Ambu Dirección

Dirección controles de criterios 2/4

El CEO de Ambu es Britt Jensen , nombrado en May 2022, tiene una permanencia de 2.5 años. compensación anual total es DKK22.90M, compuesta por 33.6% salario y 66.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.017% de las acciones de la empresa, por valor de DKK5.19M. La antigüedad media del equipo directivo y de la junta directiva es de 1.9 años y 3.8 años, respectivamente.

Información clave

Britt Jensen

Chief Executive Officer (CEO)

DKK 22.9m

Compensación total

Porcentaje del salario del CEO	33.6%
Permanencia del CEO	2.5yrs
Participación del CEO	0.02%
Permanencia media de la dirección	1.9yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Britt Jensen en comparación con los beneficios de Ambu?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	DKK 23m	DKK 8m	DKK 235m
Jun 30 2024	n/a	n/a	DKK 450m
Mar 31 2024	n/a	n/a	DKK 367m
Dec 31 2023	n/a	n/a	DKK 238m
Sep 30 2023	DKK 19m	DKK 7m	DKK 168m
Jun 30 2023	n/a	n/a	-DKK 42m
Mar 31 2023	n/a	n/a	-DKK 65m
Dec 31 2022	n/a	n/a	DKK 95m
Sep 30 2022	DKK 4m	DKK 3m	DKK 93m
Jun 30 2022	n/a	n/a	DKK 222m
Mar 31 2022	n/a	n/a	DKK 256m
Dec 31 2021	n/a	n/a	DKK 176m
Sep 30 2021	DKK 467k	n/a	DKK 247m
Jun 30 2021	n/a	n/a	DKK 251m
Mar 31 2021	n/a	n/a	DKK 281m
Dec 31 2020	n/a	n/a	DKK 290m
Sep 30 2020	DKK 315k	n/a	DKK 241m

Compensación vs. Mercado: La compensación total ($USD3.23M) de Britt está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD2.69M).

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

CEO

Britt Jensen (51 yo)

2.5yrs

Permanencia

DKK 22,901,000

Compensación

Ms. Britt Meelby Jensen serves as a Board Member and Advisory Group Member at Novo Holdings A/S. She serves as Director of Hempel A/S since 2024. She is Member of the Board since 2022.She is Chief Executi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Britt Jensen	Chief Executive Officer	2.5yrs	DKK 22.90m	0.017% DKK 5.2m
Henrik Bender	Executive VP & CFO	less than a year	DKK 8.50m	sin datos
Holger Hesse	Founder	no data	sin datos	sin datos
Graziela Chaluppe dos Malucelli	Chief Operations Officer	less than a year	sin datos	sin datos
Finn Mohring	Chief Technology Officer	1.3yrs	sin datos	sin datos
Anders Hjort	Head of Investor Relations	no data	sin datos	sin datos
Tine Schmidt	Head of Corporate Communications	no data	sin datos	sin datos
Sanne Hjordrup	Chief People & Culture Officer	2.8yrs	sin datos	sin datos
Steven Block	CEO & President of Ambu USA	11.6yrs	sin datos	sin datos
Thomas Henriksen	Head of HR Systems	no data	DKK 72.00k	sin datos
Bassel Rifai	President of Ambu EMEA & APAC	no data	sin datos	sin datos
Chresten Christensen	Director General of Ambu S.R.L. & Ambu S.L.	no data	sin datos	sin datos

1.9yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0MJF no se considera experimentado ( 1.9 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Christian Sagild	Independent Director	12.8yrs	DKK 656.00k	0.096% DKK 29.2m
Michael J. Del Prado	Independent Director	2.9yrs	DKK 842.00k	0.00059% DKK 180.0k
Shacey Petrovic	Independent Vice Chairman of the Board	2.8yrs	DKK 999.00k	0.0021% DKK 634.4k
Susanne Larsson	Independent Director	2.9yrs	DKK 840.00k	0.00038% DKK 115.9k
Simon Hoffmann	Independent Director	2.8yrs	DKK 467.00k	2.89% DKK 881.9m
Jorgen Jensen	Independent Chairman of the Board	5.8yrs	DKK 1.52m	0.0061% DKK 1.9m
Thomas Jensen	Employee Representative Director	3.8yrs	DKK 350.00k	0.00057% DKK 173.9k
Charlotte Bjornhoff	Employee Representative Director	3.8yrs	DKK 350.00k	0.00034% DKK 103.7k
Jesper Mads Frederiksen	Employee Representative Director	3.8yrs	DKK 350.00k	0.00064% DKK 195.2k

3.8yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de 0MJF se considera experimentada (3.8 años de antigüedad promedio).

Ambu Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Ambu A/S, Annual General Meeting, Dec 03, 2025

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

High number of new directors

Recent updates

Ambu A/S Proposes Dividend

Full year 2024 earnings released: EPS: kr.0.88 (vs kr.0.65 in FY 2023)

Ambu A/S, Annual General Meeting, Dec 03, 2025

Ambu A/S to Report Q1, 2025 Results on Jan 30, 2025

Third quarter 2024 earnings released: EPS: kr.0.50 (vs kr.0.19 in 3Q 2023)

Second quarter 2024 earnings released: EPS: kr.0.54 (vs kr.0.06 in 2Q 2023)

First quarter 2024 earnings released

Ambu A/S Maintains Earnings Guidance for the Full-Year 2023/24

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Provides Earnings Guidance for the Full-Year 2023/24

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

Ambu A/S to Report Q2, 2024 Results on May 14, 2024

Ambu A/S Narrows Earnings Guidance for the Full-Year 2022/23

Third quarter 2023 earnings released

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

Second quarter 2023 earnings released

First quarter 2023 earnings released: EPS: kr.0.09 (vs kr.0.08 in 1Q 2022)

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

Full year 2022 earnings released

Now 21% undervalued after recent price drop

Ambu A/S to Report Q3, 2023 Results on Aug 31, 2023

Now 23% undervalued after recent price drop

Ambu A/S(CPSE:AMBU B) dropped from FTSE All-World Index (USD)

Third quarter 2022 earnings released

Ambu A/S Reaffirms Earnings Guidance for the Full-Year 2021/2022

Investor sentiment deteriorated over the past week

Ambu A/S Revises Earnings Guidance for the Full-Year 2021/2022

Ambu Announces FDA Clearance of Fifth-Generation Single-Use Bronchoscope

Investor sentiment deteriorated over the past week

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021/22

Second quarter 2022 earnings released

Less than half of directors are independent

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Ambu A/S Revises Revenue Guidance for the Fiscal 2022

Ambu Announces FDA Clearance of Single-Use Gastroscope and Next-Generation Display Unit

Upcoming dividend of kr.0.29 per share

Full year 2021 earnings released: EPS kr.0.98 (vs kr.0.98 in FY 2020)

Third quarter 2021 earnings released

Ambu A/S Revises Revenue Guidance for the Fiscal 2021

Second quarter 2021 earnings released

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021

New 90-day high: kr.329

Ambu A/S has completed a Follow-on Equity Offering in the amount of DKK 1.2345 billion.

First quarter 2021 earnings released

Revenue beats expectations

New 90-day high: kr.301

Ambu A/S to Report Fiscal Year 2021 Results on Nov 09, 2021

New 90-day high: kr.215

Upcoming Dividend of kr.0.29 Per Share

New 90-day high: kr.211

Revenue misses expectations

Ambu A/S Announces Board Changes

Ambu A/S to Report Q2, 2021 Results on May 12, 2021

New 90-day low: kr.168

Earnings released

New 90-day low - kr.190

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta