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Swiss Steel Holding 관리

관리 기준 확인 2/4

Swiss Steel Holding's CEO는 Frank Koch, Jul2021 에 임명되었습니다 의 임기는 3.08 년입니다. 총 연간 보상은 € 1.96M, 65.9% 로 구성됩니다. 65.9% 급여 및 34.1% 보너스(회사 주식 및 옵션 포함). 는 CHF 599.21K 가치에 해당하는 회사 주식의 0.26% 직접 소유합니다. 599.21K. 경영진과 이사회의 평균 재임 기간은 각각 2.8 년과 2.8 년입니다.

주요 정보

Frank Koch

최고 경영자

€2.0m

총 보상

CEO 급여 비율	65.9%
CEO 임기	3.2yrs
CEO 소유권	0.3%
경영진 평균 재임 기간	2.9yrs
이사회 평균 재임 기간	2.9yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Frank Koch 의 보수는 Swiss Steel Holding 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	n/a	n/a	-€269m
Mar 31 2024	n/a	n/a	-€282m
Dec 31 2023	€2m	€1m	-€296m
Sep 30 2023	n/a	n/a	-€191m
Jun 30 2023	n/a	n/a	-€95m
Mar 31 2023	n/a	n/a	-€34m
Dec 31 2022	€4m	€1m	€9m

보상 대 시장: Frank 의 총 보상 ($USD 2.11M )은 UK 시장( $USD 978.01K ).

보상과 수익: Frank 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Frank Koch (51 yo)

3.2yrs

테뉴어

€1,960,682

보상

Mr. Frank Koch serves as Chief Executive Officer at Swiss Steel Holding AG since July 01, 2021 and serves as its Member of Executive Board. He served as Managing Director and Member of Board of Managing Di...

리더십 팀

이름	위치	테뉴어	보상	소유권
Frank Koch	CEO & Member of Executive Board	3.2yrs	€1.96m	0.26% € 329.6k
Thomas Loehr	Chief Financial Officer	less than a year	데이터 없음	데이터 없음
Patrick d'Arrouzat	CCO Stainless & Tool Steel & Member of the Executive Board	2.7yrs	데이터 없음	0.00037% € 469.5
Burkhard Wagner	Vice President of Corporate Finance & Investor Relations	no data	데이터 없음	데이터 없음
Klaus Harste	Vice President of Technology	no data	데이터 없음	데이터 없음
Anina Berger	Vice President of Marketing & Communications	no data	데이터 없음	데이터 없음
Carlo Mischler	Chief Executive Officer of Swiss Steel AG	13.4yrs	데이터 없음	데이터 없음

2.9yrs

평균 재임 기간

59yo

평균 연령

경험이 풍부한 관리: 0QPH 의 관리팀은 경험 ( 2.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Jens Alder	Independent Non-Executive Chairman	5.4yrs	€482.80k	0.031% € 38.8k
Martin Lindqvist	Non-Executive Director	less than a year	데이터 없음	데이터 없음
Michael Schwarzkopf	Non-Executive Director	4.4yrs	€188.47k	0.0086% € 10.9k
Mario Rossi	Non-Executive Director	2.9yrs	€246.44k	0.0024% € 3.1k
David Metzger	Non-Executive Director	4.4yrs	€215.44k	0.0050% € 6.3k
Alexander Gut	Non-Executive Director	less than a year	데이터 없음	데이터 없음
Karl Haider	Non-Executive Director	less than a year	데이터 없음	데이터 없음

2.9yrs

평균 재임 기간

62yo

평균 연령

경험이 풍부한 이사회: 0QPH 의 이사회는 경험(평균 재직 기간 2.7 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Swiss Steel Holding 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Josef Schultheis, Acting CRO to Leave Swiss Steel Holding AG, Effective on February 28, 2021

Recent updates

First half 2024 earnings released: €0.21 loss per share (vs €2.07 loss in 1H 2023)

New major risk - Financial position

Less than half of directors are independent

New major risk - Shareholder dilution

Swiss Steel Holding AG has completed a Follow-on Equity Offering in the amount of CHF 286.8425 million.

Swiss Steel Holding AG has filed a Follow-on Equity Offering in the amount of CHF 286.8425 million.

Swiss Steel's French Unit Ends Talks to Sell Assets to Italy's Acciaierie Venete

Full year 2023 earnings released: €0.10 loss per share (vs €0.003 profit in FY 2022)

Less than half of directors are independent

Swiss Steel Holding AG to Report Q4, 2023 Results on Mar 14, 2024

New minor risk - Financial data availability

Less than half of directors are independent

Swiss Steel Group’s Ascometal in Talks to Sell Certain Sites in France

New minor risk - Share price stability

Jacquet Metals SA (ENXTPA : JCQ) acquired Special Steel Distribution Activities in Czech Republic, Poland, Slovakia, Hungary, Lithuania, Eston from Swiss Steel Holding AG (SWX : STLN).

First half 2023 earnings released: €0.01 loss per share (vs €0.02 profit in 1H 2022)

Swiss Steel Holding AG to Report First Half, 2023 Results on Aug 10, 2023

PCS Holding AG acquired an additional 8.07% stake in Swiss Steel Holding AG (SWX:STLN) from Bigpoint Holding AG.

Full year 2022 earnings released

Jacquet Metals SA (ENXTPA:JCQ) signed an agreement to acquire Several distribution companies of Swiss Steel Group from Swiss Steel Holding AG (SWX:STLN).

Swiss Steel Holding AG to Report Fiscal Year 2022 Results on Mar 08, 2023

Less than half of directors are independent

Swiss Steel Holding AG to Report Q1, 2023 Results on Apr 25, 2023

Second quarter 2022 earnings released: EPS: €0.01 (vs €0.01 in 2Q 2021)

Less than half of directors are independent

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

Third quarter 2021 earnings released: EPS €0.001 (vs €0.03 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.01 (vs €0.08 loss in 2Q 2020)

PCS Holding AG acquired 10% stake in Swiss Steel Holding AG (SWX:STLN) from Bigpoint Holding AG.

Swiss Steel Holding Ag Provides Earnings Guidance for the Second Quarter of 2021

First quarter 2021 earnings released

Chairman Heinrich Christen has left the company

Swiss Steel Holding AG has completed a Follow-on Equity Offering in the amount of €216.410069 million.

Chief Restructuring Officer & Member of the Executive Board has left the company

Full year 2020 earnings released: €0.15 loss per share (vs €0.55 loss in FY 2019)

Revenue beats expectations

Josef Schultheis, Acting CRO to Leave Swiss Steel Holding AG, Effective on February 28, 2021

Swiss Steel Holding AG to Report Fiscal Year 2020 Results on Mar 03, 2021

Swiss Steel Holding AG Announces Management Changes

Swiss Steel Holding AG Announces Management Changes

New 90-day high: CHF0.20

Revenue misses expectations

Third quarter 2020 earnings released: €0.03 loss per share

Swiss Steel Holding AG to Report Q3, 2020 Results on Nov 11, 2020

Schmolz + Bickenbach AG to Be Deleted from Other OTC

Schmolz + Bickenbach AG Unable to Provide Earnings Guidance for the Year 2020

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령