AS Pro Kapital Grupp

Informe acción TLSE:PKG1T

Capitalización de mercado: €38.5m

AS Pro Kapital Grupp Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Edoardo Preatoni

Chief Executive Officer (CEO)

€350.0k

Compensación total

Porcentaje del salario del CEOn/a
Permanencia del CEO8.7yrs
Participación del CEOn/a
Permanencia media de la dirección4.2yrs
Promedio de permanencia en la Junta Directiva1.4yrs

Actualizaciones recientes de la dirección

Recent updates

AS Pro Kapital Grupp's (TAL:PKG1T) Shares Not Telling The Full Story

Dec 19
AS Pro Kapital Grupp's (TAL:PKG1T) Shares Not Telling The Full Story

Calculating The Fair Value Of AS Pro Kapital Grupp (TAL:PKG1T)

Nov 02
Calculating The Fair Value Of AS Pro Kapital Grupp (TAL:PKG1T)

AS Pro Kapital Grupp (TAL:PKG1T) Has A Pretty Healthy Balance Sheet

Feb 17
AS Pro Kapital Grupp (TAL:PKG1T) Has A Pretty Healthy Balance Sheet

Is AS Pro Kapital Grupp (TAL:PKG1T) Using Too Much Debt?

Sep 25
Is AS Pro Kapital Grupp (TAL:PKG1T) Using Too Much Debt?

AS Pro Kapital Grupp (TAL:PKG1T) Takes On Some Risk With Its Use Of Debt

Jun 16
AS Pro Kapital Grupp (TAL:PKG1T) Takes On Some Risk With Its Use Of Debt

These 4 Measures Indicate That AS Pro Kapital Grupp (TAL:PKG1T) Is Using Debt Extensively

May 03
These 4 Measures Indicate That AS Pro Kapital Grupp (TAL:PKG1T) Is Using Debt Extensively

CEO

Edoardo Preatoni (37 yo)

8.7yrs

Permanencia

€349,990

Compensación

Mr. Edoardo Axel Preatoni has been Member of Management Board at AS Pro Kapital Grupp since March 01, 2016 and serves as its Chief Executive Officer since June 01, 2022. He also serves as Chief Operating O...

Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Edoardo Preatoni
CEO, COO & Chairman of Management Board8.7yrs€349.99ksin datos
Ann-Kristin Kuusik
Chief Financial Officer5.4yrssin datossin datos
Neringa Rasimaviciene
MD of Pro Kapital Vilnius Real Estate Uab & Member of Management Boardless than a yearsin datossin datos
Eve Kallast
Group Chief Accountant3.8yrssin datossin datos
Helena Purga
Head of Legal2.7yrssin datossin datos
Maria Varblane
Head of Marketing & Salesno datasin datossin datos
Una Pilmane
Head of Sales & Marketing - Latvia4.8yrssin datossin datos
Ilona Ahramovich
Chief Accountant - Latvia4.8yrssin datossin datos
Natalija Ganciene
Head of Group Consolidation & Subgroup Chief Accountant4.2yrssin datossin datos
Vaida Bisigiriskiene
Head of Sales & Marketingno datasin datossin datos
Marika Harend
Secretaryno datasin datossin datos
Martins Kusins
Managing Director of A/S Pro Kapital Latvia2.6yrssin datossin datos

4.2yrs

Permanencia media

37yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de PKG1T se considera experimentado (4.2 años antigüedad media).

Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Oscar Crameri
Member of Supervisory Council4.5yrssin datossin datos
Patrick Bernard Werner
Independent Chairman of the Supervisory Council1.4yrssin datossin datos
Giovanni Bozzetti
Independent Member of Supervisory Council1.3yrssin datossin datos

1.4yrs

Permanencia media

74yo

Promedio de edad

Junta con experiencia: La junta directiva de PKG1T no se considera experimentada (1.4 años de permanencia promedio), lo que sugiere una nueva junta directiva.