Phoenix Mecano Beheer

Beheer criteriumcontroles 2/4

De CEO Phoenix Mecano is Rochus Kobler, benoemd in Jun2016, heeft een ambtstermijn van 8.42 jaar. De totale jaarlijkse vergoeding van { bedraagt € 1.51M, bestaande uit 45.9% salaris en 54.1% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.17% van de aandelen van het bedrijf, ter waarde CHF 726.40K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.4 jaar en 21.8 jaar.

Belangrijke informatie

Rochus Kobler

Algemeen directeur

€1.5m

Totale compensatie

Percentage CEO-salaris	45.9%
Dienstverband CEO	8.4yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	8.4yrs
Gemiddelde ambtstermijn bestuur	21.8yrs

Recente managementupdates

Recent updates

Phoenix Mecano (VTX:PMN) Strong Profits May Be Masking Some Underlying Issues

Aug 24

The Phoenix Mecano AG (VTX:PMN) Interim Results Are Out And Analysts Have Published New Forecasts

Aug 18

Investors Shouldn't Overlook Phoenix Mecano's (VTX:PMN) Impressive Returns On Capital

Nov 24

Phoenix Mecano (VTX:PM) Ticks All The Boxes When It Comes To Earnings Growth

Mar 04

Is Phoenix Mecano AG (VTX:PM) An Attractive Dividend Stock?

Mar 18

Does Phoenix Mecano's (VTX:PM) Statutory Profit Adequately Reflect Its Underlying Profit?

Feb 20

These Metrics Don't Make Phoenix Mecano (VTX:PM) Look Too Strong

Jan 30

What Kind Of Shareholders Own Phoenix Mecano AG (VTX:PM)?

Jan 12

What Type Of Returns Would Phoenix Mecano's(VTX:PM) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?

Dec 22

Zooming in on VTX:PM's 2.2% Dividend Yield

Dec 09

We Think Phoenix Mecano (VTX:PM) Is Taking Some Risk With Its Debt

Nov 25

Analyse CEO-vergoeding

Hoe is Rochus Kobler's beloning veranderd ten opzichte van Phoenix Mecano's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€42m
Mar 31 2024	n/a	n/a	€44m
Dec 31 2023	€2m	€694k	€45m
Sep 30 2023	n/a	n/a	€44m
Jun 30 2023	n/a	n/a	€42m
Mar 31 2023	n/a	n/a	€41m
Dec 31 2022	€1m	€701k	€40m
Sep 30 2022	n/a	n/a	€36m
Jun 30 2022	n/a	n/a	€32m
Mar 31 2022	n/a	n/a	€32m
Dec 31 2021	€1m	€697k	€31m
Sep 30 2021	n/a	n/a	€28m
Jun 30 2021	n/a	n/a	€24m
Mar 31 2021	n/a	n/a	€17m
Dec 31 2020	€896k	€737k	€9m
Sep 30 2020	n/a	n/a	€6m
Jun 30 2020	n/a	n/a	€4m
Mar 31 2020	n/a	n/a	€9m
Dec 31 2019	€790k	€591k	€14m
Sep 30 2019	n/a	n/a	€21m
Jun 30 2019	n/a	n/a	€28m
Mar 31 2019	n/a	n/a	€32m
Dec 31 2018	€877k	€526k	€36m
Sep 30 2018	n/a	n/a	€32m
Jun 30 2018	n/a	n/a	€28m
Mar 31 2018	n/a	n/a	€25m
Dec 31 2017	€728k	€506k	€22m

Compensatie versus markt: De totale vergoeding ($USD 1.63M ) Rochus } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Swiss markt ($USD 1.20M ).

Compensatie versus inkomsten: De vergoeding van Rochus is het afgelopen jaar met meer dan 20% gestegen.

CEO

Rochus Kobler (55 yo)

8.4yrs

Tenure

€1,512,000

Compensatie

Dr. Rochus Kobler, Dr oec, HSG, Dipl Ing, ETH, MSc, Unterageri, has been Chief Executive Officer of Phoenix Mecano AG since June 2016. Dr. Kobler served as Chief Operating Officer of Phoenix Mecano AG sinc...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Benedikt Goldkamp	Executive Chairman of the Board	24.8yrs	€1.68m	0.98% CHF 4.2m
Rochus Kobler	Chief Executive Officer	8.4yrs	€1.51m	0.17% CHF 726.4k
Rene Schaffeler	Chief Financial Officer	24.8yrs	geen gegevens	0.10% CHF 454.0k
Lothar Schun	Chief Operating Officer	1.8yrs	geen gegevens	0.15% CHF 649.2k
Ines Kljucar	C.C.O	no data	geen gegevens	0.0061% CHF 26.3k

8.4yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PMN is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Benedikt Goldkamp	Executive Chairman of the Board	24.8yrs	€1.68m	0.98% CHF 4.2m
Martin Furrer	Non-Executive Director	21.8yrs	€74.31k	0.021% CHF 90.8k
Beat Siegrist	Non-Executive Director	21.8yrs	€74.31k	0.085% CHF 366.4k
Florian Ernst	Non-Executive Director	21.8yrs	€74.31k	0.0010% CHF 4.6k
Anna Hocker	Director	1.5yrs	€39.85k	0.22% CHF 948.4k
Claudine de Calderon	Director	1.5yrs	€39.85k	geen gegevens

21.8yrs

Gemiddelde duur

56.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PMN zijn ervaren en ervaren (gemiddelde ambtstermijn van 21.8 jaar).

Phoenix Mecano Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Now 21% overvalued

Phoenix Mecano (VTX:PMN) Strong Profits May Be Masking Some Underlying Issues

Consensus EPS estimates fall by 10%

First half 2024 earnings released: EPS: €18.10 (vs €20.75 in 1H 2023)

The Phoenix Mecano AG (VTX:PMN) Interim Results Are Out And Analysts Have Published New Forecasts

Phoenix Mecano AG to Report Q3, 2025 Results on Oct 30, 2025

Upcoming dividend of CHF30.00 per share

Dividend of CHF42.00 announced

Full year 2023 earnings: EPS exceeds analyst expectations

New major risk - Revenue and earnings growth

Phoenix Mecano AG to Report Fiscal Year 2023 Final Results on Apr 23, 2024

Investors Shouldn't Overlook Phoenix Mecano's (VTX:PMN) Impressive Returns On Capital

Phoenix Mecano AG (SWX:PMN) announces an Equity Buyback for CHF 15 million worth of its shares.

Phoenix Mecano AG (SWX:PMN) announces an Equity Buyback for CHF 15 million worth of its shares.

Kontron AG (XTRA:SANT) agreed to acquire Hartmann Electronic Gmbh and W-IE-NE-R Power Electronics Corp. from Phoenix Mecano AG (SWX:PMN) for €22.1 million.

First half 2023 earnings released: EPS: €20.75 (vs €18.01 in 1H 2022)

Phoenix Mecano AG to Report Q3, 2023 Results on Nov 02, 2023

Phoenix Mecano AG to Report Q3, 2024 Results on Oct 31, 2024

Upcoming dividend of CHF16.50 per share at 3.9% yield

Consensus EPS estimates increase by 18%

Consensus EPS estimates increase by 15%

Full year 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Phoenix Mecano (VTX:PM) Ticks All The Boxes When It Comes To Earnings Growth

Cicor Technologies Ltd. (SWX:CICN) completed the acquisition of Phoenix Mecano Digital Elektronik Gmbh and Phoenix Mecano Digital Tunisie S.a.r.l. from Phoenix Mecano AG.

Cicor Technologies Ltd. (SWX:CICN) completed the acquisition of Phoenix Mecano Digital Elektronik Gmbh and Phoenix Mecano Digital Tunisie S.a.r.l. from Phoenix Mecano AG.

Consensus forecasts updated

Less than half of directors are independent

Cicor Technologies Ltd. agreed to acquire Phoenix Mecano Digital Elektronik Gmbh and Phoenix Mecano Digital Tunisie S.a.r.l. from Phoenix Mecano AG.

Phoenix Mecano AG to Report First Half, 2023 Results on Aug 17, 2023

First half 2022 earnings released

Upcoming dividend of CHF15.00 per share

Less than half of directors are independent

First half 2021 earnings released: EPS €17.39 (vs €1.56 in 1H 2020)

Consensus forecasts updated

Consensus forecasts updated

Upcoming dividend of CHF8.00 per share

Full year 2020 earnings released: EPS €9.42 (vs €14.74 in FY 2019)

Is Phoenix Mecano AG (VTX:PM) An Attractive Dividend Stock?

Analysts update estimates

Does Phoenix Mecano's (VTX:PM) Statutory Profit Adequately Reflect Its Underlying Profit?

These Metrics Don't Make Phoenix Mecano (VTX:PM) Look Too Strong

New 90-day high: CHF478

What Kind Of Shareholders Own Phoenix Mecano AG (VTX:PM)?

What Type Of Returns Would Phoenix Mecano's(VTX:PM) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?

Zooming in on VTX:PM's 2.2% Dividend Yield

We Think Phoenix Mecano (VTX:PM) Is Taking Some Risk With Its Debt

New 90-day high: CHF458

Analysts update estimates

New 90-day high: CHF383

Phoenix Mecano AG to Report Fiscal Year 2020 Results on Apr 21, 2021

Phoenix Mecano AG(SWX:PM) dropped from S&P Global BMI Index

Analysts lower EPS estimates to €8.23

Earnings released

New 90-day low - CHF333

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd