Borregaard Dirección

Dirección controles de criterios 4/4

El CEO de Borregaard's es Per Sørlie , nombrado en Jan 1999, tiene una permanencia de 25.25 años. compensación anual total es NOK9.54M, compuesta por 43.1% salario y 56.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.17% de las acciones de la empresa, por valor de NOK31.42M. La antigüedad media del equipo directivo y de la junta directiva es de 16.8 años y 6 años, respectivamente.

Información clave

Per Sørlie

Chief Executive Officer (CEO)

kr9.5m

Compensación total

Porcentaje del salario del CEO	43.1%
Permanencia del CEO	25.3yrs
Participación del CEO	0.2%
Permanencia media de la dirección	16.8yrs
Promedio de permanencia en la Junta Directiva	6.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Per Sørlie en comparación con los beneficios de Borregaard?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr839m
Dec 31 2023	kr10m	kr4m	kr870m
Sep 30 2023	n/a	n/a	kr935m
Jun 30 2023	n/a	n/a	kr937m
Mar 31 2023	n/a	n/a	kr906m
Dec 31 2022	kr8m	kr4m	kr892m
Sep 30 2022	n/a	n/a	kr810m
Jun 30 2022	n/a	n/a	kr782m
Mar 31 2022	n/a	n/a	kr763m
Dec 31 2021	kr8m	kr4m	kr692m
Sep 30 2021	n/a	n/a	kr711m
Jun 30 2021	n/a	n/a	kr612m
Mar 31 2021	n/a	n/a	kr480m
Dec 31 2020	kr6m	kr4m	kr436m
Sep 30 2020	n/a	n/a	kr353m
Jun 30 2020	n/a	n/a	kr372m
Mar 31 2020	n/a	n/a	kr393m
Dec 31 2019	kr5m	kr4m	kr417m
Sep 30 2019	n/a	n/a	kr459m
Jun 30 2019	n/a	n/a	kr455m
Mar 31 2019	n/a	n/a	kr465m
Dec 31 2018	kr5m	kr3m	kr476m
Sep 30 2018	n/a	n/a	kr486m
Jun 30 2018	n/a	n/a	kr506m
Mar 31 2018	n/a	n/a	kr555m
Dec 31 2017	kr5m	kr3m	kr566m

Compensación vs. Mercado: La compensación total de Per($USD870.03K) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD2.33M).

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

CEO

Per Sørlie (66 yo)

25.3yrs

Permanencia

kr9,542,549

Compensación

Mr. Per Arthur Sørlie has been the Chief Executive Officer and President at Borregaard ASA since 1999. Mr. Sørlie serves as Head of Borregaard at Orkla ASA. He serves as President and Chief Executive Offic...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Per Sørlie	President & CEO	25.3yrs	kr9.54m	0.17% NOK 31.7m
Per Lyngstad	Chief Financial Officer	26.3yrs	kr4.38m	0.062% NOK 11.9m
Rolf Heggen	General Counsel	11.3yrs	kr3.83m	0.026% NOK 5.1m
Dag Aasbø	Senior Vice President of Organisation & Public Affairs	16.3yrs	kr3.46m	0.056% NOK 10.8m
Tom Foss-Jacobsen	Executive Vice President of BioSolutions	17.3yrs	kr5.51m	0.031% NOK 5.9m
Gisle Johansen	Executive Vice President of Speciality Cellulose & Fine Chemicals	17.3yrs	kr4.16m	0.022% NOK 4.2m
Kristin Misund	Senior Vice President of R&D and Business Development	5yrs	kr3.57m	0.070% NOK 13.5m
Liv Longva	Senior Vice President of Procurement & Strategic Sourcing	4.3yrs	kr3.48m	0.012% NOK 2.4m
Knut-Harald Bakke	Director of Investor Relations	1.7yrs	sin datos	0.0015% NOK 279.3k
Tuva Barnholt	Senior Vice President of Strategic Sourcing	19.3yrs	kr1.57m	sin datos
Veronica Skevik	Vice President of Finance	no data	sin datos	sin datos
Lotte Kvinlaug	Investor Relations Officer	no data	sin datos	sin datos

16.8yrs

Permanencia media

62yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0QB7 es experimentado (16.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Margrethe Hauge	Independent Director	6.1yrs	kr413.10k	0.0041% NOK 782.4k
Helge Aasen	Independent Chairman	6.1yrs	kr708.30k	0.0045% NOK 862.8k
Terje Andersen	Independent Director	11.6yrs	kr469.40k	0.0044% NOK 837.9k
Bente Klausen	Board Observer	11.6yrs	kr105.00k	0.0014% NOK 269.7k
Ragnhild Eide	Employee Representative Director	11.6yrs	kr314.00k	0.0037% NOK 709.7k
Roy Appelgren	Board Observer	11.6yrs	kr105.00k	0.0028% NOK 537.6k
Tove Andersen	Independent Director	6.1yrs	kr434.00k	0.0060% NOK 1.2m
John Ulvan	Independent Director	3.1yrs	kr434.00k	0.0035% NOK 671.5k
Arundel Kristiansen	Employee Representative Director	3.8yrs	kr314.00k	0.0014% NOK 277.4k

6.1yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de 0QB7 se considera experimentada (6 años de antigüedad promedio).

Borregaard Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

Borregaard ASA, Annual General Meeting, Apr 11, 2024

Independent Chairman recently bought kr95k worth of stock

Independent Chairman recently bought kr95k worth of stock

Director recently bought kr217k worth of stock

Insider recently bought kr709k worth of stock

Recent updates

Insufficient new directors

First quarter 2024 earnings released: EPS: kr2.01 (vs kr2.32 in 1Q 2023)

Upcoming dividend of kr3.75 per share

Full year 2023 earnings released: EPS: kr8.73 (vs kr8.95 in FY 2022)

Now 21% undervalued

Dividend increased to kr3.75

Full year 2023 earnings released: EPS: kr8.73 (vs kr8.95 in FY 2022)

Borregaard ASA Proposes Cash Dividend for 2023, Payable on 22 April 2024

Borregaard ASA (OB:BRG) commences an Equity Buyback Plan for 10% of its issued share capital, under the authorization approved from April 18, 2023.

Third quarter 2023 earnings released: EPS: kr2.38 (vs kr2.40 in 3Q 2022)

Borregaard ASA, Annual General Meeting, Apr 11, 2024

New minor risk - Financial position

Second quarter 2023 earnings released

Now 20% undervalued

Now 20% undervalued

First quarter 2023 earnings released: EPS: kr2.32 (vs kr2.18 in 1Q 2022)

Upcoming dividend of kr3.25 per share at 1.9% yield

Full year 2022 earnings released: EPS: kr8.95 (vs kr6.95 in FY 2021)

Investor sentiment improves as stock rises 15%

Borregaard ASA Proposes Ordinary Dividend for 2022, Payable on 27 April 2023

Independent Chairman recently bought kr95k worth of stock

Independent Chairman recently bought kr95k worth of stock

Director recently bought kr217k worth of stock

Now 23% undervalued after recent price drop

Third quarter 2022 earnings released: EPS: kr2.40 (vs kr2.12 in 3Q 2021)

Borregaard ASA to Report Q4, 2022 Results on Feb 02, 2023

Second quarter 2022 earnings released: EPS: kr2.52 (vs kr2.34 in 2Q 2021)

Insider recently bought kr709k worth of stock

First quarter 2022 earnings released: EPS: kr2.18 (vs kr1.46 in 1Q 2021)

Upcoming dividend of kr5.00 per share

Full year 2021 earnings: Revenues exceed analyst expectations

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Borregaard ASA Proposes Ordinary Dividend for 2021, Payable on April 21, 2022

Insider recently bought kr710k worth of stock

General Counsel recently sold kr268k worth of stock

Independent Director recently bought kr424k worth of stock

Third quarter 2021 earnings released: EPS kr2.12 (vs kr1.12 in 3Q 2020)

General Counsel recently bought kr1.4m worth of stock

Second quarter 2021 earnings released: EPS kr2.34

First quarter 2021 earnings released

Independent Chairman Jan Oksum has left the company

Upcoming dividend of kr2.50 per share

Full year 2020 earnings released: EPS kr4.37 (vs kr4.18 in FY 2019)

Insider recently bought kr1.4m worth of stock

Borregaard ASA to Report Q3, 2021 Results on Oct 21, 2021

New 90-day high: kr168

Full year 2020 earnings released: EPS kr4.36 (vs kr4.17 in FY 2019)

Revenue beats expectations

New 90-day high: kr167

New 90-day high: kr145

Third-quarter earnings released: Revenue misses expectations

Third quarter earnings released

Board Observer recently sold kr67k worth of stock

New 90-day high - kr132

Insider recently sold kr1.3m worth of stock

New 90-day high - kr126

Viken Skog BA, Borregaard ASA (OB:BRG) and Almenningssaga signed an agreement to acquire RingAlm AS.

New 90-day high - kr109

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad