Fielmann Group Beheer

Beheer criteriumcontroles 3/4

De CEO Fielmann Group is Marc Fielmann, benoemd in Jan2016, heeft een ambtstermijn van 8.83 jaar. bezit rechtstreeks 8.78% van de aandelen van het bedrijf, ter waarde € 287.98M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.8 jaar en 9.3 jaar.

Belangrijke informatie

Marc Fielmann

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	8.8yrs
Eigendom CEO	8.8%
Management gemiddelde ambtstermijn	8.8yrs
Gemiddelde ambtstermijn bestuur	9.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Marc Fielmann's beloning veranderd ten opzichte van Fielmann Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€141m
Jun 30 2024	n/a	n/a	€144m
Mar 31 2024	n/a	n/a	€132m
Dec 31 2023	n/a	n/a	€128m
Sep 30 2023	n/a	n/a	€124m
Jun 30 2023	n/a	n/a	€116m
Mar 31 2023	n/a	n/a	€109m
Dec 31 2022	n/a	n/a	€104m
Sep 30 2022	n/a	n/a	€110m
Jun 30 2022	n/a	n/a	€132m
Mar 31 2022	n/a	n/a	€142m
Dec 31 2021	n/a	n/a	€137m
Sep 30 2021	n/a	n/a	€153m
Jun 30 2021	n/a	n/a	€154m
Mar 31 2021	n/a	n/a	€132m
Dec 31 2020	€2m	€930k	€116m
Sep 30 2020	n/a	n/a	€115m
Jun 30 2020	n/a	n/a	€111m
Mar 31 2020	n/a	n/a	€139m
Dec 31 2019	€3m	€1m	€172m
Sep 30 2019	n/a	n/a	€176m
Jun 30 2019	n/a	n/a	€177m
Mar 31 2019	n/a	n/a	€173m
Dec 31 2018	€2m	€861k	€169m
Sep 30 2018	n/a	n/a	€166m
Jun 30 2018	n/a	n/a	€163m
Mar 31 2018	n/a	n/a	€168m
Dec 31 2017	€1m	€442k	€168m

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Marc redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de German markt.

Compensatie versus inkomsten: De vergoeding van Marc is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Marc Fielmann (35 yo)

8.8yrs

Tenure

€2,446,000

Compensatie

Mr. Marc Fielmann serves as Chief Executive Officer at Fielmann Group AG (formerly known as Fielmann Aktiengesellschaft) since April 12, 2018 and serves as its Chairman of the Management Board since Novemb...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Marc Fielmann	Chairman of the Mgmt Board	8.8yrs	€2.45m	8.78% € 288.0m
Georg Zeiss	Head of Finance	8.8yrs	€1.18m	geen gegevens
Bastian Koerber	Head of Sales	9.6yrs	€1.19m	geen gegevens
Katja Gross	CHRO & & Member of Management Board	3.7yrs	geen gegevens	geen gegevens
Steffen Baetjer	Chief Controlling Officer & Member of Management Board	1.8yrs	geen gegevens	geen gegevens
Peter Lothes	COO & Member of Management Board	no data	geen gegevens	geen gegevens
Lukas Ruecker	Chief Executive Officer of Fielmann USA & Member of Management Board	no data	geen gegevens	geen gegevens

8.8yrs

Gemiddelde duur

49yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van FIE is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Georg Zeiss	Head of Finance	less than a year	€1.18m	geen gegevens
Hans-Otto Schrader	Shareholder Representative Member of the Supervisory Board	8.3yrs	€36.00k	geen gegevens
Mark Binz	Chairman of the Supervisory Board	no data	€132.80k	geen gegevens
Carolina Muller-Mohl	Shareholder Representative Member of the Supervisory Board	9.3yrs	€36.00k	geen gegevens
Pier Righi	Shareholder Representative Member of the Supervisory Board	no data	€42.80k	geen gegevens
Jana Furcht	Employee Representative Member of the Supervisory Board	14.8yrs	€36.00k	geen gegevens
Ralf Greve	Deputy Chairman of the Supervisory Board	14.3yrs	€45.00k	geen gegevens
Hans-Georg Frey	Shareholder Representative Member of the Supervisory Board	14.3yrs	€51.80k	geen gegevens
Marie-Christine Ostermann	Shareholder Representative Member of the Supervisory Board	14.3yrs	€36.00k	geen gegevens
Mathias Thürnau	Employee Representative Member of the Supervisory Board	9.3yrs	€67.50k	geen gegevens
Heiko Diekhöner	Employee Representative Member of the Supervisory Board	9.3yrs	€36.00k	geen gegevens
Frank Schreckenberg	Employee Representative Member of the Supervisory Board	8.1yrs	€36.00k	geen gegevens

9.3yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van FIE wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.3 jaar).

Fielmann Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Fielmann Aktiengesellschaft, Annual General Meeting, Jul 08, 2021

Recent updates

Third quarter 2024 earnings: EPS and revenues miss analyst expectations

Second quarter 2024 earnings released: EPS: €0.52 (vs €0.39 in 2Q 2023)

Fielmann Group AG (XTRA:FIE) acquired remaining 20% stake in ÒPTICA DEL PENEDÈS, S.L.

Upcoming dividend of €1.00 per share

New minor risk - Financial position

Full year 2023 earnings released: EPS: €1.52 (vs €1.23 in FY 2022)

Dividend increased to €1.00

Fielmann Group AG to Report Fiscal Year 2023 Final Results on Apr 25, 2024

Third quarter 2023 earnings released: EPS: €0.52 (vs €0.41 in 3Q 2022)

Fielmann Group AG to Report Q3, 2024 Results on Nov 07, 2024

Fielmann Group AG to Report Q2, 2024 Results on Aug 29, 2024

Fielmann Aktiengesellschaft (XTRA:FIE) acquired Single Vision Solution, Inc.

Second quarter 2023 earnings: EPS misses analyst expectations

Fielmann Group AG to Report Q1, 2024 Results on Apr 26, 2024

Fielmann Group AG to Report Q2, 2023 Results on Aug 24, 2023

Price target increased by 7.7% to €50.18

Fielmann Aktiengesellschaft Provides Earnings Guidance for the Full Year 2023

Upcoming dividend of €0.75 per share at 1.6% yield

Fielmann Aktiengesellschaft (XTRA:FIE) signed a definitive agreement to acquire Eyevious Style, Inc for approximately €35 million.

Fielmann Aktiengesellschaft (XTRA:FIE) has entered into a definitive agreement to acquire Single Vision Solution, Inc. from Robert G. Farrell, Jr. and Kenneth J. Stann. for approximately €110 million.

Price target increased by 13% to €43.39

Investor sentiment improves as stock rises 17%

Fielmann Aktiengesellschaft (XTRA:FIE) agreed to acquire Medical Óptica Audición from MFI Group.

Fielmann Aktiengesellschaft to Report Q1, 2023 Results on Apr 27, 2023

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Price target decreased to €45.33

Second quarter 2022 earnings released: EPS: €0.32 (vs €0.41 in 2Q 2021)

Upcoming dividend of €1.50 per share

Investor sentiment deteriorated over the past week

Price target decreased to €54.33

Fielmann AG Provides Consolidated Earnings Guidance for the Second Quarter and Six Months of 2022

Full year 2021 earnings: EPS misses analyst expectations

Third quarter 2021 earnings released: EPS €0.65 (vs €0.66 in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.41 (vs €0.15 in 2Q 2020)

Upcoming dividend of €1.20 per share

Full year 2020 earnings released: EPS €1.39 (vs €2.05 in FY 2019)

CEO & Chairman of the Management Board Marc Fielmann has left the company

New 90-day high: €71.85

New 90-day high: €71.00

Fielmann Aktiengesellschaft (XTRA:FIE) entered into a binding agreement to acquire 80% stake in ÒPTICA DEL PENEDÈS, S.L. from Óptica Gea, S.L., Mirling Europe, S.L. and Blanco Investment Sa.

New 90-day low: €59.95

Third quarter 2020 earnings released: EPS €0.66

Revenue beats expectations

Fielmann Aktiengesellschaft, Annual General Meeting, Jul 08, 2021

Fielmann Aktiengesellschaft Revises Financial Guidance for the Year 2020

New 90-day high: €68.40

First half earnings released

New 90-day high - €66.95

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd