Indutrade Dirección

Dirección controles de criterios 3/4

El CEO de Indutrade's es Bo Annvik , nombrado en Apr 2017, tiene una permanencia de 7.08 años. compensación anual total es SEK25.23M, compuesta por 47.6% salario y 52.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.019% de las acciones de la empresa, por valor de SEK19.25M. La antigüedad media del equipo directivo y de la junta directiva es de 6.3 años y 7.1 años, respectivamente.

Información clave

Bo Annvik

Chief Executive Officer (CEO)

kr25.2m

Compensación total

Porcentaje del salario del CEO	47.6%
Permanencia del CEO	7.2yrs
Participación del CEO	0.02%
Permanencia media de la dirección	6.4yrs
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 Bo Annvik en comparación con los beneficios de Indutrade?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr3b
Dec 31 2023	kr25m	kr12m	kr3b
Sep 30 2023	n/a	n/a	kr3b
Jun 30 2023	n/a	n/a	kr3b
Mar 31 2023	n/a	n/a	kr3b
Dec 31 2022	kr19m	kr10m	kr3b
Sep 30 2022	n/a	n/a	kr3b
Jun 30 2022	n/a	n/a	kr2b
Mar 31 2022	n/a	n/a	kr2b
Dec 31 2021	kr18m	kr10m	kr2b
Sep 30 2021	n/a	n/a	kr2b
Jun 30 2021	n/a	n/a	kr2b
Mar 31 2021	n/a	n/a	kr2b
Dec 31 2020	kr16m	kr9m	kr2b
Sep 30 2020	n/a	n/a	kr2b
Jun 30 2020	n/a	n/a	kr2b
Mar 31 2020	n/a	n/a	kr2b
Dec 31 2019	kr15m	kr9m	kr1b
Sep 30 2019	n/a	n/a	kr1b
Jun 30 2019	n/a	n/a	kr1b
Mar 31 2019	n/a	n/a	kr1b
Dec 31 2018	kr15m	kr8m	kr1b
Sep 30 2018	n/a	n/a	kr1b
Jun 30 2018	n/a	n/a	kr1b
Mar 31 2018	n/a	n/a	kr1b
Dec 31 2017	kr10m	kr5m	kr1b

Compensación vs. Mercado: La compensación total ($USD2.38M) de Bo está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD3.22M).

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

CEO

Bo Annvik (59 yo)

7.2yrs

Permanencia

kr25,232,000

Compensación

Mr. Bo Annvik, M. Sc. (Econ.), serves as Independent Director at AB Volvo (publ) since April 04, 2023. He has been the Chief Executive Officer and President of Indutrade AB (publ) since he joined in April...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Bo Annvik	CEO, President & Director	7.2yrs	kr25.23m	0.019% SEK 19.2m
Patrik Johnson	Chief Financial Officer	5.9yrs	sin datos	0.0020% SEK 2.0m
Patrik Stolpe	Senior Vice President Technology & Systems Solutions	less than a year	sin datos	0.0082% SEK 8.3m
Marten Svanberg	Head of Investor Relations & External Communications	no data	sin datos	sin datos
Asa Wirsenius	Senior Vice President of Group People & Sustainability	5.8yrs	sin datos	0.0021% SEK 2.1m
Juha Kujala	Senior Vice President of Infrastructure & Construction	6.4yrs	sin datos	0.010% SEK 10.2m
Göte Mattsson	Senior Vice President of Industrial & Engineering	6.4yrs	sin datos	0.020% SEK 19.7m
Joakim Skantze	Senior Vice President Life Science	6.4yrs	sin datos	0.0069% SEK 6.9m
Jonas Halvord	Senior Vice President of Acquisitions & Business Development	6.4yrs	sin datos	0.0020% SEK 2.0m
Per-Olow Jansson	Senior Vice President Process	2.9yrs	sin datos	0.016% SEK 16.2m
Mattias Karlsson	Board Secretary	no data	sin datos	sin datos

6.4yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de INDTs es experimentado (6.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Bo Annvik	CEO, President & Director	7.2yrs	kr25.23m	0.019% SEK 19.2m
Lars Pettersson	Director	10.8yrs	kr486.00k	0.0082% SEK 8.3m
Ulf Lundahl	Independent Director	18.4yrs	kr605.00k	0.0099% SEK 9.9m
Susanna Campbell	Independent Director	7.2yrs	kr440.00k	0.0016% SEK 1.7m
Kerstin Lindell	Independent Director	2.2yrs	kr440.00k	0.00082% SEK 822.7k
Katarina Martinson	Chairwoman	9.2yrs	kr986.00k	0.11% SEK 110.2m
Anders Jernhall	Director	6.2yrs	kr499.00k	0.00082% SEK 822.7k
Pia Linder	Independent Director	less than a year	sin datos	sin datos

7.2yrs

Permanencia media

55.5yo

Promedio de edad

Junta con experiencia: La junta directiva de INDTs se considera experimentada (7 años de antigüedad promedio).

Indutrade Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ) Announces Executive Changes, Effective 1 January 2024

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Indutrade AB (publ), Annual General Meeting, Mar 29, 2023

Head of Group Finance recently sold kr773k worth of stock

Insufficient new directors

Recent updates

Indutrade AB (publ) (OM:INDT) acquired Beratherm AG.

Indutrade AB (publ) to Report Fiscal Year 2024 Results on Jan 30, 2025

Indutrade AB (publ) Approves Dividend, Payable on 16 April 2024

Indutrade AB (publ) Proposes Dividend for the Year 2023

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ) Announces Executive Changes, Effective 1 January 2024

Indutrade AB (publ) to Report Nine Months, 2024 Results on Oct 25, 2024

Indutrade AB (publ) (OM:INDT) acquired TSE TROLLER AG.

Indutrade AB (publ) (OM:INDT) acquired Powerpoint Engineering Ltd.

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Indutrade AB (publ) (OM:INDT) acquired Noby A/s.

Indutrade AB (publ) (OM:INDT) signed an agreement to acquire Labema Oy.

Indutrade AB (Publ) Proposes Dividend for the Year 2022, Payable on 5 April 2023

Indutrade AB (Publ) Proposes Dividend

Indutrade AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Indutrade AB (publ) (OM:INDT) acquired Siersema Komponenten Service B.V.

Indutrade AB (publ) (OM:INDT) acquired Hobe GmbH.

Indutrade AB (publ) (OM:INDT) acquired Sax Lift A/S.

Indutrade AB (publ) acquired Palas GmbH from Brockhaus Technologies AG.

Indutrade AB (publ) acquired Bramming Plast-Industri A/S.

Indutrade AB (publ) (OM:INDT) acquired IngenjÖRsfirman Geotech Aktiebolag.

Indutrade AB (publ) agreed to acquire Bramming Plast-Industri A/S.

Indutrade AB (publ), Annual General Meeting, Mar 29, 2023

Indutrade AB (publ) to Report Fiscal Year 2022 Results on Feb 02, 2023

Indutrade AB (publ) (OM:INDT) acquired Catec B.V.

Indutrade AB (publ) (OM:INDT) acquired Tebra Messenindustrie B.V.

Indutrade AB (publ) (OM:INDT) acquired Oci B.V.

Indutrade AB (publ) (OM:INDT) completed the acquisition of Beck Sensortechnik GmbH.

Indutrade AB (publ) (OM:INDT) acquired Oscar Medtec Ab.

Indutrade AB (publ) (OM:INDT) acquired Pro Diagnostics Scandinavia AB.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Indutrade AB (publ) (OM:INDT) agreed to acquire Pmh International Ab.

Indutrade AB (publ) Approves Dividend for the 2021 Financial Year, Payable on 12 April 2022

Indutrade AB (publ) (OM:INDT) agreed to acquire Stabalux GmbH.

Upcoming dividend of kr2.30 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Now 21% undervalued after recent price drop

Head of Group Finance recently sold kr773k worth of stock

Indutrade AB (publ) (OM:INDT) acquired NTi Audio AG.

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Indutrade AB (Publ) Proposes Dividend, Payable on April 12, 2022

Indutrade AB (publ) (OM:INDT) acquired Autoroll Uk Limited.

Indutrade AB (publ) (OM:INDT) acquired N.W. Metal Sections Ltd.

Indutrade AB (publ) (OM:INDT) acquired Svenssons I Tenhult Ab.

Indutrade AB (publ) (OM:INDT) acquired Klay Instruments B.V.

Third quarter 2021 earnings released: EPS kr1.51 (vs kr1.27 in 3Q 2020)

Insufficient new directors

Indutrade AB (publ) (OM:INDT) acquired Advance Technical Services Limited.

Second quarter 2021 earnings released: EPS kr1.54 (vs kr1.02 in 2Q 2020)

Indutrade AB (publ) (OM:INDT) acquired Buhl & Bonsoe A/S.

Advisor to the CEO recently sold kr4.5m worth of stock

First quarter 2021 earnings released: EPS kr1.27 (vs kr1.07 in 1Q 2020)

Upcoming dividend of kr1.80 per share

Full year 2020 earnings released: EPS kr4.60 (vs kr4.09 in FY 2019)

New 90-day high: kr197

Indutrade AB (publ) (OM:INDT) acquired Typhoon Group B.V. for €4.2 million.

Indutrade AB (publ) (OM:INDT) completed the acquisition of Tecno-Plast Industrietechnik Gmbh.

Head of Group Finance recently sold kr2.2m worth of stock

New 90-day high: kr188

Full year 2020 earnings released: EPS kr4.60 (vs kr4.09 in FY 2019)

Revenue beats expectations

Indutrade AB (publ) (OM:INDT) acquired Fire Proof B.V.

Indutrade AB (publ) (OM:INDT) signed an agreement to acquire Tecno-Plast Industrietechnik Gmbh.

Indutrade AB (publ) (OM:INDT) signed an agreement to acquire Pistesarjat Oy.

New 90-day high: kr179

New 90-day high: kr177

New 90-day high: kr176

Indutrade AB (publ) (OM:INDT) acquired X-RAY WorX GmbH.