Galenica Management
Management criteria checks 4/4
Galenica's CEO is Marc Werner, appointed in Apr 2020, has a tenure of 4.42 years. total yearly compensation is CHF1.05M, comprised of 47.6% salary and 52.4% bonuses, including company stock and options. directly owns 0.024% of the company’s shares, worth CHF909.86K. The average tenure of the management team and the board of directors is 4 years and 4.3 years respectively.
Key information
Marc Werner
Chief executive officer
CHF 1.1m
Total compensation
| CEO salary percentage | 47.6% |
| CEO tenure | 4.4yrs |
| CEO ownership | 0.02% |
| Management average tenure | 4yrs |
| Board average tenure | 4.3yrs |
Recent management updates
No updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | CHF 170m |
| Mar 31 2024 | n/a | n/a | CHF 167m |
| Dec 31 2023 | CHF 1m | CHF 500k | CHF 165m |
| Sep 30 2023 | n/a | n/a | CHF 158m |
| Jun 30 2023 | n/a | n/a | CHF 152m |
| Mar 31 2023 | n/a | n/a | CHF 154m |
| Dec 31 2022 | CHF 1m | CHF 500k | CHF 157m |
| Sep 30 2022 | n/a | n/a | CHF 162m |
| Jun 30 2022 | n/a | n/a | CHF 167m |
| Mar 31 2022 | n/a | n/a | CHF 167m |
| Dec 31 2021 | CHF 1m | CHF 500k | CHF 168m |
| Sep 30 2021 | n/a | n/a | CHF 177m |
| Jun 30 2021 | n/a | n/a | CHF 185m |
| Mar 31 2021 | n/a | n/a | CHF 179m |
| Dec 31 2020 | CHF 1m | CHF 375k | CHF 172m |
Compensation vs Market: Marc's total compensation ($USD1.25M) is below average for companies of similar size in the UK market ($USD2.66M).
Compensation vs Earnings: Marc's compensation has been consistent with company performance over the past year.
CEO
Marc Werner (57 yo)
4.4yrs
Tenure
CHF 1,050,000
Compensation
Mr. Marc Werner serves as Chief Executive Officer at Galenica AG since April 01, 2020. Mr. Werner served as the Head of Sales & Services Division at Swisscom AG since January 2016 until December 31, 2019 a...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive Officer | 4.4yrs | CHF 1.05m | 0.024% CHF 909.9k | |
| CFO of Galenica Group & Head of Investor Relations | 7.7yrs | no data | 0.041% CHF 1.6m | |
| Group General Counsel & General Secretary | 4.9yrs | no data | no data | |
| Head of Corporate Communications | no data | no data | no data | |
| Chief People & Culture | less than a year | no data | no data | |
| Advisor | 5.3yrs | CHF 202.00k | 0.00060% CHF 22.5k | |
| Chief of Products & Home Care | less than a year | no data | 0.022% CHF 840.2k | |
| Chief of Pharmacies Category Management & Health Services | 6.8yrs | no data | 0.026% CHF 966.4k | |
| Chief of Wholesale & Logistics | 4yrs | no data | 0.017% CHF 620.6k | |
| Chief of Pharmacies Sales | 3.7yrs | no data | 0.0082% CHF 307.7k | |
| Chief of IT & Digital Business | 2.7yrs | no data | 0.0046% CHF 171.6k | |
| Chief of Sustainability | less than a year | no data | no data |
4.0yrs
Average Tenure
52.5yo
Average Age
Experienced Management: GALEZ's management team is considered experienced (4 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Chairman of the Board | 5.3yrs | CHF 365.00k | 0.021% CHF 791.8k | |
| Honorary Chairman | no data | no data | no data | |
| Independent Director | 7.7yrs | CHF 200.00k | 0.033% CHF 1.2m | |
| Independent Director | 6.7yrs | CHF 203.00k | 0.019% CHF 722.1k | |
| Independent Vice-Chairwoman of the Board of Directors | 4.3yrs | CHF 182.00k | 0.0081% CHF 304.7k | |
| Independent Director | 2.3yrs | CHF 176.00k | 0.0029% CHF 109.0k | |
| Independent Director | 1.3yrs | CHF 104.00k | no data | |
| Independent Director | 1.3yrs | CHF 133.00k | no data |
4.3yrs
Average Tenure
62yo
Average Age
Experienced Board: GALEZ's board of directors are considered experienced (4.3 years average tenure).