Systemair Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Roland Kasper

Chief Executive Officer (CEO)

kr6.9m

Compensación total

Porcentaje del salario del CEO	65.2%
Permanencia del CEO	8.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	8.8yrs
Promedio de permanencia en la Junta Directiva	8.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Roland Kasper en comparación con los beneficios de Systemair?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jan 31 2024	n/a	n/a	kr1b
Oct 31 2023	n/a	n/a	kr1b
Jul 31 2023	n/a	n/a	kr1b
Apr 30 2023	kr7m	kr5m	kr1b
Jan 31 2023	n/a	n/a	kr561m
Oct 31 2022	n/a	n/a	kr495m
Jul 31 2022	n/a	n/a	kr605m
Apr 30 2022	kr6m	kr4m	kr544m
Jan 31 2022	n/a	n/a	kr522m
Oct 31 2021	n/a	n/a	kr492m
Jul 31 2021	n/a	n/a	kr480m
Apr 30 2021	kr6m	kr4m	kr406m
Jan 31 2021	n/a	n/a	kr290m
Oct 31 2020	n/a	n/a	kr284m
Jul 31 2020	n/a	n/a	kr337m
Apr 30 2020	kr6m	kr4m	kr382m
Jan 31 2020	n/a	n/a	kr462m
Oct 31 2019	n/a	n/a	kr444m
Jul 31 2019	n/a	n/a	kr377m
Apr 30 2019	kr4m	kr4m	kr322m
Jan 31 2019	n/a	n/a	kr255m
Oct 31 2018	n/a	n/a	kr252m
Jul 31 2018	n/a	n/a	kr227m
Apr 30 2018	kr4m	kr4m	kr231m

Compensación vs. Mercado: La compensación total de Roland($USD633.78K) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD2.33M).

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

CEO

Roland Kasper (54 yo)

8.8yrs

Permanencia

kr6,900,000

Compensación

Mr. Roland Kasper has been the Group Chief Executive Officer of Systemair AB since August 27, 2015 and has been its President since August 24, 2016. Mr. Kasper served as a Vice President of Marketing for P...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Roland Kasper	Group CEO & President	8.8yrs	kr6.90m	sin datos
Anders Ulff	CFO & Secretary to the Board	25.3yrs	sin datos	sin datos
Mats Sandor	Senior Technical Director	no data	sin datos	sin datos
Olle Glassel	Vice President of Sales	9.3yrs	sin datos	sin datos
Bjorn-Osvald Skandsen	VP of Products & Marketing	2.3yrs	sin datos	sin datos
Mudassar Ali	Group Controller	no data	sin datos	sin datos
Janni Weber	Vice President of M&A	no data	sin datos	sin datos
Anders Gustafsson	Vice President of Global Supply Chain	2.3yrs	sin datos	sin datos

8.8yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0HDK es experimentado (8.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gunilla Spongh	Independent Director	4.8yrs	kr400.00k	0.0013% SEK 196.6k
Lars Nolaker	Independent Deputy Chairman of the Board	7.8yrs	kr500.00k	0.0077% SEK 1.2m
Carina Andersson	Independent Director	8.8yrs	kr400.00k	0.0019% SEK 299.5k
Gerald Engström	Chairman of the Board	50.3yrs	kr800.00k	42.82% SEK 6.7b
Åke Henningson	Employee Representative Director	8.8yrs	sin datos	0.00077% SEK 120.1k
Niklas Engstrom	Director	2.8yrs	kr300.00k	0.0031% SEK 486.7k
Ricky Sten	Employee Representative Director	10.3yrs	sin datos	sin datos
Daniel Wilhelmsson	Director	1.3yrs	sin datos	sin datos

8.3yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de 0HDK se considera experimentada (8.2 años de antigüedad promedio).

Systemair Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Key Executive recently bought kr460k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Recent updates

Now 21% overvalued

Now 20% overvalued

Third quarter 2024 earnings released: kr0.12 loss per share (vs kr0.79 profit in 3Q 2023)

Now 23% overvalued after recent price rise

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Systemair Discontinues Menerga's Production in Germany

Key Executive recently bought kr460k worth of stock

Now 20% undervalued after recent price drop

Systemair AB (publ) Approves Dividend, Payable on September 7, 2023

Upcoming dividend of kr1.10 per share at 1.8% yield

Now 21% undervalued after recent price drop

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Systemair AB (Publ) Proposes Dividend, Payable on September 7, 2023

Systemair AB (publ) to Report Q1, 2025 Results on Aug 29, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Third quarter 2023 earnings released: EPS: kr0.79 (vs kr0.47 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr0.21 (vs kr0.74 in 2Q 2022)

Panasonic Corporation entered into an agreement to acquire Systemair S.r.l, and Tecnair S.p.A from Systemair AB (publ) (OM:SYSR) for enterprise value of €100 million.

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Upcoming dividend of kr0.90 per share

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ), Annual General Meeting, Aug 31, 2023

Systemair AB (publ) Proposes A Dividend, Payable on 1 September 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ) Proposes Dividend

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Systemair AB (publ) (OM:SYSR) agreed to acquire Tecnair Lv SpA from LU-VE S.p.A. (BIT:LUVE) and Monti family for €15 million.

Second quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Insufficient new directors

Investor sentiment deteriorated over the past week

Insufficient new directors

Insufficient new directors

Insufficient new directors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) (OM:SYSR) acquired 50.1% stake in Burda Worldwide Technologies GmbH.

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) Provides Earnings Guidance for the Fiscal 2021

Investor sentiment improved over the past week

Systemair Provides Earnings Guidance for the Fourth Quarter Fiscal 2021

Systemair AB (publ) (OM:SYSR) acquired Servicebolaget I Sverige Ab.

CFO & Secretary to the Board recently sold kr143k worth of stock

Insider recently sold kr817k worth of stock

Insider recently sold kr406k worth of stock

Insider recently sold kr406k worth of stock

Independent Director recently sold kr4.0m worth of stock

Insider recently sold kr114k worth of stock

Systemair Introduces A New Generation of Topvex Air Handling Units

Insider recently sold kr110.0k worth of stock

Insider recently sold kr110.0k worth of stock

CFO & Secretary to the Board recently sold kr128.3k worth of stock

First quarter earnings released

Systemair AB (publ) Proposes No Dividend for the Year 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media