Allient Management

Management criteria checks 3/4

Allient's CEO is Dick Warzala, appointed in May 2002, has a tenure of 22.5 years. total yearly compensation is $4.37M, comprised of 15.4% salary and 84.6% bonuses, including company stock and options. directly owns 9.4% of the company’s shares, worth €34.91M. The average tenure of the management team and the board of directors is 4.3 years and 7.7 years respectively.

Key information

Dick Warzala

Chief executive officer

US$4.4m

Total compensation

CEO salary percentage	15.4%
CEO tenure	22.5yrs
CEO ownership	9.4%
Management average tenure	4.3yrs
Board average tenure	7.7yrs

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
Sep 30 2024	n/a	n/a	US$15m
Jun 30 2024	n/a	n/a	US$19m
Mar 31 2024	n/a	n/a	US$25m
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 ($USD4.37M) is above average for companies of similar size in the German market ($USD1.06M).

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

CEO

Dick Warzala (71 yo)

22.5yrs

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	22.5yrs	US$4.37m	9.4% € 34.9m
Kenneth May	VP & CTO	2.3yrs	US$478.65k	0.094% € 350.9k
Helmut Pirthauer	VP & Group President of Allied Dynamos Group	4.3yrs	US$571.88k	0.25% € 931.2k
Ashish Bendre	VP & Group President of Allied Orion Group	4.3yrs	US$611.49k	0.22% € 799.8k
James Michaud	Senior VP & Chief Financial Officer	less than a year	no data	0.022% € 80.5k
Alex Collichio	General Counsel & Chief Administrative Officer	no data	no data	no data
Steve Warzala	Chief Growth Officer	no data	no data	no data
Rob Mastromattei	Chief Commercial Officer	no data	no data	no data
Joseph Kubarek	Secretary	no data	no data	no data
Jackson Trostle	Corporate Controller	no data	no data	no data

4.3yrs

Average Tenure

57yo

Average Age

Experienced Management: HWY's management team is considered experienced (4.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Richard Warzala	Chairman	18.3yrs	US$4.37m	9.4% € 34.9m
Richard Federico	Lead Independent Director	12.8yrs	US$196.29k	0.43% € 1.6m
Robert Engel	Independent Director	5.1yrs	US$160.04k	0.19% € 707.8k
Steven Finch	Independent Director	3.5yrs	US$155.84k	0.050% € 184.6k
Nicole Tzetzo	Independent Director	3.5yrs	US$157.24k	0.058% € 215.5k
Michael Winter	Independent Director	10.3yrs	US$167.74k	0.21% € 783.9k

7.7yrs

Average Tenure

70yo

Average Age

Experienced Board: HWY's board of directors are considered experienced (7.7 years average tenure).

Allient Management

Management criteria checks 3/4

Key information

Recent management updates

Insufficient new directors

Allient Inc. Names James A. Michaud as Chief Financial Officer, Effective June 3, 2024

Allient Inc. Names James A. Michaud as Chief Financial Officer, Effective June 3, 2024

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

Recent updates

Investor sentiment improves as stock rises 32%

Third quarter dividend of US$0.03 announced

Third quarter 2024 earnings released: EPS: US$0.13 (vs US$0.42 in 3Q 2023)

Juniper Investment Company Engages in Discussions with Allient

Juniper Investment Company Engages in Discussions with Allient

Allient Inc. to Report Q3, 2024 Results on Nov 06, 2024

Second quarter dividend of US$0.03 announced

Second quarter 2024 earnings released: EPS: US$0.069 (vs US$0.42 in 2Q 2023)

Allient Inc. Declares Quarterly Cash Dividend, Payable on September 5, 2024

Investor sentiment deteriorates as stock falls 15%

Allient Inc. to Report Q2, 2024 Results on Aug 07, 2024

Investor sentiment improves as stock rises 21%

Insufficient new directors

Allient Inc. Names James A. Michaud as Chief Financial Officer, Effective June 3, 2024

Allient Inc. Names James A. Michaud as Chief Financial Officer, Effective June 3, 2024

First quarter dividend of US$0.03 announced

First quarter 2024 earnings released: EPS: US$0.42 (vs US$0.40 in 1Q 2023)

Allient Inc. Declares Quarterly Cash Dividend, Payable on June 6, 2024

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