Kongsberg Gruppen Dirección

Dirección controles de criterios 4/4

El CEO de Kongsberg Gruppen's es Geir Haoy , nombrado en Jun 2016, tiene una permanencia de 7.83 años. compensación anual total es NOK11.55M, compuesta por 55.8% salario y 44.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.028% de las acciones de la empresa, por valor de €3.09M. La antigüedad media del equipo directivo y de la junta directiva es de 2.9 años y 2.9 años, respectivamente.

Información clave

Geir Haoy

Chief Executive Officer (CEO)

kr11.5m

Compensación total

Porcentaje del salario del CEO	55.8%
Permanencia del CEO	7.9yrs
Participación del CEO	0.03%
Permanencia media de la dirección	3yrs
Promedio de permanencia en la Junta Directiva	3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Geir Haoy en comparación con los beneficios de Kongsberg Gruppen?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr4b
Dec 31 2023	n/a	n/a	kr4b
Sep 30 2023	n/a	n/a	kr4b
Jun 30 2023	n/a	n/a	kr3b
Mar 31 2023	n/a	n/a	kr3b
Dec 31 2022	kr12m	kr6m	kr3b
Sep 30 2022	n/a	n/a	kr2b
Jun 30 2022	n/a	n/a	kr2b
Mar 31 2022	n/a	n/a	kr2b
Dec 31 2021	kr11m	kr6m	kr2b
Sep 30 2021	n/a	n/a	kr2b
Jun 30 2021	n/a	n/a	kr2b
Mar 31 2021	n/a	n/a	kr2b
Dec 31 2020	kr11m	kr6m	kr1b
Sep 30 2020	n/a	n/a	kr1b
Jun 30 2020	n/a	n/a	kr850m
Mar 31 2020	n/a	n/a	kr625m
Dec 31 2019	kr10m	kr6m	kr580m
Sep 30 2019	n/a	n/a	kr588m
Jun 30 2019	n/a	n/a	kr676m
Mar 31 2019	n/a	n/a	kr728m
Dec 31 2018	kr9m	kr5m	kr701m
Sep 30 2018	n/a	n/a	kr626m
Jun 30 2018	n/a	n/a	kr550m
Mar 31 2018	n/a	n/a	kr522m
Dec 31 2017	kr8m	kr5m	kr554m

Compensación vs. Mercado: La compensación total de Geir($USD1.05M) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD5.59M).

Compensación vs. Ingresos: La compensación de Geir ha sido consistente con los resultados de la empresa en el último año.

CEO

Geir Haoy (57 yo)

7.9yrs

Permanencia

kr11,546,000

Compensación

Mr. Geir Håøy has been the Chief Executive Officer and President of Kongsberg Gruppen ASA since June, 2016. Mr. Håøy Joined Kongsberg Gruppen ASA in June 1993. He has been the Chief Executive Officer of K...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Geir Haoy	President & CEO	7.9yrs	kr11.55m	0.028% NOK 3.4m
Christian Karde	Group Executive VP	3.7yrs	kr4.21m	0.0029% NOK 354.6k
Iver Olerud	Group Executive Vice President of Corporate Development	less than a year	kr4.53m	0.0050% NOK 610.2k
Eirik Lie	Executive VP of Kongsberg and President of Kongsberg Defense & Aerospace	7.8yrs	kr6.49m	0.010% NOK 1.2m
Even Aas	Group Executive Vice President of Public Affairs	no data	kr4.63m	0.018% NOK 2.2m
Lisa Haugan	Executive VP of Kongsberg & President of Kongsberg Maritime	2.3yrs	kr3.94m	0.0051% NOK 621.2k
Mette Bjorgen	CFO & Group Executive VP	1.1yrs	sin datos	sin datos
Kristin Barkost	Vice President of Accounting	14.3yrs	sin datos	sin datos
Jan Erik Hoff	Group Vice President of Investor Relations	no data	sin datos	sin datos
Ronny Lie	Chief Communication Officer	no data	sin datos	sin datos
Martin Fjell	Executive VP of Kongsberg & President of Kongsberg Discovery	1.3yrs	sin datos	0.0038% NOK 462.2k

3.0yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de KOZ se considera experimentado (2.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Eivind Reiten	Independent Chairman	7.1yrs	kr657.30k	0.0022% NOK 267.8k
Per Sørlie	Director	5yrs	kr397.67k	0.0019% NOK 236.0k
Kristin Faerovik	Director	less than a year	sin datos	sin datos
Morten Henriksen	Independent Director	11yrs	kr421.67k	0.0028% NOK 344.8k
Ole Svarva	Deputy Director	no data	sin datos	sin datos
Merete Hverven	Director	3yrs	kr287.33k	sin datos
Jo Bjerknes	Employee Representative Director	3yrs	kr287.33k	0.00010% NOK 12.2k
Rune Fanoy	Employee Representative Director	3yrs	kr336.93k	0.00012% NOK 14.7k
Oda Ellingsen	Employee Representative Director	3yrs	kr397.67k	0.00087% NOK 106.4k
Kjersti Rod	Director	less than a year	kr63.93k	0.0012% NOK 148.0k
Ivar-Andre Ihle	Deputy Member of the Board	no data	kr12.70k	0.00060% NOK 73.4k

3.0yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de KOZ se considera experimentada (3 años de antigüedad promedio).

Kongsberg Gruppen Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Kongsberg Gruppen ASA Elects Kjersti Rød to the Board

Insider recently bought €310k worth of stock

Less than half of directors are independent

Kongsberg Gruppen ASA, Annual General Meeting, May 11, 2023

Independent Chairman recently bought €31k worth of stock

Independent Director recently bought €64k worth of stock

Recent updates

First quarter 2024 earnings released: EPS: kr6.36 (vs kr4.21 in 1Q 2023)

Upcoming dividend of kr7.00 per share

Full year 2023 earnings released: EPS: kr21.08 (vs kr15.63 in FY 2022)

Dividend of kr7.00 announced

Investor sentiment improves as stock rises 20%

Full year 2023 earnings released: EPS: kr21.08 (vs kr15.64 in FY 2022)

Kongsberg Gruppen ASA Announces Special Dividend, Payable on 23 October 2024

Third quarter 2023 earnings released: EPS: kr5.93 (vs kr4.97 in 3Q 2022)

New major risk - Earnings quality

Kongsberg Gruppen ASA to Report Fiscal Year 2023 Final Results on Mar 21, 2024

Now 23% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: kr4.38 (vs kr2.98 in 2Q 2022)

Now 21% undervalued

Kongsberg Gruppen ASA Elects Kjersti Rød to the Board

Now 20% undervalued

Kongsberg Gruppen Announces Special Dividend

Upcoming dividend of kr12.00 per share at 2.5% yield

Full year 2022 earnings released: EPS: kr15.64 (vs kr12.06 in FY 2021)

Insider recently bought €310k worth of stock

Full year 2022 earnings released: EPS: kr15.64 (vs kr12.12 in FY 2021)

Kongsberg Gruppen ASA Reports Impairment Changes for the Fourth Quarter Ended December 31, 2022

Less than half of directors are independent

Kongsberg Gruppen ASA, Annual General Meeting, May 11, 2023

Kongsberg Gruppen ASA to Report Q2, 2023 Results on Jul 12, 2023

Kongsberg Gruppen ASA Reports Impairment Charges for the Quarter Ended June 30, 2022

Kongsberg Gruppen ASA (OB:KOG) agreed to acquire 77% stake in NanoAvionika, LLC from AST SpaceMobile, Inc. (NasdaqGS:ASTS) and others for enterprise value €65 million.

Independent Chairman recently bought €31k worth of stock

Kongsberg Provides Revenue Guidance for the Year 2022

Independent Director recently bought €64k worth of stock

Kongsberg Gruppen ASA (OB:KOG) commences an Equity Buyback Plan under the authorization approved on May 11, 2022.

President & CEO recently bought €25k worth of stock

First quarter 2022 earnings released: EPS: kr2.13 (vs kr2.26 in 1Q 2021)

Investor sentiment deteriorated over the past week

Upcoming dividend of kr15.30 per share

Now 21% undervalued

Less than half of directors are independent

Full year 2021 earnings released: EPS: kr12.06 (vs kr8.01 in FY 2020)

Investor sentiment improved over the past week

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

Kongsberg Gruppen ASA Announces Special Cash Dividend, Payable 27 May 2022

Kongsberg Gruppen ASA Proposes Dividend

Kongsberg Gruppen ASA (OB:KOG) announces an Equity Buyback.

Second quarter 2021 earnings released: EPS kr2.95 (vs kr1.47 in 2Q 2020)

Employee Representative Director has left the company

Independent Director has left the company

Employee Representative Director has left the company

Employee Representative Director has left the company

Kongsberg Gruppen ASA Approves Dividend for 2020

Upcoming dividend of kr8.00 per share

Full year 2020 earnings released: EPS kr8.01 (vs kr3.89 in FY 2019)

President & CEO recently bought €85k worth of stock

Full year 2020 earnings released: EPS kr8.01 (vs kr3.89 in FY 2019)

Revenue misses expectations

Kongsberg Gruppen ASA Wins Contract of Approx. NOK 266 million

New 90-day high: €17.68

Kongsberg Gruppen ASA to Report Fiscal Year 2020 Final Results on Mar 26, 2021

New 90-day high: €16.24

Group EVP recently bought €5.2k worth of stock

Group EVP recently bought €5.2k worth of stock

Director recently bought €32k worth of stock

New 90-day high: €16.20

Director recently bought €344k worth of stock

Kongsberg Maritime Signs NOK 200 Million Contract to Supply Propeller Systems for Five F110 Frigates

New 90-day high: €15.50

Revenue misses expectations

Revenue misses expectations

Third quarter 2020 earnings released: EPS kr2.35

New 90-day high: €13.74

New 90-day high: €13.48