EnerSys Management

Management criteria checks 3/4

EnerSys' CEO is Dave Shaffer, appointed in Nov 2014, has a tenure of 9.42 years. total yearly compensation is $7.89M, comprised of 13.2% salary and 86.8% bonuses, including company stock and options. directly owns 0.57% of the company’s shares, worth €19.56M. The average tenure of the management team and the board of directors is 4.1 years and 8.3 years respectively.

Key information

Dave Shaffer

Chief executive officer

US$7.9m

Total compensation

CEO salary percentage	13.2%
CEO tenure	9.4yrs
CEO ownership	0.6%
Management average tenure	4.1yrs
Board average tenure	8.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Dave Shaffer's remuneration changed compared to EnerSys's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	US$274m
Oct 01 2023	n/a	n/a	US$242m
Jul 02 2023	n/a	n/a	US$212m
Mar 31 2023	US$8m	US$1m	US$176m
Jan 01 2023	n/a	n/a	US$138m
Oct 02 2022	n/a	n/a	US$130m
Jul 03 2022	n/a	n/a	US$131m
Mar 31 2022	US$7m	US$1m	US$144m
Jan 02 2022	n/a	n/a	US$150m
Oct 03 2021	n/a	n/a	US$152m
Jul 04 2021	n/a	n/a	US$152m
Mar 31 2021	US$7m	US$970k	US$143m
Jan 03 2021	n/a	n/a	US$108m
Oct 04 2020	n/a	n/a	US$97m
Jul 05 2020	n/a	n/a	US$124m
Mar 31 2020	US$5m	US$940k	US$137m
Dec 29 2019	n/a	n/a	US$157m
Sep 29 2019	n/a	n/a	US$178m
Jun 30 2019	n/a	n/a	US$163m
Mar 31 2019	US$5m	US$900k	US$160m
Dec 30 2018	n/a	n/a	US$196m
Sep 30 2018	n/a	n/a	US$121m
Jul 01 2018	n/a	n/a	US$117m
Mar 31 2018	US$5m	US$850k	US$120m

Compensation vs Market: Dave's total compensation ($USD7.89M) is above average for companies of similar size in the German market ($USD2.57M).

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

CEO

Dave Shaffer (58 yo)

9.4yrs

Tenure

US$7,888,918

Compensation

Mr. David M. Shaffer, also known as Dave, has been Director and Chief Executive Officer of EnerSys since April 2016 and has been its President since November 2014 and was its Chief Operating Officer since...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
David Shaffer	CEO, President & Director	9.4yrs	US$7.89m	0.57% $ 19.6m
Andrea Funk	Executive VP & CFO	2yrs	US$2.31m	0.025% $ 855.6k
Joern Tinnemeyer	Senior VP & CTO	7.7yrs	US$1.72m	0.030% $ 1.0m
Shawn O'Connell	President of Energy Systems Global	5yrs	US$1.96m	0.080% $ 2.7m
Philipp Michalsky	Senior VP & Chief Information Officer	3.3yrs	no data	no data
Joseph Lewis	Senior VP	no data	no data	no data
Jamie Gebbia	VP of Corporate & Business Development	less than a year	no data	no data
Shannon Thomas	Chief Human Resources Officer	less than a year	no data	no data
Patrice Baumann	Chief Integrated Supply Chain Officer	no data	no data	no data
Chad Uplinger	President of Motive Power Global	less than a year	no data	0.025% $ 863.5k
Kerry Kane	Senior VP & Corporate Controller	13.8yrs	no data	0.071% $ 2.5m
Thomas O'Neill	VP of Investor Relations & Treasurer	13.8yrs	no data	no data

4.1yrs

Average Tenure

51yo

Average Age

Experienced Management: FDN's management team is considered experienced (4.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
David Shaffer	CEO, President & Director	8.3yrs	US$7.89m	0.57% $ 19.6m
Paul Tufano	Independent Director	9yrs	US$272.89k	0% $ 0
Howard Hoffen	Independent Director	19.8yrs	US$252.26k	no data
Hwan-yoon Chung	Independent Director	18.2yrs	US$233.51k	0% $ 0
Arthur Katsaros	Independent Non-Executive Chairman	18.8yrs	US$410.49k	0.015% $ 504.9k
Ronald Vargo	Independent Director	6.7yrs	US$269.48k	0% $ 0
Steven Fludder	Independent Director	3.8yrs	US$266.69k	no data
Robert Magnus	Independent Director	15.8yrs	US$257.51k	no data
Tamara Morytko	Independent Director	1.3yrs	US$35.01k	no data
Rudolph Wynter	Director	1.7yrs	US$218.65k	0% $ 0
Caroline Chan	Independent Director	3.8yrs	US$248.51k	no data

8.3yrs

Average Tenure

60yo

Average Age

Experienced Board: FDN's board of directors are considered experienced (8.3 years average tenure).

EnerSys Management

Management criteria checks 3/4

Key information

Recent management updates

Enersys Promotes Mark Matthews to the Role of President, Specialty Global

EnerSys Announces Executive Changes

EnerSys, Annual General Meeting, Aug 03, 2023

President of Energy Systems Global recently sold €536k worth of stock

EnerSys Appoints Shannon Thomas as Chief Human Resources Officer

EnerSys Appoints Tamara Morytko to Its Board of Directors

Recent updates

Enersys Promotes Mark Matthews to the Role of President, Specialty Global

Upcoming dividend of US$0.23 per share

Third quarter dividend of US$0.23 announced

Now 20% undervalued

Third quarter 2024 earnings released: EPS: US$1.88 (vs US$1.09 in 3Q 2023)

EnerSys Announces Dividend for the Fourth Quarter of Fiscal Year 2024, Payable on March 29, 2024

EnerSys® Launches NexSys® AIR Wireless Charger for AGVs

EnerSys to Report Q3, 2024 Results on Feb 07, 2024

Upcoming dividend of US$0.23 per share at 1.0% yield

Second quarter 2024 earnings released: EPS: US$1.59 (vs US$0.85 in 2Q 2023)

EnerSys Announces Dividend for the Third Quarter of Fiscal Year 2024, Payable on December 29, 2023

EnerSys to Report Q2, 2024 Results on Nov 08, 2023

EnerSys Accelerates 5G Small Cell Deployment with DPX Distributed Power Transport System

EnerSys Announces Executive Changes

Upcoming dividend of US$0.23 per share at 0.9% yield

New minor risk - Share price stability

EnerSys Declares Quarterly Cash Dividend, Payable on September 29, 2023

First quarter 2024 earnings released: EPS: US$1.63 (vs US$0.76 in 1Q 2023)

EnerSys to Report Q1, 2024 Results on Aug 09, 2023

EnerSys, Annual General Meeting, Aug 03, 2023

President of Energy Systems Global recently sold €536k worth of stock

Upcoming dividend of US$0.17 per share at 0.7% yield

Investor sentiment improves as stock rises 16%

EnerSys Announces Quarterly Dividend, Payable on June 30, 2023

Full year 2023 earnings released: EPS: US$4.31 (vs US$3.42 in FY 2022)

EnerSys Appoints Shannon Thomas as Chief Human Resources Officer

Upcoming dividend of US$0.17 per share at 0.8% yield

Third quarter 2023 earnings released: EPS: US$1.09 (vs US$0.86 in 3Q 2022)

EnerSys Declares Quarterly Cash Dividend, Payable on March 31, 2023

EnerSys to Report Q3, 2023 Results on Feb 08, 2023

Upcoming dividend of US$0.17 per share

EnerSys Appoints Tamara Morytko to Its Board of Directors

Second quarter 2023 earnings released: EPS: US$0.85 (vs US$0.84 in 2Q 2022)

EnerSys Announces Quarterly Dividend, Payable on December 30, 2022

EnerSys to Report Q2, 2023 Results on Nov 09, 2022

Upcoming dividend of US$0.17 per share

First quarter 2023 earnings released: EPS: US$0.76 (vs US$1.03 in 1Q 2022)

EnerSys Announces Quarterly Dividend, Payable on September 30, 2022

EnerSys Appoints Rudolph Wynter to Its Board of Directors

EnerSys to Report Q1, 2023 Results on Aug 10, 2022

EnerSys, Annual General Meeting, Aug 04, 2022

Upcoming dividend of US$0.17 per share

EnerSys Declares Quarterly Cash Dividend of $0.175 Per Share of Common Stock Payable on June 30, 2022

EnerSys to Report Q4, 2022 Results on May 25, 2022

EnerSys Appoints Andrea J. Funk as Chief Financial Officer

EnerSys to Suspend Operations in Russia

Upcoming dividend of US$0.17 per share

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

EnerSys Declares Quarterly Cash Dividend, Payable on March 25, 2022

President of Motive Power Global recently sold €178k worth of stock

Upcoming dividend of US$0.17 per share

Second quarter 2022 earnings released: EPS US$0.84 (vs US$0.84 in 2Q 2021)

Upcoming dividend of US$0.17 per share

CEO, President & Director recently sold €511k worth of stock

CEO, President & Director recently sold €620k worth of stock

First quarter 2022 earnings released: EPS US$1.03 (vs US$0.83 in 1Q 2021)

Upcoming dividend of US$0.17 per share

Full year 2021 earnings released: EPS US$3.37 (vs US$3.23 in FY 2020)

EnerSys Provides Earnings Guidance for the Fourth Quarter and Fiscal Year 2021

Investor sentiment improved over the past week

New 90-day high: €81.00

Upcoming Dividend of US$0.17 Per Share

Third quarter 2021 earnings released: EPS US$0.91 (vs US$0.65 in 3Q 2020)

Revenue misses expectations

New 90-day high: €76.00

Investor sentiment improved over the past week

New 90-day high: €75.50

Second quarter 2021 earnings released: EPS US$0.84

Revenue misses expectations