BELIMO Holding AG

BATS-CHIXE:BEANZ Stock Report

Market Cap: CHF 7.0b

BELIMO Holding Management

Management criteria checks 4/4

BELIMO Holding's CEO is Lars van der Haegen, appointed in Jul 2015, has a tenure of 9.33 years. total yearly compensation is CHF1.30M, comprised of 42.5% salary and 57.5% bonuses, including company stock and options. directly owns 0.031% of the company’s shares, worth CHF2.14M. The average tenure of the management team and the board of directors is 6.2 years and 6.6 years respectively.

Key information

Lars van der Haegen

Chief executive officer

CHF 1.3m

Total compensation

CEO salary percentage42.5%
CEO tenure9.3yrs
CEO ownership0.03%
Management average tenure6.2yrs
Board average tenure6.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Lars van der Haegen's remuneration changed compared to BELIMO Holding's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

CHF 149m

Mar 31 2024n/an/a

CHF 143m

Dec 31 2023CHF 1mCHF 550k

CHF 137m

Sep 30 2023n/an/a

CHF 132m

Jun 30 2023n/an/a

CHF 127m

Mar 31 2023n/an/a

CHF 125m

Dec 31 2022CHF 1mCHF 520k

CHF 123m

Sep 30 2022n/an/a

CHF 118m

Jun 30 2022n/an/a

CHF 113m

Mar 31 2022n/an/a

CHF 114m

Dec 31 2021CHF 1mCHF 500k

CHF 116m

Sep 30 2021n/an/a

CHF 112m

Jun 30 2021n/an/a

CHF 109m

Mar 31 2021n/an/a

CHF 98m

Dec 31 2020CHF 999kCHF 500k

CHF 87m

Sep 30 2020n/an/a

CHF 98m

Jun 30 2020n/an/a

CHF 109m

Mar 31 2020n/an/a

CHF 115m

Dec 31 2019CHF 1mCHF 490k

CHF 121m

Sep 30 2019n/an/a

CHF 107m

Jun 30 2019n/an/a

CHF 92m

Mar 31 2019n/an/a

CHF 89m

Dec 31 2018CHF 974kCHF 390k

CHF 86m

Sep 30 2018n/an/a

CHF 86m

Jun 30 2018n/an/a

CHF 87m

Mar 31 2018n/an/a

CHF 82m

Dec 31 2017CHF 868kCHF 380k

CHF 77m

Compensation vs Market: Lars's total compensation ($USD1.46M) is below average for companies of similar size in the UK market ($USD3.25M).

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

CEO

Lars van der Haegen (56 yo)

9.3yrs

Tenure

CHF 1,295,000

Compensation

Mr. Lars van der Haegen, MBA, serves as the President of Belimo Aircontrols (USA), Inc. Mr. van der Haegen has been the Chief Executive Officer and Head of the Group Executive Committee of Belimo Holding A...

Leadership Team

NamePositionTenureCompensationOwnership
Lars van der Haegen
CEO & Head of the Group Executive Committee9.3yrsCHF 1.30m0.031%
CHF 2.1m
Markus Schürch
CFO & Member of the Group Executive Committee6.2yrsno data0.0089%
CHF 619.6k
Gary Economides
Head of Group Division Asia Pacific & Member of the Group Executive Committee12yrsno data0.015%
CHF 1.1m
James Furlong
Head of Group Division Americas & Member of the Group Executive Committee8.7yrsno data0.017%
CHF 1.2m
Louis Scheidegger
Head of Group Division Production & Member of the Group Executive Committee5.7yrsno data0.013%
CHF 894.9k
Elena Cortona
Chief Technology Officer3.4yrsno data0.0054%
CHF 378.6k
Adrian Staufer
Head of Group Division EMEA & Member of Executive Committee2.8yrsno data0.0064%
CHF 447.1k
Marta Bruska
Head of Investor Relationsno datano datano data

6.2yrs

Average Tenure

55yo

Average Age

Experienced Management: BEANZ's management team is seasoned and experienced (6.2 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Patrick Burkhalter
Independent Chairman of the Board10.6yrsCHF 278.00k0.58%
CHF 40.5m
Martin Zwyssig
Independent Deputy Chairman13.6yrsCHF 139.00k0.0041%
CHF 284.3k
Stefan Ranstrand
Director4.7yrsCHF 139.00k0.0026%
CHF 184.4k
Adrian Altenburger
Independent Director9.6yrsCHF 139.00k0.0081%
CHF 567.9k
Ines Pöschel
Director1.8yrsCHF 93.00k0.0024%
CHF 170.5k
Sandra Emme
Independent Director6.6yrsCHF 139.00k0.0032%
CHF 227.0k
Urban Linsi
Independent Director5.6yrsCHF 139.00k1.31%
CHF 91.2m

6.6yrs

Average Tenure

59yo

Average Age

Experienced Board: BEANZ's board of directors are considered experienced (6.6 years average tenure).