Epiroc Management

Management Kriterienprüfungen 4/4

Epiroc's CEO ist Helena Hedblom , ernannt in Mar 2020, hat eine Amtszeit von 4.25 Jahren. Die jährliche Gesamtvergütung beträgt SEK26.13M , bestehend aus 45.6% Gehalt und 54.4% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.002% der Aktien des Unternehmens, im Wert von €391.72K . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 4.3 Jahre bzw. 6.4 Jahre.

Wichtige Informationen

Helena Hedblom

Geschäftsführender

kr26.1m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	45.6%
Amtszeit als Geschäftsführer	4.3yrs
Eigentum des Geschäftsführers	0.002%
Durchschnittliche Amtszeit des Managements	4.3yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	6.4yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Helena Hedblom im Vergleich zu den Einnahmen von Epiroc verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Mar 31 2024	n/a	n/a	kr9b
Dec 31 2023	kr26m	kr12m	kr9b
Sep 30 2023	n/a	n/a	kr10b
Jun 30 2023	n/a	n/a	kr10b
Mar 31 2023	n/a	n/a	kr9b
Dec 31 2022	kr25m	kr11m	kr8b
Sep 30 2022	n/a	n/a	kr8b
Jun 30 2022	n/a	n/a	kr8b
Mar 31 2022	n/a	n/a	kr8b
Dec 31 2021	kr26m	kr11m	kr7b
Sep 30 2021	n/a	n/a	kr7b
Jun 30 2021	n/a	n/a	kr6b
Mar 31 2021	n/a	n/a	kr5b
Dec 31 2020	kr21m	kr8m	kr5b

Vergütung im Vergleich zum Markt: HelenaDie Gesamtvergütung ($USD2.50M) liegt unter dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt German ($USD5.00M).

Entschädigung vs. Einkommen: HelenaDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Helena Hedblom (51 yo)

4.3yrs

Amtszeit

kr26,132,000

Vergütung

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Helena Hedblom	CEO, President & Director	4.3yrs	kr26.13m	0.0018% SEK 400.0k
Hakan Folin	Senior VP of Controlling	2.5yrs	keine Daten	0.00048% SEK 108.5k
Ashleigh Braddock	Vice President of Sales & Operations	less than a year	keine Daten	keine Daten
Jonas Albertson	Chief Technology Officer	4.3yrs	keine Daten	0.00068% SEK 153.7k
Karin Larsson	VP of Investor Relations & Head of IR	no data	keine Daten	keine Daten
Charlotta Grähs	Senior VP & General Counsel	2.3yrs	keine Daten	0.00026% SEK 58.8k
Nadim Penser	Senior Vice President of Brand & Communication	4.3yrs	keine Daten	0.00056% SEK 126.5k
Martin Hjerpe	President of the Tools division	5.3yrs	keine Daten	0.00095% SEK 214.7k
Jose Sanchez	President of Surface Division	10.4yrs	keine Daten	0.0014% SEK 311.8k
Goran Popovski	President of Attachments	4.3yrs	keine Daten	0.00077% SEK 174.0k
Nelson Trejo	President of Parts & Services North and South America (NASA)	1.4yrs	keine Daten	0.00019% SEK 42.9k
Luis Araneda	President Parts & Services Europe	1.4yrs	keine Daten	0.00014% SEK 31.6k

4.3yrs

Durchschnittliche Betriebszugehörigkeit

50yo

Durchschnittliches Alter

Erfahrenes Management: 3AD1Das Führungsteam des Unternehmens gilt als erfahren (4.3 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Helena Hedblom	CEO, President & Director	4.1yrs	kr26.13m	0.0018% SEK 400.0k
Ulla Litzen	Independent Director	7.4yrs	kr1.12m	0.0065% SEK 1.5m
Johan Forssell	Director	7.4yrs	kr1.18m	0.00041% SEK 92.6k
Lennart Evrell	Independent Director	7.4yrs	kr1.29m	0.00033% SEK 74.6k
Jeane Hull	Independent Director	6.4yrs	kr900.00k	keine Daten
Ronnie Leten	Independent Chairman of the Board	7.4yrs	kr2.93m	0.0055% SEK 1.3m
Kristina Kanestad	Employee Representative Director	6.4yrs	keine Daten	0% SEK 0
Anthea Bath	Independent Director	2.2yrs	kr802.00k	keine Daten
Astrid Skarheim Onsum	Independent Director	6.4yrs	kr1.22m	keine Daten
Gustav El Rachidi	Deputy Employee Representative Director	6.4yrs	keine Daten	keine Daten
Daniel Rundgren	Employee Representative Director	3.7yrs	keine Daten	keine Daten
Sigurd Mareels	Independent Director	4.1yrs	kr910.00k	keine Daten

6.4yrs

Durchschnittliche Betriebszugehörigkeit

56yo

Durchschnittliches Alter

Erfahrener Vorstand: 3AD1Die Vorstandsmitglieder gelten als erfahren (6.4 Jahre durchschnittliche Amtszeit).

Epiroc Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc Announces Change in Group Management

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Recent updates

Dividend of kr1.90 announced

Epiroc AB (publ) (OM:EPI A) acquired Business of Yieldpoint Inc from Yieldpoint Inc.

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc AB (Publ) Approves Dividend, Payable on May 21, 2024, and October 25, 2024

Epiroc Announces Change in Group Management

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Full year 2023 earnings released: EPS: kr7.82 (vs kr6.96 in FY 2022)

Final dividend of kr1.90 announced

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Full year 2023 earnings released: EPS: kr7.82 (vs kr6.96 in FY 2022)

Epiroc AB (publ) Proposes Dividend

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q4, 2023 Results on Jan 24, 2024

Third quarter 2023 earnings released

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Upcoming dividend of kr1.70 per share at 1.6% yield

Second quarter 2023 earnings released

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Senior VP & General Counsel recently bought €27k worth of stock

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Upcoming dividend of kr1.70 per share at 1.7% yield

Senior VP of Controlling recently bought €18k worth of stock

Full year 2022 earnings released

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Full year 2022 earnings released

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Split of Parts & Services Division into Three Regional Parts & Services Divisions, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

First quarter 2022 earnings released: EPS: kr1.66 (vs kr1.15 in 1Q 2021)

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Upcoming dividend of kr1.50 per share

Investor sentiment improved over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Epiroc AB (Publ) Proposes Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

President of Parts & Services Division recently bought €133k worth of stock

Third quarter 2021 earnings released

Upcoming dividend of kr1.25 per share

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit