Metsä Board Oyj Dirección

Dirección controles de criterios 3/4

El CEO de Metsä Board Oyj es Mika Joukio , nombrado en Oct 2014, tiene una permanencia de 10.08 años. compensación anual total es €2.88M, compuesta por 18.9% salario y 81.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.11% de las acciones de la empresa, por valor de €1.65M. La antigüedad media del equipo directivo y de la junta directiva es de 3.5 años y 3.7 años, respectivamente.

Información clave

Mika Joukio

Chief Executive Officer (CEO)

€2.9m

Compensación total

Porcentaje del salario del CEO	18.9%
Permanencia del CEO	10.1yrs
Participación del CEO	0.1%
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	3.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mika Joukio en comparación con los beneficios de Metsä Board Oyj?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	€35m
Jun 30 2024	n/a	n/a	€11m
Mar 31 2024	n/a	n/a	€40m
Dec 31 2023	€3m	€545k	€95m
Sep 30 2023	n/a	n/a	€168m
Jun 30 2023	n/a	n/a	€280m
Mar 31 2023	n/a	n/a	€367m
Dec 31 2022	€2m	€536k	€410m
Sep 30 2022	n/a	n/a	€404m
Jun 30 2022	n/a	n/a	€365m
Mar 31 2022	n/a	n/a	€340m
Dec 31 2021	€2m	€519k	€292m
Sep 30 2021	n/a	n/a	€272m
Jun 30 2021	n/a	n/a	€240m
Mar 31 2021	n/a	n/a	€211m
Dec 31 2020	€2m	€511k	€170m
Sep 30 2020	n/a	n/a	€137m
Jun 30 2020	n/a	n/a	€123m
Mar 31 2020	n/a	n/a	€107m
Dec 31 2019	€3m	€512k	€145m
Sep 30 2019	n/a	n/a	€179m
Jun 30 2019	n/a	n/a	€204m
Mar 31 2019	n/a	n/a	€209m
Dec 31 2018	€2m	€510k	€203m
Sep 30 2018	n/a	n/a	€195m
Jun 30 2018	n/a	n/a	€177m
Mar 31 2018	n/a	n/a	€170m
Dec 31 2017	€1m	€507k	€151m

Compensación vs. Mercado: La compensación total de Mika($USD3.05M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.66M).

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

CEO

Mika Joukio (60 yo)

10.1yrs

Permanencia

€2,880,130

Compensación

Mr. Mika Joukio, M.Sc. (Eng), MBA, has been the Chief Executive Officer of Metsa Board Oyj since October 1, 2014. Mr. Joukio has been Chief Executive Officer of Metsä Board Corporation since 2014. He has b...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mika Joukio	Chief Executive Officer	10.1yrs	€2.88m	0.11% € 1.7m
Henri Sederholm	Chief Financial Officer	3.5yrs	sin datos	0.014% € 218.4k
Harri Pihlajaniemi	Senior Vice President of Production & Technology	less than a year	sin datos	0.017% € 262.4k
Katri Sundström	Vice President of Investor Relations	no data	sin datos	sin datos
Eeva Impio-Loimaala	General Counsel	no data	sin datos	sin datos
Jussi Noponen	Senior Vice President of Sales & Supply Chain	3.5yrs	sin datos	0.025% € 393.1k
Camilla Wikstrom	Senior Vice President of Human Resources	5.4yrs	sin datos	0.0070% € 109.3k
Markku Leskela	Senior Vice President of Development	3.1yrs	sin datos	0.0065% € 101.3k

3.5yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de MSRB se considera experimentado (3.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Juha Vanhainen	Independent Director	1.7yrs	€89.08k	0.0040% € 62.2k
Mari Kiviniemi	Independent Director	2.7yrs	€94.69k	0.0038% € 58.8k
Jukka Moisio	Independent Director	4.4yrs	€92.82k	0.0062% € 96.3k
Jussi Linnaranta	Vice Chairman	7.7yrs	€116.39k	0.012% € 184.5k
Ilkka Hamala	Chairman of the Board	6.7yrs	€131.39k	0.085% € 1.3m
Mikko Makimattila	Director	1.7yrs	€88.32k	0.0062% € 96.3k
Raija-Leena Hankonen-Nybom	Independent Director	3.7yrs	€107.39k	0.0050% € 78.2k
Erja Hyrsky	Independent Director	3.7yrs	€94.95k	0.0054% € 84.2k
Leena Craelius	Director	less than a year	sin datos	sin datos

3.7yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: La junta directiva de MSRB se considera experimentada (3.7 años de antigüedad promedio).

Metsä Board Oyj Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Metsä Board Corporation Appoints Laura Remes as SVP, Business Development and A Member of the Corporate Management Team

Metsä Board Oyj, Annual General Meeting, Mar 20, 2025

Metsä Board Corporation Elects Leena Craelius as Member of Board of Director and Announces Composition of Committees

High number of new directors

Metsä Board Corporation Announces Executive Changes

High number of new directors

Recent updates

Metsa Board Introduces Qr Code with Recycling Information for All Its Delivery Packaging Materials

Third quarter 2024 earnings released: EPS: €0.08 (vs €0.013 in 3Q 2023)

Metsä Board Corporation Renews its Dividend Policy

Metsä Board Corporation Appoints Laura Remes as SVP, Business Development and A Member of the Corporate Management Team

Second quarter 2024 earnings released: €0.03 loss per share (vs €0.06 profit in 2Q 2023)

Metsä Board Oyj, Annual General Meeting, Mar 20, 2025

Metsä Board Oyj to Report First Half, 2025 Results on Jul 31, 2025

Metsä Board Oyj Provides Earnings Guidance for the Period from April 2024 to June 2024

Metsä Board Oyj Announces Long Production Interruption At Metsä Board's Kemi Board Mill

Metsä Board Corporation Elects Leena Craelius as Member of Board of Director and Announces Composition of Committees

Upcoming dividend of €0.25 per share

New minor risk - Earnings quality

Dividend reduced to €0.25

Metsä Board Corporation Proposes Dividend for the Year 2023

Metsä Board Corporation Proposes Dividend for the Year 2023

High number of new directors

Metsä Board Corporation Commences Change Negotiations on Possible Temporary Layoffs in Finland

Third quarter 2023 earnings released

Metsä Board Corporation Announces Executive Changes

High number of new directors

Metsä Board Oyj to Report Q1, 2024 Results on Apr 25, 2024

Metsä Board Starts Change Negotiations on Possible Temporary Layoffs

Chairman of the Board recently bought €4.3m worth of stock

First quarter 2023 earnings released: EPS: €0.19 (vs €0.31 in 1Q 2022)

Now 24% undervalued after recent price drop

Upcoming dividend of €0.58 per share at 7.0% yield

Full year 2022 earnings released: EPS: €1.15 (vs €0.82 in FY 2021)

Metsä Board Oyj to Report Fiscal Year 2022 Final Results on Feb 23, 2023

High number of new directors

Metsä Board Oyj (HLSE:METSB) commences an Equity Buyback Plan for 1,000,000 shares, representing 0.3% of its issued share capital, under the authorization approved on March 24, 2022.

Third quarter 2022 earnings released

Metsä Board Oyj Provides Earnings Guidance for the Period from October to December 2022

Second quarter 2022 earnings released

Metsä Board Oyj to Report First Half, 2023 Results on Jul 27, 2023

First quarter 2022 earnings released: EPS: €0.31 (vs €0.18 in 1Q 2021)

High number of new directors

Now 23% undervalued

High number of new directors

Less than half of directors are independent

Upcoming dividend of €0.41 per share

Now 21% undervalued

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

Metsä Board Oyj Provides Earnings Guidance for the First Quarter Ending March 2022

Euroports Finland Oy signed an agreement to acquire Oy Hango Stevedoring Ab from Metsä Board Oyj (HLSE:METSB).

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS €0.23 (vs €0.15 in 2Q 2020)

First quarter 2021 earnings released: EPS €0.18 (vs €0.06 in 1Q 2020)

Metsä Board Oyj Announces Earnings Guidance for the Period April to June 2021

Independent Director has left the company

Independent Director has left the company

Upcoming Dividend of €0.26 Per Share

New 90-day high: €9.59

Full year 2020 earnings released: EPS €0.48 (vs €0.41 in FY 2019)

Revenue beats expectations

Metsä Board Oyj to Report Fiscal Year 2020 Final Results on Feb 24, 2021

New 90-day high: €8.87

Norra Skogsägarna Ek. För. completed the acquisition of 30% stake in Husum Pulp Mill in Sweden from Metsä Board Oyj (HLSE:METSB).

New 90-day high: €8.63

New 90-day high: €7.96

Norra Skogsägarna Ek. För. entered into an agreement to acquire 30% stake in Husum Pulp Mill in Sweden from Metsä Board Oyj (HLSE:METSB).

Revenue beats expectations

Third quarter 2020 earnings released: EPS €0.13

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

Metsä Board’s Paperboards Receive New Home Compostability Certificates

New 90-day high: €7.25

New 90-day high: €6.99

New 90-day high - €6.80

New 90-day high - €6.70