TTEC Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO TTEC Holdings is Ken Tuchman, benoemd in Mar2001, heeft een ambtstermijn van 23.67 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 100.15K, bestaande uit 0% salaris en 100% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 58.36% van de aandelen van het bedrijf, ter waarde € 135.65M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.3 jaar en 11.3 jaar.

Belangrijke informatie

Ken Tuchman

Algemeen directeur

US$100.2k

Totale compensatie

Percentage CEO-salaris	0.001%
Dienstverband CEO	23.7yrs
Eigendom CEO	58.4%
Management gemiddelde ambtstermijn	2.3yrs
Gemiddelde ambtstermijn bestuur	11.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Ken Tuchman's beloning veranderd ten opzichte van TTEC Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-US$333m
Jun 30 2024	n/a	n/a	-US$313m
Mar 31 2024	n/a	n/a	-US$13m
Dec 31 2023	US$100k	US$1	US$8m
Sep 30 2023	n/a	n/a	US$41m
Jun 30 2023	n/a	n/a	US$64m
Mar 31 2023	n/a	n/a	US$88m
Dec 31 2022	US$70k	US$1	US$103m
Sep 30 2022	n/a	n/a	US$110m
Jun 30 2022	n/a	n/a	US$102m
Mar 31 2022	n/a	n/a	US$124m
Dec 31 2021	US$632k	US$1	US$141m
Sep 30 2021	n/a	n/a	US$157m
Jun 30 2021	n/a	n/a	US$164m
Mar 31 2021	n/a	n/a	US$148m
Dec 31 2020	US$628k	US$1	US$119m
Sep 30 2020	n/a	n/a	US$102m
Jun 30 2020	n/a	n/a	US$99m
Mar 31 2020	n/a	n/a	US$80m
Dec 31 2019	US$625k	US$1	US$77m
Sep 30 2019	n/a	n/a	US$69m
Jun 30 2019	n/a	n/a	US$57m
Mar 31 2019	n/a	n/a	US$50m
Dec 31 2018	US$70k	US$1	US$36m
Sep 30 2018	n/a	n/a	-US$26m
Jun 30 2018	n/a	n/a	-US$17m
Mar 31 2018	n/a	n/a	-US$7m
Dec 31 2017	US$441k	US$1	US$7m

Compensatie versus markt: De totale vergoeding ($USD 100.15K ) Ken } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 793.15K ).

Compensatie versus inkomsten: De vergoeding van Ken is gestegen terwijl het bedrijf verliesgevend is.

CEO

Ken Tuchman (64 yo)

23.7yrs

Tenure

US$100,151

Compensatie

Mr. Kenneth D. Tuchman, also known as Ken, is Founder of Mantucket Capital. He is Founder of TTEC Holdings, Inc. (formerly known as TeleTech Holdings, Inc.) in 1982 and serves as its Chairman of the Board...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Kenneth Tuchman	Founder	23.7yrs	US$100.15k	58.36% € 135.6m
Michelle Swanback	President & CEO of TTEC Engage	2yrs	US$5.96m	0.053% € 122.7k
Francois Bourret	Senior VP	less than a year	US$1.15m	0.014% € 33.7k
Margaret McLean	General Counsel & Chief Risk Officer	11.4yrs	US$696.06k	0.12% € 275.6k
David Seybold	Chief Executive Officer of TTEC Digital	1.9yrs	US$946.00k	geen gegevens
Kenneth Wagers	Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Rob Dravenstott	Chief Information Officer	2.8yrs	geen gegevens	geen gegevens
Paul Miller	Head of Investor Relations	11.6yrs	geen gegevens	geen gegevens
Nick Cerise	Chief Marketing Officer	5.3yrs	geen gegevens	geen gegevens
Laura Butler	Chief People Officer	1.4yrs	geen gegevens	geen gegevens
Judith Hand	Chief Revenue Officer of Engage	2.3yrs	US$2.66m	geen gegevens
Steven Pollema	Chief Financial Officer of TTEC Digital	no data	US$960.99k	geen gegevens

2.3yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TH1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Kenneth Tuchman	Founder	30.8yrs	US$100.15k	58.36% € 135.6m
Gregory Conley	Independent Director	12.6yrs	US$309.49k	0.048% € 112.0k
Robert Frerichs	Independent Director	12.3yrs	US$303.49k	0.051% € 117.5k
Steven Anenen	Independent Director	8.5yrs	US$285.99k	0.058% € 135.4k
Tracy Bahl	Independent Director	11.3yrs	US$288.74k	0.050% € 116.5k
Marc Lawrence Holtzman	Independent Director	10.3yrs	US$272.49k	0.092% € 214.2k
Gina Loften	Independent Director	3.5yrs	US$282.49k	0.021% € 49.6k

11.3yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TH1 zijn ervaren en ervaren (gemiddelde ambtstermijn van 11.3 jaar).

TTEC Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

TTEC Holdings, Inc. Announces Executive Changes

TTEC Holdings, Inc. Announces Resignation of Ekta Singh-Bushell Member of the Board of Directors

TTEC Holdings, Inc., Annual General Meeting, May 22, 2024

TTEC Holdings, Inc. Announces Chief Financial Officer Changes

TTEC Holdings, Inc. Announces Appointment of Laura Butler as Chief People Officer

Independent Director recently bought €276k worth of stock

Recent updates

Third quarter 2024 earnings released: US$0.44 loss per share (vs US$0.032 loss in 3Q 2023)

TTEC Holdings, Inc. Re-Iterates Financial Guidance for the Full Year 2024

TTEC Holdings, Inc. to Report Q3, 2024 Results on Nov 06, 2024

Kenneth Tuchman submitting a non-binding proposal to acquire TTEC Holdings, Inc. (NasdaqGS:TTEC) for $140 million.

TTEC Holdings, Inc. Announces Executive Changes

Second quarter 2024 earnings released: US$6.30 loss per share (vs US$0.026 profit in 2Q 2023)

TTEC Holdings, Inc. Updates Earnings Guidance for the Full Year 2024

TTEC Holdings, Inc. to Report Q2, 2024 Results on Aug 08, 2024

New major risk - Share price stability

TTEC Holdings, Inc.(NasdaqGS:TTEC) dropped from S&P 600 Industrials (Sector)

TTEC Holdings, Inc. Announces Resignation of Ekta Singh-Bushell Member of the Board of Directors

First quarter 2024 earnings released: US$0.05 loss per share (vs US$0.40 profit in 1Q 2023)

TTEC Holdings, Inc. Reiterates Earnings Guidance for the Full Year 2024

TTEC Holdings, Inc. to Report Q1, 2024 Results on May 08, 2024

TTEC Holdings, Inc., Annual General Meeting, May 22, 2024

Investor sentiment deteriorates as stock falls 19%

Upcoming dividend of US$0.06 per share

Investor sentiment deteriorates as stock falls 31%

TTEC Holdings, Inc. Declares Next Semiannual Dividend, Payable on April 30, 2024

TTEC Holdings, Inc. Declares Next Semiannual Dividend, Payable on April 30, 2024

Full year 2023 earnings released: EPS: US$0.18 (vs US$2.19 in FY 2022)

TTEC Holdings, Inc. Announces Chief Financial Officer Changes

TTEC Holdings, Inc. to Report Q4, 2023 Results on Feb 29, 2024

Now 29% overvalued after recent price rise

Investor sentiment deteriorates as stock falls 20%

Third quarter 2023 earnings released: US$0.032 loss per share (vs US$0.47 profit in 3Q 2022)

TTEC Holdings, Inc. Provides Earnings Guidance for the Year 2023

TTEC Holdings, Inc. to Report Q3, 2023 Results on Nov 08, 2023

TTEC Holdings, Inc. Declares Semi-Annual Cash Dividend, Payable on October 31, 2023

Now 22% undervalued after recent price drop

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: US$0.026 (vs US$0.54 in 2Q 2022)

TTEC Holdings, Inc. Provides Financial Guidance for the Third Quarter and Full Year of 2023

TTEC Holdings, Inc. to Report Q2, 2023 Results on Aug 03, 2023

TTEC Holdings, Inc. Announces Appointment of Laura Butler as Chief People Officer

Independent Director recently bought €276k worth of stock

First quarter 2023 earnings released: EPS: US$0.40 (vs US$0.71 in 1Q 2022)

Upcoming dividend of US$0.52 per share at 2.9% yield

Full year 2022 earnings released: EPS: US$2.19 (vs US$3.01 in FY 2021)

TTEC Holdings, Inc. to Report Q4, 2022 Results on Feb 27, 2023

TTEC Holdings, Inc. Appoints Adam Foster as President of TTEC EMEA

Insufficient new directors

TTEC Holdings, Inc. Provides Earnings Guidance for the Fourth Quarter and Year 2022

TTEC Holdings, Inc. Announces Retirement of Ms. Regina Paolillo as Global Chief Operations Officer, Effective on December 31, 2022

TTEC Holdings, Inc. to Report Q3, 2022 Results on Nov 09, 2022

Now 21% undervalued after recent price drop

TTEC Holdings, Inc. Declares Semi-Annual Cash Dividend, Payable on October 26, 2022

TTEC Holdings, Inc. Appoints Charles "Chuck" Koskovich as Chief Operating Officer for TTEC Engage

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: US$0.54 (vs US$1.01 in 2Q 2021)

TTEC Holdings, Inc. Provides Earnings Guidance for the Third Quarter of 2022; Provides Earnings Guidance for the Year 2022

TTEC Holdings, Inc. to Report Q2, 2022 Results on Aug 09, 2022

TTEC Announces Guaranteed Cost Savings Outsourcing Solutions for Improved Customer Experience

Insufficient new directors

TTEC Holdings, Inc. Names Shelly Swanback as Chief Executive Officer of TTEC Engage

TTEC Holdings, Inc. to Report Q1, 2022 Results on May 04, 2022

TTEC Holdings, Inc., Annual General Meeting, May 25, 2022

TTEC Holdings, Inc. announced delayed annual 10-K filing

TTEC's Board of Directors Declares an Increase in the Semi-Annual Cash Dividend, Payable on April 20, 2022

TTEC Holdings, Inc. to Report Q4, 2021 Results on Mar 01, 2022

TTEC Holdings, Inc. (NasdaqGS:TTEC) entered into a definitive agreement to acquire tolling and transportation and health benefit exchange verticals of Faneuil, Inc. for approximately $170 million.

Senior VP recently sold €459k worth of stock

Third quarter 2021 earnings released: EPS US$0.31 (vs US$0.46 in 3Q 2020)

TTEC Holdings, Inc. Provides Earnings Guidance for the Third Quarter, Fourth Quarter and Full Year of 2021

Second quarter 2021 earnings released: EPS US$1.01 (vs US$0.67 in 2Q 2020)

Independent Director recently sold €822k worth of stock

Independent Director recently sold €169k worth of stock

First quarter 2021 earnings released: EPS US$1.08 (vs US$0.46 in 1Q 2020)

TTEC Holdings, Inc. Provides Financial Guidance for the Full Year of 2021