BorgWarner Management

Management criteria checks 3/4

BorgWarner's CEO is Fred Lissalde, appointed in Aug 2018, has a tenure of 6.33 years. total yearly compensation is $19.31M, comprised of 7.2% salary and 92.8% bonuses, including company stock and options. directly owns 0.12% of the company’s shares, worth $8.31M. The average tenure of the management team and the board of directors is 3.8 years and 5.3 years respectively.

Key information

Fred Lissalde

Chief executive officer

US$19.3m

Total compensation

CEO salary percentage7.2%
CEO tenure6.3yrs
CEO ownership0.1%
Management average tenure3.8yrs
Board average tenure5.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Fred Lissalde's remuneration changed compared to BorgWarner's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

US$919m

Jun 30 2024n/an/a

US$764m

Mar 31 2024n/an/a

US$677m

Dec 31 2023US$19mUS$1m

US$632m

Sep 30 2023n/an/a

US$655m

Jun 30 2023n/an/a

US$741m

Mar 31 2023n/an/a

US$604m

Dec 31 2022US$18mUS$1m

US$636m

Sep 30 2022n/an/a

US$593m

Jun 30 2022n/an/a

US$516m

Mar 31 2022n/an/a

US$672m

Dec 31 2021US$18mUS$1m

US$343m

Sep 30 2021n/an/a

US$766m

Jun 30 2021n/an/a

US$781m

Mar 31 2021n/an/a

US$436m

Dec 31 2020US$10mUS$1m

US$500m

Sep 30 2020n/an/a

US$362m

Jun 30 2020n/an/a

US$445m

Mar 31 2020n/an/a

US$715m

Dec 31 2019US$14mUS$1m

US$746m

Sep 30 2019n/an/a

US$756m

Jun 30 2019n/an/a

US$766m

Mar 31 2019n/an/a

US$866m

Dec 31 2018US$5mUS$946k

US$931m

Sep 30 2018n/an/a

US$555m

Jun 30 2018n/an/a

US$536m

Mar 31 2018n/an/a

US$476m

Dec 31 2017US$3mUS$673k

US$440m

Compensation vs Market: Fred's total compensation ($USD19.31M) is above average for companies of similar size in the UK market ($USD3.50M).

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


CEO

Fred Lissalde (57 yo)

6.3yrs

Tenure

US$19,308,195

Compensation

Mr. Frederic B. Lissalde, also known as Fred, serves as Independent Director of Soitec SA since July 23, 2024. He has been an Independent Director of Autoliv, Inc. since December 8, 2020. Mr. Lissalde has...


Leadership Team

NamePositionTenureCompensationOwnership
Frederic Lissalde
President6.3yrsUS$19.31m0.12%
$ 8.3m
Joseph Fadool
Executive VP & COOless than a yearUS$6.96m0.11%
$ 7.6m
Tonit Calaway
Executive VP6.3yrsUS$5.63m0.094%
$ 6.6m
Stefan Demmerle
VP and President & GM of PowerDrive Systems9yrsUS$6.53m0.095%
$ 6.6m
Craig Aaron
CFO, Executive VP & Controller2.9yrsno data0.018%
$ 1.3m
Amy Kulikowski
VP & Chief Accounting Officerless than a yearno data0.0054%
$ 374.5k
Harry Husted
Chief Technology Officerno datano datano data
Patrick Nolan
Vice President of Investor Relations8.1yrsno datano data
Tania Wingfield
Executive VP & Chief Human Resources Officer2.9yrsno data0.017%
$ 1.2m
Volker Weng
VP, President and GM of Turbos and Thermal Technologies3.8yrsno data0.033%
$ 2.3m
Paul Farrell
Executive VP & Chief Strategy Officer4.2yrsno data0.015%
$ 1.0m
Isabelle McKenzie
VP, President and GM of Drivetrain & Morse Systems1.8yrsno data0.017%
$ 1.2m

3.8yrs

Average Tenure

57yo

Average Age

Experienced Management: 0HOU's management team is considered experienced (3.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Frederic Lissalde
President6.3yrsUS$19.31m0.12%
$ 8.3m
Alexis Michas
Independent Non-Executive Chairman31.9yrsUS$483.79k0.037%
$ 2.6m
Deborah McWhinney
Independent Director6.4yrsUS$312.50k0.012%
$ 830.1k
Hau Thai-Tang
Independent Director1.8yrsUS$282.70k0.0040%
$ 277.4k
Shaun McAlmont
Independent Director4.3yrsUS$300.00k0.0073%
$ 506.6k
Michael Hanley
Independent Director8.1yrsUS$314.00k0.013%
$ 919.5k
Sara Greenstein
Independent Director3.1yrsUS$302.11k0.0036%
$ 253.6k
Sailaja Shankar
Independent Director2.3yrsUS$300.72k0.0040%
$ 277.4k

5.3yrs

Average Tenure

57.5yo

Average Age

Experienced Board: 0HOU's board of directors are considered experienced (5.3 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/19 13:58
End of Day Share Price 2024/12/18 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

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Industry and Sector Metrics

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Analyst Sources

BorgWarner Inc. is covered by 45 analysts. 17 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Luke JunkBaird
Ishan MajumdarBaptista Research
Brian JohnsonBarclays