Allient Management

Management criteria checks 3/4

Allient's CEO is Dick Warzala, appointed in May 2002, has a tenure of 21.92 years. total yearly compensation is $4.37M, comprised of 15.4% salary and 84.6% bonuses, including company stock and options. directly owns 9.46% of the company’s shares, worth €44.56M. The average tenure of the management team and the board of directors is 3.8 years and 9.8 years respectively.

Key information

Dick Warzala

Chief executive officer

US$4.4m

Total compensation

CEO salary percentage	15.4%
CEO tenure	21.9yrs
CEO ownership	9.5%
Management average tenure	3.8yrs
Board average tenure	9.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Dick Warzala's remuneration changed compared to Allient's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	US$4m	US$675k	US$24m
Sep 30 2023	n/a	n/a	US$23m
Jun 30 2023	n/a	n/a	US$23m
Mar 31 2023	n/a	n/a	US$21m
Dec 31 2022	US$5m	US$639k	US$17m
Sep 30 2022	n/a	n/a	US$15m
Jun 30 2022	n/a	n/a	US$15m
Mar 31 2022	n/a	n/a	US$15m
Dec 31 2021	US$4m	US$585k	US$24m
Sep 30 2021	n/a	n/a	US$25m
Jun 30 2021	n/a	n/a	US$23m
Mar 31 2021	n/a	n/a	US$22m
Dec 31 2020	US$3m	US$571k	US$14m
Sep 30 2020	n/a	n/a	US$14m
Jun 30 2020	n/a	n/a	US$15m
Mar 31 2020	n/a	n/a	US$17m
Dec 31 2019	US$4m	US$545k	US$17m
Sep 30 2019	n/a	n/a	US$16m
Jun 30 2019	n/a	n/a	US$16m
Mar 31 2019	n/a	n/a	US$16m
Dec 31 2018	US$2m	US$514k	US$16m
Sep 30 2018	n/a	n/a	US$13m
Jun 30 2018	n/a	n/a	US$12m
Mar 31 2018	n/a	n/a	US$10m
Dec 31 2017	US$2m	US$496k	US$8m

Compensation vs Market: Dick's total compensation ($USD4.37M) is above average for companies of similar size in the German market ($USD1.04M).

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

CEO

Dick Warzala (70 yo)

21.9yrs

Tenure

US$4,373,276

Compensation

Mr. Richard S. Warzala, also known as Dick, has been the Chief Executive Officer of Allient Inc. (formerly known as Allied Motion Technologies Inc.) at Allied Motion Canada Inc. since May 12, 2009 and its...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Richard Warzala	Chairman	21.9yrs	US$4.37m	9.46% $ 44.6m
Michael Leach	Senior VP & CFO	8.7yrs	US$1.15m	0.48% $ 2.3m
Kenneth May	VP & CTO	1.7yrs	US$478.65k	0.095% $ 445.8k
Helmut Pirthauer	VP & Group President of Allied Dynamos Group	3.8yrs	US$571.88k	0.25% $ 1.2m
Ashish Bendre	VP & Group President of Allied Orion Group	3.8yrs	US$611.49k	0.22% $ 1.0m
Alex Collichio	General Counsel & Chief Administrative Officer	no data	no data	no data
Steve Warzala	Chief Growth Officer	no data	no data	no data
Joseph Kubarek	Secretary	no data	no data	no data

3.8yrs

Average Tenure

54yo

Average Age

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

Board Members

Name	Position	Tenure	Compensation	Ownership
Richard Warzala	Chairman	17.7yrs	US$4.37m	9.46% $ 44.6m
James Tanous	Independent Director	9.9yrs	US$151.11k	0.20% $ 956.3k
Richard Federico	Lead Independent Director	12.2yrs	US$181.41k	0.42% $ 2.0m
Robert Engel	Independent Director	4.5yrs	US$160.04k	0.18% $ 858.2k
Steven Finch	Independent Director	2.9yrs	US$155.84k	0.040% $ 190.3k
Nicole Tzetzo	Independent Director	2.9yrs	US$157.24k	0.045% $ 212.8k
Michael Winter	Independent Director	9.8yrs	US$167.74k	0.20% $ 955.3k

9.8yrs

Average Tenure

69yo

Average Age

Experienced Board: HWY's board of directors are considered experienced (9.8 years average tenure).

Allient Management

Management criteria checks 3/4

Key information

Recent management updates

Allient Inc., Annual General Meeting, May 08, 2024

Senior VP & CFO recently sold €156k worth of stock

Allient Inc. Announces Retirement of Michael R. Leach as Chief Financial Officer, Effective At the End of April 2024

Allied Motion Technologies Inc. Announces Retirement of Robert P. Maida as Senior Vice President and Group President

Allied Motion Technologies Inc. Appoints Ken May as Chief Technology Officer

Allied Motion Technologies Inc., Annual General Meeting, May 04, 2022

Recent updates

Allient Inc. to Report Q1, 2024 Results on May 08, 2024

Allient Inc., Annual General Meeting, May 08, 2024

Senior VP & CFO recently sold €156k worth of stock

Upcoming dividend of US$0.03 per share

Fourth quarter dividend of US$0.03 announced

Full year 2023 earnings released: EPS: US$1.51 (vs US$1.13 in FY 2022)

Allient Inc. Declares Quarterly Cash Dividend, Payable on April 3, 2024

Allient Inc. to Report Q4, 2023 Results on Mar 05, 2024

Now 23% overvalued after recent price rise

Now 22% overvalued after recent price rise

Allient Inc. (NasdaqGM:ALNT) acquired SNC Manufacturing Co., Inc.

Allient Inc. Announces Retirement of Michael R. Leach as Chief Financial Officer, Effective At the End of April 2024

Upcoming dividend of US$0.03 per share at 0.5% yield

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: US$0.42 (vs US$0.42 in 3Q 2022)

Allient Inc. Declares Quarterly Cash Dividend, Payable on November 30, 2023

Allient Inc. to Report Q3, 2023 Results on Nov 01, 2023

Allient Inc. (NasdaqGM:ALNT) acquired Sierramotion Inc.

Investor sentiment deteriorates as stock falls 17%

Upcoming dividend of US$0.03 per share at 0.4% yield

Second quarter 2023 earnings released: EPS: US$0.42 (vs US$0.30 in 2Q 2022)

Allied Motion Technologies Inc. Declares Quarterly Cash Dividend, Payable on August 31, 2023

Allied Motion Technologies Inc. Announces Retirement of Robert P. Maida as Senior Vice President and Group President

Allied Motion Technologies Inc.(NasdaqGM:AMOT) dropped from Russell 2000 Value-Defensive Index

Upcoming dividend of US$0.03 per share at 0.3% yield

First quarter 2023 earnings released: EPS: US$0.40 (vs US$0.17 in 1Q 2022)

Upcoming dividend of US$0.025 per share at 0.3% yield

Full year 2022 earnings released: EPS: US$1.13 (vs US$1.67 in FY 2021)

Upcoming dividend of US$0.025 per share

Third quarter 2022 earnings released: EPS: US$0.42 (vs US$0.41 in 3Q 2021)

Allied Motion Technologies Inc. Declares Quarterly Cash Dividend, Payable on December 1, 2022

Allied Motion Technologies Inc. to Report Q3, 2022 Results on Nov 02, 2022

Allied Motion Technologies Inc. Appoints Ken May as Chief Technology Officer

Upcoming dividend of US$0.025 per share

Second quarter 2022 earnings released: EPS: US$0.30 (vs US$0.32 in 2Q 2021)

Allied Motion Technologies Inc. Declares Quarterly Cash Dividend, Payable on September 1, 2022

Allied Motion Technologies Inc. to Report Q2, 2022 Results on Aug 03, 2022

Allied Motion Technologies Inc. (NasdaqGM:AMOT) acquired Airex, LLC.

Allied Motion Technologies Inc. (NasdaqGM:AMOT) acquired FPH Group Inc.

Allied Motion Technologies Inc. (NasdaqGM:AMOT) completed the acquisition of ThinGap, Inc.

Allied Motion Technologies Inc. (NasdaqGM:AMOT) completed the acquisition of ThinGap, Inc.

Upcoming dividend of US$0.025 per share

Allied Motion Technologies Inc. (NasdaqGM:AMOT) agreed to acquire ThinGap, Inc.

First quarter 2022 earnings released: EPS: US$0.17 (vs US$0.83 in 1Q 2021)

Allied Motion Declares Quarterly Cash Dividend, Payable on June 2, 2022

Allied Motion Technologies Inc. to Report Q1, 2022 Results on May 04, 2022

Allied Motion Technologies Inc., Annual General Meeting, May 04, 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of US$0.025 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Allied Motion Technologies Inc. to Report Q4, 2021 Results on Mar 09, 2022

Investor sentiment improved over the past week

Allied Motion Technologies Inc. (NasdaqGM:AMOT) acquired Spectrum Controls, Inc. for $70 million.

Investor sentiment improved over the past week

Upcoming dividend of US$0.025 per share

Third quarter 2021 earnings released: EPS US$0.41 (vs US$0.28 in 3Q 2020)

Upcoming dividend of US$0.025 per share

Second quarter 2021 earnings released: EPS US$0.32 (vs US$0.20 in 2Q 2020)

Upcoming dividend of US$0.025 per share

First quarter 2021 earnings released: EPS US$0.83 (vs US$0.28 in 1Q 2020)

Allied Motion Technologies Inc. Approves Quarterly Cash Dividend, Payable on June 2, 2021

Independent Director has left the company

Independent Director has left the company

Upcoming Dividend of US$0.03 Per Share

New 90-day high: €43.40

Full year 2020 earnings released: EPS US$1.44 (vs US$1.81 in FY 2019)

Revenue beats expectations

Allied Motion Technologies Inc. Declares Quarterly Cash Dividend, Payable on April 7, 2021

Allied Motion Technologies Inc. to Report Q4, 2020 Results on Mar 10, 2021