Protector Forsikring Management

Management Kriterienprüfungen 3/4

Protector Forsikring CEO ist Henrik Hoye , ernannt in Jun 2021, hat eine Amtszeit von 3.42 Jahren. Die jährliche Gesamtvergütung beträgt NOK11.25M , bestehend aus 53.6% Gehalt und 46.4% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.32% der Aktien des Unternehmens, im Wert von NOK76.24M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 4.5 Jahre bzw. 10.8 Jahre.

Wichtige Informationen

Henrik Hoye

Geschäftsführender

NOK 11.3m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	53.6%
Amtszeit als Geschäftsführer	3.4yrs
Eigentum des Geschäftsführers	0.3%
Durchschnittliche Amtszeit des Managements	4.5yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	10.8yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Henrik Hoye im Vergleich zu den Einnahmen von Protector Forsikring verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Sep 30 2024	n/a	n/a	NOK 2b
Jun 30 2024	n/a	n/a	NOK 1b
Mar 31 2024	n/a	n/a	NOK 1b
Dec 31 2023	NOK 11m	NOK 6m	NOK 1b
Sep 30 2023	n/a	n/a	NOK 1b
Jun 30 2023	n/a	n/a	NOK 2b
Mar 31 2023	n/a	n/a	NOK 2b
Dec 31 2022	NOK 9m	NOK 5m	NOK 1b
Sep 30 2022	n/a	n/a	NOK 1b
Jun 30 2022	n/a	n/a	NOK 808m
Mar 31 2022	n/a	n/a	NOK 841m
Dec 31 2021	NOK 20m	NOK 5m	NOK 1b
Sep 30 2021	n/a	n/a	NOK 1b
Jun 30 2021	n/a	n/a	NOK 1b
Mar 31 2021	n/a	n/a	NOK 2b
Dec 31 2020	NOK 5m	NOK 4m	NOK 885m
Sep 30 2020	n/a	n/a	NOK 481m
Jun 30 2020	n/a	n/a	NOK 214m
Mar 31 2020	n/a	n/a	-NOK 366m
Dec 31 2019	NOK 5m	NOK 4m	-NOK 76m
Sep 30 2019	n/a	n/a	-NOK 254m
Jun 30 2019	n/a	n/a	-NOK 194m
Mar 31 2019	n/a	n/a	-NOK 15m
Dec 31 2018	NOK 5m	NOK 4m	-NOK 21m

Vergütung im Vergleich zum Markt: HenrikDie Gesamtvergütung ($USD1.02M) liegt unter dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt UK ($USD2.12M).

Entschädigung vs. Einkommen: HenrikDie Bezüge der Mitarbeiter sind im vergangenen Jahr um mehr als 20 % gestiegen.

Geschäftsführer

Henrik Hoye (41 yo)

3.4yrs

Amtszeit

NOK 11,252,000

Vergütung

Mr. Henrik Wold-Golfetto Hoye has been Chief Executive Officer of Protector Forsikring ASA since June 2021. He was the Director of UK & Public Sector at Protector Forsikring ASA until June 2021. Mr. Hoye s...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Henrik Hoye	Chief Executive Officer	3.4yrs	NOK 11.25m	0.32% NOK 76.2m
Ditlev de Vibe Vanay	Chief Financial Officer	5.8yrs	NOK 6.44m	0.34% NOK 80.2m
Dag Nereng	Chief Investment Officer	no data	NOK 12.53m	0.025% NOK 5.9m
Hans Didring	Deputy CEO	no data	NOK 12.58m	0.34% NOK 79.8m
Leonard Bijl	IT Director	no data	NOK 5.55m	0.035% NOK 8.2m
Stuart Winter	Country Manager UK	no data	NOK 5.93m	0.010% NOK 2.4m
Cathrine Poulsen	Deputy Employees Representative Member	4.5yrs	NOK 3.51m	0.012% NOK 2.8m
Stefan Salonen	Head of Underwriting & General Agent	no data	keine Daten	keine Daten
Bjarte Jensen	Chief Underwriter of Public Sector - UK	no data	keine Daten	keine Daten
Elisabeth Helgesen	Investor Relations Executive	no data	keine Daten	keine Daten

4.5yrs

Durchschnittliche Betriebszugehörigkeit

48.5yo

Durchschnittliches Alter

Erfahrenes Management: 0JXFDas Führungsteam des Unternehmens gilt als erfahren (4.5 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Cathrine Poulsen	Deputy Employees Representative Member	no data	NOK 3.51m	0.012% NOK 2.8m
Else Fougner	Independent Director	13.8yrs	NOK 380.00k	keine Daten
Randi Roed	Independent Director	10.8yrs	NOK 520.00k	keine Daten
Kjetil Garstad	Independent Director	4.6yrs	NOK 480.00k	0.012% NOK 2.8m
Jostein Sorvoll	Independent Chairman of the Board	18.8yrs	NOK 740.00k	0.0015% NOK 357.1k
Arve Ree	Independent Deputy Chairman	4.6yrs	NOK 627.50k	0.97% NOK 228.0m
Christoffer Skyrud	Deputy Employees Representative Member	no data	keine Daten	0.013% NOK 3.0m

10.8yrs

Durchschnittliche Betriebszugehörigkeit

67.5yo

Durchschnittliches Alter

Erfahrener Vorstand: 0JXFDie Vorstandsmitglieder sind sehr erfahren ( 10.8 ).

Protector Forsikring Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

Deputy CEO recently sold kr2.3m worth of stock

Deputy Employees Representative Member recently bought kr1.2m worth of stock

Protector Forsikring ASA, Annual General Meeting, Apr 10, 2025

Deputy Employees Representative Member recently sold kr956k worth of stock

Deputy Employees Representative Member recently sold kr262k worth of stock

Deputy Employees Representative Member recently sold kr1.9m worth of stock

Recent updates

Deputy CEO recently sold kr2.3m worth of stock

Third quarter 2024 earnings released: EPS: kr7.10 (vs kr0.008 loss in 3Q 2023)

Protector Forsikring ASA (OB:PROT) acquired an unknown minority stake in Siili Solutions Oyj (HLSE:SIILI).

Deputy Employees Representative Member recently bought kr1.2m worth of stock

Protector Forsikring ASA Declares Cash Dividend, Payable on 24 July 2024

Second quarter 2024 earnings released

Protector Forsikring ASA, Annual General Meeting, Apr 10, 2025

Protector Forsikring ASA to Report Fiscal Year 2024 Results on Mar 19, 2025

Deputy Employees Representative Member recently sold kr956k worth of stock

Protector Forsikring ASA (OB:PROT) commences an Equity Buyback Plan for 8,250,000 shares, representing 10% of its issued share capital, under the authorization approved on April 11, 2024.

New minor risk - Profit margin trend

Dividend of kr2.00 announced

First quarter 2024 earnings released: EPS: kr5.50 (vs kr7.41 in 1Q 2023)

Protector Forsikring ASA Approves Cash Dividend, Payable on 10 May 2024

Full year 2023 earnings released: EPS: kr18.13 (vs kr16.62 in FY 2022)

Deputy Employees Representative Member recently sold kr262k worth of stock

Investor sentiment improves as stock rises 21%

Dividend of kr5.00 announced

Full year 2023 earnings released: EPS: kr18.30 (vs kr10.27 in FY 2022)

Protector Forsikring Asa Declares Cash Dividend, Payable on 14 February 2024

Deputy Employees Representative Member recently sold kr1.9m worth of stock

Protector Forsikring ASA (OB : PROT) acquired additional 6.53% minority stake in Seafire AB (publ) (OM : SEAF).

Third quarter 2023 earnings released: kr0.10 loss per share (vs kr2.12 profit in 3Q 2022)

An unknown buyer acquired a 7.8% stake in Columbus A/S (CPSE:COLUM) from Protector Forsikring ASA (OB : PROT).

Deputy CEO recently sold kr2.7m worth of stock

Protector Forsikring ASA, Annual General Meeting, Apr 11, 2024

New major risk - Revenue and earnings growth

Protector Forsikring ASA Announces Special Dividend, Payable on 21 July 2023

Second quarter 2023 earnings released

Protector Forsikring ASA (OB:PROTCT) commences an Equity Buyback Plan for 8,250,000 shares, representing 10% of its issued share capital, under the authorization approved on March 30, 2023.

Insufficient new directors

Full year 2022 earnings released: EPS: kr10.24 (vs kr14.14 in FY 2021)

Chief Investment Officer recently sold kr13m worth of stock

Full year 2022 earnings released: EPS: kr10.20 (vs kr14.14 in FY 2021)

Protector Forsikring ASA Declares Special Cash Dividend, Payable on 15 February 2023

Now 20% undervalued

Third quarter 2022 earnings released: EPS: kr2.12 (vs kr1.60 in 3Q 2021)

Now 20% undervalued

Now 22% undervalued

Now 20% undervalued

First quarter 2022 earnings released: kr0.21 loss per share (vs kr6.41 profit in 1Q 2021)

Investor sentiment improved over the past week

Protector Forsikring ASA to Report Q3, 2023 Results on Oct 20, 2023

Insider recently sold kr1.0m worth of stock

First quarter 2022 earnings released: kr0.21 loss per share (vs kr6.41 profit in 1Q 2021)

Protector Forsikring ASA Announces Special Dividend, Payable on May 12, 2022

Protector Forsikring Asa Elects Tonje Giertsen as Director

Upcoming dividend of kr7.00 per share

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

Independent Director recently bought kr807k worth of stock

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

Protector Forsikring Proposes Cash Dividend, Payable on April 20, 2022

Protector Forsikring Proposes Cash Dividend Payable on April 15, 2022

Third quarter 2021 earnings released: EPS kr1.56 (vs kr3.73 in 3Q 2020)

Independent Director recently bought kr5.1m worth of stock

Independent Director recently sold kr2.3m worth of stock

Independent Deputy Chairman recently bought kr13m worth of stock

Second quarter 2021 earnings released: EPS kr2.95 (vs kr5.69 in 2Q 2020)

Employee Representative Director recently sold kr123k worth of stock

An unknown buyer acquired 10.03% stake in Multiconsult ASA (OB:MULTI) from Protector Forsikring ASA for approximately NOK 450 million.

First quarter 2021 earnings released: EPS kr6.39 (vs kr3.41 loss in 1Q 2020)

Protector Forsikring ASA Announces Special Dividend, Payable on 12 May 2021

Upcoming dividend of kr3.00 per share

Full year 2020 earnings released: EPS kr10.81 (vs kr0.93 loss in FY 2019)

New 90-day high: kr74.70

Full year 2020 earnings released: EPS kr10.81 (vs kr0.93 loss in FY 2019)

Protector Forsikring ASA Appoints Henrik as Chief Executive

New 90-day high: kr64.65

New 90-day high: kr60.81