Pandox Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Liia Nou

Chief Executive Officer (CEO)

kr18.1m

Compensación total

Porcentaje del salario del CEO	33.7%
Permanencia del CEO	3yrs
Participación del CEO	0.02%
Permanencia media de la dirección	6.3yrs
Promedio de permanencia en la Junta Directiva	7.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Liia Nou en comparación con los beneficios de Pandox?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr78m
Dec 31 2023	n/a	n/a	-kr585m
Sep 30 2023	n/a	n/a	kr648m
Jun 30 2023	n/a	n/a	kr2b
Mar 31 2023	n/a	n/a	kr3b
Dec 31 2022	kr18m	kr6m	kr4b
Sep 30 2022	n/a	n/a	kr4b
Jun 30 2022	n/a	n/a	kr3b
Mar 31 2022	n/a	n/a	kr2b
Dec 31 2021	kr9m	kr2m	kr610m

Compensación vs. Mercado: La compensación total ($USD1.67M) de Liia está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD2.34M).

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

CEO

Liia Nou (58 yo)

3yrs

Permanencia

kr18,100,000

Compensación

Ms. Liia Nou serves as Independent Non Executive Director of Modern Times Group MTG AB (publ) since May 17, 2023. She is the Chief Executive Officer of Pandox AB (publ) since August 23, 2021 and served as...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Liia Nou	Chief Executive Officer	3yrs	kr18.10m	0.018% SEK 515.0k
Anneli Lindblom	Chief Financial Officer	2.4yrs	sin datos	0.0031% SEK 86.5k
Anders Berg	Senior VP & Head of Communications and IR	8.3yrs	sin datos	0.0011% SEK 30.4k
Jonas Torner	Chief Commercial Officer	19.3yrs	sin datos	0.0046% SEK 129.0k
Aldert Schaaphok	Senior VP & Director of International Operations	20.3yrs	sin datos	0.0012% SEK 33.8k
Martin Creydt	Senior VP & Director of Property Management International	7.3yrs	sin datos	0.0038% SEK 106.4k
Caroline Tivéus	Senior VP & Director of Sustainable Business	6.3yrs	sin datos	0.00098% SEK 27.4k
Mattias Bernunger	Senior Vice President of Asset Management	1.9yrs	sin datos	0.0011% SEK 31.8k
Tobias Ekman	Senior VP & Director of Property Management Nordics	2.3yrs	sin datos	sin datos

6.3yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de POX es experimentado (6.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Bengt Kjell	Deputy Independent Chairman of the Board	28.3yrs	kr820.00k	0.0011% SEK 30.4k
Christian Ringnes	Chairman of the Board	20.3yrs	kr996.00k	sin datos
Ann-Sofi Danielsson	Independent Director	8.5yrs	kr615.00k	0.00054% SEK 15.1k
Jakob Iqbal	Director	4.1yrs	kr506.00k	0.0054% SEK 151.9k
Jeanette Kvisvik	Independent Director	7.2yrs	kr455.00k	0.00026% SEK 7.3k
Jon Aurdal	Director	6.1yrs	kr615.00k	0.0011% SEK 30.4k
Ulrika Danielsson	Independent Director	1.1yrs	kr401.00k	sin datos

7.2yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de POX se considera experimentada (7.1 años de antigüedad promedio).

Pandox Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Pandox AB (publ), Annual General Meeting, Apr 10, 2024

Insider recently bought €79k worth of stock

Less than half of directors are independent

Insider recently bought €27k worth of stock

Chief Executive Officer recently bought €44k worth of stock

Pandox AB (publ) Announces Nomination Committee for the AGM 2023

Recent updates

First quarter 2024 earnings released

An unknown buyer completed the acquisition of DoubleTree by Hilton Montreal from Pandox AB (publ) (OM:PNDX B).

Pandox AB (Publ) Approves Dividend

Upcoming dividend of kr4.00 per share

Dividend of kr4.00 announced

Full year 2023 earnings released: kr3.18 loss per share (vs kr22.94 profit in FY 2022)

Pandox AB (publ) to Report Fiscal Year 2023 Results on Mar 08, 2024

Pandox AB (publ) Proposes a Dividend

Full year 2023 earnings released: kr318 loss per share (vs kr22.94 profit in FY 2022)

Pandox AB (publ) to Report Fiscal Year 2024 Results on Feb 06, 2025

Third quarter 2023 earnings released: EPS: kr2.48 (vs kr9.16 in 3Q 2022)

Pandox AB (publ), Annual General Meeting, Apr 10, 2024

New minor risk - Profit margin trend

Second quarter 2023 earnings released

Insider recently bought €79k worth of stock

First quarter 2023 earnings released

Less than half of directors are independent

Upcoming dividend of kr2.50 per share at 2.0% yield

Insider recently bought €27k worth of stock

Chief Executive Officer recently bought €44k worth of stock

Full year 2022 earnings released: EPS: kr22.94 (vs kr3.32 in FY 2021)

Pandox AB (publ) Proposes Dividend for 2022

An unknown buyer acquired InterContinental from Montreal Pandox AB (publ) (OM:PNDX B) for CAD 80 million.

Pandox AB (publ) to Report Fiscal Year 2022 Results on Mar 10, 2023

Third quarter 2022 earnings released

Pandox AB (publ) to Report Fiscal Year 2022 Results on Feb 10, 2023

Pandox AB (publ) (OM:PNDX B) acquired Hotel in the UK from Starwood Capital Operations, LLC for £40 million.

Pandox AB (publ) Announces Nomination Committee for the AGM 2023

Pandox AB (publ) (OM:PNDX B) agreed to acquire NH Brussels Louise in central Brussels from NH Hotel Group, S.A. (BME:NHH).

Investor sentiment improved over the past week

Second quarter 2022 earnings released

Pandox AB (publ), Annual General Meeting, Apr 12, 2023

Pandox AB (Publ) Announces Executive Changes

Investor sentiment deteriorated over the past week

Pandox AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Director recently bought €39k worth of stock

First quarter 2022 earnings released

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Pandox AB (publ) to Report Fiscal Year 2021 Results on Mar 11, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released

Second quarter 2021 earnings released: kr0.04 loss per share (vs kr1.79 loss in 2Q 2020)

First quarter 2021 earnings released: EPS kr0.22 (vs kr3.63 loss in 1Q 2020)

Full year 2020 earnings released: kr7.61 loss per share (vs kr15.91 profit in FY 2019)

New 90-day high: €14.48

Full year 2020 earnings released: kr7.61 loss per share (vs kr15.91 profit in FY 2019)

Revenue beats expectations

New 90-day low: €8.85

Third quarter earnings released

Third-quarter earnings released: Revenue beats expectations

New 90-day low: €9.25

New 90-day low - €9.26

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad