Results Published in the Prestigious Journal Surgical Endoscopy

Implantica Announces Continuing Progress in Modular PMA Application to FDA for Refluxstop

Implantica Announces New Health-economics Data Publication Showing RefluxStop's Superior Cost-Effectiveness for the Swiss Healthcare System

First quarter 2024 earnings released: €0.05 loss per share (vs €0.016 loss in 1Q 2023)

Implantica Submits U.S. FDA Premarket Approval (PMA) Application for RefluxStop® (first module)

Implantica Completes Human Factors Validation Study for RefluxStop as Part of the US FDA Premarket Approval Process

Full year 2023 earnings released: €0.34 loss per share (vs €0.074 loss in FY 2022)

Implantica AG to Report Fiscal Year 2023 Results on Apr 26, 2024

Implantica Ag Announces the First RefluxStop Procedures Completed At MIC Hospital in Berlin

Chief Corporate Affairs Officer recently bought €108k worth of stock

Third quarter 2023 earnings released: €0.019 loss per share (vs €0.02 loss in 3Q 2022)

Implantica AG (publ.)'s RefluxStop Offers for the First Time in the NHS in UK

Insufficient new directors

Implantica AG to Report Q4, 2023 Results on Feb 20, 2024

Implantica AG to Report Q2, 2023 Results on Aug 24, 2023

Implantica AG Announces RefluxStop Results Were Presented At the DDW Conference in Chicago

Implantica AG to Report Q1, 2023 Results on May 12, 2023

Full year 2022 earnings released: €0.074 loss per share (vs €0.055 loss in FY 2021)

Full year 2022 earnings released: €0.30 loss per share (vs €0.055 loss in FY 2021)

Third quarter 2022 earnings released: €0.08 loss per share (vs €0.015 loss in 3Q 2021)

Third quarter 2022 earnings released: €0.08 loss per share (vs €0.015 loss in 3Q 2021)

High number of new and inexperienced directors

Second quarter 2022 earnings released: €0.08 loss per share (vs €0.042 loss in 2Q 2021)

First quarter 2022 earnings released: €0.07 loss per share (vs €0.03 loss in 1Q 2021)

Implantica AG to Report Q4, 2022 Results on Feb 17, 2023

Implantica AG to Report Q1, 2022 Results on May 11, 2022

High number of new and inexperienced directors

Implantica AG, Annual General Meeting, May 10, 2022

Full year 2021 earnings released: €0.055 loss per share (vs €0.039 loss in FY 2020)

Implantica Ag Announces Launch of Refluxstop™ in Uk

Implantica AG Announces Filing of Comprehensive eHealth Patent Applications for Its Platform Technology

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

Implantica AG to Report Q4, 2021 Results on Feb 18, 2022

Implantica AG Appoints Paul Meadas as Chief Operating Officer

High number of new and inexperienced directors

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Vice-Chairman of the Board recently sold €1.4m worth of stock

Second quarter 2021 earnings released: €0.04 loss per share (vs €0.10 loss in 2Q 2020)

Implantica Achieves Regulatory Authorisation for RefluxStop™ in New Zealand

Implantica AG (publ) Makes Headway in Italy and Spain with Its Medical Device RefluxStop™

Implantica Advances in Sweden with its Medical Device Refluxstop™

Revenue misses expectations

Implantica AG to Report Q4, 2020 Results on Feb 25, 2021

Implantica AG (publ)'s RefluxStop™ Makes Strides in the UK

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media