Bilia Dirección

Dirección controles de criterios 4/4

Bilia's El consejero delegado es Per Avander , nombrado en Jan 2011, tiene un mandato de 13.08 años. la remuneración anual total es SEK12.36M , compuesta por 48.3% salario y 51.7% primas, incluidas acciones y opciones de la empresa. posee directamente 0.078% de las acciones de la empresa, por valor de €801.66K . La antigüedad media del equipo directivo y del consejo de administración es de 7.3 años y 10.1 años respectivamente.

Información clave

Per Avander

Chief Executive Officer (CEO)

kr11.1m

Compensación total

Porcentaje del salario del CEO	55.6%
Permanencia del CEO	13.3yrs
Participación del CEO	0.08%
Permanencia media de la dirección	7.5yrs
Promedio de permanencia en la Junta Directiva	10.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Per Avander en comparación con los beneficios de Bilia?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	kr11m	kr6m	kr931m
Sep 30 2023	n/a	n/a	kr1b
Jun 30 2023	n/a	n/a	kr1b
Mar 31 2023	n/a	n/a	kr1b
Dec 31 2022	kr12m	kr6m	kr2b
Sep 30 2022	n/a	n/a	kr2b
Jun 30 2022	n/a	n/a	kr2b
Mar 31 2022	n/a	n/a	kr2b
Dec 31 2021	kr14m	kr6m	kr1b
Sep 30 2021	n/a	n/a	kr1b
Jun 30 2021	n/a	n/a	kr1b
Mar 31 2021	n/a	n/a	kr1b
Dec 31 2020	kr12m	kr5m	kr984m
Sep 30 2020	n/a	n/a	kr923m
Jun 30 2020	n/a	n/a	kr830m
Mar 31 2020	n/a	n/a	kr820m
Dec 31 2019	kr10m	kr5m	kr807m
Sep 30 2019	n/a	n/a	kr759m
Jun 30 2019	n/a	n/a	kr729m
Mar 31 2019	n/a	n/a	kr742m
Dec 31 2018	kr10m	kr5m	kr734m
Sep 30 2018	n/a	n/a	kr704m
Jun 30 2018	n/a	n/a	kr689m
Mar 31 2018	n/a	n/a	kr656m
Dec 31 2017	kr10m	kr5m	kr691m

Compensación vs. Mercado: La compensación total de Per ($USD1.05M) es aproximadamente el promedio para empresas de tamaño similar en el mercado German ($USD1.19M).

Compensación vs. Ingresos: Perha sido coherente con los resultados de la empresa en el último año.

CEO

Per Avander (62 yo)

13.3yrs

Permanencia

kr11,097,000

Compensación

Mr. Per Avander serves as Chief Executive Officer and Managing Director at Bilia AB since 2011. Mr. Avander served as Managing Director of Bilia Personbilar AB Sweeden at Bilia AB since September 2008. Mr....

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Per Avander	CEO & MD	13.3yrs	kr11.10m	0.078% SEK 806.0k
Kristina Franzen	Chief Financial Officer	6.8yrs	sin datos	0.014% SEK 148.8k
Lena Gustavsson	Account Manager	no data	sin datos	sin datos
Anna Hoglund	CIO & CEO of Motorit AB	1.3yrs	sin datos	0.0019% SEK 19.6k
Carl Ewetz	Head of Investor Relations and M&A	no data	sin datos	0.0039% SEK 40.7k
Anders Rydheimer	Business Development & Communications Director	14.3yrs	sin datos	0.0098% SEK 101.1k
Anna Wedin	Marketing Manager	no data	sin datos	sin datos
Elin Delvert	HR Director & Sustainability	6.3yrs	sin datos	0.0068% SEK 70.2k
Stefan Nordström	Deputy Managing Director	8.3yrs	sin datos	0.034% SEK 351.0k
Bjorn Brodin	Head of Business Sales - Sweden	no data	sin datos	sin datos
Malin Moller	Head of Sustainability	no data	sin datos	sin datos
Jon Finne	Head of Property for Norway	no data	sin datos	sin datos

7.5yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: BHJCEl equipo directivo de la empresa es veterano y experimentado (7.3 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jon Risfelt	Independent Director	21.3yrs	kr120.00k	0.029% SEK 300.9k
Mats Qviberg	Chairman	20.7yrs	kr460.00k	14.56% SEK 150.4m
Gunnar Blomkvist	Independent Director	6.6yrs	kr70.00k	0.082% SEK 849.3k
Jan Pettersson	Independent Deputy Chairman	21.3yrs	kr619.00k	1.3% SEK 13.5m
Caroline af Ugglas	Independent Director	2yrs	sin datos	0.0033% SEK 33.7k
Patrik Nordvall	Employee Representative Director	20.3yrs	sin datos	0.00055% SEK 5.7k
Ingrid Blank	Independent Director	18.3yrs	sin datos	0.043% SEK 449.4k
Anna Engebretsen	Director	14yrs	sin datos	5.62% SEK 58.1m
Isak Ekblom	Employee Representative Director	less than a year	sin datos	sin datos
Nicklas Paulson	Director	6yrs	sin datos	0.0022% SEK 22.4k
Maria Juhlin	Deputy Employee Representative Director	1.3yrs	sin datos	sin datos
Fredrik Safsten	Deputy Employee Representative Director	1.3yrs	sin datos	0.000080% SEK 826.6

10.3yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: BHJCLos consejos de administración de la empresa son veteranos y experimentados ( 10 años de permanencia media en el cargo).

Bilia Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Chairman recently bought €372k worth of stock

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

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Chairman recently bought €469k worth of stock

Chairman recently bought €308k worth of stock

Bilia AB (publ) Includes Carl Fredrik Ewetz in Group Management, Head of Investor Relations and M&A

Recent updates

Bilia AB Proposes Dividend, Payable on 2 May 2024, 11 July 2024, 10 October 2024 and 10 January 2025

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Now 21% undervalued

Fourth quarter dividend of kr1.65 announced

Bilia AB (publ) Proposes Dividend for the Year 2023

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Bilia AB (publ) to Report Q4, 2024 Results on Feb 05, 2025

Upcoming dividend of kr2.20 per share at 6.5% yield

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire British Motor Group AB.

Chairman recently bought €372k worth of stock

Third quarter 2023 earnings released: EPS: kr1.84 (vs kr3.10 in 3Q 2022)

Bilia AB (publ) to Report Q3, 2024 Results on Oct 23, 2024

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

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Upcoming dividend of kr2.20 per share at 8.3% yield

Bilia AB (publ) (OM:BILI A) agreed to acquire Bilcentergruppen SÖRmland Ab.

New minor risk - Profit margin trend

Chairman recently bought €469k worth of stock

Upcoming dividend of kr2.20 per share at 7.8% yield

Chairman recently bought €308k worth of stock

Upcoming dividend of kr2.20 per share at 7.1% yield

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Bilia AB (publ) Proposes Ordinary Dividend for the Year Ended December 31, 2022

Upcoming dividend of kr2.00 per share

Bilia AB (publ) Includes Carl Fredrik Ewetz in Group Management, Head of Investor Relations and M&A

Chairman recently sold €109k worth of stock

Third quarter 2022 earnings released: EPS: kr3.10 (vs kr3.33 in 3Q 2021)

Now 20% undervalued after recent price drop

Bilia AB (publ) Announces Nomination Committee for the 2023 Annual General Meeting

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) completed the acquisition of 80% stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire to acquire an unknown majority stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) completed the acquisition of Skellefteå Billackering AB and Hellgrens Lastvagnsservice AB.

Second quarter 2022 earnings released: EPS: kr4.14 (vs kr4.14 in 2Q 2021)

Bilia AB (publ) to Report Q4, 2022 Results on Feb 08, 2023

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire M Bilar Group Ab.

Insufficient new directors

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire As Insignia.

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire 50.1% stake in Bil1Din As for NOK 30 million.

First quarter 2022 earnings released: EPS: kr6.25 (vs kr3.83 in 1Q 2021)

Bilia AB (publ) (OM:BILI A) agreed to acquire Kokstad Autosenter As.

Less than half of directors are independent

Bilia AB (publ) (OM:BILI A) commences an Equity Buyback Plan, under the authorization approved on April 7, 2022.

Insufficient new directors

Bilia AB Approves Dividend, Payable on April 14, 2022, July 14, 2022, October 13, 2022 and January 12, 2023

Upcoming dividend of kr2.00 per share

Full year 2021 earnings: Revenues exceed analyst expectations

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

Bilia AB (publ) Proposes an Ordinary Dividend

Autohaus Krah Gmbh and Enders GmbH & Co. KG agreed to acquire Four BMW/Mini facilities in Germany from Bilia AB (publ) (OM:BILI A).

Bilkompaniet i Dalarna AB entered into an agreement to acquire Four Facilities in Bergslagen in Sweden from Bilia AB (publ) (OM:BILI A).

Chairman recently bought €1.2m worth of stock

Third quarter 2021 earnings released: EPS kr3.33 (vs kr2.81 in 3Q 2020)

Upcoming dividend of kr3.00 per share

Second quarter 2021 earnings released: EPS kr4.14 (vs kr2.13 in 2Q 2020)

CEO & MD recently bought €44k worth of stock

Bilia AB (publ) (OM:BILI A) acquired City Dack Oresund Ab.

Bilia AB (publ) (OM:BILI A) concluded an agreement to acquire Bil Dahl Ab.

Deputy Managing Director recently bought €22k worth of stock

Chairman recently bought €157k worth of stock

First quarter 2021 earnings released: EPS kr3.83 (vs kr1.67 in 1Q 2020)

Bilia Approves Dividend, Payable on 4 May 2021 and on 1 November 2021

Upcoming dividend of kr3.00 per share

Investor sentiment improved over the past week

Bilia AB (Publ) Provides Preliminary Earnings Guidance for the First Quarter of 2021

Bilia AB (publ) Becomes Lynk & Co First Service Partner

New 90-day high: €11.11