CompuGroup Medical SE KGaA Management
Management criteria checks 1/4
CompuGroup Medical SE KGaA's CEO is Michael Rauch, appointed in Aug 2019, has a tenure of 3.83 years. total yearly compensation is €6.63M, comprised of 9.2% salary and 90.8% bonuses, including company stock and options. directly owns 0.017% of the company’s shares, worth MX$7.75M. The average tenure of the management team and the board of directors is 3.5 years and 2.4 years respectively.
Key information
Michael Rauch
Chief executive officer
€6.6m
Total compensation
| CEO salary percentage | 9.2% |
| CEO tenure | 3.8yrs |
| CEO ownership | 0.02% |
| Management average tenure | 3.5yrs |
| Board average tenure | 2.4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2023 | n/a | n/a | €70m |
| Dec 31 2022 | €7m | €613k | €73m |
| Sep 30 2022 | n/a | n/a | €72m |
| Jun 30 2022 | n/a | n/a | €71m |
| Mar 31 2022 | n/a | n/a | €76m |
| Dec 31 2021 | €966k | €425k | €69m |
| Sep 30 2021 | n/a | n/a | €66m |
| Jun 30 2021 | n/a | n/a | €72m |
| Mar 31 2021 | n/a | n/a | €71m |
| Dec 31 2020 | €1m | €425k | €73m |
| Sep 30 2020 | n/a | n/a | €77m |
| Jun 30 2020 | n/a | n/a | €60m |
| Mar 31 2020 | n/a | n/a | €58m |
| Dec 31 2019 | €666k | €177k | €66m |
Compensation vs Market: Michael's total compensation ($USD7.14M) is above average for companies of similar size in the MX market ($USD1.61M).
Compensation vs Earnings: Michael's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Michael Rauch (51 yo)
3.8yrs
Tenure
€6,633,000
Compensation
Mr. Michael Rauch, MBA, LL M serves as Chief Financial Officer and Member of Management Board at CompuGroup Medical SE & Co. KGaA (formerly known as CompuGroup Medical Societas Europaea) since August 1, 20...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, CFO | 3.8yrs | €6.63m | 0.017% MX$ 7.8m | |
| MD of Impatient & Social Care and Member of the Management Board | 4.6yrs | €2.91m | 0.077% MX$ 34.5m | |
| MD of Ambulatory Information Systems Europe & Member of Management Board | 1.6yrs | €2.80m | 0.00057% MX$ 256.5k | |
| MD of Consumer & Health Management Information Systems and Member of the Management Board | 3.6yrs | €750.00k | 0.0038% MX$ 1.7m | |
| MD of Ambulatory Information Systems DACH | 1.3yrs | €2.88m | no data | |
| Corporate Vice President of Investor Relations | no data | no data | no data | |
| Head of Corporate & Co-Head of Brand Communications | no data | no data | no data | |
| Chief Communication Officer of Political & Public Affairs | no data | no data | no data | |
| Co- Head of Brand Communication | no data | no data | no data | |
| Senior Vice President of Connectivity | 3.3yrs | no data | no data |
3.5yrs
Average Tenure
51.5yo
Average Age
Experienced Management: COP1 N's management team is considered experienced (3.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of Supervisory Board | 3yrs | €100.00k | no data | |
| Member of Medical Advisory Board | no data | no data | no data | |
| Independent Member of Supervisory Board | 3yrs | €40.00k | no data | |
| Member of Supervisory Board | 3yrs | €40.00k | no data | |
| Member of Supervisory Board | 3yrs | €60.00k | 0.0025% MX$ 1.1m | |
| Member of Supervisory Board | 3yrs | €40.00k | 0.015% MX$ 6.9m | |
| Employee Representative Member of Supervisory Board | 1.8yrs | €50.00k | no data | |
| Employee Representative Member of Supervisory Board | 1.8yrs | €40.00k | 0.000070% MX$ 31.5k | |
| Employee Representative Member of Supervisory Board | 1.8yrs | €50.00k | no data | |
| Employee Representative Member of Supervisory Board | 1.8yrs | €50.00k | no data | |
| Vice Chairman of the Supervisory Board | 1.8yrs | €60.00k | 0.000050% MX$ 22.5k | |
| Employee Representative Member of Supervisory Board | 2.4yrs | €40.00k | no data |
2.4yrs
Average Tenure
54yo
Average Age
Experienced Board: COP1 N's board of directors are not considered experienced ( 2.4 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2023/06/13 11:06 |
| End of Day Share Price | 2023/03/16 00:00 |
| Earnings | 2023/03/31 |
| Annual Earnings | 2022/12/31 |
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 |
| |
| 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 here.
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 .
Analyst Sources
CompuGroup Medical SE & Co. KGaA is covered by 19 analysts. 11 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 |
|---|---|
| Gerhard Schwarz | Baader Helvea Equity Research |
| Knut Woller | Baader Helvea Equity Research |
| Gunnar Cohrs | Berenberg |