BorgWarner Beheer
Beheer criteriumcontroles 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.
Belangrijke informatie
Fred Lissalde
Algemeen directeur
US$19.3m
Totale compensatie
| Percentage CEO-salaris | 7.2% |
| Dienstverband CEO | 6.3yrs |
| Eigendom CEO | 0.2% |
| Management gemiddelde ambtstermijn | 3.8yrs |
| Gemiddelde ambtstermijn bestuur | 5.3yrs |
Recente managementupdates
Recent updates
Analyse CEO-vergoeding
| Datum | Totale vergoeding | Salaris | Bedrijfswinsten |
|---|---|---|---|
| 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$440m |
Compensatie versus markt: Fred's total compensation ($USD19.31M) is above average for companies of similar size in the BR market ($USD2.46M).
Compensatie versus inkomsten: Fred's compensation has been consistent with company performance over the past year.
CEO
Fred Lissalde (57 yo)
6.3yrs
Tenure
US$19,308,195
Compensatie
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...
Leiderschapsteam
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| 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 | geen gegevens | 0.017% R$ 7.5m | |
| VP & Chief Accounting Officer | less than a year | geen gegevens | 0.0052% R$ 2.2m | |
| Chief Technology Officer | no data | geen gegevens | geen gegevens | |
| Vice President of Investor Relations | 8yrs | geen gegevens | geen gegevens | |
| Executive VP & Chief Human Resources Officer | 2.8yrs | geen gegevens | 0.017% R$ 7.2m | |
| VP, President and GM of Turbos and Thermal Technologies | 3.8yrs | geen gegevens | 0.041% R$ 17.4m | |
| Executive VP & Chief Strategy Officer | 4.1yrs | geen gegevens | 0.023% R$ 9.9m | |
| VP, President and GM of Drivetrain & Morse Systems | 1.7yrs | geen gegevens | 0.019% R$ 8.2m |
3.8yrs
Gemiddelde duur
57yo
Gemiddelde leeftijd
Ervaren management: B1WA34's management team is considered experienced (3.8 years average tenure).
Bestuursleden
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| 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
Gemiddelde duur
57.5yo
Gemiddelde leeftijd
Ervaren bestuur: B1WA34's board of directors are considered experienced (5.3 years average tenure).