Schindler Holding Management

Management criteria checks 4/4

Schindler Holding's CEO is Silvio Napoli, appointed in Jan 2022, has a tenure of 2.75 years. total yearly compensation is CHF4.27M, comprised of 33% salary and 67% bonuses, including company stock and options. directly owns 0.061% of the company’s shares, worth CHF15.98M. The average tenure of the management team and the board of directors is 2.8 years and 8.6 years respectively.

Key information

Silvio Napoli

Chief executive officer

CHF 4.3m

Total compensation

CEO salary percentage	33.0%
CEO tenure	2.8yrs
CEO ownership	0.06%
Management average tenure	2.8yrs
Board average tenure	8.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Silvio Napoli's remuneration changed compared to Schindler Holding's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	CHF 902m
Mar 31 2024	n/a	n/a	CHF 886m
Dec 31 2023	CHF 4m	CHF 1m	CHF 866m
Sep 30 2023	n/a	n/a	CHF 820m
Jun 30 2023	n/a	n/a	CHF 766m
Mar 31 2023	n/a	n/a	CHF 678m
Dec 31 2022	CHF 4m	CHF 1m	CHF 610m
Sep 30 2022	n/a	n/a	CHF 620m
Jun 30 2022	n/a	n/a	CHF 671m
Mar 31 2022	n/a	n/a	CHF 759m
Dec 31 2021	CHF 4m	CHF 1m	CHF 828m
Sep 30 2021	n/a	n/a	CHF 863m
Jun 30 2021	n/a	n/a	CHF 859m
Mar 31 2021	n/a	n/a	CHF 810m
Dec 31 2020	CHF 4m	CHF 1m	CHF 722m
Sep 30 2020	n/a	n/a	CHF 731m
Jun 30 2020	n/a	n/a	CHF 749m
Mar 31 2020	n/a	n/a	CHF 791m
Dec 31 2019	CHF 4m	CHF 1m	CHF 863m
Sep 30 2019	n/a	n/a	CHF 877m
Jun 30 2019	n/a	n/a	CHF 863m
Mar 31 2019	n/a	n/a	CHF 932m
Dec 31 2018	CHF 4m	CHF 1m	CHF 943m
Sep 30 2018	n/a	n/a	CHF 922m
Jun 30 2018	n/a	n/a	CHF 918m
Mar 31 2018	n/a	n/a	CHF 853m
Dec 31 2017	CHF 4m	CHF 1m	CHF 824m

Compensation vs Market: Silvio's total compensation ($USD5.00M) is about average for companies of similar size in the UK market ($USD5.73M).

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

CEO

Silvio Napoli (59 yo)

2.8yrs

Tenure

CHF 4,270,000

Compensation

Mr. Silvio Napoli has been an Independent Director at Eaton Corporation plc since July 26, 2019. He has been an Executive Director of Schindler Holding AG since March 22, 2016 and its Executive Chairman of...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Silvio Napoli	CEO & Chairman	2.8yrs	CHF 4.27m	0.061% CHF 16.0m
Paolo Compagna	COO & Deputy CEO	2.8yrs	CHF 4.28m	0.016% CHF 4.2m
Gunter Schauble	Head Global Finance & Tax and Director	no data	CHF 2.78m	no data
Petra Winkler	Executive Director	no data	CHF 1.40m	0.0012% CHF 313.4k
Carla D. De Geyseleer	Chief Financial Officer	2.8yrs	no data	0.0011% CHF 276.8k
Donato Carparelli	Chief Technology Officer	1.8yrs	no data	0.0087% CHF 2.3m
Matteo Attrovio	Chief Information Officer	7.8yrs	no data	0.00098% CHF 255.9k
Lars Brorson	Head of Investor Relations	no data	no data	no data
Nicole Wesch	Head of Corporate Communications & Branding	no data	no data	no data
Hugo Martinho	Chief of Human Resources & Member of the Group Executive Committee	less than a year	no data	no data
Daryoush Ziai	Member of Group Executive Committee	8.5yrs	no data	0.0049% CHF 1.3m
Michael Nilles	Chief Digital Officer	8.5yrs	CHF 539.00k	no data

2.8yrs

Average Tenure

56yo

Average Age

Experienced Management: 0QOT's management team is considered experienced (2.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Silvio Napoli	CEO & Chairman	8.6yrs	CHF 4.27m	0.061% CHF 16.0m
Gunter Schauble	Head Global Finance & Tax and Director	3.6yrs	CHF 2.78m	no data
Petra Winkler	Executive Director	2.8yrs	CHF 1.40m	0.0012% CHF 313.4k
Christoph Mader	Non Executive Independent Director	less than a year	no data	no data
Alfred Schindler	Chairman Emeritus	47.3yrs	CHF 370.00k	21.4% CHF 5.6b
Luc Bonnard	Independent Non-Executive Director	40.2yrs	CHF 367.00k	21.4% CHF 5.6b
Monika Butler	Independent Non-Executive Director	11.6yrs	CHF 287.00k	0.0014% CHF 363.0k
Thomas Zurbuchen	Non Executive Independent Director	less than a year	no data	no data
Patrice Bula	Independent Vice Chairman	9.8yrs	CHF 331.00k	0.0014% CHF 363.0k
Carole Vischer	Independent Non-Executive Director	11.6yrs	CHF 254.00k	0.00010% CHF 26.1k
Tobias Staehelin	Director	7.6yrs	CHF 228.00k	0.000010% CHF 2.6k

8.6yrs

Average Tenure

62yo

Average Age

Experienced Board: 0QOT's board of directors are considered experienced (8.6 years average tenure).

Schindler Holding Management

Management criteria checks 4/4

Key information

Recent management updates

Schindler Holding AG Announces Changes to the Group Executive Committee

Schindler Holding AG, Annual General Meeting, Mar 25, 2025

Schindler Holding AG, Annual General Meeting, Mar 19, 2024

Less than half of directors are independent

Dr. Rudolf W. Fischer to Not Stand for Re-Election as Member of the Board of Directors of Schindler Group

Schindler Holding Ag Announces Executive Changes, Effective from April 1, 2021

Recent updates

Now 21% undervalued

Second quarter 2024 earnings released: EPS: CHF2.28 (vs CHF2.17 in 2Q 2023)

Schindler Holding AG Announces Changes to the Group Executive Committee

First quarter 2024 earnings released: EPS: CHF2.05 (vs CHF1.84 in 1Q 2023)

Schindler Holding AG to Report Q3, 2024 Results on Oct 17, 2024

Schindler Holding AG, Annual General Meeting, Mar 25, 2025

Schindler Holding AG to Report Q1, 2024 Results on Apr 18, 2024

Upcoming dividend of CHF5.00 per share

Dividend increased to CHF5.00

Full year 2023 earnings released: EPS: CHF8.05 (vs CHF5.67 in FY 2022)

Schindler Holding AG Provides Earnings Guidance for the Full Year 2023

Third quarter 2023 earnings released

Schindler Holding AG Introduces Schindler MetaCore

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released

First quarter 2023 earnings released: EPS: CHF1.84 (vs CHF1.24 in 1Q 2022)

Upcoming dividend of CHF4.00 per share at 1.9% yield

Full year 2022 earnings released

Schindler Holding AG, Annual General Meeting, Mar 19, 2024

Third quarter 2022 earnings released: EPS: CHF1.59 (vs CHF2.06 in 3Q 2021)

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: CHF1.31 (vs CHF1.90 in 2Q 2021)

First quarter 2022 earnings released: EPS: CHF1.24 (vs CHF1.88 in 1Q 2021)

Less than half of directors are independent

First quarter 2022 earnings released: EPS: CHF1.24 (vs CHF1.88 in 1Q 2021)

Upcoming dividend of CHF4.00 per share

Schindler Holding AG Announces Pioneering Installation Robot for the First Time Deployed in Asia-Pacific

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Now 21% undervalued after recent price drop

Schindler Holding AG to Report Q1, 2022 Results on Apr 22, 2022

Schindler Launches New Building Transit Management Schindler PORT 4D

Third quarter 2021 earnings released: EPS CHF2.06 (vs CHF2.03 in 3Q 2020)

Second quarter 2021 earnings released: EPS CHF1.90 (vs CHF1.70 in 2Q 2020)

First quarter 2021 earnings released: EPS CHF1.98 (vs CHF1.08 in 1Q 2020)

Global Head of Human Resources & Deputy CEO David Clymo has left the company

Independent Non-Executive Director has left the company

Upcoming Dividend of CHF4.00 Per Share

Schindler Holding AG Partners with citizenM to Deliver Vertical Mobility Solutions

Schindler Holding AG to Report First Half, 2021 Results on Jul 23, 2021

Dr. Rudolf W. Fischer to Not Stand for Re-Election as Member of the Board of Directors of Schindler Group

New 90-day high: CHF250

Schindler Holding Ag Announces Executive Changes, Effective from April 1, 2021

New 90-day low: CHF231

Third quarter earnings released

Schindler Holding AG Announces Organizational Changes on the Group Executive Committee

Schindler Announces Reduction of 2,000 Jobs Under Cost Optimization Program

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age