DKSH Holding Management

Management criteria checks 3/4

DKSH Holding's CEO is Stefan Butz, appointed in Mar 2017, has a tenure of 7.67 years. total yearly compensation is CHF3.82M, comprised of 26.2% salary and 73.8% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth CHF6.35M. The average tenure of the management team and the board of directors is 8.5 years and 6.7 years respectively.

Key information

Stefan Butz

Chief executive officer

CHF 3.8m

Total compensation

CEO salary percentage	26.2%
CEO tenure	7.7yrs
CEO ownership	0.2%
Management average tenure	8.5yrs
Board average tenure	6.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Stefan Butz's remuneration changed compared to DKSH Holding's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	CHF 190m
Mar 31 2024	n/a	n/a	CHF 186m
Dec 31 2023	CHF 4m	CHF 1m	CHF 182m
Sep 30 2023	n/a	n/a	CHF 192m
Jun 30 2023	n/a	n/a	CHF 202m
Mar 31 2023	n/a	n/a	CHF 201m
Dec 31 2022	CHF 4m	CHF 1m	CHF 201m
Sep 30 2022	n/a	n/a	CHF 222m
Jun 30 2022	n/a	n/a	CHF 244m
Mar 31 2022	n/a	n/a	CHF 234m
Dec 31 2021	CHF 4m	CHF 1m	CHF 224m
Sep 30 2021	n/a	n/a	CHF 203m
Jun 30 2021	n/a	n/a	CHF 183m
Mar 31 2021	n/a	n/a	CHF 170m
Dec 31 2020	CHF 3m	CHF 1m	CHF 157m
Sep 30 2020	n/a	n/a	CHF 160m
Jun 30 2020	n/a	n/a	CHF 163m
Mar 31 2020	n/a	n/a	CHF 168m
Dec 31 2019	CHF 3m	CHF 1m	CHF 173m
Sep 30 2019	n/a	n/a	CHF 200m
Jun 30 2019	n/a	n/a	CHF 227m
Mar 31 2019	n/a	n/a	CHF 241m
Dec 31 2018	CHF 4m	CHF 1m	CHF 255m
Sep 30 2018	n/a	n/a	CHF 233m
Jun 30 2018	n/a	n/a	CHF 212m
Mar 31 2018	n/a	n/a	CHF 209m
Dec 31 2017	CHF 3m	CHF 1m	CHF 207m

Compensation vs Market: Stefan's total compensation ($USD4.30M) is above average for companies of similar size in the UK market ($USD2.75M).

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

CEO

Stefan Butz (56 yo)

7.7yrs

Tenure

CHF 3,819,000

Compensation

Mr. Stefan P. Butz has been the Chief Executive Officer of DKSH Holding Ltd. since March 23, 2017 and has served as its Member of Executive Board since January 1, 2017. Mr. Butz has responsibility for its...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Stefan Butz	Chief Executive Officer	7.7yrs	CHF 3.82m	0.15% CHF 6.3m
Ido Wallach	VP of Group Controlling & CFO	5yrs	no data	0.0026% CHF 111.0k
Hanno Elbraechter	Head of Business Unit Technology	10.2yrs	no data	0.0063% CHF 264.8k
Sam Oh	Chief Information Officer	3.8yrs	no data	no data
Till Leisner	Head of Group Investor & Media Relations	10.8yrs	no data	no data
Laurent Sigismondi	Head of CEO Office	9.7yrs	no data	0.0049% CHF 207.2k
Antoine Mangin	Chief Human Resource Officer	4.4yrs	no data	0.0077% CHF 324.5k
Stephen Ferraby	Head of Corporate Affairs & Strategic Investments	9.3yrs	no data	0.022% CHF 940.7k
Thomas Sul	Co-Head of Business Unit Performance Materials	11yrs	no data	0.025% CHF 1.1m
Natale Capri	Co-Head of Business Unit Performance Materials	11yrs	no data	0.022% CHF 913.8k
Bijay Singh	Global Head of Business Unit Healthcare	7.3yrs	no data	0.030% CHF 1.2m
Chris Ritchie	Head Business Unit Consumer Goods	1.3yrs	no data	no data

8.5yrs

Average Tenure

53yo

Average Age

Experienced Management: 0QQE's management team is seasoned and experienced (8.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
George Nigel Clemons	Independent Non-Executive Director	5.7yrs	CHF 236.00k	0.0015% CHF 64.7k
Marco Gadola	Independent Chairman of the Board	4.8yrs	CHF 761.00k	0.017% CHF 730.9k
Andreas Keller	Non-Executive Director	22.8yrs	CHF 155.00k	0.028% CHF 1.2m
Adrian Keller	Non-Executive Director	22.8yrs	CHF 210.00k	0.089% CHF 3.8m
Hans Tanner	Independent Non-Executive Director	13.8yrs	CHF 238.00k	0.0018% CHF 75.2k
Annette Kohler	Independent Non-Executive Director	6.7yrs	CHF 230.00k	0.00023% CHF 9.7k
Wolfgang Baier	Independent Non-Executive Director	5.7yrs	CHF 161.00k	no data
Gabriel Baertschi	Independent Director	1.7yrs	CHF 158.00k	no data
Eunice Zehnder-Lai	Independent Non-Executive Director	6.7yrs	CHF 211.00k	0.0025% CHF 103.4k

6.7yrs

Average Tenure

58yo

Average Age

Experienced Board: 0QQE's board of directors are considered experienced (6.7 years average tenure).

DKSH Holding Management

Management criteria checks 3/4

Key information

Recent management updates

DKSH Appoints Chris Ritchie as New Head Business Unit Consumer Goods

Insufficient new directors

Insufficient new directors

Insufficient new directors

DKSH Holding AG Announces Executive Changes

DKSH Holding Ag Appoints Three New Members to the Executive Committee, Effective March 1, 2021

Recent updates

DKSH Healthcare and Euris Unveil CRM & MCE Platform "ConnectPlus" to Revolutionize APAC Healthcare Distribution

Now 20% undervalued after recent price drop

Now 21% undervalued

First half 2024 earnings released: EPS: CHF1.71 (vs CHF1.59 in 1H 2023)

Upcoming dividend of CHF2.25 per share

Dividend increased to CHF2.25

Full year 2023 earnings released: EPS: CHF2.80 (vs CHF3.10 in FY 2022)

DKSH Holding AG to Report First Half, 2024 Results on Jul 16, 2024

DKSH Holding AG (SWX:DKSH) agreed to acquire CS Company Ltd.

First half 2023 earnings released: EPS: CHF1.59 (vs CHF1.58 in 1H 2022)

DKSH Holding AG to Report First Half, 2023 Results on Jul 18, 2023

DKSH Appoints Chris Ritchie as New Head Business Unit Consumer Goods

Upcoming dividend of CHF2.15 per share at 2.8% yield

Full year 2022 earnings released: EPS: CHF3.09 (vs CHF3.45 in FY 2021)

Pascal Raffy agreed to acquire 25% stake in Bovet Fleurier S.A. from DKSH Holding AG (SWX:DKSH).

DKSH Holding AG to Report Fiscal Year 2022 Results on Feb 09, 2023

Now 20% undervalued after recent price drop

Insufficient new directors

Now 20% undervalued after recent price drop

DKSH Holding AG (SWX:DKSH) signed an agreement to acquire Two pharma brands of Eisai.

DKSH Holding AG acquired 80% stake in Terra Firma.

DKSH Holding AG agreed to acquire Terra Firma.

DKSH Holding AG agreed to acquire Terra Firma.

DKSH Provides Earnings Guidance for the Year 2022

DKSH Holding AG (SWX:DKSH) agreed to acquire Refarmed Chemicals SA.

DKSH Holding AG (SWX:DKSH), entered into an agreement to acquire Acutest Systems (M) Sdn. Bhd.

DKSH Holding AG (SWX:DKSH), entered into an agreement to acquire Acutest Systems (M) Sdn. Bhd.

DKSH Holding AG (SWX:DKSH) agreed to acquire DNIV Group.

DKSH Holding AG to Report First Half, 2022 Results on Jul 15, 2022

DKSH Holding AG (SWX:DKSH) signs an agreement to acquire Victa Food S.R.L.

Insufficient new directors

Insufficient new directors

Upcoming dividend of CHF2.05 per share

DKSH Holding AG Announces Executive Changes

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

DKSH Holding AG Proposes Increase in the Ordinary Dividend

DKSH Holding AG (SWX:DKSH) acquired HTBA's Distribution Business in Europe from HealthTech BioActives S.L.

First half 2021 earnings released: EPS CHF1.28 (vs CHF0.88 in 1H 2020)

DKSH Holding Ltd. Provides Earnings Guidance for the Second Half and Full Year 2021

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

Chief Financial Officer Bernhard Schmitt has left the company

DKSH Holding AG (SWX:DKSH) acquired SACOA Pty Ltd.

DKSH Holding AG Approves Dividend, Payable on March 24, 2021

Upcoming Dividend of CHF1.95 Per Share

DKSH Holding AG (SWX:DKSH) signed an agreement to acquire Bosung Technologies.

DKSH Holding AG (SWX:DKSH) acquired Medworkz Pte. Ltd.

DKSH Holding Ag Appoints Three New Members to the Executive Committee, Effective March 1, 2021

Full year 2020 earnings released: EPS CHF2.42 (vs CHF2.65 in FY 2019)

Revenue misses expectations

New 90-day high: CHF73.75

Kraft Heinz and DKSH Extend Their Strategic Partnership to Include Food Services in Hong Kong and Macau

New 90-day high: CHF70.35

DKSH Holding AG, Annual General Meeting, Mar 18, 2021

New 90-day high: CHF66.15

DKSH and P&G Extend Partnership to Address Increasing Health, Hygiene and Cleaning Needs in Hong Kong and Macau

DKSH Names Sam Oh as New Chief Information Officer

DKSH Holding AG to Report Fiscal Year 2020 Results on Feb 09, 2021