Boozt Dirección

Dirección controles de criterios 2/4

El CEO de Boozt es Hermann Haraldsson , nombrado en Jan 2010, tiene una permanencia de 14.83 años. compensación anual total es SEK43.00M, compuesta por 23.3% salario y 76.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 1.01% de las acciones de la empresa, por valor de €5.82M. La antigüedad media del equipo directivo y de la junta directiva es de 10.6 años y 5 años, respectivamente.

Información clave

Hermann Haraldsson

Chief Executive Officer (CEO)

SEK 43.0m

Compensación total

Porcentaje del salario del CEO	23.3%
Permanencia del CEO	14.8yrs
Participación del CEO	1.0%
Permanencia media de la dirección	10.6yrs
Promedio de permanencia en la Junta Directiva	5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Hermann Haraldsson en comparación con los beneficios de Boozt?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	SEK 219m
Jun 30 2024	n/a	n/a	SEK 233m
Mar 31 2024	n/a	n/a	SEK 240m
Dec 31 2023	SEK 43m	SEK 10m	SEK 233m
Sep 30 2023	n/a	n/a	SEK 214m
Jun 30 2023	n/a	n/a	SEK 210m
Mar 31 2023	n/a	n/a	SEK 190m
Dec 31 2022	SEK 19m	SEK 9m	SEK 187m
Sep 30 2022	n/a	n/a	SEK 150m
Jun 30 2022	n/a	n/a	SEK 123m
Mar 31 2022	n/a	n/a	SEK 138m
Dec 31 2021	SEK 47m	SEK 7m	SEK 189m
Sep 30 2021	n/a	n/a	SEK 186m
Jun 30 2021	n/a	n/a	SEK 226m
Mar 31 2021	n/a	n/a	SEK 256m
Dec 31 2020	SEK 25m	SEK 5m	SEK 133m
Sep 30 2020	n/a	n/a	SEK 125m
Jun 30 2020	n/a	n/a	SEK 53m
Mar 31 2020	n/a	n/a	-SEK 5m
Dec 31 2019	SEK 9m	SEK 5m	SEK 55m
Sep 30 2019	n/a	n/a	SEK 30m
Jun 30 2019	n/a	n/a	SEK 43m
Mar 31 2019	n/a	n/a	SEK 34m
Dec 31 2018	SEK 14m	SEK 5m	SEK 43m
Sep 30 2018	n/a	n/a	SEK 76m
Jun 30 2018	n/a	n/a	SEK 87m
Mar 31 2018	n/a	n/a	-SEK 6m
Dec 31 2017	SEK 46m	SEK 4m	-SEK 13m

Compensación vs. Mercado: La compensación total de Hermann($USD3.91M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.44M).

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

CEO

Hermann Haraldsson (58 yo)

14.8yrs

Permanencia

SEK 43,000,000

Compensación

Mr. Hermann Haraldsson has been Chief Executive Officer of Boozt AB (publ) since 2010 and serves as its Co-Founder. Mr. Haraldsson serves as the Chief Executive Officer of Boozt Fashion AB. He serves as a...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hermann Haraldsson	Co-Founder & Group CEO	14.8yrs	SEK 43.00m	1.01% € 5.8m
Peter Jørgensen	Co-Founder	13.8yrs	sin datos	0.57% € 3.3m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	14.8yrs	sin datos	0.72% € 4.2m
Sandra Gadd	Group Chief Financial Officer	4.9yrs	sin datos	0.076% € 440.8k
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	sin datos	0.0035% € 20.1k
Sandra Sahlertz	Group Chief Human Resources Officer	3.8yrs	sin datos	0.17% € 1.0m
Mads Famme	Group Chief Purchasing Officer	7.3yrs	sin datos	0.39% € 2.3m

10.6yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BOK es experimentado (10.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Henrik Theilbjørn	Independent Chairman	15.8yrs	SEK 1.40m	0.31% € 1.8m
Cecilia Lannebo	Independent Director	6.6yrs	SEK 700.00k	0.0077% € 44.4k
Aileen O'Toole	Independent Director	3.5yrs	SEK 600.00k	sin datos
Julie Wiese	Director	3.5yrs	SEK 104.00k	sin datos
Jon Bjornsson	Independent Director	12.8yrs	SEK 550.00k	0.044% € 253.6k
Benjamin Buscher	Independent Director	2.6yrs	SEK 450.00k	sin datos

5.0yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de BOK se considera experimentada (5 años de antigüedad promedio).

Boozt Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Co-Founder recently sold €139k worth of stock

Independent Chairman recently sold €295k worth of stock

Key Executive recently sold €652k worth of stock

Independent Chairman recently sold €114k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr0.23 (vs kr0.42 in 3Q 2023)

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Now 20% overvalued

Boozt AB (Publ) Announces Nomination Committee Formation

Boozt AB (publ) to Report Q4, 2024 Results on Feb 07, 2025

Second quarter 2024 earnings released

Boozt AB (Publ) Revises Earnings Guidance for the Year 2024

Now 22% overvalued

Co-Founder recently sold €139k worth of stock

Boozt AB (Publ) Provides Earnings Guidance for 2024

First quarter 2024 earnings released: EPS: kr0.031 (vs kr0.073 loss in 1Q 2023)

Full year 2023 earnings released: EPS: kr3.42 (vs kr2.78 in FY 2022)

Independent Chairman recently sold €295k worth of stock

Key Executive recently sold €652k worth of stock

Full year 2023 earnings released: EPS: kr3.42 (vs kr2.76 in FY 2022)

Boozt AB (Publ) Provides Revenue Guidance for the Year 2024

Independent Chairman recently sold €114k worth of stock

Boozt AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Investor sentiment improves as stock rises 31%

Co-Founder & Group CEO recently sold €280k worth of stock

New minor risk - Share price stability

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

Third quarter 2023 earnings released

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Second quarter 2023 earnings released: EPS: kr0.97 (vs kr0.68 in 2Q 2022)

Boozt AB (publ) (OM:BOOZT) commences an Equity Buyback Plan for 6,746,764 shares, representing 10% of its issued share capital, under the authorization approved on April 26, 2023.

Boozt AB (Publ) Revises Earnings Guidance for the Year 2023

Investor sentiment deteriorates as stock falls 16%

New minor risk - Shareholder dilution

Independent Chairman recently sold €152k worth of stock

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Independent Chairman recently sold €178k worth of stock

Group Chief Financial Officer recently sold €179k worth of stock

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Boozt AB (publ) Provides Earnings Guidance for the Full Year 2023

Investor sentiment improved over the past week

Boozt AB (publ) to Report Q4, 2022 Results on Feb 10, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released

Boozt AB (Publ) Revises Earnings Guidance for the Year 2022

Investor sentiment improved over the past week

Boozt AB (Publ)'S Announces Nomination Committee

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

Boozt AB (Publ) Reiterate Earnings Guidance for the Year 2022

Investor sentiment deteriorated over the past week

Boozt AB (publ) Provides Net Revenue Guidance for the Second Quarter and Full Year of 2022

First quarter 2022 earnings released

Boozt AB (publ) Announces Board Changes

Boozt AB (publ) (OM:BOOZT) acquired 30% stake in Liveshopper ApS.

Investor sentiment improved over the past week

Boozt AB Announces Management Changes

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

Boozt AB (publ) Provides Group Earnings Guidance for the Year 2022

Boozt AB (publ) to Report Q4, 2021 Results on Feb 10, 2022

Boozt AB (publ) (OM:BOOZT) entered into an agreement to acquire a 33.3% stake in Rosemunde ApS for approximately DKK 280 million.

Now 20% undervalued

Boozt AB (publ) (OM:BOOZT) signed an agreement to acquire Svea Simplicity Improved Ab.

Third quarter 2021 earnings released: kr0.041 loss per share (vs kr0.64 profit in 3Q 2020)

Group Chief Financial Officer recently bought €26k worth of stock

Second quarter 2021 earnings released: EPS kr0.94 (vs kr1.58 in 2Q 2020)

Boozt AB (publ) (OM:BOOZT) agreed to acquire Estina Ltd.

Independent Director Bjorn Kroghsbo has left the company

First quarter 2021 earnings released: EPS kr0.67 (vs kr1.39 loss in 1Q 2020)

Boozt AB (Publ) Revises Earnings Guidance for the Year 2021

Full year 2020 earnings released: EPS kr2.27 (vs kr0.96 in FY 2019)

Boozt AB (publ) Announces Executive Changes

Co-Founder & Group CEO recently sold €727k worth of stock