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Bertrandt Aktiengesellschaft (0NYZ.IL)

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Bertrandt Aktiengesellschaft

Birkensee 1
Ehningen 71139
Germany
49 7034 6560
https://www.bertrandt.com

Settore/iConsumer Cyclical
SettoreAuto Parts
Impiegati a tempo pieno13.949

Figure dirigenziali chiave

NomeTitoloRetribuzioneEsercitateAnno di nascita
Mr. Markus RufMember of Management Board of Fin.651kN/DN/D
Mr. Hans-Gerd ClausMember of Management Board of Engineering654kN/DN/D
Mr. Michael LuckeMember of Management Board of Sales659kN/DN/D
Bjorn VossHead of Investor RelationsN/DN/DN/D
Mr. Matthias RuhlHead of Powertrain & Chassic Competence CentreN/DN/DN/D
Mr. Kai GolowkoHead of the Integrated Vehicle Safety DepartmentN/DN/DN/D
Mr. Ralf SchoenenHead of the Electronics & Software Devel. DepartmentN/DN/DN/D
Mr. Stefan SchuringsManaging Director of Bertrandt Aeroconseil GmbhN/DN/DN/D
Gli importi risalgono al giorno 31 dicembre 2022 e i valori di compensazione riguardano l'anno fiscale che si chiude a tale data. La retribuzione include salari, bonus ecc. "Esercitate" è il valore delle opzioni esercitate durante l'anno fiscale. Valuta in EUR.

Descrizione

Bertrandt Aktiengesellschaft provides engineering services in Germany and internationally. The company operates through three segments: Digital Engineering, Physical Engineering, and Electrical Systems/Electronics. The Digital Engineering segments designs vehicle components for interior, exterior, powertrain, chassis, or body, as well as the development of complete vehicles, including numerical analysis. The Physical Engineering segment combines all the activities related to the validation of physical components parts, components, systems, powertrains, and the vehicle. This segment also offers validation services that include cover testing, road tests, modelling, vehicle structure, rapid prototyping, and rapid tooling services. The Electrical Systems/Electronics segment develops electronic modules, such as batteries, e- drivetrains, onboard networks, as well as provides software development and simulated deployment, and autonomous driving services. It also engages in the testing, planning, project management, and CAD activities. The company serves automotive, aerospace, mechanical and plant engineering, electrical, energy, and medical engineering sectors. Bertrandt Aktiengesellschaft was founded in 1974 and is headquartered in Ehningen, Germany.

Governance aziendale

L'ISS Governance QualityScore di Bertrandt Aktiengesellschaft al 1 ottobre 2023 è 6. I criteri di valutazione fondamentali sono revisione: 5; Consiglio di Amministrazione: 7; diritti degli azionisti: 1; retribuzione: 5.

Punteggi di corporate governance forniti da Institutional Shareholder Services (ISS). I punteggi indicano il rango decile relativo all’indice o alla regione. Un punteggio di decile pari a 1 indica un governance risk più basso, mentre un punteggio di 10 indica un governance risk più alto.