Kimball Electronics Management
Management criteria checks 2/4
Kimball Electronics' CEO is Ric Phillips, appointed in Mar 2023, has a tenure of 1.08 years. total yearly compensation is $4.29M, comprised of 6.3% salary and 93.7% bonuses, including company stock and options. directly owns 0.017% of the company’s shares, worth $87.71K. The average tenure of the management team and the board of directors is 2 years and 4.9 years respectively.
Key information
Ric Phillips
Chief executive officer
US$4.3m
Total compensation
| CEO salary percentage | 6.3% |
| CEO tenure | 1.1yrs |
| CEO ownership | 0.02% |
| Management average tenure | 2yrs |
| Board average tenure | 4.9yrs |
Recent management updates
Recent updates
Kimball Electronics: Q2 Results Miss And Risks Outweigh Strengths Short Term
Feb 14The Market Doesn't Like What It Sees From Kimball Electronics, Inc.'s (NASDAQ:KE) Earnings Yet
Feb 07
Why Kimball Electronics, Inc. (NASDAQ:KE) Could Be Worth Watching
Nov 08Kimball Electronics (NASDAQ:KE) Is Reinvesting At Lower Rates Of Return
Sep 02These 4 Measures Indicate That Kimball Electronics (NASDAQ:KE) Is Using Debt Extensively
Aug 13Is Now An Opportune Moment To Examine Kimball Electronics, Inc. (NASDAQ:KE)?
Jul 30Kimball Electronics: Positioned To Capitalize On Automotive And Medical Market Megatrends
Jun 05Is It Too Late To Consider Buying Kimball Electronics, Inc. (NASDAQ:KE)?
Nov 16Kimball Electronics, Inc.'s (NASDAQ:KE) CEO Will Probably Have Their Compensation Approved By Shareholders
Nov 03Here's Why I Think Kimball Electronics (NASDAQ:KE) Might Deserve Your Attention Today
Aug 28Kimball Electronics Continues To Deliver Results
Aug 18Investors Will Want Kimball Electronics' (NASDAQ:KE) Growth In ROCE To Persist
Aug 11Does Kimball Electronics (NASDAQ:KE) Deserve A Spot On Your Watchlist?
May 17Kimball Electronics, Inc. 2021 Q3 - Results - Earnings Call Presentation
May 10Is Kimball Electronics, Inc. (NASDAQ:KE) Potentially Undervalued?
May 03Here's What To Make Of Kimball Electronics' (NASDAQ:KE) Decelerating Rates Of Return
Apr 17Is Kimball Electronics (NASDAQ:KE) Using Too Much Debt?
Mar 22If You Had Bought Kimball Electronics (NASDAQ:KE) Stock A Year Ago, You Could Pocket A 128% Gain Today
Mar 09Kimball Electronics, Inc.'s (NASDAQ:KE) Stock Is Rallying But Financials Look Ambiguous: Will The Momentum Continue?
Feb 24I Built A List Of Growing Companies And Kimball Electronics (NASDAQ:KE) Made The Cut
Feb 12
Kimball Electronics EPS beats by $0.26, beats on revenue
Feb 03Is Now The Time To Look At Buying Kimball Electronics, Inc. (NASDAQ:KE)?
Feb 02CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | US$55m |
| Sep 30 2023 | n/a | n/a | US$57m |
| Jun 30 2023 | US$4m | US$271k | US$56m |
Compensation vs Market: Ric's total compensation ($USD4.29M) is above average for companies of similar size in the US market ($USD2.37M).
Compensation vs Earnings: Insufficient data to compare Ric's compensation with company performance.
CEO
Ric Phillips (52 yo)
1.1yrs
Tenure
US$4,293,775
Compensation
Mr. Richard D. Phillips, also known as Ric, is CEO & Director of Kimball Electronics, Inc. from March 01, 2023. He was President and Chief Executive Officer of Elkay Manufacturing Company, Inc. since Octob...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.1yrs | US$4.29m | 0.017% $ 87.7k | |
| Chief Financial Officer | 2.8yrs | US$1.24m | 0.029% $ 150.4k | |
| Chief Operating Officer | less than a year | US$1.37m | 0.43% $ 2.2m | |
| Chief Commercial Officer | less than a year | US$810.26k | 0.081% $ 418.1k | |
| Chief Accounting Officer | less than a year | no data | 0.016% $ 85.1k | |
| Chief Information Officer | 2yrs | no data | 0.013% $ 67.4k | |
| Vice President of Investor Relations | 3.1yrs | no data | no data | |
| Chief Legal & Compliance Officer and Secretary | 2.3yrs | no data | 0.027% $ 141.7k | |
| Vice President of Human Resources | 5.8yrs | no data | 0.071% $ 365.8k | |
| Treasurer | no data | no data | no data |
2.0yrs
Average Tenure
46.5yo
Average Age
Experienced Management: KE's management team is considered experienced (2 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.1yrs | US$4.29m | 0.017% $ 87.7k | |
| Independent Non-Executive Chairperson & Lead Independent Director | 5.4yrs | US$229.17k | 0.020% $ 103.1k | |
| Independent Director | 7yrs | US$217.50k | no data | |
| Independent Director | 10.3yrs | US$205.00k | 0.045% $ 230.8k | |
| Independent Director | 4.4yrs | US$205.01k | 0.094% $ 485.9k | |
| Independent Director | 10.3yrs | US$200.03k | 0.13% $ 655.9k | |
| Independent Director | 4.4yrs | US$205.00k | no data | |
| Independent Director | 1.6yrs | US$200.00k | no data |
4.9yrs
Average Tenure
61yo
Average Age
Experienced Board: KE's board of directors are considered experienced (4.9 years average tenure).