Epiroc Management
Management criteria checks 4/4
Epiroc's CEO ist Helena Hedblom , ernannt in Mar 2020, hat eine Amtszeit von 3.75 Jahren. Die jährliche Gesamtvergütung beträgt SEK24.53M , bestehend aus 46.7% Gehalt und 53.3% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.002% der Aktien des Unternehmens, im Wert von SEK4.06M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 3.8 Jahre bzw. 5.9 Jahre.
Key information
Helena Hedblom
Chief executive officer
kr26.1m
Total compensation
CEO salary percentage | 45.6% |
CEO tenure | 4.1yrs |
CEO ownership | 0.002% |
Management average tenure | 4.1yrs |
Board average tenure | 6.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
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 ($USD2.34M) liegt unter dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt UK ($USD5.14M).
Entschädigung vs. Einkommen: HelenaDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.
CEO
Helena Hedblom (50 yo)
4.1yrs
Tenure
kr26,132,000
Compensation
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...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO, President & Director | 4.1yrs | kr26.13m | 0.0018% SEK 4.4m | |
Senior VP of Controlling | 2.3yrs | no data | 0.00048% SEK 1.2m | |
Vice President of Sales & Operations | less than a year | no data | no data | |
Chief Technology Officer | 4.1yrs | no data | 0.00068% SEK 1.7m | |
VP of Investor Relations & Head of IR | no data | no data | no data | |
Senior VP & General Counsel | 2.2yrs | no data | 0.00026% SEK 649.7k | |
Senior Vice President of Brand & Communication | 4.1yrs | no data | 0.00056% SEK 1.4m | |
President of the Tools division | 5.1yrs | no data | 0.00095% SEK 2.4m | |
President of Underground Division | 6.3yrs | no data | 0.00048% SEK 1.2m | |
President of Surface Division | 10.3yrs | no data | 0.0014% SEK 3.5m | |
President of Attachments | 4.1yrs | no data | 0.00077% SEK 1.9m | |
President of Parts & Services North and South America (NASA) | 1.3yrs | no data | 0.00019% SEK 474.8k |
4.1yrs
Average Tenure
50yo
Average Age
Erfahrenes Management: EPIASDas Führungsteam des Unternehmens gilt als erfahren (3.8 Jahre durchschnittliche Betriebszugehörigkeit).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO, President & Director | 3.9yrs | kr26.13m | 0.0018% SEK 4.4m | |
Independent Director | 7.3yrs | kr1.02m | 0.0065% SEK 16.3m | |
Director | 7.3yrs | kr1.18m | 0.00041% SEK 1.0m | |
Independent Director | 7.3yrs | kr1.29m | 0.00033% SEK 824.6k | |
Independent Director | 6.3yrs | kr900.00k | no data | |
Independent Chairman of the Board | 7.3yrs | kr2.93m | 0.0056% SEK 13.9m | |
Employee Representative Director | 6.3yrs | no data | 0% SEK 0 | |
Independent Director | 2yrs | kr545.00k | no data | |
Independent Director | 6.3yrs | kr307.00k | no data | |
Deputy Employee Representative Director | 6.3yrs | no data | no data | |
Employee Representative Director | 3.5yrs | no data | no data | |
Independent Director | 3.9yrs | kr588.00k | no data |
6.3yrs
Average Tenure
55yo
Average Age
Erfahrener Vorstand: EPIASDie Vorstandsmitglieder gelten als erfahren (5.9 Jahre durchschnittliche Amtszeit).