Burkhalter Holding AG

BATS-CHIXE:BRKNZ Stock Report

Market Cap: CHF 941.5m

Burkhalter Holding Management

Management criteria checks 2/4

Burkhalter Holding's CEO is Zeno Böhm, appointed in May 2010, has a tenure of 14.5 years. total yearly compensation is CHF1.80M, comprised of 31.2% salary and 68.8% bonuses, including company stock and options. directly owns 0.038% of the company’s shares, worth CHF361.83K. The average tenure of the management team and the board of directors is 2.8 years and 11.7 years respectively.

Key information

Zeno Böhm

Chief executive officer

CHF 1.8m

Total compensation

CEO salary percentage31.2%
CEO tenure14.5yrs
CEO ownership0.04%
Management average tenure2.8yrs
Board average tenure11.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

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

CHF 54m

Mar 31 2024n/an/a

CHF 53m

Dec 31 2023CHF 2mCHF 560k

CHF 52m

Sep 30 2023n/an/a

CHF 50m

Jun 30 2023n/an/a

CHF 49m

Mar 31 2023n/an/a

CHF 44m

Dec 31 2022CHF 938kCHF 450k

CHF 38m

Sep 30 2022n/an/a

CHF 32m

Jun 30 2022n/an/a

CHF 26m

Mar 31 2022n/an/a

CHF 25m

Dec 31 2021CHF 907kCHF 444k

CHF 24m

Sep 30 2021n/an/a

CHF 23m

Jun 30 2021n/an/a

CHF 22m

Mar 31 2021n/an/a

CHF 18m

Dec 31 2020CHF 791kCHF 444k

CHF 15m

Sep 30 2020n/an/a

CHF 15m

Jun 30 2020n/an/a

CHF 15m

Mar 31 2020n/an/a

CHF 19m

Dec 31 2019CHF 780kCHF 444k

CHF 22m

Sep 30 2019n/an/a

CHF 22m

Jun 30 2019n/an/a

CHF 23m

Mar 31 2019n/an/a

CHF 23m

Dec 31 2018CHF 777kCHF 444k

CHF 23m

Sep 30 2018n/an/a

CHF 24m

Jun 30 2018n/an/a

CHF 25m

Mar 31 2018n/an/a

CHF 27m

Dec 31 2017CHF 724kCHF 444k

CHF 30m

Compensation vs Market: Zeno's total compensation ($USD2.06M) is above average for companies of similar size in the UK market ($USD1.36M).

Compensation vs Earnings: Zeno's compensation has increased by more than 20% in the past year.

CEO

Zeno Böhm (51 yo)

14.5yrs

Tenure

CHF 1,796,000

Compensation

Mr. Zeno Böhm serves as Chief Executive Officer and Member of the Management Board at Burkhalter Holding AG since January 01, 2022 and May 1, 2010 respectively. He served as the Chief Financial Officer Boa...

Leadership Team

NamePositionTenureCompensationOwnership
Zeno Böhm
CEO & Member of the Management Board14.5yrsCHF 1.80m0.038%
CHF 361.8k
Marco Syfrig
Executive Directorno dataCHF 368.00k0.36%
CHF 3.4m
Diego Bruesch
Executive Director2.8yrsCHF 386.00k3.39%
CHF 31.9m
Urs Domenig
CFO & Member of the Management Board2.8yrsno datano data
Elisabeth Dorigatti
Head of Communications & Investor Relations and Communication & Investor Relations Managerno datano datano data
Antoine Pfammatter
Managing Director4.8yrsno datano data
Domenic Bott
Managing Director3.8yrsno datano data
Nuno Goncalves
Managing Director3.8yrsno datano data
Simon Berner
Managing Director2.8yrsno datano data
Karl-Heinz Fehr
Managing Director2.7yrsno datano data
Hans-Christian Flutsch
Managing Director2.7yrsno datano data
Thomas Zund
Managing Director2.7yrsno datano data

2.8yrs

Average Tenure

57yo

Average Age

Experienced Management: BRKNZ's management team is considered experienced (2.8 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Marco Syfrig
Executive Director16.8yrsCHF 368.00k0.36%
CHF 3.4m
Diego Bruesch
Executive Director2.8yrsCHF 386.00k3.39%
CHF 31.9m
Gaudenz Domenig
Chairman of the Board24.8yrsCHF 236.00k6.03%
CHF 56.8m
Willy Huppi
Non-Executive Director18.8yrsCHF 148.00k1.26%
CHF 11.9m
Michèle Novak-Moser
Non-Executive Director6.5yrsCHF 103.00k0.0011%
CHF 10.6k
Nina Remmers
Non-Executive Director3.5yrsCHF 103.00k0.0027%
CHF 25.0k

11.7yrs

Average Tenure

63yo

Average Age

Experienced Board: BRKNZ's board of directors are seasoned and experienced ( 11.7 years average tenure).