Cembra Money Bank Management
Management criteria checks 4/4
Cembra Money Bank's CEO is Holger Laubenthal, appointed in Mar 2021, has a tenure of 3.67 years. total yearly compensation is CHF1.51M, comprised of 41.6% salary and 58.4% bonuses, including company stock and options. directly owns 0.004% of the company’s shares, worth CHF83.86K. The average tenure of the management team and the board of directors is 2.6 years and 3.1 years respectively.
Key information
Holger Laubenthal
Chief executive officer
CHF 1.5m
Total compensation
CEO salary percentage | 41.6% |
CEO tenure | 3.7yrs |
CEO ownership | 0.004% |
Management average tenure | 2.6yrs |
Board average tenure | 3.1yrs |
Recent management updates
Recent updates
Cembra Money Bank's (VTX:CMBN) Upcoming Dividend Will Be Larger Than Last Year's
Feb 27Cembra Money Bank (VTX:CMBN) Ticks All The Boxes When It Comes To Earnings Growth
Feb 10Cembra Money Bank (VTX:CMBN) Has Announced That It Will Be Increasing Its Dividend To CHF3.85
Feb 19Should You Or Shouldn't You: A Dividend Analysis on Cembra Money Bank AG (VTX:CMBN)
Feb 21Cembra Money Bank (VTX:CMBN) Has Gifted Shareholders With A Fantastic 109% Total Return On Their Investment
Jan 18What You Need To Know About Cembra Money Bank AG's (VTX:CMBN) Investor Composition
Dec 13CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Jun 30 2024 | n/a | n/a | CHF 161m |
Mar 31 2024 | n/a | n/a | CHF 160m |
Dec 31 2023 | CHF 2m | CHF 630k | CHF 158m |
Sep 30 2023 | n/a | n/a | CHF 156m |
Jun 30 2023 | n/a | n/a | CHF 154m |
Mar 31 2023 | n/a | n/a | CHF 162m |
Dec 31 2022 | CHF 2m | CHF 630k | CHF 169m |
Sep 30 2022 | n/a | n/a | CHF 171m |
Jun 30 2022 | n/a | n/a | CHF 173m |
Mar 31 2022 | n/a | n/a | CHF 167m |
Dec 31 2021 | CHF 1m | CHF 525k | CHF 161m |
Compensation vs Market: Holger's total compensation ($USD1.70M) is about average for companies of similar size in the Swiss market ($USD1.44M).
Compensation vs Earnings: Holger's compensation has been consistent with company performance over the past year.
CEO
Holger Laubenthal (52 yo)
3.7yrs
Tenure
CHF 1,513,495
Compensation
Mr. Holger Laubenthal serves as an Advisor at Frontier Ventures since January 2023. Previously, he served as an Advisory Board Member at Frontier Ventures till January 2023. He is a Member of Advisory Boar...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Member of Management Board | 3.7yrs | CHF 1.51m | 0.0036% CHF 83.9k | |
CFO & Member of Management Board | 6.1yrs | no data | 0.0049% CHF 115.1k | |
Business Unit Leader of Lending & Member of the Management Board | 2.8yrs | no data | no data | |
Chief Risk Officer & Member of Management Board | 11.8yrs | no data | 0.0050% CHF 117.2k | |
COO & Member of Management Board | 2.3yrs | no data | 0.00030% CHF 7.0k | |
General Counsel & Member of the Management Board | 2.2yrs | no data | no data | |
CTO & Member of the Management Board | less than a year | no data | no data | |
Business Unit Leader of Payments & Member of the Management Board | less than a year | no data | no data | |
Chief Auditor | no data | no data | no data | |
Senior Legal Counsel & Corporate Secretary | no data | no data | no data |
2.6yrs
Average Tenure
52yo
Average Age
Experienced Management: CMBN's management team is considered experienced (2.6 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Independent Non-Executive Vice Chairman | 4.6yrs | CHF 183.81k | no data | |
Independent Director | 9.6yrs | CHF 189.12k | 0.0037% CHF 86.4k | |
Independent Chairman of the Board | 1.6yrs | CHF 370.51k | no data | |
Independent Non-Executive Director | 3.6yrs | CHF 188.90k | no data | |
Independent Director | 2.6yrs | CHF 154.56k | no data | |
Director | less than a year | no data | no data |
3.1yrs
Average Tenure
58.5yo
Average Age
Experienced Board: CMBN's board of directors are considered experienced (3.1 years average tenure).