Valiant Holding Management

Management criteria checks 4/4

Valiant Holding's CEO is Ewald Burgener, appointed in May 2019, has a tenure of 5.17 years. total yearly compensation is CHF1.41M, comprised of 26.5% salary and 73.5% bonuses, including company stock and options. directly owns 0.065% of the company’s shares, worth $1.15M. The average tenure of the management team and the board of directors is 5.2 years and 5.2 years respectively.

Key information

Ewald Burgener

Chief executive officer

CHF 1.4m

Total compensation

CEO salary percentage	26.5%
CEO tenure	5.2yrs
CEO ownership	0.07%
Management average tenure	5.2yrs
Board average tenure	5.2yrs

Recent management updates

No updates

Recent updates

No updates

CEO Compensation Analysis

How has Ewald Burgener's remuneration changed compared to Valiant Holding's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	CHF 146m
Dec 31 2023	CHF 1m	CHF 374k	CHF 144m
Sep 30 2023	n/a	n/a	CHF 137m
Jun 30 2023	n/a	n/a	CHF 135m
Mar 31 2023	n/a	n/a	CHF 132m
Dec 31 2022	CHF 1m	CHF 343k	CHF 130m
Sep 30 2022	n/a	n/a	CHF 127m
Jun 30 2022	n/a	n/a	CHF 124m
Mar 31 2022	n/a	n/a	CHF 124m
Dec 31 2021	CHF 1m	CHF 371k	CHF 123m
Sep 30 2021	n/a	n/a	CHF 123m
Jun 30 2021	n/a	n/a	CHF 123m
Mar 31 2021	n/a	n/a	CHF 122m
Dec 31 2020	CHF 1m	CHF 374k	CHF 122m
Sep 30 2020	n/a	n/a	CHF 122m
Jun 30 2020	n/a	n/a	CHF 120m
Mar 31 2020	n/a	n/a	CHF 119m
Dec 31 2019	CHF 1m	CHF 336k	CHF 121m
Sep 30 2019	n/a	n/a	CHF 122m
Jun 30 2019	n/a	n/a	CHF 122m
Mar 31 2019	n/a	n/a	CHF 123m
Dec 31 2018	CHF 825k	CHF 267k	CHF 120m
Sep 30 2018	n/a	n/a	CHF 121m
Jun 30 2018	n/a	n/a	CHF 127m
Mar 31 2018	n/a	n/a	CHF 121m
Dec 31 2017	CHF 797k	CHF 268k	CHF 119m

Compensation vs Market: Ewald's total compensation ($USD1.56M) is below average for companies of similar size in the US market ($USD5.63M).

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

CEO

Ewald Burgener (58 yo)

5.2yrs

Tenure

CHF 1,410,000

Compensation

Mr. Ewald Burgener has been Chief Executive Officer of Valiant Holding AG since May 17, 2019. Mr. Burgener served as the Chief Financial Officer, Deputy Chief Executive Officer and Head of Finance & Infras...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ewald Burgener	CEO & Member of Executive Board	5.2yrs	CHF 1.41m	0.065% CHF 1.2m
Serge Laville	CFO, Head of Finance & Infrastructure and Member of Executive Board	2.7yrs	CHF 734.00k	0.010% CHF 178.4k
Martin Vogler	Head of Private & Business Clients	9.3yrs	CHF 843.00k	0.032% CHF 564.7k
Christopher Wille	Head of Customer Services & Products and Member of Executive Board	9.5yrs	CHF 811.00k	0.017% CHF 293.2k
Marc Praxmarer	Head of Corporate & Institutional Clients/Investment Advisory Clients and Member of Executive Board	no data	CHF 734.00k	0.011% CHF 195.2k
Michael Eisenrauch	Head of Operations & IT and Member of Executive Board	1.8yrs	CHF 736.00k	0.0014% CHF 25.3k
Joachim Matha	Director of Investor Relations	no data	no data	no data

5.2yrs

Average Tenure

53.5yo

Average Age

Experienced Management: VALI.F's management team is seasoned and experienced (5.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Roland Herrmann	Independent Director	2.2yrs	CHF 135.00k	0.0024% CHF 42.3k
Roland von Büren	Honorary Chairman	15.5yrs	no data	no data
Markus Gygax	Independent Chairman	5.2yrs	CHF 495.00k	0.081% CHF 1.4m
Ronald Trachsel	Independent Director	4.2yrs	CHF 135.00k	0.0073% CHF 128.6k
Christoph Buhler	Independent Vice-Chairman of the Board	11.2yrs	CHF 204.00k	0.029% CHF 510.9k
Barbara Artmann	Independent Director	10.2yrs	CHF 135.00k	0.015% CHF 274.2k
Marion Khuny	Independent Director	2.2yrs	CHF 134.00k	0.0024% CHF 42.3k
Maya Bundt	Independent Director	7.2yrs	CHF 149.00k	0.016% CHF 285.6k
Roger Harlacher	Independent Director	3.2yrs	CHF 135.00k	0.0056% CHF 98.3k

5.2yrs

Average Tenure

60yo

Average Age

Experienced Board: VALI.F's board of directors are considered experienced (5.2 years average tenure).