Roche Holding Beheer

Beheer criteriumcontroles 2/4

De CEO Roche Holding is Thomas Schinecker, benoemd in Mar2023, heeft een ambtstermijn van 1.67 jaar. bezit rechtstreeks 0% van de aandelen van het bedrijf, ter waarde MX$ 21.05M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.8 jaar en 7.7 jaar.

Belangrijke informatie

Thomas Schinecker

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.7yrs
Eigendom CEO	0.0004%
Management gemiddelde ambtstermijn	4.8yrs
Gemiddelde ambtstermijn bestuur	7.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Thomas Schinecker's beloning veranderd ten opzichte van Roche Holding's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	CHF 11b
Mar 31 2024	n/a	n/a	CHF 11b
Dec 31 2023	n/a	n/a	CHF 11b
Sep 30 2023	n/a	n/a	CHF 11b
Jun 30 2023	n/a	n/a	CHF 11b
Mar 31 2023	n/a	n/a	CHF 12b
Dec 31 2022	CHF 5m	CHF 1m	CHF 12b
Sep 30 2022	n/a	n/a	CHF 14b
Jun 30 2022	n/a	n/a	CHF 15b
Mar 31 2022	n/a	n/a	CHF 14b
Dec 31 2021	CHF 4m	CHF 1m	CHF 14b
Sep 30 2021	n/a	n/a	CHF 14b
Jun 30 2021	n/a	n/a	CHF 14b
Mar 31 2021	n/a	n/a	CHF 14b
Dec 31 2020	CHF 4m	CHF 879k	CHF 14b
Sep 30 2020	n/a	n/a	CHF 14b
Jun 30 2020	n/a	n/a	CHF 13b
Mar 31 2020	n/a	n/a	CHF 13b
Dec 31 2019	CHF 2m	CHF 609k	CHF 13b

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

Compensatie versus inkomsten: De beloning van Thomas is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Thomas Schinecker (49 yo)

1.7yrs

Tenure

CHF 5,335,592

Compensatie

Dr. Thomas Schinecker serves as Chairman of the Board at Genentech, Inc. since March 2023. He serves as Chief Executive Officer at Roche Holding AG since March 15, 2023. He has been Chief Executive Officer...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Severin Schwan	Executive Chairman	11.7yrs	CHF 11.48m	0.043% MX$ 2.0b
Thomas Schinecker	Chief Executive Officer	1.7yrs	CHF 5.34m	0.00045% MX$ 21.1m
Alan Hippe	Chief Financial & Information Officer	13.6yrs	CHF 6.05m	0.0063% MX$ 294.2m
Bruno Eschli	Head of Investor Relations	no data	geen gegevens	geen gegevens
Claudia Bockstiegel	General Counsel	4.6yrs	geen gegevens	geen gegevens
Pascale Schmidt	Chief Compliance Officer	4.8yrs	geen gegevens	geen gegevens
Barbara Schadler	Head of Group Communications	5.1yrs	geen gegevens	geen gegevens
Cristina Wilbur	Chief People Officer	8.7yrs	CHF 4.25m	0.0020% MX$ 94.0m
Nicolas Dunant	Head of Group Media Relations	no data	geen gegevens	geen gegevens
Boris Zaitra	Head of Corporate Business Development	no data	geen gegevens	geen gegevens
Paulo Fontoura	Head of Neuroscience Clinical Development	no data	geen gegevens	geen gegevens
Johannes Clevers	Head of Roche Pharma Research & Early Development	2.7yrs	CHF 82.50k	geen gegevens

4.8yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ROG N wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Severin Schwan	Executive Chairman	11.7yrs	CHF 11.48m	0.043% MX$ 2.0b
Bernard Poussot	Non-Executive Independent Director	9.8yrs	CHF 330.00k	0.00013% MX$ 6.1m
Ulf Schneider	Director	1.7yrs	geen gegevens	0.00063% MX$ 29.5m
Andre Hoffmann	Independent Vice Chairman	28.8yrs	CHF 402.82k	3.53% MX$ 165.4b
Patrick Frost	Independent Non Executive Director	4.7yrs	CHF 360.00k	0.00025% MX$ 11.7m
Richard Lifton	Non-Executive Independent Director	9.8yrs	CHF 346.71k	0% MX$ 0
Anita Hauser	Non-Executive Independent Director	7.7yrs	CHF 336.16k	0.00040% MX$ 18.7m
Jorg Duschmale	Non-Executive Independent Director	4.7yrs	CHF 364.59k	geen gegevens
Akiko Iwasaki	Director	1.7yrs	geen gegevens	geen gegevens
Claudia Ricarda Suessmuth Dyckerhoff	Non-Executive Independent Director	8.7yrs	CHF 367.02k	0.00034% MX$ 15.9m
Jemilah Mahmood	Independent Non-Executive Director	2.7yrs	CHF 272.50k	geen gegevens

7.7yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ROG N wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.7 jaar).

Roche Holding Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Roche Announces Management and Board Committee Changes

Roche Holding AG, Annual General Meeting, Mar 12, 2024

Recent updates

Roche Receives FDA Approval for First Companion Diagnostic to Identify Patients with Biliary Tract Cancer Eligible for Her2-Targeted Treatment with ZIIHERA

Roche to Present New and Encouraging Long-Term Follow-Up Data Across Broad Haematology Portfolio At ASH 2024

Roche Presents New Data At CTAD, Demonstrating Its Growing Momentum in Diagnostics for Alzheimer’s Disease

Roche Announces Positive Topline One-Year Results from the Open-Label, Single-Arm Phase IV ELEVATUM Study Evaluating Vabysmo® (Faricimab) for the Treatment of Diabetic Macular Edema (DME) in People from Racial and Ethnic Groups That Are Often Underrepresented in Clinical Trials

Roche Presents Positive Two-Year Data from the Ongoing Rainbowfish Study

FDA Approves Roche’s Itovebi, A Targeted Treatment for Advanced Hormone Receptor-Positive, HER2-Negative Breast Cancer with A PIK3CA Mutation

Lonza Group AG (SWX:LONN) completed the acquisition of Genentech Manufacturing Facility in Vacaville, California from Roche Holding AG (SWX:ROG).

Halozyme Therapeutics, Inc. Announces FDA Approval of Roche's Subcutaneous OCREVUS ZUNOVO with ENHANZE for People with Relapsing and Primary Progressive Multiple Sclerosis

FDA Approves Roche’s Tecentriq Hybreza, the First and Only Subcutaneous Anti-PD-(L)1 Cancer Immunotherapy

Roche's Fenebrutinib Demonstrates Near- Complete Suppression of Disease Activity and Disability Progression for Up to 48 Weeks in Patients with Relapsing Multiple Sclerosis

Roche’s PiaSky Approves in the Eu as the First Monthly Subcutaneous Treatment for People with PNH

Investor sentiment improves as stock rises 15%

New minor risk - Earnings quality

European Commission Approves Roche’s Vabysmo for Treatment of Retinal Vein Occlusion (RVO)

First half 2024 earnings released: EPS: CHF7.85 (vs CHF8.93 in 1H 2023)

Roche Holding AG Raises Earnings Guidance for the Year 2024

BioPharma Credit PLC Notes the Update on the UK CMA (Competition and Markets Authority) Regarding the CMA's Clearance of the Proposed Acquisition of LumiraDx by Roche

New Data for Roche’s Susvimo Demonstrates Sustained Efficacy in Two Serious Diabetic Eye Conditions

Health Canada Authorizes Alecensaro (Alectinib) as the First and Only Adjuvant Treatment for People with Alk-Positive Early-Stage Lung Cancer

Roche to Reintroduce Susvimo in the US for People with Neovascular Age-Related Macular Degeneration (nAMD)

Roche Provides Update on Phase II/III SKYSCRAPER-06 Study in Metastatic Non-Small Cell Lung Cancer

Roche Holding AG to Report Q2, 2024 Results on Jul 25, 2024

Roche Announces the European Commission Grants Marketing Authorisation for OCREVUS (Ocrelizumab) Subcutaneous for the Treatment of Relapsing Multiple Sclerosis and Primary Progressive Multiple Sclerosis

Roche Launches New Highly-Sensitive Test to More Easily Diagnostic Patients Who May Have B-Cell Lymphoma

Roche’s Phase III STARGLO study demonstrates Columvi significantly extends survival in people with relapsed or refractory diffuse large B-cell lymphoma

Investor sentiment improves as stock rises 18%

Roche Holding AG Announces U.S. Food and Drug Administration Accepted the New Drug Application and Granted Priority Review to Inavolisib, an Investigational, Oral Therapy, in Combination with Palbociclib (Ibrance®) and Fulvestrant

Roche Announces Management and Board Committee Changes

Roche Receives FDA Device Designation for Blood Test Measuring Lp(a)

Roche Reports Positive Phase I Results for Its Dual GLP-1/GIP Receptor Agonist CT-388 in People with Obesity

Roche Announces FDA Approval of One of the First HPV Self- Collection Solutions in the U.S., Expanding Access and Screening Options to Help Eliminate Cervical Cancer

Roche Holding AG Provides Earnings Guidance for the Year 2024

FDA Approves Roche’s Alecensa as the First Adjuvant Treatment for People with ALK-Positive Early-Stage Lung Cancer

Roche Holding AG Announces Data from the Phase III OCARINA II Study (S31.006) of OCREVUS®? (ocrelizumab)

Roche Receives FDA Breakthrough Device Designation for Blood Test to Support Early Alzheimer's Disease Diagnosis

Roche Receives FDA Approval for the First Molecular Test to Screen for Malaria in Blood Donors

Roche Holding AG, Annual General Meeting, Mar 12, 2024

Upcoming dividend of CHF9.60 per share

Roche and Alnylam Report Positive Topline Results from the Phase II KARDIA-2 Study in People with Hypertension

Dividend of CHF9.60 announced

Roche Announces FDA Approves Xolair as First and Only Medicine for Children and Adults with One or More Food Allergies

Roche Launches Three New Factor Xa Inhibitor Coagulation Tests to Meet Growing Patient Need

Full year 2023 earnings released: EPS: CHF14.39 (vs CHF15.53 in FY 2022)

Dividend of CHF9.60 announced

Roche Announces New 72-Week Data from Two Global Phase III Studies, BALATON and COMINO, Evaluating Vabysmo® (Faricimab) in Macular Edema Due to Branch and Central Retinal Vein Occlusion (BRVO and CRVO)

Roche Holding AG Proposes Dividend

Roche Holding AG (SWX:ROG) completed the acquisition of Carmot Therapeutics Inc. from a group of shareholders.

Roche Holding AG (SWX:ROG) completed the acquisition of Carmot Therapeutics Inc. from a group of shareholders.

European Commission Approves Roche's Tecentriq SC, the EU's First PD-(L)1 Cancer Immunotherapy Subcutaneous Injection for Multiple Cancer Types

Roche Holding AG to Report Fiscal Year 2023 Results on Feb 01, 2024

Roche Announces New Data from Its CD20xCD3 T-Cell Engaging Bispecific Antibody Programme Were Presented At the 65Th American Society of Hematology Annual Meeting & Exposition

Roche Announces New Data Reinforce the Benefit of Early Preventative Treatment with Hemlibra for Babies with Severe Haemophilia A

Roche Presents Positive Results from the Phase III INAVO120 Study Evaluating Inavolisib in Combination with Palbociclib and Fulvestrant as a First-Line Treatment for People with PIK3CA-Mutation

Roche Holding AG (SWX:ROG) entered into a definitive merger agreement to acquire Carmot Therapeutics Inc. from a group of shareholders for approximately $2.7 billion.

Roche Expands Hepatitis Diagnostics Portfolio to Help Clinicians Diagnose and Monitor Patients with Acute or Chronic Hepatitis B Infection

Roche Expands Hepatitis Diagnostics Portfolio to Help Clinicians Diagnose and Monitor Patients with Acute or Chronic Hepatitis B Infection

Roche Launches Automated Serology Hepatitis E Virus Tests, Including A Test to Detect Acute Hev Infections, Recommended in the New Who 2023 Essential Diagnostics List

Roche's Subcutaneous Injection of Tecentriq Recommends by the EU's CHMP for Multiple Cancer Types

Roche Announces its Elecsys NfL Test Receives FDA Breakthrough Device Designation from the U.S. Food and Drug Administration

Roche Announces EMBARK Trial in Duchenne Muscular Dystrophy

United States Food and Drug Administration Approves Roche's Vabysmo for the Treatment of Retinal Veinocclusion (RVO)

Roche Holding AG Confirms Outlook for 2023

Roche Announces Roche IL-6 Is the First Immunoassay Approved to Aid Sepsis Diagnosis in Newborns

Roche Announces New Clinical and Real-World Data for Orevus (Ocrelizumab)

Roche Holding AG Announces Late-Breaking Data from the Phase III Ocarina III Study as an Investigational Twice-Yearly, 10-Minute Subcutaneous Injection on Pharmacokinetic, Biomarker, and Mri Measures in Patients with Relapsing or Primary Progressive Multiple Sclerosis

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden