Nobia Dirección

Dirección controles de criterios 2/4

El CEO de Nobia's es Jon Sintorn , nombrado en Sep 2019, tiene una permanencia de 4.58 años. compensación anual total es SEK10.70M, compuesta por 74.8% salario y 25.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.063% de las acciones de la empresa, por valor de €42.00K. La antigüedad media del equipo directivo y de la junta directiva es de 3.3 años y 3.3 años, respectivamente.

Información clave

Jon Sintorn

Chief Executive Officer (CEO)

kr10.7m

Compensación total

Porcentaje del salario del CEO	74.8%
Permanencia del CEO	4.7yrs
Participación del CEO	0.02%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	3.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Jon Sintorn en comparación con los beneficios de Nobia?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	kr11m	kr8m	-kr347m
Sep 30 2023	n/a	n/a	-kr339m
Jun 30 2023	n/a	n/a	-kr360m
Mar 31 2023	n/a	n/a	-kr344m
Dec 31 2022	kr10m	kr8m	-kr2m
Sep 30 2022	n/a	n/a	kr310m
Jun 30 2022	n/a	n/a	kr461m
Mar 31 2022	n/a	n/a	kr702m
Dec 31 2021	kr13m	kr8m	kr706m
Sep 30 2021	n/a	n/a	kr649m
Jun 30 2021	n/a	n/a	kr611m
Mar 31 2021	n/a	n/a	kr297m
Dec 31 2020	kr15m	kr8m	kr253m
Sep 30 2020	n/a	n/a	kr314m
Jun 30 2020	n/a	n/a	kr369m
Mar 31 2020	n/a	n/a	kr715m
Dec 31 2019	kr9m	kr3m	kr810m

Compensación vs. Mercado: La compensación total de Jon($USD983.55K) está por encima de la media de empresas de tamaño similar en el mercado German ($USD406.12K).

Compensación vs. Ingresos: La compensación de Jon ha aumentado mientras la empresa no es rentable.

CEO

Jon Sintorn (57 yo)

4.7yrs

Permanencia

kr10,700,000

Compensación

Mr. Jon Sintorn has been the President and Chief Executive Officer of Nobia AB (publ) since September 1, 2019. Mr. Sintorn joined Nobia AB (publ) in 2019. He served as Global Head of Cooling at DeLaval and...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jon Sintorn	President & CEO	4.7yrs	kr10.70m	0.016% SEK 42.7k
Henrik Skogsfors	Group Chief Financial Officer	no data	sin datos	0.0045% SEK 12.0k
Sara Bjork	Chief Information Officer	3.3yrs	sin datos	0.0016% SEK 4.3k
Tobias Norrby	Head of Investor Relations	no data	sin datos	sin datos
Cecilia Forzelius	Executive Vice President of People	3.7yrs	sin datos	0.0037% SEK 9.9k
Ole Dalsbo	Executive Vice President of Commercial Region North (Nordic Region)	no data	sin datos	0.0063% SEK 16.9k
Kristoffer Ljungfelt	Executive Vice President of Commercial Region West (UK) & Head of Region UK	no data	sin datos	0.0074% SEK 19.9k
Philip Skold	Executive Vice President of Strategy & Transformation and Portfolio Business Units	3yrs	sin datos	0.0058% SEK 15.5k
Samuel Dalén	Executive Vice President of Supply Chain	1.4yrs	sin datos	0.00015% SEK 404.0

3.3yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de NI8 se considera experimentado (3.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Per Bergstrom	Employee Representative Director	24.3yrs	sin datos	sin datos
Jan Svensson	Independent Chairman of the Board	4yrs	kr1.28m	0.010% SEK 26.8k
Nora Larssen	Director	13.3yrs	kr450.00k	0.00074% SEK 2.0k
Anthony Buffin	Independent Director	2yrs	kr510.00k	sin datos
Marlene Forsell	Independent Director	5yrs	kr560.00k	0.0021% SEK 5.6k
Carsten Rasmussen	Independent Director	4yrs	kr460.00k	sin datos
Susanne Levinsson	Employee Representative Deputy Director	1.3yrs	sin datos	sin datos
David Haydon	Independent Director	2yrs	kr510.00k	0.0013% SEK 3.5k
Dennis Pettersson	Employee Representative Deputy Director	3.3yrs	sin datos	sin datos
Bekke Soderhielm	Employee Representative Deputy Director	3.3yrs	sin datos	sin datos
Fredrik Ahlin	Director	1.1yrs	kr360.00k	0.0037% SEK 10.0k

3.3yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: La junta directiva de NI8 se considera experimentada (3.3 años de antigüedad promedio).

Nobia Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Nobia AB Announces Jan Svensson and David Haydon Step Down from Board

Nobia AB (Publ) Announces Executive Changes

Nobia AB (Publ) Announces Chief Executive Officer Changes

Nobia AB (publ) Announces Jon Sintorn to Leave as CEO After Fulfilling His Responsibilities in the Current Capacity Until June 30, 2024

Nobia AB (Publ) Appoints Henrik Skogsfors as Group Chief Financial Officer

High number of new directors

Recent updates

Nobia AB (Publ) Announces Closure of the Halifax Manufacturing Site

Full year 2023 earnings released: kr2.06 loss per share (vs kr0.012 loss in FY 2022)

New minor risk - Market cap size

Nobia AB Announces Jan Svensson and David Haydon Step Down from Board

Nobia AB (Publ) Announces Executive Changes

Nobia AB (Publ) Announces Chief Executive Officer Changes

Nobia AB (publ) has filed a Follow-on Equity Offering.

Nobia AB (publ) has filed a Follow-on Equity Offering.

Full year 2023 earnings released: kr2.07 loss per share (vs kr0.012 loss in FY 2022)

Industrieliegenschaftenverwaltung Aktiengesellschaft., Franz Mayr-Melnhof-Saurau and management of ewe entered into agreement to acquire ewe Küchen Gesellschaft m.b.H. for €26.5 million.

New major risk - Share price stability

Nobia AB (publ) to Report First Half, 2024 Results on Jul 18, 2024

Nobia AB (publ) Announces Jon Sintorn to Leave as CEO After Fulfilling His Responsibilities in the Current Capacity Until June 30, 2024

Third quarter 2023 earnings released: EPS: kr0.24 (vs kr0.11 in 3Q 2022)

Nobia AB (publ) to Report Fiscal Year 2023 Results on Feb 24, 2024

Now 21% undervalued after recent price drop

Nobia AB (Publ) Appoints Henrik Skogsfors as Group Chief Financial Officer

Second quarter 2023 earnings released: EPS: kr0.10 (vs kr0.10 in 2Q 2022)

High number of new directors

Full year 2022 earnings released: kr0.012 loss per share (vs kr4.19 profit in FY 2021)

Full year 2022 earnings released: kr0.01 loss per share (vs kr4.19 profit in FY 2021)

Investor sentiment deteriorated over the past week

Nobia AB (Publ) Announces Management Changes

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: kr0.11 (vs kr1.01 in 3Q 2021)

Nobia AB (publ), Annual General Meeting, Apr 27, 2023

Nobia AB (publ) Provides Earnings Guidance for the Third Quarter of 2022

Second quarter 2022 earnings released: EPS: kr0.10 (vs kr1.53 in 2Q 2021)

First quarter 2022 earnings released: EPS: kr0.76 (vs kr0.78 in 1Q 2021)

Nobia AB (publ) Approves Dividend for the Year 2021, Payable on 12 May 2022

Upcoming dividend of kr2.50 per share

High number of new and inexperienced directors

Full year 2021 earnings released: EPS: kr4.19 (vs kr1.50 in FY 2020)

Nobia AB (publ) (OM:NOBI) agreed to acquire Superfront Ab.

Independent Director recently bought €55k worth of stock

Third quarter 2021 earnings released: EPS kr1.01 (vs kr0.78 in 3Q 2020)

Insider recently sold €67k worth of stock

Second quarter 2021 earnings released: EPS kr1.53 (vs kr0.33 loss in 2Q 2020)

First quarter 2021 earnings released: EPS kr0.78 (vs kr0.52 in 1Q 2020)

Nobia AB (Publ) Approves Dividend for the Year 2020, Payable on 6 May, 2021

Upcoming dividend of kr2.00 per share

Full year 2020 earnings released

Full year 2020 earnings released: EPS kr1.50 (vs kr4.80 in FY 2019)

Revenue beats expectations

New 90-day high: €6.74

New 90-day high: €6.42

New 90-day high: €5.86

Third quarter 2020 earnings released: EPS kr0.78

Revenue beats expectations

Nobia AB (publ) to Report Fiscal Year 2020 Final Results on Apr 08, 2021

Nobia AB (publ) to Report Nine Months, 2021 Results on Oct 26, 2021

Nobia Announces Reorganization and Restructuring for Increased Efficiency

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad