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Kudelski SA (0QNQ.L)

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Kudelski SA

22-24, Route de Genève
PO Box 134
Cheseaux-sur-Lausanne 1033
Switzerland
41 21 732 01 01
https://www.nagra.com

Secteur(s)
Secteur d’activité
Employés à temps plein3 152

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. André KudelskiChairman, CEO, President & Member of Executive Board2,16MS.O.1960
Mr. Mauro SaladiniCFO, Executive VP & Member of Executive BoardS.O.S.O.1966
Mr. Morten SolbakkenCOO of Digital TV, Executive VP & Member of Executive BoardS.O.S.O.1970
Ms. Nancy GoldbergChief Marketing & Sales Officer, Executive VP and Member of Executive BoardS.O.S.O.1964
Mr. Christophe NicolasChief Information OfficerS.O.S.O.S.O.
Mr. Santino RumasugliaVP & Head of Investor RelationsS.O.S.O.S.O.
Mr. Mark BeariaultGeneral Counsel & Corporate SecretaryS.O.S.O.1971
Cedric AlberSenior Director of Public RelationsS.O.S.O.S.O.
Mr. John BurkeHead of Group Human Resources & Senior VPS.O.S.O.1953
Mr. Charles EgliExecutive VP & CEO of Nagra Public AccessS.O.S.O.1947
Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en CHF.

Description

Kudelski SA, together with its subsidiaries, provides digital access and security solutions for digital television and interactive applications in Switzerland, the United States, France, Germany, the Netherlands, Austria, Italy, and internationally. It operates through four segments: Digital TV, Cybersecurity, Internet of Things (IoT), and Public Access. The Digital TV segment offers integrated solutions, including open conditional access solutions, which allow TV operators and content providers to operate various value-added pay-TV services on a secure platform; and middleware software solutions for set-top boxes and other consumer devices, as well as engages in intellectual property activities. The Cybersecurity segment provides cybersecurity solutions, including advisory services, technology and resale services, managed security, and custom-developed proprietary solutions. The IoT segment offers device security through identity authentication and firmware protection; data security to ensure the confidentiality, integrity, and authenticity of sensitive data; and access management and active security protections to enable secure processing, local decision-making, and threat detection and response. The Public Access segment provides access control systems and ticketing services for ski lifts, car parks, stadiums, concert halls, and other events under the SKIDATA brand. The company also offers watermarking solutions; smartcards and digital TV sales and support services; finance services; research and development; and digital broadcasting solutions, as well as operates a travel agency. Kudelski SA was founded in 1951 and is headquartered in Cheseaux-sur-Lausanne, Switzerland.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Kudelski SA en date du 1 mai 2024 est 10. Les scores principaux sont Audit : 10; Société : 10; Droits des actionnaires : 1; Compensation : 10.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.