BorgWarner Management

Management criteria checks 3/4

BorgWarner's CEO is Fred Lissalde, appointed in Aug 2018, has a tenure of 6.25 years. total yearly compensation is $19.31M, comprised of 7.2% salary and 92.8% bonuses, including company stock and options. directly owns 0.12% of the company’s shares, worth R$50.00M. The average tenure of the management team and the board of directors is 3.8 years and 5.3 years respectively.

Key information

Fred Lissalde

Chief executive officer

US$19.3m

Total compensation

CEO salary percentage7.2%
CEO tenure6.3yrs
CEO ownership0.1%
Management average tenure3.8yrs
Board average tenure5.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Fred Lissalde's remuneration changed compared to BorgWarner's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

US$919m

Jun 30 2024n/an/a

US$764m

Mar 31 2024n/an/a

US$677m

Dec 31 2023US$19mUS$1m

US$632m

Sep 30 2023n/an/a

US$655m

Jun 30 2023n/an/a

US$741m

Mar 31 2023n/an/a

US$604m

Dec 31 2022US$18mUS$1m

US$636m

Sep 30 2022n/an/a

US$593m

Jun 30 2022n/an/a

US$516m

Mar 31 2022n/an/a

US$672m

Dec 31 2021US$18mUS$1m

US$343m

Sep 30 2021n/an/a

US$766m

Jun 30 2021n/an/a

US$781m

Mar 31 2021n/an/a

US$436m

Dec 31 2020US$10mUS$1m

US$500m

Sep 30 2020n/an/a

US$362m

Jun 30 2020n/an/a

US$445m

Mar 31 2020n/an/a

US$715m

Dec 31 2019US$14mUS$1m

US$746m

Sep 30 2019n/an/a

US$756m

Jun 30 2019n/an/a

US$766m

Mar 31 2019n/an/a

US$866m

Dec 31 2018US$5mUS$946k

US$931m

Sep 30 2018n/an/a

US$555m

Jun 30 2018n/an/a

US$536m

Mar 31 2018n/an/a

US$476m

Dec 31 2017US$3mUS$673k

US$440m

Compensation vs Market: Fred's total compensation ($USD19.31M) is above average for companies of similar size in the BR market ($USD2.37M).

Compensation vs Earnings: Fred's compensation has been consistent with company performance over the past year.


CEO

Fred Lissalde (57 yo)

6.3yrs

Tenure

US$19,308,195

Compensation

Mr. Frederic B. Lissalde, also known as Fred, serves as Independent Director of Soitec SA since July 23, 2024. He has been an Independent Director of Autoliv, Inc. since December 8, 2020. Mr. Lissalde has...


Leadership Team

NamePositionTenureCompensationOwnership
Frederic Lissalde
President6.3yrsUS$19.31m0.12%
R$ 50.0m
Joseph Fadool
Executive VP & COOless than a yearUS$6.96m0.11%
R$ 45.9m
Tonit Calaway
Executive VP6.3yrsUS$5.63m0.094%
R$ 39.6m
Stefan Demmerle
VP and President & GM of PowerDrive Systems8.9yrsUS$6.53m0.11%
R$ 47.9m
Craig Aaron
CFO, Executive VP & Controller2.8yrsno data0.018%
R$ 7.6m
Amy Kulikowski
VP & Chief Accounting Officerless than a yearno data0.0054%
R$ 2.3m
Harry Husted
Chief Technology Officerno datano datano data
Patrick Nolan
Vice President of Investor Relations8yrsno datano data
Tania Wingfield
Executive VP & Chief Human Resources Officer2.8yrsno data0.017%
R$ 7.3m
Volker Weng
VP, President and GM of Turbos and Thermal Technologies3.8yrsno data0.033%
R$ 13.9m
Paul Farrell
Executive VP & Chief Strategy Officer4.1yrsno data0.015%
R$ 6.2m
Isabelle McKenzie
VP, President and GM of Drivetrain & Morse Systems1.7yrsno data0.017%
R$ 7.2m

3.8yrs

Average Tenure

57yo

Average Age

Experienced Management: B1WA34's management team is considered experienced (3.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Frederic Lissalde
President6.3yrsUS$19.31m0.12%
R$ 50.0m
Alexis Michas
Independent Non-Executive Chairman31.8yrsUS$483.79k0.037%
R$ 15.7m
Deborah McWhinney
Independent Director6.3yrsUS$312.50k0.012%
R$ 5.0m
Hau Thai-Tang
Independent Director1.8yrsUS$282.70k0.0040%
R$ 1.7m
Shaun McAlmont
Independent Director4.3yrsUS$300.00k0.0073%
R$ 3.0m
Michael Hanley
Independent Director8yrsUS$314.00k0.013%
R$ 5.5m
Sara Greenstein
Independent Director3yrsUS$302.11k0.0036%
R$ 1.5m
Sailaja Shankar
Independent Director2.2yrsUS$300.72k0.0040%
R$ 1.7m

5.3yrs

Average Tenure

57.5yo

Average Age

Experienced Board: B1WA34's board of directors are considered experienced (5.3 years average tenure).