Sonova Holding Yönetim

Yönetim kriter kontrolleri 3/4

Sonova Holding CEO'su Arnd Kaldowski, Oct2017 tarihinde atandı, in görev süresi 7.08 yıldır. şirketin hisselerinin 0.032% doğrudan sahiptir ve bu hisselerin değeri CHF 5.83M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3 yıl ve 5.4 yıldır.

Anahtar bilgiler

Arnd Kaldowski

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.1yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	3yrs
Yönetim Kurulu ortalama görev süresi	5.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Arnd Kaldowski'un ücretlendirmesi Sonova Holding'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	CHF 565m
Jun 30 2024	n/a	n/a	CHF 583m
Mar 31 2024	n/a	n/a	CHF 601m
Dec 31 2023	n/a	n/a	CHF 601m
Sep 30 2023	n/a	n/a	CHF 601m
Jun 30 2023	n/a	n/a	CHF 624m
Mar 31 2023	CHF 4m	CHF 900k	CHF 648m
Dec 31 2022	n/a	n/a	CHF 647m
Sep 30 2022	n/a	n/a	CHF 646m
Jun 30 2022	n/a	n/a	CHF 648m
Mar 31 2022	CHF 4m	CHF 900k	CHF 649m
Dec 31 2021	n/a	n/a	CHF 660m
Sep 30 2021	n/a	n/a	CHF 672m
Jun 30 2021	n/a	n/a	CHF 626m
Mar 31 2021	CHF 3m	CHF 710k	CHF 581m
Dec 31 2020	n/a	n/a	CHF 456m
Sep 30 2020	n/a	n/a	CHF 332m
Jun 30 2020	n/a	n/a	CHF 408m
Mar 31 2020	CHF 4m	CHF 900k	CHF 483m
Dec 31 2019	n/a	n/a	CHF 551m
Sep 30 2019	n/a	n/a	CHF 619m
Jun 30 2019	n/a	n/a	CHF 537m
Mar 31 2019	CHF 3m	CHF 891k	CHF 454m
Dec 31 2018	n/a	n/a	CHF 436m
Sep 30 2018	n/a	n/a	CHF 417m
Jun 30 2018	n/a	n/a	CHF 409m
Mar 31 2018	CHF 4m	CHF 447k	CHF 400m

Tazminat ve Piyasa: Arnd şirketinin toplam tazminatının UK pazarındaki benzer büyüklükteki şirketlerle karşılaştırıldığında makul olup olmadığını tespit etmek için yeterli veri yok.

Tazminat ve Kazançlar: Arnd 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Arnd Kaldowski (57 yo)

7.1yrs

Görev süresi

CHF 3,655,667

Tazminat

Mr. Arnd Kaldowski has been the Chief Executive Officer at Sonova Holding AG since April 1, 2018 and its Chief Operating Officer since October 1, 2017 and its Member of Management Board since October 1, 20...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Arnd Kaldowski	CEO, COO & Member of Management Board	7.1yrs	CHF 3.66m	0.032% CHF 5.8m
Birgit Conix	CFO & Member of Management Board	3.5yrs	Veri yok	0.00033% CHF 59.8k
Ludger Althoff	Group VP of Operations & Member of Management Board	5.8yrs	Veri yok	0.0024% CHF 440.3k
Robert Woolley	Group VP of Hearing Instruments & Member of the Management Board	2.6yrs	Veri yok	Veri yok
Katya Kruglova	GVP of Human Resources & Communications and Member of Management Board	1.5yrs	Veri yok	Veri yok
Oliver Lux	Group VP Audiological Care & Member of Management Board	less than a year	Veri yok	Veri yok
Lilika Beck	Group VP Consumer Hearing & Member of Management Board	less than a year	Veri yok	Veri yok
Alistair Simpson	Member of Management Board & Group Vice President Cochlear Implants	less than a year	Veri yok	Veri yok
Thomas Bernhardsgrutter	Senior Director of Investor Relations	no data	Veri yok	Veri yok
Jan Metzdorff	President of Hearing Instruments Wholesale for US	no data	Veri yok	Veri yok
Fabia Muller	Launch Program Manager	no data	Veri yok	Veri yok
Jacqueline Drexler	Audiology Manager	no data	Veri yok	Veri yok

3.0yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: 0QPY 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Spoerry	Independent Chairman	21.8yrs	CHF 846.15k	0.098% CHF 17.7m
Gilbert Achermann	Non-executive member	less than a year	Veri yok	Veri yok
Stacy Seng	Independent Non-Executive Vice Chairman	10.8yrs	CHF 313.97k	0.016% CHF 3.0m
W. T. van der Vis	Non-Executive Independent Director	15.4yrs	CHF 297.93k	0.011% CHF 2.0m
Lukas Braunschweiler	Independent Non-Executive Director	6.4yrs	CHF 738.51k	0.030% CHF 5.4m
Roland Diggelmann	Independence Non-Executive Director	3.4yrs	CHF 298.93k	0.0019% CHF 353.3k
Julie Tay	Independent Director	2.4yrs	CHF 254.50k	0.0011% CHF 208.4k
Adrian Widmer	Independent Non-Executive Director	4.4yrs	CHF 320.32k	0.0032% CHF 576.1k
Lynn Bleil	Independent Non-Executive Director	8.4yrs	CHF 298.43k	0.011% CHF 2.0m
Gregory Behar	Independent Non-Executive Director	3.4yrs	CHF 277.04k	0.0019% CHF 353.3k

5.4yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0QPY 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.4 yıldır).

Sonova Holding Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Sonova Holding AG, Annual General Meeting, Jun 11, 2024

Sonova Holding AG, Annual General Meeting, Jun 12, 2023

Less than half of directors are independent

Sonova Holding AG Announces Changes to its Board

Sonova Holding AG Appoints Roland Diggelmann as Non-Executive Director, Effective 15 June 2021

Recent updates

First half 2025 earnings released: EPS: CHF3.50 (vs CHF4.11 in 1H 2024)

Sonova Holding AG to Report First Half, 2026 Results on Nov 18, 2025

Investor sentiment improves as stock rises 20%

New minor risk - Share price stability

Now 25% undervalued after recent price drop

Phonak Elevates Sound Quality with New Infinio Portfolio, Introducing A Paradigm Shift with Real-Time AI for Speech Clarity in Noise in Audéo Sphere Infinio

Insufficient new directors

Upcoming dividend of CHF4.30 per share

Dividend of CHF4.30 announced

Full year 2024 earnings released

First half 2024 earnings released: EPS: CHF4.11 (vs CHF4.81 in 1H 2023)

Sonova Holding AG Provides Earnings Guidance for the Financial Year 2023/24

Sonova Holding AG to Report First Half, 2025 Results on Nov 19, 2024

Sonova Holding AG to Report Fiscal Year 2024 Results on May 14, 2024

Now 21% undervalued after recent price drop

Sonova Holding Ag Announces the Upcoming US Launch of Sennheiser All-Day Clear

Sonova Holding AG, Annual General Meeting, Jun 11, 2024

Upcoming dividend of CHF4.60 per share at 1.9% yield

Full year 2023 earnings released: EPS: CHF10.75 (vs CHF10.42 in FY 2022)

Sonova Holding AG Provides Earnings Guidance for the Financial Year 2023/24

Now 22% undervalued after recent price drop

Sonova Holding AG to Report Q2, 2024 Results on Nov 21, 2023

Sonova Launches Conversation Clear Plus Earbuds, Expanding into the New Category of Early Entry Hearing Solutions

Sonova Holding AG (SWX:SOON) completed the acquisition of HYSOUND.

Sonova Holding AG to Report Fiscal Year 2023 Results on May 16, 2023

Sonova Holding AG (SWX:SOON) agreed to acquire HYSOUND.

Sonova Holding AG Provides Revenue Guidance for First Half of 2022/23 and Fiscal Year2022/23

Investor sentiment deteriorated over the past week

Sonova Holding AG, Annual General Meeting, Jun 12, 2023

Upcoming dividend of CHF4.40 per share

Full year 2022 earnings released: EPS: CHF10.42 (vs CHF9.23 in FY 2021)

Sonova Holding Ag Proposes Dividend

Less than half of directors are independent

Now 21% undervalued

Sonova Holding AG (SWX:SOON) announces an Equity Buyback for CHF 1,500 million worth of its shares.

Now 20% undervalued after recent price drop

Sonova Holding AG (SWX:SOON) completed the acquisition of Alpaca Audiology, LLC.

Now 24% undervalued after recent price drop

Sonova Holding AG (SWX:SOON) signed an agreement to acquire Alpaca Audiology, LLC for $310 million.

First half 2022 earnings released: EPS CHF4.69 (vs CHF3.25 in 1H 2021)

Independent Non-Executive Director Michael Jacobi has left the company

Independent Vice Chairman Beat Hess has left the company

Upcoming dividend of CHF3.20 per share

Sonova Holding AG (SWX:SOON) announces an Equity Buyback for CHF 700 million worth of its shares.

Full year 2021 earnings released: EPS CHF9.23 (vs CHF7.61 in FY 2020)

Sonova Holding Provides Consolidated Sales Guidance for the Fiscal 2022

Sonova Holding AG (SWX:SOON) signed an agreement to acquire Consumer Electronics Business of Sennheiser electronic GmbH & Co. KG for €200 million.

Sonova Holding AG announced that it has received $0.034498 million in funding

New 90-day high: CHF239

Sonova Holding AG Announces Changes to its Board

Sonova Holding AG Appoints Roland Diggelmann as Non-Executive Director, Effective 15 June 2021

Revenue misses expectations

New 90-day high: CHF248

New 90-day high: CHF247

New 90-day high: CHF233

New 90-day high - CHF220

New 90-day high - CHF213

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş