Evolution Dirección

Dirección controles de criterios 2/4

El CEO de Evolution's es Martin Carlesund , nombrado en Nov 2016, tiene una permanencia de 7.42 años. compensación anual total es €6.39M, compuesta por 40.9% salario y 59.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.32% de las acciones de la empresa, por valor de €74.17M. La antigüedad media del equipo directivo y de la junta directiva es de 7.8 años y 9.3 años, respectivamente.

Información clave

Martin Carlesund

Chief Executive Officer (CEO)

€6.4m

Compensación total

Porcentaje del salario del CEO	40.9%
Permanencia del CEO	7.5yrs
Participación del CEO	0.3%
Permanencia media de la dirección	7.9yrs
Promedio de permanencia en la Junta Directiva	9.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Martin Carlesund en comparación con los beneficios de Evolution?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	€1b
Dec 31 2023	€6m	€3m	€1b
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€960m
Mar 31 2023	n/a	n/a	€897m
Dec 31 2022	€3m	€2m	€843m
Sep 30 2022	n/a	n/a	€791m
Jun 30 2022	n/a	n/a	€728m
Mar 31 2022	n/a	n/a	€671m
Dec 31 2021	€10m	€2m	€605m
Sep 30 2021	n/a	n/a	€514m
Jun 30 2021	n/a	n/a	€436m
Mar 31 2021	n/a	n/a	€362m
Dec 31 2020	€2m	€1m	€285m
Sep 30 2020	n/a	n/a	€251m
Jun 30 2020	n/a	n/a	€211m
Mar 31 2020	n/a	n/a	€175m
Dec 31 2019	€999k	€753k	€150m
Sep 30 2019	n/a	n/a	€128m
Jun 30 2019	n/a	n/a	€110m
Mar 31 2019	n/a	n/a	€96m
Dec 31 2018	€816k	€628k	€83m
Sep 30 2018	n/a	n/a	€76m
Jun 30 2018	n/a	n/a	€71m
Mar 31 2018	n/a	n/a	€66m
Dec 31 2017	€513k	€513k	€62m

Compensación vs. Mercado: La compensación total de Martin($USD6.91M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD5.04M).

Compensación vs. Ingresos: La compensación de Martin ha aumentado más de un 20% en el último año.

CEO

Martin Carlesund (53 yo)

7.5yrs

Permanencia

€6,386,000

Compensación

Mr. Martin Carlesund has been the Chief Executive Officer of Highlight Media Holdings Ltd. since 2009. Mr. Carlesund has been the Chief Executive Officer of Evolution Gaming Group AB since November 1, 2016...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jens von Bahr	Co-Founder	9.3yrs	€526.00k	sin datos
Martin Carlesund	Group Chief Executive Officer	7.5yrs	€6.39m	0.32% € 70.6m
Fredrik Österberg	Co-Founder & Director	no data	€131.00k	0.024% € 5.2m
Richard Hadida	Co-Founder and Creative Director of Group	no data	sin datos	sin datos
Jacob Kaplan	Chief Financial Officer	7.4yrs	sin datos	0.028% € 6.2m
David Craelius	Chief Technology Officer	8.3yrs	sin datos	0% € 0
Carl Linton	Head of IR	no data	sin datos	sin datos
Amy Riches	Head of Marketing	no data	sin datos	sin datos
Louise Wivén-Nilsson	Chief Human Resources Officer	no data	sin datos	0.011% € 2.3m
Todd Haushalter	Chief Product Officer & Games Operations	8.7yrs	sin datos	0.046% € 9.9m
Sebastian Johannisson	Chief Strategy Officer	no data	sin datos	0.33% € 72.2m
Olesya Ivanova	Chief Operating Officer of Latvia	no data	sin datos	0% € 0

7.9yrs

Permanencia media

50.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de E3G1 es experimentado (7.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jens von Bahr	Co-Founder	9.3yrs	€526.00k	sin datos
Fredrik Österberg	Co-Founder & Director	9.3yrs	€131.00k	0.024% € 5.2m
Joel Citron	Independent Director	9.3yrs	€131.00k	0.11% € 24.8m
Sandra Urie	Independent Director	2.6yrs	€131.00k	0.00014% € 30.5k
Ian Livingstone	Independent Director	9.3yrs	€131.00k	sin datos
Mimi Drake	Independent Director	2.8yrs	€131.00k	0.00014% € 30.5k

9.3yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de E3G1 se considera experimentada (9.3 años de antigüedad promedio).

Evolution Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Group Chief Executive Officer recently bought €8.6m worth of stock

Evolution AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Evolution AB (publ), Annual General Meeting, Apr 26, 2024

Evolution AB (Publ) Announces Resignation of Jonas Engwall from the Board

Independent Director recently sold €13m worth of stock

Evolution AB Announces Nomination Committee for the 2023 Annual General Meeting

Recent updates

Evolution AB (Publ) Approves Dividend for the Year 2023, Payable on 8 May 2024

First quarter 2024 earnings released: EPS: €1.27 (vs €1.18 in 1Q 2023)

Upcoming dividend of kr2.65 per share

Full year 2023 earnings released: EPS: €5.01 (vs €3.95 in FY 2022)

Full year 2023 earnings released: EPS: €5.01 (vs €3.95 in FY 2022)

Evolution AB (Publ) Proposes A Dividend

Federman & Sherwood Files Securities Class Action Lawsuit Against Evolution AB, Martin Carlesund, and Jacob Kaplan

Evolution AB (publ) Announces US Launch of Crazy Time

Group Chief Executive Officer recently bought €8.6m worth of stock

Evolution AB (publ) to Report Fiscal Year 2023 Results on Feb 01, 2024

Third quarter 2023 earnings released: EPS: €1.28 (vs €1.04 in 3Q 2022)

Evolution AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Evolution AB (publ), Annual General Meeting, Apr 26, 2024

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: €1.24 (vs €0.94 in 2Q 2022)

Now 21% undervalued after recent price drop

Evolution AB (Publ) Announces Resignation of Jonas Engwall from the Board

Independent Director recently sold €13m worth of stock

Upcoming dividend of €2.00 per share at 1.7% yield

Full year 2022 earnings released: EPS: €3.95 (vs €2.83 in FY 2021)

Now 22% undervalued

Full year 2022 earnings released: EPS: €3.95 (vs €2.83 in FY 2021)

Evolution AB (Publ) Proposes Dividend for the Year 2022

Third quarter 2022 earnings released: EPS: €1.04 (vs €0.73 in 3Q 2021)

Evolution AB (publ) to Report Q2, 2023 Results on Jul 21, 2023

Evolution AB Announces Nomination Committee for the 2023 Annual General Meeting

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

Second quarter 2022 earnings released: EPS: €0.94 (vs €0.68 in 2Q 2021)

First quarter 2022 earnings released: EPS: €0.93 (vs €0.62 in 1Q 2021)

Evolution Declares Dividend Payable on April 21, 2022

Upcoming dividend of €1.42 per share

Chief Technology Officer recently bought €291k worth of stock

Chief Strategy Officer recently sold €20m worth of stock

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

Evolution AB (publ) to Report Fiscal Year 2021 Final Results on Mar 18, 2022

Evolution AB (publ) Proposes Dividend

Evolution AB (publ) (OM:EVO) commences an Equity Buyback Plan for 21,511,111 shares, representing 10% of its issued share capital, under the authorization approved on April 16, 2021.

Investor sentiment improved over the past week

Chief Human Resources Officer recently bought €235k worth of stock

Investor sentiment deteriorated over the past week

Group Chief Executive Officer recently bought €2.5m worth of stock

Third quarter 2021 earnings released: EPS €0.73 (vs €0.44 in 3Q 2020)

Evolution AB (publ) (OM:EVO) entered into an agreement to acquire DigiWheel.

Investor sentiment improved over the past week

Evolution AB (publ) Launches Third US Live Casino Studio, Serving New Michigan Market

Second quarter 2021 earnings released: EPS €0.68 (vs €0.39 in 2Q 2020)

Evolution AB (publ) (OM:EVO) completed the acquisition of Big Time Gaming Pty Ltd.

Evolution Launches Gonzo's Treasure Hunt™, Blending Live Casino and Slots, as the Online Game Show with VR Mode

Investor sentiment deteriorated over the past week

First quarter 2021 earnings released: EPS €0.62 (vs €0.30 in 1Q 2020)

Upcoming dividend of €0.68 per share

Full year 2020 earnings released: EPS €1.55 (vs €0.83 in FY 2019)

Full year 2020 earnings released: EPS €1.55 (vs €0.83 in FY 2019)

Revenue beats expectations

New 90-day high: €90.98

New 90-day high: €84.94

Evolution Gaming Group AB (publ) Announces Cecilia Lager Leaves Board of Directors

New 90-day high: €80.96

Evolution Announces Enter into A Partnership with JVH Gaming & Entertainment Group for the Supply of Live Casino Content and Services in the Netherlands

New 90-day high: €73.58

Market bids up stock over the past week

Evolution Launches World's First Online Live Craps Game

Evolution and Caesars Entertainment Launches Online Live Casino in Pennsylvania

Third quarter earnings released

Third-quarter earnings released: Revenue beats expectations

Evolution Gaming Group AB (Publ) Enters into Agreement with Wynn for the US Market

New 90-day high: €67.54

Evolution Gaming Group AB (publ) (OM:EVO) made an offer to acquire NetEnt AB (publ) (OM:NET B) for SEK 19.6 billion.

Análisis de compensación del CEO