Loomis Dirección

Dirección controles de criterios 2/4

El CEO de Loomis es Aritz Uribiarte , nombrado en May 2022, tiene una permanencia de 2.5 años. compensación anual total es SEK36.68M, compuesta por 34.5% salario y 65.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.062% de las acciones de la empresa, por valor de €1.21M. La antigüedad media del equipo directivo y de la junta directiva es de 2.4 años y 4.4 años, respectivamente.

Información clave

Aritz Uribiarte

Chief Executive Officer (CEO)

SEK 36.7m

Compensación total

Porcentaje del salario del CEO	34.5%
Permanencia del CEO	2.5yrs
Participación del CEO	0.06%
Permanencia media de la dirección	2.4yrs
Promedio de permanencia en la Junta Directiva	4.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Aritz Uribiarte en comparación con los beneficios de Loomis?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	SEK 2b
Jun 30 2024	n/a	n/a	SEK 1b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 37m	SEK 13m	SEK 1b
Sep 30 2023	n/a	n/a	SEK 2b
Jun 30 2023	n/a	n/a	SEK 2b
Mar 31 2023	n/a	n/a	SEK 2b
Dec 31 2022	SEK 17m	SEK 8m	SEK 2b

Compensación vs. Mercado: La compensación total de Aritz($USD3.32M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.64M).

Compensación vs. Ingresos: La compensación de Aritz ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Aritz Uribiarte (51 yo)

2.5yrs

Permanencia

SEK 36,681,000

Compensación

Mr. Aritz Larrea Uribiarte serves as President and Chief Executive Officer at Loomis AB (publ) since May 23, 2022 and has been its Member of Group Management and had been its President of US at Loomis AB (...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Aritz Uribiarte	President & CEO	2.5yrs	SEK 36.68m	0.062% € 1.2m
Johan Wilsby	Chief Financial Officer	1.1yrs	sin datos	0.0072% € 142.6k
Jenny Bostrom	Head of Investor Relations	no data	sin datos	sin datos
Erik Aslund	Chief Legal Officer	1.8yrs	sin datos	0.0018% € 34.7k
Marten Lundberg	Chief Human Resources & Marketing Officer	9.9yrs	sin datos	0.011% € 208.3k
Georges Periago	President and CEO of Europe & Latam	no data	sin datos	0.043% € 837.4k
Martti Ojanen	Head of Group Insurance	12.8yrs	sin datos	sin datos
Bjorn Zuger	President & CEO of Loomis USA	2.3yrs	sin datos	0.00087% € 17.1k
Christel Athina Pehrman	Chief Risk Officer	1.8yrs	sin datos	sin datos
Alejandro Menéndez	CEO of Loomis Spain & Regional VP of Loomis Europe and Latin America	no data	sin datos	sin datos
Hans Petersson	Company Secretary	5.8yrs	sin datos	sin datos

2.4yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de K900 se considera experimentado (2.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Santiago Galaz	Independent Director	2.5yrs	SEK 523.00k	0.013% € 263.6k
Lars Blecko	Director	5.3yrs	SEK 607.00k	0.075% € 1.5m
Alf Goransson	Independent Chairman of the Board	17.8yrs	SEK 1.33m	0.0087% € 171.1k
Cecilia Wennborg	Independent Director	11.5yrs	SEK 807.00k	0.0020% € 40.0k
Liv Forhaug	Independent Director	3.5yrs	SEK 565.00k	0.0014% € 28.6k
Johan Lundberg	Independent Director	5.3yrs	SEK 648.00k	0.0022% € 42.7k
Chalanja Henningsson	Employee Representative Director	3.3yrs	sin datos	sin datos
Marita Odelius	Director	less than a year	sin datos	sin datos

4.4yrs

Permanencia media

61yo

Promedio de edad

Junta con experiencia: La junta directiva de K900 se considera experimentada (4.4 años de antigüedad promedio).

Loomis Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Loomis AB (publ), Annual General Meeting, May 06, 2025

Loomis AB (Publ) Appoints Alejandro Corominas Menéndez as President and CEO of Loomis Europe and Latin America, Effective January 1, 2025

Loomis AB (Publ) Announces Jeanette Almberg Decline Re-Election from Board

Loomis AB (publ), Annual General Meeting, May 06, 2024

Loomis Appoints Johan Wilsby as Chief Financial Officer, Effective from October 1, 2023

Loomis AB (Publ) Announces Changes in Nomination Committee Ahead of the Annual General Meeting 2023

Recent updates

Third quarter 2024 earnings released: EPS: kr6.93 (vs kr5.92 in 3Q 2023)

Loomis AB (publ) to Report Q1, 2025 Results on May 07, 2025

Loomis AB (publ), Annual General Meeting, May 06, 2025

Loomis AB (Publ) Appoints Alejandro Corominas Menéndez as President and CEO of Loomis Europe and Latin America, Effective January 1, 2025

Investor sentiment improves as stock rises 24%

New minor risk - Share price stability

Second quarter 2024 earnings released: EPS: kr5.65 (vs kr5.02 in 2Q 2023)

Loomis AB (publ) Announces Dividend, Payable on 14 May 2024

Full year 2023 earnings released: EPS: kr21.00 (vs kr21.94 in FY 2022)

Loomis AB (Publ) Announces Jeanette Almberg Decline Re-Election from Board

A Competitor Files Lawsuit Against Loomis AB's Subsidiary in Denmark

Dividend of kr12.50 announced

Full year 2023 earnings released: EPS: kr21.00 (vs kr21.95 in FY 2022)

Loomis AB (Publ) Proposes Dividend for the Year 2023

Loomis AB (publ) to Report Nine Months, 2024 Results on Oct 29, 2024

Third quarter 2023 earnings released: EPS: kr5.92 (vs kr6.92 in 3Q 2022)

Loomis AB (publ), Annual General Meeting, May 06, 2024

Loomis Appoints Johan Wilsby as Chief Financial Officer, Effective from October 1, 2023

Loomis AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2024

Second quarter 2023 earnings released: EPS: kr5.02 (vs kr4.03 in 2Q 2022)

Loomis AB (publ) Approves Dividend, Payable on May 11, 2023

Upcoming dividend of kr12.00 per share at 3.7% yield

Full year 2022 earnings released: EPS: kr21.95 (vs kr14.74 in FY 2021)

Full year 2022 earnings released: EPS: kr21.95 (vs kr14.74 in FY 2021)

Loomis AB (publ) Proposes Dividend for the Year 2022

Loomis AB (Publ) Announces Changes in Nomination Committee Ahead of the Annual General Meeting 2023

Loomis AB (publ) to Report Q1, 2023 Results on May 04, 2023

Third quarter 2022 earnings released: EPS: kr6.92 (vs kr3.96 in 3Q 2021)

Loomis AB (publ) to Report Q3, 2023 Results on Oct 26, 2023

Loomis AB (publ) Announces Nomination Committee for Annual General Meeting 2023

Loomis AB (publ), Annual General Meeting, May 04, 2023

Second quarter 2022 earnings released: EPS: kr4.03 (vs kr3.34 in 2Q 2021)

High number of new directors

Loomis AB (publ) (OM:LOOMIS) commences an Equity Buyback for 6,094,201 shares, representing 8.1% of its issued share capital under the authorization approved on

First quarter 2022 earnings released: EPS: kr4.00 (vs kr2.63 in 1Q 2021)

Loomis AB (publ) to Report Fiscal Year 2022 Results on Feb 02, 2023

Upcoming dividend of kr8.50 per share

High number of new directors

Patrik Andersson Intends to Resign as CEO of Loomis AB (publ)

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

Loomis AB (publ) Proposes Dividend for 2021

Head of M&A recently sold €88k worth of stock

Third quarter 2021 earnings released: EPS kr3.96 (vs kr3.27 in 3Q 2020)

High number of new directors

MD & CEO of Loomis Pay recently bought €59k worth of stock

Loomis AB (publ) Approves Dividend for the Year 2020, payable on May 14, 2021

First quarter 2021 earnings released: EPS kr2.63 (vs kr4.85 in 1Q 2020)

Upcoming dividend of kr6.00 per share

Full year 2020 earnings released: EPS kr9.52 (vs kr21.88 in FY 2019)

New 90-day high: €24.40

Full year 2020 earnings released: EPS kr9.52 (vs kr21.88 in FY 2019)

Revenue misses expectations

Loomis AB (publ) (OM:LOOM B) completed the acquisition of Automatia Pankkiautomaatit Oy from Danske Bank A/S (CPSE:DANSKE), OP Financial Group and Nordea Bank Abp (OM:NDA SE).

Loomis AB (publ) to Report Q1, 2021 Results on May 06, 2021

Loomis AB (publ) to Report Fiscal Year 2020 Results on Feb 03, 2021

New 90-day low: €18.99

Loomis AB (Publ) Announces Nomination Committee Members

Chief Human Resources Officer recently bought €47k worth of stock

New 90-day high - €23.56

New 90-day low - €19.01

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media