Kimball Electronics Management
Management criteria checks 3/4
Kimball Electronics' CEO is Ric Phillips, appointed in Mar 2023, has a tenure of 1.83 years. total yearly compensation is $4.55M, comprised of 18.7% salary and 81.3% bonuses, including company stock and options. directly owns 0.032% of the company’s shares, worth €142.56K. The average tenure of the management team and the board of directors is 2.8 years and 5.7 years respectively.
Key information
Ric Phillips
Chief executive officer
US$4.6m
Total compensation
| CEO salary percentage | 18.7% |
| CEO tenure | 1.8yrs |
| CEO ownership | 0.03% |
| Management average tenure | 2.8yrs |
| Board average tenure | 5.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | US$13m |
| Jun 30 2024 | US$5m | US$850k | US$20m |
| Mar 31 2024 | n/a | n/a | US$32m |
| Dec 31 2023 | n/a | n/a | US$55m |
| Sep 30 2023 | n/a | n/a | US$57m |
| Jun 30 2023 | US$4m | US$271k | US$56m |
Compensation vs Market: Ric's total compensation ($USD4.55M) is above average for companies of similar size in the German market ($USD994.30K).
Compensation vs Earnings: Ric's compensation has been consistent with company performance over the past year.
CEO
Ric Phillips (53 yo)
1.8yrs
Tenure
US$4,554,584
Compensation
Mr. Richard D. Phillips, also known as Ric, is Director of Kimball Electronics Indiana, Inc. from 2023. Mr. Phillips is CEO & Director of Kimball Electronics, Inc. from March 01, 2023. He was President and...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.8yrs | US$4.55m | 0.032% € 142.6k | |
| Chief Financial Officer | 3.5yrs | US$1.46m | 0.065% € 291.6k | |
| Chief Operating Officer | 1.5yrs | US$2.98m | 0.46% € 2.1m | |
| Chief Legal & Compliance Officer and Secretary | 3yrs | US$838.07k | 0.046% € 207.0k | |
| Chief Commercial Officer | 1.5yrs | US$946.22k | 0.10% € 465.5k | |
| Chief Accounting Officer | 1.5yrs | no data | 0.025% € 114.3k | |
| Chief Information Officer | 2.8yrs | no data | 0.028% € 124.0k | |
| Treasurer & Investor Relations Officer | 3.8yrs | no data | no data | |
| Vice President of Human Resources | 6.6yrs | no data | 0.091% € 410.8k | |
| Treasurer | no data | no data | no data |
2.8yrs
Average Tenure
47.5yo
Average Age
Experienced Management: 3C3's management team is considered experienced (2.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.8yrs | US$4.55m | 0.032% € 142.6k | |
| Independent Non-Executive Chairperson & Lead Independent Director | 6.2yrs | US$230.01k | 0.047% € 209.9k | |
| Independent Director | 7.8yrs | US$207.50k | no data | |
| Independent Director | 11yrs | US$205.00k | 0.045% € 202.3k | |
| Independent Director | 5.2yrs | US$205.01k | 0.12% € 545.4k | |
| Independent Director | 11yrs | US$207.52k | 0.15% € 694.4k | |
| Independent Director | 5.2yrs | US$205.00k | 0.027% € 119.5k | |
| Independent Director | 2.3yrs | US$210.00k | no data |
5.7yrs
Average Tenure
62yo
Average Age
Experienced Board: 3C3's board of directors are considered experienced (5.7 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/01/02 14:07 |
| End of Day Share Price | 2025/01/02 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2024/06/30 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
|
| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Kimball Electronics, Inc. is covered by 4 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Michael Crawford | B. Riley Securities, Inc. |
| Derek Soderberg | Cantor Fitzgerald & Co. |
| Jaeson Allen Schmidt | Lake Street Capital Markets, LLC |