Winmark Beheer

Beheer criteriumcontroles 4/4

De CEO Winmark is Brett Heffes, benoemd in Feb2016, heeft een ambtstermijn van 8.75 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 1.62M, bestaande uit 39.8% salaris en 60.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 3.2% van de aandelen van het bedrijf, ter waarde $ 45.48M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.8 jaar en 3.8 jaar.

Belangrijke informatie

Brett Heffes

Algemeen directeur

US$1.6m

Totale compensatie

Percentage CEO-salaris	39.8%
Dienstverband CEO	8.8yrs
Eigendom CEO	3.2%
Management gemiddelde ambtstermijn	8.8yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Winmark Corporation's (NASDAQ:WINA) Popularity With Investors Is Under Threat From Overpricing

Sep 30

Winmark Corporation: Still Overvalued, And Still Expected To Decline In Price

Sep 17

Calculating The Intrinsic Value Of Winmark Corporation (NASDAQ:WINA)

Aug 29

Winmark Corporation's (NASDAQ:WINA) Business Is Trailing The Market But Its Shares Aren't

Jun 08

Winmark (NASDAQ:WINA) Has Announced That It Will Be Increasing Its Dividend To US$0.70

May 04

Winmark (NASDAQ:WINA) Is Increasing Its Dividend To US$0.70

Apr 18

A Look At The Intrinsic Value Of Winmark Corporation (NASDAQ:WINA)

Apr 06

Is Now The Time To Put Winmark (NASDAQ:WINA) On Your Watchlist?

Feb 27

Winmark: An Interesting Play On Used Retail Goods

Jan 13

Calculating The Intrinsic Value Of Winmark Corporation (NASDAQ:WINA)

Dec 01

Analyse CEO-vergoeding

Hoe is Brett Heffes's beloning veranderd ten opzichte van Winmark's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 28 2024	n/a	n/a	US$40m
Jun 29 2024	n/a	n/a	US$40m
Mar 30 2024	n/a	n/a	US$40m
Dec 30 2023	US$2m	US$645k	US$40m
Sep 30 2023	n/a	n/a	US$41m
Jul 01 2023	n/a	n/a	US$40m
Apr 01 2023	n/a	n/a	US$39m
Dec 31 2022	US$2m	US$625k	US$39m
Sep 24 2022	n/a	n/a	US$41m
Jun 25 2022	n/a	n/a	US$41m
Mar 26 2022	n/a	n/a	US$40m
Dec 25 2021	US$2m	US$600k	US$40m
Sep 25 2021	n/a	n/a	US$36m
Jun 26 2021	n/a	n/a	US$36m
Mar 27 2021	n/a	n/a	US$32m
Dec 26 2020	US$856k	US$325k	US$30m
Sep 26 2020	n/a	n/a	US$30m
Jun 27 2020	n/a	n/a	US$30m
Mar 28 2020	n/a	n/a	US$32m
Dec 28 2019	n/a	n/a	US$32m
Sep 28 2019	n/a	n/a	US$31m
Jun 29 2019	n/a	n/a	US$31m
Mar 30 2019	n/a	n/a	US$30m
Dec 29 2018	US$950k	US$315k	US$30m
Sep 29 2018	n/a	n/a	US$30m
Jun 30 2018	n/a	n/a	US$28m
Mar 31 2018	n/a	n/a	US$26m
Dec 30 2017	US$937k	US$306k	US$25m

Compensatie versus markt: De totale vergoeding ($USD 1.62M ) Brett } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 5.54M ).

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

CEO

Brett Heffes (56 yo)

8.8yrs

Tenure

US$1,618,639

Compensatie

Mr. Brett D. Heffes has been the Chairman and Chief Executive Officer of Winmark Corp. since March 1, 2020 and February 2016 respectively and served as its President since February 2011 until February 25,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Brett Heffes	Chairman & CEO	8.8yrs	US$1.62m	3.2% $ 45.5m
Anthony Ishaug	Executive VP	16.2yrs	US$1.03m	1.68% $ 23.8m
Renae Gaudette	Executive VP & Chief Operating Officer	2.8yrs	US$788.32k	0.43% $ 6.1m
Gary Stofferahn	Controller	no data	geen gegevens	geen gegevens

8.8yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

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

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Brett Heffes	Chairman & CEO	8.8yrs	US$1.62m	3.2% $ 45.5m
Percy Tomlinson	Lead Independent Director	2.9yrs	US$118.52k	0.0057% $ 80.6k
Lawrence Barbetta	Independent Director	12.6yrs	US$113.52k	0.13% $ 1.8m
Jenele Grassle	Independent Director	23.8yrs	US$107.52k	0.071% $ 1.0m
Philip Smith	Independent Director	1.7yrs	US$415.78k	0% $ 0
Amy Becker	Independent Director	2yrs	US$107.52k	0% $ 0
Gina De Caro Sprenger	Independent Director	3.8yrs	US$107.52k	0% $ 0

3.8yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van WINA wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Winmark Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Chairman & CEO notifies of intention to sell stock

Winmark Corporation, Annual General Meeting, Apr 24, 2024

Mark L. Wilson Announces Not to Stand for Re-Election to the Board of Winmark Corporation

Independent Director recently sold US$437k worth of stock

Executive VP recently sold US$641k worth of stock

Executive VP & Chief Operating Officer exercised options and sold US$223k worth of stock

Recent updates

Winmark Corporation Announces Quarterly Cash Dividend, Payable on December 2, 2024

Winmark Corporation's (NASDAQ:WINA) Popularity With Investors Is Under Threat From Overpricing

Winmark Corporation: Still Overvalued, And Still Expected To Decline In Price

Calculating The Intrinsic Value Of Winmark Corporation (NASDAQ:WINA)

Winmark Corporation Announces Quarterly Cash Dividend, Payable on September 3, 2024

Winmark Corporation's (NASDAQ:WINA) Business Is Trailing The Market But Its Shares Aren't

Winmark: Shares Have Gotten Too Pricey

Upcoming dividend of US$0.90 per share

Winmark (NASDAQ:WINA) Is Paying Out A Larger Dividend Than Last Year

Chairman & CEO notifies of intention to sell stock

First quarter dividend of US$0.90 announced

First quarter 2024 earnings released: EPS: US$2.52 (vs US$2.58 in 1Q 2023)

Winmark Corporation Announces Increase in Regular Quarterly Cash Dividend, Payable on June 3, 2024

Winmark Corporation, Annual General Meeting, Apr 24, 2024

Full year 2023 earnings released: EPS: US$11.55 (vs US$11.30 in FY 2022)

Winmark: A Compounder At A Reasonable Price

Upcoming dividend of US$0.80 per share at 3.4% yield

Third quarter dividend of US$0.80 announced

Winmark Corporation Announces Quarterly Cash Dividend, Payable on March 1, 2024

Mark L. Wilson Announces Not to Stand for Re-Election to the Board of Winmark Corporation

The Price Is Right For Winmark Corporation (NASDAQ:WINA)

Independent Director recently sold US$437k worth of stock

Upcoming dividend of US$10.20 per share at 2.9% yield

Executive VP recently sold US$641k worth of stock

Executive VP & Chief Operating Officer exercised options and sold US$223k worth of stock

Third quarter 2023 earnings released: EPS: US$3.20 (vs US$3.02 in 3Q 2022)

Winmark Corporation Approves Quarterly Cash Dividend, Will Be Paid December 1, 2023

Upcoming dividend of US$0.80 per share at 0.9% yield

Winmark Corporation Announces Quarterly Cash Dividend, Payable on September 1, 2023

Second quarter 2023 earnings released: EPS: US$2.98 (vs US$2.61 in 2Q 2022)

Independent Director recently sold US$1.1m worth of stock

Independent Director notifies of intention to sell stock

Independent Director recently sold US$942k worth of stock

Upcoming dividend of US$0.80 per share at 1.9% yield

Independent Director exercised options and sold US$432k worth of stock

First quarter 2023 earnings released: EPS: US$2.58 (vs US$2.74 in 1Q 2022)

Independent Director recently sold US$427k worth of stock

Independent Director recently sold US$510k worth of stock

Full year 2022 earnings released: EPS: US$11.30 (vs US$10.87 in FY 2021)

Upcoming dividend of US$0.70 per share at 2.2% yield

Winmark Corporation Announces Quarterly Cash Dividend, Payable on March 1, 2023

Should You Be Adding Winmark (NASDAQ:WINA) To Your Watchlist Today?

Winmark Corporation Appoints Amy C. Becker to its Board of Directors

Chairman & CEO exercised options and sold US$1.3m worth of stock

Upcoming dividend of US$3.70 per share

Executive VP recently sold US$811k worth of stock

Now 20% undervalued

Winmark GAAP EPS of $2.93, revenue of $21.16M

Third quarter 2022 earnings released: EPS: US$3.02 (vs US$2.77 in 3Q 2021)

Winmark Corporation Approves the Payment of Special Dividend to Shareholders, Payable on December 1, 2022

Winmark declares $0.70 dividend and $3.00 special dividend

Now 21% undervalued

Executive VP exercised options to buy US$168k worth of stock.

Now 21% undervalued

Estimating The Fair Value Of Winmark Corporation (NASDAQ:WINA)

Independent Director recently sold US$470k worth of stock

Independent Director exercised options to buy US$467k worth of stock.

Winmark Corporation, Annual General Meeting, Apr 26, 2023

Winmark Corporation Announces Management Changes

Upcoming dividend of US$0.70 per share

With EPS Growth And More, Winmark (NASDAQ:WINA) Makes An Interesting Case

Second quarter 2022 earnings released: EPS: US$2.61 (vs US$2.42 in 2Q 2021)

Winmark Corporation Announces Quarterly Cash Dividend, Payable on September 1, 2022

Winmark declares $0.70 dividend

Winmark Corporation: The Picture Has Changed

Now 21% undervalued after recent price drop

Winmark (NASDAQ:WINA) Has Announced That It Will Be Increasing Its Dividend To US$0.70

Upcoming dividend of US$0.70 per share

Winmark (NASDAQ:WINA) Is Increasing Its Dividend To US$0.70