CompuGroup Medical SE KGaA Management
Management criteria checks 2/4
CompuGroup Medical SE KGaA's CEO is Daniel Gotthardt, appointed in Sep 2024, has a tenure of less than a year. total yearly compensation is €4.19M, comprised of 5.6% salary and 94.4% bonuses, including company stock and options. directly owns 6.92% of the company’s shares, worth €81.52M. The average tenure of the management team and the board of directors is 2.3 years and 4.2 years respectively.
Key information
Daniel Gotthardt
Chief executive officer
€4.2m
Total compensation
CEO salary percentage | 5.6% |
CEO tenure | less than a year |
CEO ownership | 6.9% |
Management average tenure | 2.3yrs |
Board average tenure | 4.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2024 | €4m | €233k | €35m |
Sep 30 2024 | n/a | n/a | €25m |
Jun 30 2024 | n/a | n/a | €32m |
Mar 31 2024 | n/a | n/a | €50m |
Dec 31 2023 | n/a | n/a | €46m |
Sep 30 2023 | n/a | n/a | €76m |
Jun 30 2023 | n/a | n/a | €89m |
Mar 31 2023 | n/a | n/a | €70m |
Dec 31 2022 | n/a | n/a | €73m |
Sep 30 2022 | n/a | n/a | €72m |
Jun 30 2022 | n/a | n/a | €71m |
Mar 31 2022 | n/a | n/a | €76m |
Dec 31 2021 | n/a | n/a | €69m |
Sep 30 2021 | n/a | n/a | €66m |
Jun 30 2021 | n/a | n/a | €72m |
Mar 31 2021 | n/a | n/a | €71m |
Dec 31 2020 | n/a | n/a | €73m |
Sep 30 2020 | n/a | n/a | €77m |
Jun 30 2020 | n/a | n/a | €60m |
Mar 31 2020 | n/a | n/a | €58m |
Dec 31 2019 | €60k | n/a | €66m |
Compensation vs Market: Daniel's total compensation ($USD4.58M) is above average for companies of similar size in the UK market ($USD2.47M).
Compensation vs Earnings: Daniel's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Daniel Gotthardt (51 yo)
less than a year
Tenure
€4,187,000
Compensation
Prof. (apl.) Dr. med. Daniel Gotthardt is MD & CEO of CompuGroup Medical SE & Co. KGaA since September 1, 2024 and had been its Chief Medical Officer since 2023 until September 2024 and was its Senior Vice...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
MD & CEO | less than a year | €4.19m | 6.92% € 81.5m | |
MD, CFO & Member of Management Board | 1.1yrs | €2.58m | no data | |
MD of Impatient & Social Care and Member of the Management Board | 6.3yrs | €881.00k | 0.0077% € 91.1k | |
MD of Ambulatory Information Systems Europe & Member of Management Board | 3.3yrs | €602.00k | 0.0014% € 15.9k | |
MD of Ambulatory Information Systems DACH & Member of the Management Board | 1.3yrs | €568.00k | 0.00057% € 6.7k | |
Corporate Vice President of Investor Relations | no data | no data | no data | |
Senior Vice President of Connectivity | 5.1yrs | no data | no data |
2.3yrs
Average Tenure
50.5yo
Average Age
Experienced Management: COPD's management team is considered experienced (2.3 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Chairman of Supervisory Board | 4.8yrs | €100.00k | no data | |
Member of Medical Advisory Board | no data | no data | no data | |
Independent Member of Supervisory Board | 4.8yrs | €50.00k | no data | |
Member of Supervisory Board | 4.8yrs | €40.00k | no data | |
Member of Supervisory Board | 4.8yrs | €60.00k | 0.0025% € 29.6k | |
Member of Supervisory Board | 4.8yrs | €40.00k | 0.015% € 182.2k | |
Employee Representative Member of Supervisory Board | 3.5yrs | €50.00k | no data | |
Employee Representative Member of Supervisory Board | 3.5yrs | €40.00k | 0.000070% € 825.0 | |
Employee Representative Member of Supervisory Board | 3.5yrs | €50.00k | no data | |
Vice Chairman of the Supervisory Board | 3.5yrs | €60.00k | 0.000050% € 589.3 | |
Employee Representative Member of Supervisory Board | 4.2yrs | €40.00k | no data | |
Member of Supervisory Board | 2yrs | €40.00k | 0.00039% € 4.6k |
4.2yrs
Average Tenure
57yo
Average Age
Experienced Board: COPD's board of directors are considered experienced (4.2 years average tenure).
Company Analysis and Financial Data Status
Data | Last Updated (UTC time) |
---|---|
Company Analysis | 2025/03/18 11:48 |
End of Day Share Price | 2024/12/23 00:00 |
Earnings | 2024/12/31 |
Annual Earnings | 2024/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
Package | Data | Timeframe | Example US Source * |
---|---|---|---|
Company Financials | 10 years |
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Analyst Consensus Estimates | +3 years |
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Market Prices | 30 years |
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Ownership | 10 years |
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Management | 10 years |
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Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
CompuGroup Medical SE & Co. KGaA is covered by 14 analysts. 9 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
Analyst | Institution |
---|---|
Knut Woller | Baader Helvea Equity Research |
Wolfgang Specht | Berenberg |
Gregory Ramirez | Bryan Garnier & Co |