Bilia Dirección

Dirección controles de criterios 4/4

El CEO de Bilia es Per Avander , nombrado en Jan 2011, tiene una permanencia de 13.83 años. compensación anual total es SEK11.10M, compuesta por 55.6% salario y 44.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.078% de las acciones de la empresa, por valor de €789.36K. La antigüedad media del equipo directivo y de la junta directiva es de 8.1 años y 10.9 años, respectivamente.

Información clave

Per Avander

Chief Executive Officer (CEO)

SEK 11.1m

Compensación total

Porcentaje del salario del CEO	55.6%
Permanencia del CEO	13.8yrs
Participación del CEO	0.08%
Permanencia media de la dirección	8.1yrs
Promedio de permanencia en la Junta Directiva	10.9yrs

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
Sep 30 2024	n/a	n/a	SEK 717m
Jun 30 2024	n/a	n/a	SEK 780m
Mar 31 2024	n/a	n/a	SEK 836m
Dec 31 2023	SEK 11m	SEK 6m	SEK 931m
Sep 30 2023	n/a	n/a	SEK 1b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 12m	SEK 6m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 2b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 14m	SEK 6m	SEK 1b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 12m	SEK 5m	SEK 984m
Sep 30 2020	n/a	n/a	SEK 923m
Jun 30 2020	n/a	n/a	SEK 830m
Mar 31 2020	n/a	n/a	SEK 820m
Dec 31 2019	SEK 10m	SEK 5m	SEK 807m
Sep 30 2019	n/a	n/a	SEK 759m
Jun 30 2019	n/a	n/a	SEK 729m
Mar 31 2019	n/a	n/a	SEK 742m
Dec 31 2018	SEK 10m	SEK 5m	SEK 734m
Sep 30 2018	n/a	n/a	SEK 704m
Jun 30 2018	n/a	n/a	SEK 689m
Mar 31 2018	n/a	n/a	SEK 656m
Dec 31 2017	SEK 10m	SEK 5m	SEK 691m

Compensación vs. Mercado: La compensación total de Per($USD1.02M) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.48M).

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

CEO

Per Avander (63 yo)

13.8yrs

Permanencia

SEK 11,097,000

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	13.8yrs	SEK 11.10m	0.078% € 789.4k
Kristina Franzen	Chief Financial Officer	7.3yrs	sin datos	0.016% € 167.4k
Lena Gustavsson	Account Manager	no data	sin datos	sin datos
Anna Hoglund	CIO & CEO of Motorit AB	1.8yrs	sin datos	0.0021% € 21.7k
Carl Ewetz	Head of Investor Relations and M&A	no data	sin datos	0.0039% € 39.9k
Anders Rydheimer	Business Development & Communications Director	14.8yrs	sin datos	0.011% € 115.5k
Anna Wedin	Marketing Manager	no data	sin datos	sin datos
Elin Delvert	HR Director & Sustainability	6.8yrs	sin datos	0.0082% € 83.1k
Stefan Nordström	Deputy Managing Director	8.8yrs	sin datos	0.035% € 360.3k
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

8.1yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BHJC es experimentado (8.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jon Risfelt	Independent Director	21.8yrs	SEK 120.00k	0.029% € 294.7k
Mats Qviberg	Chairman	21.3yrs	SEK 460.00k	0.055% € 563.2k
Gunnar Blomkvist	Independent Director	7.2yrs	SEK 70.00k	0.082% € 831.6k
Jan Pettersson	Independent Deputy Chairman	21.8yrs	SEK 619.00k	1.3% € 13.2m
Caroline af Ugglas	Independent Director	2.6yrs	sin datos	0.0032% € 33.0k
Patrik Nordvall	Employee Representative Director	20.8yrs	sin datos	0.00054% € 5.5k
Ingrid Blank	Independent Director	18.8yrs	sin datos	0.043% € 440.0k
Anna Engebretsen	Director	14.6yrs	sin datos	5.59% € 56.9m
Isak Ekblom	Employee Representative Director	less than a year	sin datos	sin datos
Nicklas Paulson	Director	6.6yrs	sin datos	0.0022% € 22.0k
Maria Juhlin	Deputy Employee Representative Director	1.8yrs	sin datos	sin datos
Fredrik Safsten	Deputy Employee Representative Director	1.8yrs	sin datos	0.000070% € 712.5

10.9yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de BHJC son experimentados ( 10.9 años antigüedad media).

Bilia Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

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

Recent updates

Third quarter 2024 earnings released: EPS: kr1.14 (vs kr1.84 in 3Q 2023)

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Dividend of kr1.65 announced

Dividend of kr1.65 announced

Upcoming dividend of kr1.65 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire Lunds Bil I Varberg Ab for SEK 90 million.

Second quarter 2024 earnings released: EPS: kr2.24 (vs kr2.85 in 2Q 2023)

Bilia AB (publ) to Report Q1, 2025 Results on Apr 25, 2025

Dividend of kr1.65 announced

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire Carlo Schmitz Sarl.

First quarter 2024 earnings released: EPS: kr1,696 (vs kr2.73 in 1Q 2023)

Bilia AB (Publ) Approves Dividend Payment, Payable on May 2, 2024, July 11, 2024, October 10, 2024 and January 10, 2025

Upcoming dividend of kr1.65 per share

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