Swatch Group Beheer

Beheer criteriumcontroles 3/4

De CEO Swatch Group is Nick Hayek, benoemd in Jan1995, heeft een ambtstermijn van 29.83 jaar. bezit rechtstreeks 0.093% van de aandelen van het bedrijf, ter waarde CHF 7.61M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 17.3 jaar en 14.8 jaar.

Belangrijke informatie

Nick Hayek

Algemeen directeur

CHF 6.8m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	29.8yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	17.3yrs
Gemiddelde ambtstermijn bestuur	14.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Nick Hayek's beloning veranderd ten opzichte van Swatch Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	CHF 519m
Mar 31 2024	n/a	n/a	CHF 694m
Dec 31 2023	CHF 7m	n/a	CHF 869m
Sep 30 2023	n/a	n/a	CHF 926m
Jun 30 2023	n/a	n/a	CHF 982m
Mar 31 2023	n/a	n/a	CHF 895m
Dec 31 2022	CHF 7m	CHF 2m	CHF 807m
Sep 30 2022	n/a	n/a	CHF 808m
Jun 30 2022	n/a	n/a	CHF 809m
Mar 31 2022	n/a	n/a	CHF 787m
Dec 31 2021	CHF 7m	CHF 2m	CHF 765m
Sep 30 2021	n/a	n/a	CHF 642m
Jun 30 2021	n/a	n/a	CHF 519m
Mar 31 2021	n/a	n/a	CHF 234m
Dec 31 2020	CHF 5m	CHF 2m	-CHF 51m
Sep 30 2020	n/a	n/a	-CHF 14m
Jun 30 2020	n/a	n/a	CHF 23m
Mar 31 2020	n/a	n/a	CHF 377m
Dec 31 2019	CHF 6m	CHF 2m	CHF 730m
Sep 30 2019	n/a	n/a	CHF 761m
Jun 30 2019	n/a	n/a	CHF 791m
Mar 31 2019	n/a	n/a	CHF 818m
Dec 31 2018	CHF 7m	CHF 2m	CHF 845m
Sep 30 2018	n/a	n/a	CHF 884m
Jun 30 2018	n/a	n/a	CHF 922m
Mar 31 2018	n/a	n/a	CHF 828m
Dec 31 2017	CHF 7m	CHF 2m	CHF 733m

Compensatie versus markt: De totale vergoeding ($USD 7.65M ) Nick } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 3.23M ).

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

CEO

Nick Hayek

29.8yrs

Tenure

CHF 6,836,641

Compensatie

Mr. Georges Nicolas Hayek, Jr., also known as Nick, has been the President of Executive Group Management Board at The Swatch Group AG since 2003 and serves as its Chief Executive Officer and Member of Exec...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Georges Hayek	President of Executive Group Management Board	29.8yrs	CHF 6.84m	0.093% CHF 7.6m
Thierry Kenel	CFO & Member of Executive Group Management Board	15.7yrs	geen gegevens	0.046% CHF 3.8m
Francois Thiebaud	Chairman of Tissot Board & Member of Executive Group Management Board	4.3yrs	geen gegevens	0.079% CHF 6.5m
Florence Ollivier-Lamarque	Member of Executive Group Mgmt Board and President of Swatch Group France & France Les Boutiques	19.8yrs	geen gegevens	0.024% CHF 2.0m
Marc Hayek	Member of Executive Group Management Board & Director	19.8yrs	geen gegevens	0.082% CHF 6.8m
Matthias Breschan	CEO of Longines Brand & Member of Extended Group Management Board	19.8yrs	geen gegevens	0.0012% CHF 96.3k
Pierre-Andre Buhler	Member of Executive Group Management Board	11.8yrs	geen gegevens	0.010% CHF 855.7k
Raynald Aeschlimann	Member of Executive Group Management Board and CEO & President of Omega Brand	11.8yrs	geen gegevens	0.022% CHF 1.8m
Calogero Polizzi	Chief Information Officer	19.8yrs	geen gegevens	0.0068% CHF 556.2k
Daniel Everts	Co-Chief Legal Officer & Member of Extended Group Management Board	5.3yrs	geen gegevens	0.0014% CHF 112.7k
Lionel Marca	VP, Hd. of Tech. & Dev. Mgt. of Blancpain and Harry Winston	5.3yrs	geen gegevens	0.0014% CHF 117.7k
Mireille Koenig	Co-Chief Legal Officer & Member of Extended Group Management Board	5.3yrs	geen gegevens	0.0024% CHF 199.1k

17.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van 0QJV is doorgewinterd en ervaren (gemiddelde ambtstermijn van 17.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Georges Hayek	President of Executive Group Management Board	14.8yrs	CHF 6.84m	0.093% CHF 7.6m
Francois Thiebaud	Chairman of Tissot Board & Member of Executive Group Management Board	4.3yrs	geen gegevens	0.079% CHF 6.5m
Marc Hayek	Member of Executive Group Management Board & Director	less than a year	geen gegevens	0.082% CHF 6.8m
Ernst Tanner	Vice Chairman	29.8yrs	CHF 175.78k	0.0039% CHF 317.6k
Nayla Hayek	Chairwoman of the Board	29.8yrs	CHF 4.38m	2.15% CHF 177.3m
Jean-Pierre Roth	Director	14.8yrs	CHF 164.39k	0.000020% CHF 1.6k
Claude Nicollier	Director	19.5yrs	CHF 147.33k	0.000040% CHF 3.3k
Daniela Aeschlimann	Director	8.5yrs	CHF 169.74k	geen gegevens

14.8yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van 0QJV zijn ervaren en ervaren (gemiddelde ambtstermijn van 14.8 jaar).

Swatch Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

The Swatch Group AG, Annual General Meeting, May 08, 2024

No independent directors

The Swatch Group AG, Annual General Meeting, May 10, 2023

No independent directors

The Swatch Group AG, Annual General Meeting, May 24, 2022

Recent updates

Now 23% undervalued after recent price drop

Now 20% undervalued after recent price drop

Investor sentiment improves as stock rises 18%

First half 2024 earnings released

New minor risk - Profit margin trend

Upcoming dividend of CHF6.50 per share

Now 22% undervalued after recent price drop

Dividend of CHF6.50 announced

The Swatch Group AG to Report First Half, 2024 Results on Jul 31, 2024

Third quarter 2023 earnings released

The Swatch Group AG to Report First Half, 2024 Results on Jul 31, 2024

The Swatch Group AG, Annual General Meeting, May 08, 2024

First half 2023 earnings released

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Upcoming dividend of CHF6.00 per share at 2.0% yield

Now 22% undervalued after recent price drop

Full year 2022 earnings released: EPS: CHF15.57 (vs CHF14.78 in FY 2021)

Full year 2022 earnings released: EPS: CHF3.11 (vs CHF14.78 in FY 2021)

The Swatch Group AG to Report Fiscal Year 2022 Results on Mar 16, 2023

Now 20% undervalued

No independent directors

The Swatch Group AG, Annual General Meeting, May 10, 2023

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

First half 2022 earnings released

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of CHF5.50 per share

Now 21% undervalued after recent price drop

No independent directors

Now 21% undervalued after recent price drop

Investor sentiment deteriorated over the past week

The Swatch Group AG, Annual General Meeting, May 24, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS CHF5.15 (vs CHF5.87 loss in 1H 2020)

Upcoming dividend of CHF3.50 per share

Full year 2020 earnings released: CHF0.99 loss per share (vs CHF14.18 profit in FY 2019)

New 90-day high: CHF278

The Swatch Group AG to Report First Half, 2021 Results on Jul 30, 2021

Full year 2020 earnings released

Revenue misses expectations

New 90-day high: CHF275

New 90-day high - CHF294

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur