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 8.83 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 CHF1.60M. The average tenure of the management team and the board of directors is 5.7 years and 6.1 years respectively.
Key information
Lars van der Haegen
Chief executive officer
CHF1.3m
Total compensation
| CEO salary percentage | 42.5% |
| CEO tenure | 8.8yrs |
| CEO ownership | 0.03% |
| Management average tenure | 5.7yrs |
| Board average tenure | 6.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | CHF1m | CHF550k | CHF137m |
| Sep 30 2023 | n/a | n/a | CHF132m |
| Jun 30 2023 | n/a | n/a | CHF127m |
| Mar 31 2023 | n/a | n/a | CHF125m |
| Dec 31 2022 | CHF1m | CHF520k | CHF123m |
| Sep 30 2022 | n/a | n/a | CHF118m |
| Jun 30 2022 | n/a | n/a | CHF113m |
| Mar 31 2022 | n/a | n/a | CHF114m |
| Dec 31 2021 | CHF1m | CHF500k | CHF116m |
| Sep 30 2021 | n/a | n/a | CHF112m |
| Jun 30 2021 | n/a | n/a | CHF109m |
| Mar 31 2021 | n/a | n/a | CHF98m |
| Dec 31 2020 | CHF999k | CHF500k | CHF87m |
| Sep 30 2020 | n/a | n/a | CHF98m |
| Jun 30 2020 | n/a | n/a | CHF109m |
| Mar 31 2020 | n/a | n/a | CHF115m |
| Dec 31 2019 | CHF1m | CHF490k | CHF121m |
| Sep 30 2019 | n/a | n/a | CHF107m |
| Jun 30 2019 | n/a | n/a | CHF92m |
| Mar 31 2019 | n/a | n/a | CHF89m |
| Dec 31 2018 | CHF974k | CHF390k | CHF86m |
| Sep 30 2018 | n/a | n/a | CHF86m |
| Jun 30 2018 | n/a | n/a | CHF87m |
| Mar 31 2018 | n/a | n/a | CHF82m |
| Dec 31 2017 | CHF868k | CHF380k | CHF77m |
Compensation vs Market: Lars's total compensation ($USD1.42M) is below average for companies of similar size in the UK market ($USD3.37M).
Compensation vs Earnings: Lars's compensation has been consistent with company performance over the past year.
CEO
Lars van der Haegen (55 yo)
8.8yrs
Tenure
CHF1,295,000
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Head of the Group Executive Committee | 8.8yrs | CHF1.30m | 0.031% CHF 1.6m | |
| CFO & Member of the Group Executive Committee | 5.7yrs | no data | 0.0089% CHF 463.2k | |
| Head of Group Division Asia Pacific & Member of the Group Executive Committee | 11.5yrs | no data | 0.015% CHF 806.3k | |
| Head of Group Division Americas & Member of the Group Executive Committee | 8.2yrs | no data | 0.017% CHF 895.1k | |
| Head of Group Division Production & Member of the Group Executive Committee | 5.2yrs | no data | 0.013% CHF 669.0k | |
| Chief Technology Officer | 2.9yrs | no data | 0.0054% CHF 283.0k | |
| Head of Group Division EMEA & Member of Executive Committee | 2.3yrs | no data | 0.0064% CHF 334.2k | |
| I.R.O | no data | no data | no data |
5.7yrs
Average Tenure
54yo
Average Age
Experienced Management: 0QMR's management team is seasoned and experienced (5.7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Chairman of the Board | 10.1yrs | CHF278.00k | 0.58% CHF 30.3m | |
| Independent Deputy Chairman | 13.1yrs | CHF139.00k | 0.0041% CHF 212.5k | |
| Director | 4.2yrs | CHF139.00k | 0.0026% CHF 137.9k | |
| Independent Director | 9.1yrs | CHF139.00k | 0.0081% CHF 424.6k | |
| Director | 1.3yrs | no data | 0.0024% CHF 127.4k | |
| Independent Director | 6.1yrs | CHF139.00k | 0.0032% CHF 169.7k | |
| Independent Director | 5.1yrs | CHF139.00k | 1.31% CHF 68.2m |
6.1yrs
Average Tenure
58yo
Average Age
Experienced Board: 0QMR's board of directors are considered experienced (6.1 years average tenure).