Epiroc Dirección

Dirección controles de criterios 4/4

El CEO de Epiroc's es Helena Hedblom , nombrado en Mar 2020, tiene una permanencia de 4.08 años. compensación anual total es SEK26.13M, compuesta por 45.6% salario y 54.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.002% de las acciones de la empresa, por valor de SEK4.17M. La antigüedad media del equipo directivo y de la junta directiva es de 4.1 años y 6.3 años, respectivamente.

Información clave

Helena Hedblom

Chief Executive Officer (CEO)

kr26.1m

Compensación total

Porcentaje del salario del CEO	45.6%
Permanencia del CEO	4.2yrs
Participación del CEO	0.002%
Permanencia media de la dirección	4.2yrs
Promedio de permanencia en la Junta Directiva	6.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Helena Hedblom en comparación con los beneficios de Epiroc?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr9b
Dec 31 2023	kr26m	kr12m	kr9b
Sep 30 2023	n/a	n/a	kr10b
Jun 30 2023	n/a	n/a	kr10b
Mar 31 2023	n/a	n/a	kr9b
Dec 31 2022	kr25m	kr11m	kr8b
Sep 30 2022	n/a	n/a	kr8b
Jun 30 2022	n/a	n/a	kr8b
Mar 31 2022	n/a	n/a	kr8b
Dec 31 2021	kr26m	kr11m	kr7b
Sep 30 2021	n/a	n/a	kr7b
Jun 30 2021	n/a	n/a	kr6b
Mar 31 2021	n/a	n/a	kr5b
Dec 31 2020	kr21m	kr8m	kr5b

Compensación vs. Mercado: La compensación total de Helena($USD2.40M) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD5.62M).

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

CEO

Helena Hedblom (50 yo)

4.2yrs

Permanencia

kr26,132,000

Compensación

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Helena Hedblom	CEO, President & Director	4.2yrs	kr26.13m	0.0018% SEK 4.5m
Hakan Folin	Senior VP of Controlling	2.4yrs	sin datos	0.00048% SEK 1.2m
Ashleigh Braddock	Vice President of Sales & Operations	less than a year	sin datos	sin datos
Jonas Albertson	Chief Technology Officer	4.2yrs	sin datos	0.00068% SEK 1.7m
Karin Larsson	VP of Investor Relations & Head of IR	no data	sin datos	sin datos
Charlotta Grähs	Senior VP & General Counsel	2.3yrs	sin datos	0.00026% SEK 663.4k
Nadim Penser	Senior Vice President of Brand & Communication	4.2yrs	sin datos	0.00056% SEK 1.4m
Martin Hjerpe	President of the Tools division	5.2yrs	sin datos	0.00095% SEK 2.4m
Sami Niiranen	Executive Officer	6.3yrs	sin datos	0.00048% SEK 1.2m
Jose Sanchez	President of Surface Division	10.3yrs	sin datos	0.0014% SEK 3.5m
Goran Popovski	President of Attachments	4.2yrs	sin datos	0.00077% SEK 2.0m
Nelson Trejo	President of Parts & Services North and South America (NASA)	1.3yrs	sin datos	0.00019% SEK 484.8k

4.2yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0YSU se considera experimentado (4.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Helena Hedblom	CEO, President & Director	4yrs	kr26.13m	0.0018% SEK 4.5m
Ulla Litzen	Independent Director	7.3yrs	kr1.12m	0.0065% SEK 16.7m
Johan Forssell	Director	7.3yrs	kr1.18m	0.00041% SEK 1.0m
Lennart Evrell	Independent Director	7.3yrs	kr1.29m	0.00033% SEK 842.0k
Jeane Hull	Independent Director	6.3yrs	kr900.00k	sin datos
Ronnie Leten	Independent Chairman of the Board	7.3yrs	kr2.93m	0.0055% SEK 14.1m
Kristina Kanestad	Employee Representative Director	6.3yrs	sin datos	0% SEK 0
Anthea Bath	Independent Director	2.1yrs	kr802.00k	sin datos
Astrid Skarheim Onsum	Independent Director	6.3yrs	kr1.22m	sin datos
Gustav El Rachidi	Deputy Employee Representative Director	6.3yrs	sin datos	sin datos
Daniel Rundgren	Employee Representative Director	3.6yrs	sin datos	sin datos
Sigurd Mareels	Independent Director	4yrs	kr910.00k	sin datos

6.3yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de 0YSU se considera experimentada (6.3 años de antigüedad promedio).

Epiroc Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Epiroc Announces Change in Group Management

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Senior VP & General Counsel recently bought kr303k worth of stock

Recent updates

Epiroc Announces Change in Group Management

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Full year 2023 earnings released: EPS: kr7.82 (vs kr6.96 in FY 2022)

Final dividend of kr1.90 announced

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Full year 2023 earnings released: EPS: kr7.82 (vs kr6.96 in FY 2022)

Epiroc AB (publ) Proposes Dividend

Now 21% overvalued

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q1, 2024 Results on Apr 23, 2024

Third quarter 2023 earnings released

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Upcoming dividend of kr1.70 per share at 1.6% yield

Second quarter 2023 earnings released

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Upcoming dividend of kr1.70 per share at 1.7% yield

Senior VP & General Counsel recently bought kr303k worth of stock

Insider recently bought kr397k worth of stock

Senior VP of Controlling recently bought kr200k worth of stock

Key Executive recently bought kr200k worth of stock

Full year 2022 earnings released

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Full year 2022 earnings released

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Appointment of Division Presidents, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

First quarter 2022 earnings released: EPS: kr1.66 (vs kr1.15 in 1Q 2021)

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Upcoming dividend of kr1.50 per share

Investor sentiment improved over the past week

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

Epiroc AB (Publ) Proposes Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

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

Insider recently bought kr495k worth of stock

President of Parts & Services Division recently bought kr1.4m worth of stock

Third quarter 2021 earnings released

Upcoming dividend of kr1.25 per share

Epiroc AB (publ) (OM:EPI A) agreed to acquire Business and Assets of FVT Research Inc.

President of Underground Division recently bought kr376k worth of stock

Epiroc AB (publ) (OM:EPI A) acquired D&A Heavy Industries Co. Ltd.

Second quarter 2021 earnings released

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Meglab Électronique Inc.

Insider recently bought kr273k worth of stock