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 percentage41.6%
CEO tenure3.7yrs
CEO ownership0.004%
Management average tenure2.6yrs
Board average tenure3.1yrs

Recent management updates

Recent updates

Cembra Money Bank's (VTX:CMBN) Upcoming Dividend Will Be Larger Than Last Year's

Feb 27
Cembra Money Bank's (VTX:CMBN) Upcoming Dividend Will Be Larger Than Last Year's

Cembra Money Bank (VTX:CMBN) Ticks All The Boxes When It Comes To Earnings Growth

Feb 10
Cembra Money Bank (VTX:CMBN) Ticks All The Boxes When It Comes To Earnings Growth

Cembra Money Bank (VTX:CMBN) Has Announced That It Will Be Increasing Its Dividend To CHF3.85

Feb 19
Cembra Money Bank (VTX:CMBN) Has Announced That It Will Be Increasing Its Dividend To CHF3.85

Should You Or Shouldn't You: A Dividend Analysis on Cembra Money Bank AG (VTX:CMBN)

Feb 21
Should You Or Shouldn't You: A Dividend Analysis on Cembra Money Bank AG (VTX:CMBN)

Cembra Money Bank (VTX:CMBN) Has Gifted Shareholders With A Fantastic 109% Total Return On Their Investment

Jan 18
Cembra Money Bank (VTX:CMBN) Has Gifted Shareholders With A Fantastic 109% Total Return On Their Investment

What You Need To Know About Cembra Money Bank AG's (VTX:CMBN) Investor Composition

Dec 13
What You Need To Know About Cembra Money Bank AG's (VTX:CMBN) Investor Composition

CEO Compensation Analysis

How has Holger Laubenthal's remuneration changed compared to Cembra Money Bank's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

CHF 161m

Mar 31 2024n/an/a

CHF 160m

Dec 31 2023CHF 2mCHF 630k

CHF 158m

Sep 30 2023n/an/a

CHF 156m

Jun 30 2023n/an/a

CHF 154m

Mar 31 2023n/an/a

CHF 162m

Dec 31 2022CHF 2mCHF 630k

CHF 169m

Sep 30 2022n/an/a

CHF 171m

Jun 30 2022n/an/a

CHF 173m

Mar 31 2022n/an/a

CHF 167m

Dec 31 2021CHF 1mCHF 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

NamePositionTenureCompensationOwnership
Holger Laubenthal
CEO & Member of Management Board3.7yrsCHF 1.51m0.0036%
CHF 83.9k
Pascal Perritaz
CFO & Member of Management Board6.1yrsno data0.0049%
CHF 115.1k
Peter Schnellmann
Business Unit Leader of Lending & Member of the Management Board2.8yrsno datano data
Volker Gloe
Chief Risk Officer & Member of Management Board11.8yrsno data0.0050%
CHF 117.2k
Alona Eiduka
COO & Member of Management Board2.3yrsno data0.00030%
CHF 7.0k
Eric Anliker
General Counsel & Member of the Management Board2.2yrsno datano data
Sandra Babylon
CTO & Member of the Management Boardless than a yearno datano data
Christian Stolz
Business Unit Leader of Payments & Member of the Management Boardless than a yearno datano data
Andreas Schindler
Chief Auditorno datano datano data
Edina Jung
Senior Legal Counsel & Corporate Secretaryno datano datano data

2.6yrs

Average Tenure

52yo

Average Age

Experienced Management: CMBN's management team is considered experienced (2.6 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Thomas Buess
Independent Non-Executive Vice Chairman4.6yrsCHF 183.81kno data
Monica Machler
Independent Director9.6yrsCHF 189.12k0.0037%
CHF 86.4k
Franco Morra
Independent Chairman of the Board1.6yrsCHF 370.51kno data
Susanne Kloß-Braekler
Independent Non-Executive Director3.6yrsCHF 188.90kno data
Marc Berg
Independent Director2.6yrsCHF 154.56kno data
Sandra Hauser
Directorless than a yearno datano data

3.1yrs

Average Tenure

58.5yo

Average Age

Experienced Board: CMBN's board of directors are considered experienced (3.1 years average tenure).