BorgWarner Yönetim
Yönetim kriter kontrolleri 3/4
BorgWarner's CEO is Fred Lissalde, appointed in Aug 2018, has a tenure of 6.25 years. total yearly compensation is $19.31M, comprised of 7.2% salary and 92.8% bonuses, including company stock and options. directly owns 0.18% of the company’s shares, worth R$78.02M. The average tenure of the management team and the board of directors is 3.8 years and 5.3 years respectively.
Anahtar bilgiler
Fred Lissalde
İcra Kurulu Başkanı
US$19.3m
Toplam tazminat
| CEO maaş yüzdesi | 7.2% |
| CEO görev süresi | 6.3yrs |
| CEO sahipliği | 0.2% |
| Yönetim ortalama görev süresi | 3.8yrs |
| Yönetim Kurulu ortalama görev süresi | 5.3yrs |
Son yönetim güncellemeleri
Recent updates
CEO Tazminat Analizi
| Tarih | Toplam Tazminat | Maaş | Şirket Kazançları |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | US$919m |
| Jun 30 2024 | n/a | n/a | US$764m |
| Mar 31 2024 | n/a | n/a | US$677m |
| Dec 31 2023 | US$19m | US$1m | US$632m |
| Sep 30 2023 | n/a | n/a | US$655m |
| Jun 30 2023 | n/a | n/a | US$741m |
| Mar 31 2023 | n/a | n/a | US$604m |
| Dec 31 2022 | US$18m | US$1m | US$636m |
| Sep 30 2022 | n/a | n/a | US$593m |
| Jun 30 2022 | n/a | n/a | US$516m |
| Mar 31 2022 | n/a | n/a | US$672m |
| Dec 31 2021 | US$18m | US$1m | US$343m |
| Sep 30 2021 | n/a | n/a | US$766m |
| Jun 30 2021 | n/a | n/a | US$781m |
| Mar 31 2021 | n/a | n/a | US$436m |
| Dec 31 2020 | US$10m | US$1m | US$500m |
| Sep 30 2020 | n/a | n/a | US$362m |
| Jun 30 2020 | n/a | n/a | US$445m |
| Mar 31 2020 | n/a | n/a | US$715m |
| Dec 31 2019 | US$14m | US$1m | US$746m |
| Sep 30 2019 | n/a | n/a | US$756m |
| Jun 30 2019 | n/a | n/a | US$766m |
| Mar 31 2019 | n/a | n/a | US$866m |
| Dec 31 2018 | US$5m | US$946k | US$931m |
| Sep 30 2018 | n/a | n/a | US$555m |
| Jun 30 2018 | n/a | n/a | US$536m |
| Mar 31 2018 | n/a | n/a | US$476m |
| Dec 31 2017 | US$3m | US$673k | US$440m |
Tazminat ve Piyasa: Fred's total compensation ($USD19.31M) is above average for companies of similar size in the BR market ($USD2.46M).
Tazminat ve Kazançlar: Fred's compensation has been consistent with company performance over the past year.
CEO
Fred Lissalde (57 yo)
6.3yrs
Görev süresi
US$19,308,195
Tazminat
Mr. Frederic B. Lissalde, also known as Fred, serves as Independent Director of Soitec SA since July 23, 2024. He has been an Independent Director of Autoliv, Inc. since December 8, 2020. Mr. Lissalde has...
Liderlik Ekibi
| İsim | Pozisyon | Görev süresi | Tazminat | Sahiplik |
|---|---|---|---|---|
| President | 6.3yrs | US$19.31m | 0.18% R$ 78.0m | |
| Executive VP & COO | less than a year | US$6.96m | 0.10% R$ 45.0m | |
| Executive VP | 6.3yrs | US$5.63m | 0.090% R$ 38.8m | |
| VP and President & GM of PowerDrive Systems | 8.9yrs | US$6.53m | 0.11% R$ 46.9m | |
| CFO, Executive VP & Controller | 2.8yrs | Veri yok | 0.017% R$ 7.5m | |
| VP & Chief Accounting Officer | less than a year | Veri yok | 0.0052% R$ 2.2m | |
| Chief Technology Officer | no data | Veri yok | Veri yok | |
| Vice President of Investor Relations | 8yrs | Veri yok | Veri yok | |
| Executive VP & Chief Human Resources Officer | 2.8yrs | Veri yok | 0.017% R$ 7.2m | |
| VP, President and GM of Turbos and Thermal Technologies | 3.8yrs | Veri yok | 0.041% R$ 17.4m | |
| Executive VP & Chief Strategy Officer | 4.1yrs | Veri yok | 0.023% R$ 9.9m | |
| VP, President and GM of Drivetrain & Morse Systems | 1.7yrs | Veri yok | 0.019% R$ 8.2m |
3.8yrs
Ortalama Görev Süresi
57yo
Ortalama Yaş
Deneyimli Yönetim: B1WA34's management team is considered experienced (3.8 years average tenure).
Yönetim Kurulu Üyeleri
| İsim | Pozisyon | Görev süresi | Tazminat | Sahiplik |
|---|---|---|---|---|
| President | 6.3yrs | US$19.31m | 0.18% R$ 78.0m | |
| Independent Non-Executive Chairman | 31.8yrs | US$483.79k | 0.036% R$ 15.4m | |
| Independent Director | 6.3yrs | US$312.50k | 0.011% R$ 4.9m | |
| Independent Director | 1.8yrs | US$282.70k | 0.0038% R$ 1.6m | |
| Independent Director | 4.3yrs | US$300.00k | 0.0070% R$ 3.0m | |
| Independent Director | 8yrs | US$314.00k | 0.013% R$ 5.4m | |
| Independent Director | 3yrs | US$302.11k | 0.0035% R$ 1.5m | |
| Independent Director | 2.2yrs | US$300.72k | 0.0038% R$ 1.6m |
5.3yrs
Ortalama Görev Süresi
57.5yo
Ortalama Yaş
Deneyimli Yönetim Kurulu: B1WA34's board of directors are considered experienced (5.3 years average tenure).