Bossard Holding AG

BATS-CHIXE:BOSNZ Stock Report

Market Cap: CHF 1.5b

Bossard Holding Management

Management criteria checks 4/4

Bossard Holding's CEO is Daniel Bossard, appointed in Apr 2019, has a tenure of 5.58 years. total yearly compensation is CHF1.09M, comprised of 46.9% salary and 53.1% bonuses, including company stock and options. directly owns 0.099% of the company’s shares, worth CHF1.53M. The average tenure of the management team and the board of directors is 5.6 years and 5.6 years respectively.

Key information

Daniel Bossard

Chief executive officer

CHF 1.1m

Total compensation

CEO salary percentage46.9%
CEO tenure5.6yrs
CEO ownership0.1%
Management average tenure5.6yrs
Board average tenure5.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Daniel Bossard's remuneration changed compared to Bossard Holding's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

CHF 67m

Mar 31 2024n/an/a

CHF 71m

Dec 31 2023CHF 1mCHF 510k

CHF 74m

Sep 30 2023n/an/a

CHF 84m

Jun 30 2023n/an/a

CHF 93m

Mar 31 2023n/an/a

CHF 98m

Dec 31 2022CHF 1mCHF 485k

CHF 103m

Sep 30 2022n/an/a

CHF 103m

Jun 30 2022n/an/a

CHF 103m

Mar 31 2022n/an/a

CHF 100m

Dec 31 2021CHF 1mCHF 452k

CHF 96m

Sep 30 2021n/an/a

CHF 92m

Jun 30 2021n/an/a

CHF 87m

Mar 31 2021n/an/a

CHF 77m

Dec 31 2020CHF 896kCHF 415k

CHF 67m

Sep 30 2020n/an/a

CHF 66m

Jun 30 2020n/an/a

CHF 65m

Mar 31 2020n/an/a

CHF 70m

Dec 31 2019CHF 1mCHF 401k

CHF 74m

Compensation vs Market: Daniel's total compensation ($USD1.22M) is below average for companies of similar size in the UK market ($USD2.14M).

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


CEO

Daniel Bossard (54 yo)

5.6yrs

Tenure

CHF 1,087,438

Compensation

Mr. Daniel Bossard has been Group Chief Executive Officer of Bossard Holding AG since April 2019. He has been an Independent Director of Schweiter Technologies AG since April 01. 2021. Mr. Bossard served a...


Leadership Team

NamePositionTenureCompensationOwnership
Daniel Bossard
Group Chief Executive Officer5.6yrsCHF 1.09m0.099%
CHF 1.5m
Stephan Zehnder
Group Chief Financial Officer19.8yrsno data0.14%
CHF 2.1m
Tabea Burgler
Group General Counsel & VP of Sustainabilityno datano datano data
Tee Bin Ong
Vice President of Sales & Marketingno datano datano data
Susan Salzbrenner
Vice President of People & Organization3.4yrsno datano data
Frank Hilgers
CEO of Northern & Eastern Europe and Group Chief Category Officer9.8yrsno data0.037%
CHF 566.9k
Andreas Bertaggia
VP & Head of Global Supply Chain Management5.7yrsno datano data
David Jones
Chief Executive Officer of Americas3.8yrsno data0.0091%
CHF 140.4k
Rolf Ritter
Chief Executive Officer of Central Europe3.5yrsno data0.0031%
CHF 48.3k
Peter Brans
Head of Global ATEno datano datano data
Robert Ang
Chief Executive Officer of Asia15.4yrsno data0.17%
CHF 2.6m

5.6yrs

Average Tenure

55yo

Average Age

Experienced Management: BOSNZ's management team is seasoned and experienced (5.6 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Thomas Schmuckli-Grob
Chairman24.8yrsCHF 418.99k0.11%
CHF 1.7m
David Dean
Independent Employee Representative Director5.6yrsCHF 177.08k0.019%
CHF 286.1k
Martin Kuhn
Director6.6yrsCHF 165.55k0.021%
CHF 318.6k
Patricia Heidtman
Independent Vice Chair5.8yrsCHF 161.71k0.012%
CHF 185.9k
Petra Ehmann
Independent Director3.6yrsCHF 161.70k0.0036%
CHF 55.6k
Marcel Keller
Independent Director3.6yrsCHF 157.86k0.0036%
CHF 55.6k
Ina Toegel
Director1.6yrsCHF 112.93kno data

5.6yrs

Average Tenure

51yo

Average Age

Experienced Board: BOSNZ's board of directors are considered experienced (5.6 years average tenure).