Phoenix Mecano Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Rochus Kobler

Chief executive officer

€1.2m

Total compensation

CEO salary percentage	59.0%
CEO tenure	7.8yrs
CEO ownership	0.1%
Management average tenure	no data
Board average tenure	21.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rochus Kobler's remuneration changed compared to Phoenix Mecano's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	€45m
Sep 30 2023	n/a	n/a	€44m
Jun 30 2023	n/a	n/a	€42m
Mar 31 2023	n/a	n/a	€41m
Dec 31 2022	€1m	€701k	€40m
Sep 30 2022	n/a	n/a	€36m
Jun 30 2022	n/a	n/a	€32m
Mar 31 2022	n/a	n/a	€32m
Dec 31 2021	€1m	€697k	€31m
Sep 30 2021	n/a	n/a	€28m
Jun 30 2021	n/a	n/a	€24m
Mar 31 2021	n/a	n/a	€17m
Dec 31 2020	€896k	€737k	€9m
Sep 30 2020	n/a	n/a	€6m
Jun 30 2020	n/a	n/a	€4m
Mar 31 2020	n/a	n/a	€9m
Dec 31 2019	€790k	€591k	€14m
Sep 30 2019	n/a	n/a	€21m
Jun 30 2019	n/a	n/a	€28m
Mar 31 2019	n/a	n/a	€32m
Dec 31 2018	€877k	€526k	€36m
Sep 30 2018	n/a	n/a	€32m
Jun 30 2018	n/a	n/a	€28m
Mar 31 2018	n/a	n/a	€25m
Dec 31 2017	€728k	€506k	€22m

Compensation vs Market: Rochus's total compensation ($USD1.27M) is about average for companies of similar size in the UK market ($USD1.04M).

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

CEO

Rochus Kobler (54 yo)

7.8yrs

Tenure

€1,188,852

Compensation

Dr. Rochus Kobler, Dr oec, HSG, Dipl Ing, ETH, MSc, Unterageri, has been Chief Executive Officer of Phoenix Mecano AG since June 2016. Dr. Kobler served as Chief Operating Officer of Phoenix Mecano AG sinc...

Board Members

Name	Position	Tenure	Compensation	Ownership
Benedikt Goldkamp	Executive Chairman of the Board	24.3yrs	€1.23m	0.70% € 3.2m
Martin Furrer	Non-Executive Director	21.3yrs	€69.69k	0.021% € 95.4k
Ulrich Hocker	Independent Lead Director	36.3yrs	€276.76k	0.93% € 4.2m
Beat Siegrist	Non-Executive Director	21.3yrs	€69.69k	0.085% € 384.9k
Florian Ernst	Non-Executive Director	21.3yrs	€69.69k	0.0010% € 4.8k
Anna Hocker	Director	less than a year	no data	no data
Claudine de Calderon	Director	less than a year	no data	no data

21.3yrs

Average Tenure

57yo

Average Age

Experienced Board: 0QKP's board of directors are seasoned and experienced ( 21.3 years average tenure).

Phoenix Mecano Management

Management criteria checks 3/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Dividend of CHF42.00 announced

Full year 2023 earnings released: EPS: €47.13 (vs €41.22 in FY 2022)

New major risk - Revenue and earnings growth

Now 21% undervalued

Phoenix Mecano AG to Report Fiscal Year 2023 Final Results on Apr 23, 2024

Investor sentiment improves as stock rises 21%

Phoenix Mecano AG (SWX:PMN) announces an Equity Buyback for CHF 15 million worth of its shares.

Phoenix Mecano AG (SWX:PMN) announces an Equity Buyback for CHF 15 million worth of its shares.

Less than half of directors are independent

Kontron AG (XTRA:SANT) agreed to acquire Hartmann Electronic Gmbh and W-IE-NE-R Power Electronics Corp. from Phoenix Mecano AG (SWX:PMN) for €22.1 million.

First half 2023 earnings released: EPS: €20.75 (vs €18.01 in 1H 2022)

Phoenix Mecano AG to Report Q3, 2023 Results on Nov 02, 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Phoenix Mecano AG to Report Q3, 2024 Results on Oct 31, 2024

Upcoming dividend of CHF16.50 per share at 3.9% yield

Full year 2022 earnings released: EPS: €41.22 (vs €32.49 in FY 2021)

Cicor Technologies Ltd. (SWX:CICN) completed the acquisition of Phoenix Mecano Digital Elektronik Gmbh and Phoenix Mecano Digital Tunisie S.a.r.l. from Phoenix Mecano AG.

Cicor Technologies Ltd. (SWX:CICN) completed the acquisition of Phoenix Mecano Digital Elektronik Gmbh and Phoenix Mecano Digital Tunisie S.a.r.l. from Phoenix Mecano AG.

Less than half of directors are independent

Cicor Technologies Ltd. agreed to acquire Phoenix Mecano Digital Elektronik Gmbh and Phoenix Mecano Digital Tunisie S.a.r.l. from Phoenix Mecano AG.

Phoenix Mecano AG to Report First Half, 2023 Results on Aug 17, 2023

Less than half of directors are independent

First half 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of CHF15.00 per share

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2021 earnings released: EPS €17.39 (vs €1.56 in 1H 2020)

Upcoming dividend of CHF8.00 per share

Full year 2020 earnings released: EPS €9.42 (vs €14.74 in FY 2019)

New 90-day high: CHF474

New 90-day high: CHF726

New 90-day high: CHF458

New 90-day high: CHF726

Phoenix Mecano AG to Report Fiscal Year 2020 Results on Apr 21, 2021

Phoenix Mecano AG(SWX:PM) dropped from S&P Global BMI Index

Earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members

Average Tenure

Average Age