TTEC Holdings Management

Management criteria checks 3/4

TTEC Holdings' CEO is Ken Tuchman, appointed in Mar 2001, has a tenure of 23.08 years. total yearly compensation is $100.15K, comprised of 0% salary and 100% bonuses, including company stock and options. directly owns 58.73% of the company’s shares, worth €201.01M. The average tenure of the management team and the board of directors is 2 years and 10.3 years respectively.

Key information

Ken Tuchman

Chief executive officer

US$100.2k

Total compensation

CEO salary percentage	0.001%
CEO tenure	23.1yrs
CEO ownership	58.7%
Management average tenure	2yrs
Board average tenure	10.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Ken Tuchman's remuneration changed compared to TTEC Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	US$100k	US$1	US$8m
Sep 30 2023	n/a	n/a	US$41m
Jun 30 2023	n/a	n/a	US$64m
Mar 31 2023	n/a	n/a	US$88m
Dec 31 2022	US$70k	US$1	US$103m
Sep 30 2022	n/a	n/a	US$110m
Jun 30 2022	n/a	n/a	US$102m
Mar 31 2022	n/a	n/a	US$124m
Dec 31 2021	US$632k	US$1	US$141m
Sep 30 2021	n/a	n/a	US$157m
Jun 30 2021	n/a	n/a	US$164m
Mar 31 2021	n/a	n/a	US$148m
Dec 31 2020	US$628k	US$1	US$119m
Sep 30 2020	n/a	n/a	US$102m
Jun 30 2020	n/a	n/a	US$99m
Mar 31 2020	n/a	n/a	US$80m
Dec 31 2019	US$625k	US$1	US$77m
Sep 30 2019	n/a	n/a	US$69m
Jun 30 2019	n/a	n/a	US$57m
Mar 31 2019	n/a	n/a	US$50m
Dec 31 2018	US$70k	US$1	US$36m
Sep 30 2018	n/a	n/a	-US$26m
Jun 30 2018	n/a	n/a	-US$17m
Mar 31 2018	n/a	n/a	-US$7m
Dec 31 2017	US$441k	US$1	US$7m

Compensation vs Market: Ken's total compensation ($USD100.15K) is below average for companies of similar size in the German market ($USD1.02M).

Compensation vs Earnings: Ken's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Ken Tuchman (63 yo)

23.1yrs

Tenure

US$100,151

Compensation

Mr. Kenneth D. Tuchman, also known as Ken, is Founder of TTEC Holdings, Inc. (formerly known as TeleTech Holdings, Inc.) in 1982 and serves as its Chairman of the Board since 1994. He serves as the Chief E...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Kenneth Tuchman	Founder	23.1yrs	US$100.15k	58.73% $ 201.0m
Michelle Swanback	President & CEO of TTEC Engage	1.4yrs	US$5.96m	0.035% $ 119.2k
Francois Bourret	Senior VP	less than a year	US$1.15m	0.012% $ 42.6k
Margaret McLean	General Counsel & Chief Risk Officer	10.8yrs	US$696.06k	0.11% $ 391.8k
David Seybold	Chief Executive Officer of TTEC Digital	1.3yrs	US$946.00k	no data
Kenneth Wagers	Chief Financial Officer	less than a year	no data	no data
Rob Dravenstott	Chief Information Officer	2.3yrs	no data	no data
Paul Miller	Head of Investor Relations	11yrs	no data	no data
Nick Cerise	Chief Marketing Officer	4.7yrs	no data	no data
Laura Butler	Chief People Officer	less than a year	no data	no data
Judith Hand	Chief Revenue Officer of Engage	1.8yrs	US$2.66m	no data
John Everson	Chief Security Officer	2.3yrs	no data	no data

2.0yrs

Average Tenure

57yo

Average Age

Experienced Management: TH1's management team is considered experienced (2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Kenneth Tuchman	Founder	30.3yrs	US$100.15k	58.73% $ 201.0m
Gregory Conley	Independent Director	12yrs	US$309.49k	0.036% $ 122.9k
Robert Frerichs	Independent Director	11.7yrs	US$303.49k	0.038% $ 131.0k
Steven Anenen	Independent Director	7.9yrs	US$285.99k	0.046% $ 157.5k
Tracy Bahl	Independent Director	10.8yrs	US$288.74k	0.038% $ 129.4k
Marc Lawrence Holtzman	Independent Director	9.8yrs	US$272.49k	0.080% $ 274.3k
Ekta Singh-Bushell	Independent Director	6.9yrs	US$297.24k	0.035% $ 121.1k
Gina Loften	Independent Director	2.9yrs	US$282.49k	0.0088% $ 30.3k

10.3yrs

Average Tenure

63yo

Average Age

Experienced Board: TH1's board of directors are seasoned and experienced ( 10.3 years average tenure).

TTEC Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

TTEC Holdings, Inc., Annual General Meeting, May 22, 2024

TTEC Holdings, Inc. Announces Chief Financial Officer Changes

TTEC Holdings, Inc. Announces Appointment of Laura Butler as Chief People Officer

Independent Director recently bought €276k worth of stock

TTEC Holdings, Inc. Appoints Adam Foster as President of TTEC EMEA

Insufficient new directors

Recent updates

TTEC Holdings, Inc. to Report Q1, 2024 Results on May 08, 2024

TTEC Holdings, Inc., Annual General Meeting, May 22, 2024

Investor sentiment deteriorates as stock falls 19%

Upcoming dividend of US$0.06 per share

Investor sentiment deteriorates as stock falls 31%

TTEC Holdings, Inc. Declares Next Semiannual Dividend, Payable on April 30, 2024

TTEC Holdings, Inc. Declares Next Semiannual Dividend, Payable on April 30, 2024

Full year 2023 earnings released: EPS: US$0.18 (vs US$2.19 in FY 2022)

TTEC Holdings, Inc. Announces Chief Financial Officer Changes

TTEC Holdings, Inc. to Report Q4, 2023 Results on Feb 29, 2024

Now 29% overvalued after recent price rise

Investor sentiment deteriorates as stock falls 20%

Third quarter 2023 earnings released: US$0.032 loss per share (vs US$0.47 profit in 3Q 2022)

TTEC Holdings, Inc. Provides Earnings Guidance for the Year 2023

TTEC Holdings, Inc. to Report Q3, 2023 Results on Nov 08, 2023

TTEC Holdings, Inc. Declares Semi-Annual Cash Dividend, Payable on October 31, 2023

Now 22% undervalued after recent price drop

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: US$0.026 (vs US$0.54 in 2Q 2022)

TTEC Holdings, Inc. Provides Financial Guidance for the Third Quarter and Full Year of 2023

TTEC Holdings, Inc. to Report Q2, 2023 Results on Aug 03, 2023

TTEC Holdings, Inc. Announces Appointment of Laura Butler as Chief People Officer

Independent Director recently bought €276k worth of stock

First quarter 2023 earnings released: EPS: US$0.40 (vs US$0.71 in 1Q 2022)

Upcoming dividend of US$0.52 per share at 2.9% yield

Full year 2022 earnings released: EPS: US$2.19 (vs US$3.01 in FY 2021)

TTEC Holdings, Inc. to Report Q4, 2022 Results on Feb 27, 2023

TTEC Holdings, Inc. Appoints Adam Foster as President of TTEC EMEA

Insufficient new directors

TTEC Holdings, Inc. Provides Earnings Guidance for the Fourth Quarter and Year 2022

TTEC Holdings, Inc. Announces Retirement of Ms. Regina Paolillo as Global Chief Operations Officer, Effective on December 31, 2022

TTEC Holdings, Inc. to Report Q3, 2022 Results on Nov 09, 2022

Now 21% undervalued after recent price drop

TTEC Holdings, Inc. Declares Semi-Annual Cash Dividend, Payable on October 26, 2022

TTEC Holdings, Inc. Appoints Charles "Chuck" Koskovich as Chief Operating Officer for TTEC Engage

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: US$0.54 (vs US$1.01 in 2Q 2021)

TTEC Holdings, Inc. Provides Earnings Guidance for the Third Quarter of 2022; Provides Earnings Guidance for the Year 2022

TTEC Holdings, Inc. to Report Q2, 2022 Results on Aug 09, 2022

TTEC Announces Guaranteed Cost Savings Outsourcing Solutions for Improved Customer Experience

Insufficient new directors

TTEC Holdings, Inc. Names Shelly Swanback as Chief Executive Officer of TTEC Engage

TTEC Holdings, Inc. to Report Q1, 2022 Results on May 04, 2022

TTEC Holdings, Inc., Annual General Meeting, May 25, 2022

TTEC Holdings, Inc. announced delayed annual 10-K filing

TTEC's Board of Directors Declares an Increase in the Semi-Annual Cash Dividend, Payable on April 20, 2022

TTEC Holdings, Inc. to Report Q4, 2021 Results on Mar 01, 2022

TTEC Holdings, Inc. (NasdaqGS:TTEC) entered into a definitive agreement to acquire tolling and transportation and health benefit exchange verticals of Faneuil, Inc. for approximately $170 million.

Senior VP recently sold €459k worth of stock

Third quarter 2021 earnings released: EPS US$0.31 (vs US$0.46 in 3Q 2020)

TTEC Holdings, Inc. Provides Earnings Guidance for the Third Quarter, Fourth Quarter and Full Year of 2021

Second quarter 2021 earnings released: EPS US$1.01 (vs US$0.67 in 2Q 2020)

Independent Director recently sold €822k worth of stock

Independent Director recently sold €169k worth of stock

First quarter 2021 earnings released: EPS US$1.08 (vs US$0.46 in 1Q 2020)

TTEC Holdings, Inc. Provides Financial Guidance for the Full Year of 2021

President of Digital Jonathan Lerner has left the company

Upcoming dividend of US$0.43 per share

TTEC Holdings, Inc. (NasdaqGS:TTEC) agreed to acquire Avtex Solutions, LLC.

Full year 2020 earnings released: EPS US$2.54 (vs US$1.66 in FY 2019)

Revenue beats expectations

New 90-day high: €74.50

New 90-day high: €68.00

TTEC Holdings, Inc. to Report Q4, 2020 Results on Mar 01, 2021

New 90-day high: €58.00

Revenue beats expectations

Third quarter 2020 earnings released: EPS US$0.46

New 90-day high: €53.50

New 90-day high: €51.00