Ratos Dirección

Dirección controles de criterios 2/4

El CEO de Ratos' es Jonas Wistrom , nombrado en Dec 2017, tiene una permanencia de 6.33 años. compensación anual total es SEK24.00M, compuesta por 42.1% salario y 57.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.12% de las acciones de la empresa, por valor de €1.15M. La antigüedad media del equipo directivo y de la junta directiva es de 3.3 años y 10.3 años, respectivamente.

Información clave

Jonas Wistrom

Chief Executive Officer (CEO)

kr24.0m

Compensación total

Porcentaje del salario del CEO	42.1%
Permanencia del CEO	6.4yrs
Participación del CEO	0.1%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	8.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Jonas Wistrom en comparación con los beneficios de Ratos?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr1b
Dec 31 2023	kr24m	kr10m	kr1b
Sep 30 2023	n/a	n/a	kr708m
Jun 30 2023	n/a	n/a	kr723m
Mar 31 2023	n/a	n/a	kr735m
Dec 31 2022	kr15m	kr10m	kr548m
Sep 30 2022	n/a	n/a	kr891m
Mar 31 2022	n/a	n/a	kr708m
Dec 31 2021	kr22m	kr9m	kr922m
Sep 30 2021	n/a	n/a	kr484m
Jun 30 2021	n/a	n/a	kr604m
Mar 31 2021	n/a	n/a	kr557m
Dec 31 2020	kr18m	kr8m	kr424m
Sep 30 2020	n/a	n/a	kr139m
Jun 30 2020	n/a	n/a	kr549m
Mar 31 2020	n/a	n/a	kr404m
Dec 31 2019	kr15m	kr8m	kr426m
Sep 30 2019	n/a	n/a	kr54m
Jun 30 2019	n/a	n/a	-kr490m
Mar 31 2019	n/a	n/a	-kr411m
Dec 31 2018	kr11m	kr7m	-kr448m
Sep 30 2018	n/a	n/a	-kr342m
Jun 30 2018	n/a	n/a	kr340m
Mar 31 2018	n/a	n/a	kr185m
Dec 31 2017	kr1m	n/a	kr229m

Compensación vs. Mercado: La compensación total de Jonas($USD2.20M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.29M).

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

CEO

Jonas Wistrom (63 yo)

6.4yrs

Permanencia

kr24,000,000

Compensación

Mr. Jonas Wistrom, M.Sc, is President of Ratos AB (publ) from December 2017 and serves as Chief Executive Officer from December 13, 2017. He joined the Ratos AB (publ) on April 14, 2016. He has been its No...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jonas Wistrom	President	6.4yrs	kr24.00m	0.12% SEK 1.3m
Jonas Agrup	CFO & Investor Relations	4.3yrs	sin datos	0.017% SEK 187.6k
Magnus Stephensen	Secretary to the Board & General Counsel	no data	sin datos	sin datos
Josefine Uppling	Vice President of Communications & Sustainability	2.7yrs	sin datos	sin datos
Anders Slettengren	EVP, President Business Area Consumer & Industry and Head of Talent Management	no data	sin datos	0.0031% SEK 34.1k
Christian Gebauer	President Business Area Construction & Service	4.3yrs	sin datos	0.0061% SEK 68.1k
Sandra Häger	Group Financial Controller	3.3yrs	sin datos	sin datos
Cecilia Tagestam	Head of Group Treasury	1.3yrs	sin datos	sin datos
Jens Hall	Group Financial Controller	1.3yrs	sin datos	sin datos
Jonatan Gustafsson	Senior Associate	no data	sin datos	sin datos
Oscar Tydén	Investment Manager	no data	sin datos	sin datos

3.8yrs

Permanencia media

49yo

Promedio de edad

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

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jonas Wistrom	President	8.3yrs	kr24.00m	0.12% SEK 1.3m
Jan Soderberg	Non-Independent Deputy Chairman	24.3yrs	kr700.00k	5.95% SEK 66.4m
Ulla Litzen	Independent Board Member	8.1yrs	kr800.00k	0.032% SEK 357.9k
Per-Olof Soderberg	Non-Independent Chairman	24.3yrs	kr1.20m	6.96% SEK 77.6m
Mats Granryd	Independent Director	less than a year	sin datos	sin datos
Tone Bakker	Independent Board Member	2.2yrs	kr600.00k	0.00061% SEK 6.8k
Cecilia Sjostedt	Independent Director	less than a year	sin datos	sin datos

8.1yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de RAZB se considera experimentada (8.2 años de antigüedad promedio).

Ratos Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Insider recently sold €411k worth of stock

Ratos AB (Publ) Announces Executive Changes

Ratos AB (Publ) Announces Nomination Committee

Ratos AB (publ), Annual General Meeting, Mar 26, 2024

Non-Independent Chairman recently bought €215k worth of stock

CEO, President & Director recently bought €89k worth of stock

Recent updates

First quarter 2024 earnings released: EPS: kr0.06 (vs kr0.086 loss in 1Q 2023)

Ratos AB (Publ) Approves Dividend, to Be Paid on 4 April 2024

Upcoming dividend of kr1.25 per share

Full year 2023 earnings released: EPS: kr3.74 (vs kr1.69 in FY 2022)

Dividend of kr1.25 announced

Ratos AB (publ) Proposes Dividend for Class A and Class B Share, Payable on April 4, 2024

Now 20% undervalued

Full year 2023 earnings released: EPS: kr3.73 (vs kr1.69 in FY 2022)

Ratos AB (publ) Proposes Dividend for Full-Year 2023

Now 21% undervalued

Ratos AB (publ) to Report Q2, 2024 Results on Jul 18, 2024

Insider recently sold €411k worth of stock

Ratos AB (Publ) Announces Executive Changes

Now 21% undervalued after recent price drop

New major risk - Financial position

Ratos AB (publ) to Report Fiscal Year 2023 Results on Feb 12, 2024

Ratos AB (Publ) Announces Nomination Committee

Ratos AB (publ), Annual General Meeting, Mar 26, 2024

Investor sentiment improves as stock rises 15%

New minor risk - Financial position

Second quarter 2023 earnings released

First quarter 2023 earnings released

Non-Independent Chairman recently bought €215k worth of stock

Upcoming dividend of kr0.84 per share at 2.7% yield

CEO, President & Director recently bought €89k worth of stock

Investor sentiment deteriorates as stock falls 20%

Full year 2022 earnings released: EPS: kr1.68 (vs kr2.86 in FY 2021)

Ratos AB (publ) Proposes Dividend for Full Year 2022

Ratos AB (publ) to Report Fiscal Year 2022 Results on Mar 07, 2023

Ratos AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Less than half of directors are independent

Ratos Announces Resignation of Joakim Twetman as President, Business Area Industry

Ratos AB (Publ) Announces Resignation of Helena Svancars from Board of Directors

Third quarter 2022 earnings released

Ratos AB (publ) to Report Fiscal Year 2022 Results on Feb 13, 2023

Ratos AB (publ) (OM:RATO B) made a tender offer to acquire Semcon AB (publ) (OM:SEMC) from JCE Group AB, Nordea Investment Management AB, SAMSON ROCK CAPITAL LLP, Otus Capital Management LP, Ennismore Fund Management and other shareholders for SEK 2.8 billion.

Ratos AB (publ) (OM:RATO B) made a tender offer to acquire Semcon AB (publ) (OM:SEMC) from JCE Group AB, Nordea Investment Management AB, SAMSON ROCK CAPITAL LLP, Otus Capital Management LP, Ennismore Fund Management and other shareholders for SEK 2.8 billion.

Ratos AB (Publ) Appoints Nomination Committee

Chairman of the Board recently bought €3.6m worth of stock

Ratos AB (publ) (OM:RATO B) signed an agreement to acquire a 70% stake in Knightec Aktiebolag.

Ratos AB (publ) (OM:RATO B) signed an agreement to acquire a 70% stake in Knightec Aktiebolag.

Deputy Chairman recently bought €955k worth of stock

First quarter 2022 earnings released

Less than half of directors are independent

Ratos AB (publ) (OM:RATO B) agreed to acquire 100% of Ratatek Oy.

Investor sentiment improved over the past week

Upcoming dividend of kr1.20 per share

Chairman of the Board recently bought €5.0m worth of stock

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Ratos AB (Publ) Proposes Dividend for the Full Year of 2021, Payable on March 29, 2022

Ratos AB (publ) Announces Declines Re-Election of Eva Karlsson

Ratos AB (publ) (OM:RATO B) and KB Gruppen AS completed the acquisition of Presis Infra As from KB Gruppen AS and others.

Third quarter 2021 earnings released

Chairman of the Board recently bought €503k worth of stock

CEO, President & Director recently sold €400k worth of stock

Second quarter 2021 earnings released: EPS kr1.86 (vs kr1.74 in 2Q 2020)

Chairman of the Board recently bought €95k worth of stock

Ratos AB (Publ) Approves Dividend, Payable on 17 March 2021

New 90-day high: €4.52

Upcoming Dividend of kr0.95 Per Share

Full year 2020 earnings released: EPS kr1.33 (vs kr2.11 in FY 2019)

Ratos AB (publ) to Report Q3, 2021 Results on Oct 22, 2021

New 90-day high: €3.92

New 90-day high: €3.80

New 90-day high: €3.77

New 90-day high: €3.48

Third quarter earnings released

CEO, President & Director recently bought €153k worth of stock

New 90-day high: €3.42