Cloetta Dirección

Dirección controles de criterios 2/4

El CEO de Cloetta's es Henri de Sauvage-Nolting , nombrado en Feb 2017, tiene una permanencia de 7.17 años. compensación anual total es SEK16.80M, compuesta por 35.7% salario y 64.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.047% de las acciones de la empresa, por valor de SEK2.17M. La antigüedad media del equipo directivo y de la junta directiva es de 5.8 años y 5.5 años, respectivamente.

Información clave

Henri de Sauvage-Nolting

Chief Executive Officer (CEO)

kr16.8m

Compensación total

Porcentaje del salario del CEO	35.7%
Permanencia del CEO	7.3yrs
Participación del CEO	0.05%
Permanencia media de la dirección	5.9yrs
Promedio de permanencia en la Junta Directiva	5.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Henri de Sauvage-Nolting en comparación con los beneficios de Cloetta?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr479m
Dec 31 2023	kr17m	kr6m	kr437m
Sep 30 2023	n/a	n/a	kr407m
Jun 30 2023	n/a	n/a	kr376m
Mar 31 2023	n/a	n/a	kr209m
Dec 31 2022	kr14m	kr5m	kr275m
Sep 30 2022	n/a	n/a	kr314m
Jun 30 2022	n/a	n/a	kr320m
Mar 31 2022	n/a	n/a	kr500m
Dec 31 2021	kr11m	kr5m	kr472m
Sep 30 2021	n/a	n/a	kr392m
Jun 30 2021	n/a	n/a	kr302m
Mar 31 2021	n/a	n/a	kr324m
Dec 31 2020	kr7m	kr5m	kr265m
Sep 30 2020	n/a	n/a	kr370m
Jun 30 2020	n/a	n/a	kr454m
Mar 31 2020	n/a	n/a	kr443m
Dec 31 2019	kr10m	kr5m	kr498m
Sep 30 2019	n/a	n/a	kr485m
Jun 30 2019	n/a	n/a	kr487m
Mar 31 2019	n/a	n/a	kr487m
Dec 31 2018	kr7m	kr5m	kr483m
Sep 30 2018	n/a	n/a	kr344m
Jun 30 2018	n/a	n/a	kr320m
Mar 31 2018	n/a	n/a	kr266m
Dec 31 2017	kr6m	kr4m	kr237m

Compensación vs. Mercado: La compensación total de Henri($USD1.54M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD1.04M).

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

CEO

Henri de Sauvage-Nolting (62 yo)

7.3yrs

Permanencia

kr16,799,000

Compensación

Mr. Henri de Sauvage-Nolting has been the Chief Executive Officer and President of Cloetta AB (publ) since February 15, 2017. Before joining Cloetta, Mr. de Sauvage-Nolting served as an External Strategic...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Henri de Sauvage-Nolting	President & CEO	7.3yrs	kr16.80m	0.047% SEK 2.7m
Frans Rydén	Chief Financial Officer	5.6yrs	sin datos	0.057% SEK 3.3m
Marcel Mensink	President of Operations	6.7yrs	sin datos	0.021% SEK 1.2m
Laura Lindholm	Director of Communications & Investor Relations	less than a year	sin datos	sin datos
Thomas Biesterfeldt	Chief Marketing Officer	6.1yrs	sin datos	0.023% SEK 1.3m
Ewald Frénay	Chief Human Resources Officer	less than a year	sin datos	0.036% SEK 2.1m
Ville Perho	President of Cloetta Finland	8.9yrs	sin datos	0.030% SEK 1.7m
Katarina Tell	President of Cloetta Sweden	5.9yrs	sin datos	0.022% SEK 1.3m
Michiel Havermans	Senior Vice President of Cloetta International	6.3yrs	sin datos	0.0084% SEK 489.3k
Niklas Truedsson	President of Denmark & Norway and President of Global Pick & Mix	5.2yrs	sin datos	0.020% SEK 1.2m
Andre Ruikes	President of Middle	less than a year	sin datos	0.0013% SEK 73.7k

5.9yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0N7X es experimentado (5.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lena Grönedal	Employee Director	15.6yrs	kr18.00k	sin datos
Morten Falkenberg	Chairman	less than a year	sin datos	sin datos
Mikael Svenfelt	Director	15.8yrs	kr475.00k	0.017% SEK 967.5k
Pauline Lindwall	Independent Director	1.2yrs	kr217.00k	0.00079% SEK 45.9k
Patrick Bergander	Independent Director	5.2yrs	kr475.00k	0.0015% SEK 84.7k
Alan Raleigh	Independent Director	6.2yrs	kr425.00k	0.0029% SEK 165.4k
Camilla Svenfelt	Director	8.2yrs	kr425.00k	0.21% SEK 12.1m
Malin Jennerholm	Independent Director	2.2yrs	kr392.00k	0.00070% SEK 40.6k

5.7yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 0N7X se considera experimentada (5.5 años de antigüedad promedio).

Cloetta Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

President of Operations recently sold kr1.3m worth of stock

Cloetta Announces Board and Committee Changes

Cloetta AB Announces CEO Changes, Effective September 1, 2024

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

Cloetta AB (Publ) Announces Nomination Committee Changes

Insider recently bought kr175k worth of stock

Recent updates

President of Operations recently sold kr1.3m worth of stock

Cloetta AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

First quarter 2024 earnings released: EPS: kr0.38 (vs kr0.23 in 1Q 2023)

Cloetta AB (publ) to Report Q1, 2024 Results on Apr 26, 2024

Cloetta Announces Board and Committee Changes

Cloetta AB Announces CEO Changes, Effective September 1, 2024

Upcoming dividend of kr1.00 per share

Full year 2023 earnings released: EPS: kr1.53 (vs kr0.96 in FY 2022)

Cloetta AB (Publ) Proposes Dividend, Payable on 16 April 2024

Dividend of kr1.00 announced

New minor risk - Earnings quality

Full year 2023 earnings released

Cloetta AB (Publ) Proposes Dividend

Cloetta AB (publ) to Report Q4, 2023 Results on Jan 26, 2024

Now 20% undervalued

New minor risk - Earnings quality

Third quarter 2023 earnings released

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

Cloetta AB (Publ) Announces Nomination Committee Changes

New minor risk - Financial position

Second quarter 2023 earnings released: EPS: kr0.26 (vs kr0.33 loss in 2Q 2022)

Insider recently bought kr175k worth of stock

First quarter 2023 earnings released

Upcoming dividend of kr1.00 per share at 4.7% yield

Cloetta AB (Publ) Announces Mikael Aru and Lottie Knutson Declines to Re-Election as Directors

Director recently bought kr22m worth of stock

Cloetta AB Proposes Dividend

Full year 2022 earnings released: EPS: kr0.96 (vs kr1.64 in FY 2021)

Cloetta AB (publ) to Report Fiscal Year 2022 Results on Jan 27, 2023

Third quarter 2022 earnings released

Cloetta AB (publ), Annual General Meeting, Apr 04, 2023

Cloetta AB (Publ) Announces Board Appointments

Now 20% undervalued after recent price drop

Second quarter 2022 earnings released

Director recently bought kr229k worth of stock

First quarter 2022 earnings released: EPS: kr0.46 (vs kr0.37 in 1Q 2021)

Cloetta AB (Publ) Elects Malin Jennerholm as New Board Member

Upcoming dividend of kr1.00 per share

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

Cloetta AB Proposes Dividend

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

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS kr0.34 (vs kr0.38 in 2Q 2020)

Independent Chairman of the Board recently bought kr269k worth of stock

Independent Chairman of the Board recently bought kr269k worth of stock

First quarter 2021 earnings released: EPS kr0.37 (vs kr0.15 in 1Q 2020)

Upcoming dividend of kr0.75 per share

Full year 2020 earnings released: EPS kr0.98 (vs kr1.74 in FY 2019)

New 90-day low: kr23.20

Full year 2020 earnings released: EPS kr0.97 (vs kr1.74 in FY 2019)

Revenue misses expectations

Cloetta AB (publ) to Report Q3, 2021 Results on Oct 29, 2021

Malfors Promotor A.B. acquired an additional 0.35% stake in Cloetta AB (publ) (OM:CLA B) for SEK 23.3 million.

Lannebo Fonder AB and 3 other institutional investors acquired 7.28% stake in Cloetta AB (publ) (OM:CLA B) from Nordic Capital V, L.P. managed by Nordic Capital and CVC Capital Partners Ltd. for approximately SEK 280 million.

Leaf Holland B.V. agreed to acquire Cloetta AB (OM: CLA B) in a reverse merger transaction.

Cloetta AB Decides to Close the Production in Helsingborg and to Outsource the Manufacturing to a Third-Party

Cloetta AB (publ) to Report Q4, 2020 Results on Mar 23, 2021

Cloetta AB (publ) to Report Q1, 2021 Results on Apr 23, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad