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Zehnder Group Management
Management criteria checks 4/4
Zehnder Group's CEO is Matthias Huenerwadel, appointed in Nov 2018, has a tenure of 4.83 years. total yearly compensation is €1.46M, comprised of 36.6% salary and 63.4% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth CHF1.49M. The average tenure of the management team and the board of directors is 4.8 years and 7.7 years respectively.
Key information
Matthias Huenerwadel
Chief executive officer
€1.5m
Total compensation
| CEO salary percentage | 36.6% |
| CEO tenure | 4.8yrs |
| CEO ownership | 0.2% |
| Management average tenure | 4.8yrs |
| Board average tenure | 7.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2023 | n/a | n/a | €54m |
| Mar 31 2023 | n/a | n/a | €55m |
| Dec 31 2022 | €1m | €533k | €55m |
| Sep 30 2022 | n/a | n/a | €56m |
| Jun 30 2022 | n/a | n/a | €56m |
| Mar 31 2022 | n/a | n/a | €58m |
| Dec 31 2021 | €1m | €496k | €60m |
| Sep 30 2021 | n/a | n/a | €59m |
| Jun 30 2021 | n/a | n/a | €59m |
| Mar 31 2021 | n/a | n/a | €49m |
| Dec 31 2020 | €1m | €439k | €39m |
| Sep 30 2020 | n/a | n/a | €35m |
| Jun 30 2020 | n/a | n/a | €30m |
| Mar 31 2020 | n/a | n/a | €31m |
| Dec 31 2019 | €1m | €461k | €31m |
Compensation vs Market: Matthias's total compensation ($USD1.55M) is about average for companies of similar size in the Swiss market ($USD1.23M).
Compensation vs Earnings: Matthias's compensation has been consistent with company performance over the past year.
CEO
Matthias Huenerwadel (55 yo)
4.8yrs
Tenure
€1,456,139
Compensation
Mr. Matthias P. Huenerwadel has been the Chairman of the Group Executive Committee and Chief Executive Officer of Zehnder Group AG since January 1, 2019 and November 12, 2018 respectively. Mr. Huenerwadel...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Group Executive Committee & CEO | 4.8yrs | €1.46m | 0.25% € 1.5m | |
| Chief Financial Officer | 8.1yrs | no data | 0.25% € 1.5m | |
| Head of Internal Audit & Compliance | no data | no data | no data | |
| Head of Group Human Resources | no data | no data | no data | |
| Chief Commercial Officer of EMEA | 17.7yrs | no data | 0.44% € 2.7m | |
| Head of Group Finance | no data | no data | no data | |
| Head of Group Logistics | no data | no data | no data | |
| Head of Customer Excellence | no data | no data | no data | |
| Chief Operating Officer of Ventilation EMEA | 4.4yrs | no data | 0.047% € 281.0k | |
| Chief Operating Officer of Radiators EMEA | 3.3yrs | no data | 0.026% € 157.7k |
4.8yrs
Average Tenure
55.5yo
Average Age
Experienced Management: ZEHNE's management team is considered experienced (4.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Non-Executive Director | 10.4yrs | €166.09k | 0.11% € 647.1k | |
| Chairman of the Board of Directors | 35.7yrs | €485.74k | 2% € 12.1m | |
| Non Executive Director | 4.5yrs | €139.38k | 0.032% € 190.7k | |
| Independent Non-Executive Director | 13.7yrs | €140.56k | 0.19% € 1.1m | |
| Vice Chairman & Lead Independent Director | 7.7yrs | €259.53k | 0.098% € 593.3k | |
| Non-Independent Director | 7.7yrs | €139.38k | 0.075% € 449.7k | |
| Independent Director | 1.4yrs | €104.27k | no data |
7.7yrs
Average Tenure
62yo
Average Age
Experienced Board: ZEHNE's board of directors are considered experienced (7.7 years average tenure).