Implenia Gestione

Gestione criteri di controllo 3/4

Implenia Il CEO è André Wyss, nominato in Oct2018, e ha un mandato di 6.08 anni. la retribuzione annua totale è CHF 3.55M, composta da 33.8% di stipendio e 66.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.67% delle azioni della società, per un valore di CHF 3.57M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.7 anni e 6.7 anni.

Informazioni chiave

André Wyss

Amministratore delegato

CHF 3.6m

Compenso totale

Percentuale dello stipendio del CEO	33.8%
Mandato del CEO	6.1yrs
Proprietà del CEO	0.7%
Durata media del management	6.7yrs
Durata media del Consiglio di amministrazione	6.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di André Wyss rispetto agli utili di Implenia?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	CHF 135m
Mar 31 2024	n/a	n/a	CHF 138m
Dec 31 2023	CHF 4m	CHF 1m	CHF 141m
Sep 30 2023	n/a	n/a	CHF 107m
Jun 30 2023	n/a	n/a	CHF 74m
Mar 31 2023	n/a	n/a	CHF 89m
Dec 31 2022	CHF 4m	CHF 1m	CHF 105m
Sep 30 2022	n/a	n/a	CHF 104m
Jun 30 2022	n/a	n/a	CHF 103m
Mar 31 2022	n/a	n/a	CHF 82m
Dec 31 2021	CHF 4m	CHF 1m	CHF 61m
Sep 30 2021	n/a	n/a	-CHF 54m
Jun 30 2021	n/a	n/a	-CHF 170m
Mar 31 2021	n/a	n/a	-CHF 152m
Dec 31 2020	CHF 3m	CHF 1m	-CHF 135m
Sep 30 2020	n/a	n/a	-CHF 24m
Jun 30 2020	n/a	n/a	CHF 87m
Mar 31 2020	n/a	n/a	CHF 59m
Dec 31 2019	CHF 3m	CHF 1m	CHF 30m

Compensazione vs Mercato: La retribuzione totale di André ($USD 4.00M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 989.04K ).

Compensazione vs guadagni: La retribuzione di André è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

André Wyss (57 yo)

6.1yrs

Mandato

CHF 3,552,000

Compensazione

Mr. André Wyss has been Chief Executive Officer at Implenia AG since October 01, 2018. He was the President of Operations at Novartis AG from February 1, 2016 until 2018. Mr. Wyss was responsible for all o...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
André Wyss	Chief Executive Officer	6.1yrs	CHF 3.55m	0.67% CHF 3.6m
Stefan Baumgärtner	Chief Financial Officer	2.8yrs	Nessun dato	0.039% CHF 208.8k
Stephan Burkart	Group Chief Information Officer	6.7yrs	Nessun dato	Nessun dato
Luca Rossi	Head of Investor Relations	no data	Nessun dato	Nessun dato
German Grüniger	General Counsel	10.8yrs	Nessun dato	0.098% CHF 518.8k
Silvan Merki	Chief Communications Officer	no data	Nessun dato	Nessun dato
Claudia Bidwell	Chief Human Resources Officer	3.9yrs	Nessun dato	0.050% CHF 265.0k
Andrea Wyss	Head of Division Real Estate	9.2yrs	Nessun dato	0.086% CHF 453.6k
Jens Vollmar	Head of Division Buildings & Country President of Schweiz	7.8yrs	Nessun dato	0.072% CHF 383.5k
Audun Aaland	Country President NO	no data	Nessun dato	Nessun dato
Marc Brülhart	Head of Project Excellence & Services	7.3yrs	Nessun dato	Nessun dato
Anita Eckardt	Head of Division Specialties	5.2yrs	Nessun dato	0.052% CHF 275.2k

6.7yrs

Durata media

53yo

Età media

Gestione esperta: Il team dirigenziale di 0QNT è esperto e expertise (durata media dell'incarico 6.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hans Meister	Independent Non-Executive Chairman of the Board	8.7yrs	CHF 464.00k	0.55% CHF 2.9m
Raymond Cron	Independent Non Executive Director	1.7yrs	CHF 106.00k	0.0081% CHF 43.2k
Judith Bischoff	Independent Non executive Director	2.7yrs	CHF 141.00k	0.011% CHF 60.6k
Henner Mahlstedt	Independent Non-Executive Vice Chairman	9.7yrs	CHF 158.00k	0.098% CHF 519.9k
Kyrre Johansen	Independent Non-Executive Director	8.7yrs	CHF 163.00k	0.052% CHF 276.1k
Martin Fischer	Independent Non-Executive Director	6.7yrs	CHF 141.00k	0.042% CHF 220.3k
Barbara Lambert	Independent Non-Executive Director	5.7yrs	CHF 198.00k	0.043% CHF 229.0k

6.7yrs

Durata media

64yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0QNT sono considerati esperti (durata media dell'incarico 6.7 anni).

Implenia Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Implenia AG Announces CEO Changes

Implenia AG, Annual General Meeting, Mar 25, 2025

Insufficient new directors

Implenia AG, Annual General Meeting, Mar 28, 2023

Insufficient new directors

Insufficient new directors

Recent updates

First half 2024 earnings released: EPS: CHF1.43 (vs CHF1.75 in 1H 2023)

Implenia AG Announces CEO Changes

BURU Holding AG acquired 13.7% stake in Implenia AG (SWX:IMPN) from Max Roessler.

Implenia AG, Annual General Meeting, Mar 25, 2025

Implenia AG to Report Fiscal Year 2024 Results on Feb 26, 2025

Upcoming dividend of CHF0.60 per share

New major risk - Financial position

New major risk - Revenue and earnings growth

Full year 2023 earnings released

Implenia AG to Report First Half, 2024 Results on Aug 21, 2024

First half 2023 earnings released: EPS: CHF1.75 (vs CHF3.42 in 1H 2022)

New major risk - Financial position

Now 20% undervalued

Investor sentiment improves as stock rises 16%

Now 20% undervalued

Implenia AG (SWX:IMPN) acquired Wincasa AG from Swiss Prime Site AG (SWX:SPSN).

Now 23% undervalued

Upcoming dividend of CHF0.40 per share at 1.1% yield

Full year 2022 earnings released: EPS: CHF5.68 (vs CHF3.31 in FY 2021)

Peri Vertrieb Deutschland Verwaltungs Gmbh acquired Implenia Schalungsbau Gmbh from Implenia AG (SWX:IMPN).

Peri Vertrieb Deutschland Verwaltungs Gmbh acquired Implenia Schalungsbau Gmbh from Implenia AG (SWX:IMPN).

Insufficient new directors

Implenia AG Provides Earnings Guidance for the Full Year 2022

Implenia AG, Annual General Meeting, Mar 28, 2023

First half 2022 earnings released: EPS: CHF3.42 (vs CHF1.17 in 1H 2021)

Investor sentiment improved over the past week

Implenia AG Provides Earnings Guidance for the Year 2022

Implenia AG Provides Earnings Guidance for the Full Year 2022

Implenia AG to Report Fiscal Year 2022 Results on Mar 01, 2023

Insufficient new directors

Insufficient new directors

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Implenia AG to Report First Half, 2022 Results on Aug 17, 2022

Vigier Holding AG, Walo Bertschinger Holding Ag and H 2 M Participations SA acquired 66% stake of Gravière de La Claie-aux-Moines S.A. from Implenia AG (SWX:IMPN)

Insufficient new directors

First half 2021 earnings released: EPS CHF1.17 (vs CHF3.06 in 1H 2020)

Implenia AG (SWX:IMPN) acquired Norbridge As.

swenex - swiss energy exchange Ltd acquired Tetrag Automation AG from Implenia AG (SWX:IMPN).

Sitelog Infra Gmbh acquired Austrian Equipment & Technology Services Unit Of Implenia AG from Implenia AG (SWX:IMPN).

Implenia AG (SWX:IMPN) completed the acquisition of BAM Swiss AG from BAM Deutschland AG.

Implenia Plans to Concentrate on Building Construction as A Full-Service Provider and Turnkey Contractor

Implenia Wins Five Building Construction Contracts in Germany

Implenia AG to Report First Half, 2021 Results on Aug 17, 2021

New 90-day high: CHF27.38

New 90-day high: CHF25.90

Implenia Wins Major Order for A7 Altona Tunnel in Hamburg

Christoph Kurtz and Philipp Horvath acquired Tüchler Ausbau GmbH from Implenia AG (SWX:IMPN).

Implenia Wins Contract to Renovate UBS Paradeplatz as Total Contractor

Implenia AG Names Claudia Bidwell as Chief Human Resources Officer, Effective from 1 December 2020

Implenia Wins Several Building Construction Contracts in Germany

Implenia Plans to Cut Up to 2,000 Full-Time Jobs by 2023

Market pulls back on stock over the past week

New 90-day low: CHF26.86

New 90-day low: CHF27.82

New 90-day low - CHF29.94

New 90-day low - CHF33.40

New 90-day high - CHF39.78

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