Byggmax Group Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Karl Sandlund

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	4.9yrs
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Karl Sandlund (46 yo)

less than a year

Permanencia

Mr. Karl Sandlund had been Chief Executive Officer at Byggmax Group AB (publ) since 2023 until October 17, 2023 and serves as its President since October 17, 2023. He served as Chief Operating Officer of A...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Karl Sandlund	President	less than a year	sin datos	sin datos
Helena Nathhorst	Chief Financial Officer	3.9yrs	sin datos	0.015% SEK 257.2k
Oskar Roos	Chief Information Officer	5.8yrs	sin datos	0.0034% SEK 57.1k
Sanna Westman	Marketing Manager	no data	sin datos	sin datos
Mikael Bengtsson	Country Manager & Head of Group Expansion - Denmark	1.7yrs	sin datos	0.024% SEK 408.7k
Per Haraldsson	Chief Commercial Officer	10.8yrs	sin datos	0.24% SEK 3.9m
Sarah Konig	Head of Group Expansion	6.1yrs	sin datos	sin datos
Mikael Nilsson	Chief Purchasing Officer	1.7yrs	sin datos	0.0013% SEK 22.1k
Oscar Tjarnberg	President & CEO of Skã¥Nska Byggvaror Division	6.1yrs	sin datos	0.095% SEK 1.6m

4.9yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BMAXs se considera experimentado (4.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Anders Moberg	Independent Chairman	17.8yrs	SEK 900.00k	0.94% SEK 15.7m
Gunilla Spongh	Independent Director	4.5yrs	SEK 500.00k	0.019% SEK 314.3k
Lars Ljungalv	Director	3.5yrs	SEK 400.00k	0.085% SEK 1.4m
Daniel Muhlbach	Independent Director	8.5yrs	SEK 400.00k	0.015% SEK 257.2k
Catarina Fagerholm	Director	2.5yrs	SEK 400.00k	0.017% SEK 285.8k
Andreas Elgaard	Director	2.5yrs	SEK 400.00k	sin datos

4.0yrs

Permanencia media

55.5yo

Promedio de edad

Junta con experiencia: La junta directiva de BMAXs se considera experimentada (4 años de antigüedad promedio).

Byggmax Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Less than half of directors are independent

Independent Director recently bought kr185k worth of stock

Recent updates

Byggmax Group AB (publ) to Report Q1, 2025 Results on Apr 16, 2025

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2023, Payable on May 14, 2024

Byggmax Group AB (publ) to Report Q4, 2024 Results on Jan 31, 2025

Byggmax Group AB (Publ) Proposes Dividend for 2023

Byggmax Group AB (publ) to Report Fiscal Year 2023 Results on Mar 27, 2024

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Byggmax Group AB (publ) to Report Q4, 2023 Results on Jan 31, 2024

Byggmax Group AB (publ) to Report Q2, 2023 Results on Jul 14, 2023

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Byggmax Group AB (publ) to Report Q1, 2023 Results on Apr 25, 2023

Byggmax Group AB (publ) Resolves Dividend for the Financial Year 2021, Payable on May 12, 2022

Byggmax Group AB (publ) to Report Q3, 2022 Results on Oct 20, 2022

Byggmax Group AB (Publ) Proposes Dividend for the Financial Year 2021

Less than half of directors are independent

Independent Director recently bought kr185k worth of stock

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

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Insider recently sold kr100k worth of stock

Third quarter 2021 earnings released: EPS kr5.02 (vs kr4.10 in 3Q 2020)

Less than half of directors are independent

Byggmax Group AB (publ) (OM:BMAX) commences an Equity Buyback Plan, for 3,049,952 shares, representing 5% of its issued share capital, under the authorization approved on May 6, 2021.

Less than half of directors are independent

Anders Moberg, Chairman of Byggmax acquired an additional 0.08% stake in Byggmax Group AB (publ) (OM:BMAX) for SEK 3.5 million.

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr5.71 (vs kr4.39 in 2Q 2020)

Byggmax Group AB (Publ) Provides Earnings Guidance for the Second Quarter 2021

Byggmax Group AB (publ) (OM:BMAX) entered into an agreement to acquire Contera AS for NOK 290 million.

Independent Chairman recently bought kr3.5m worth of stock

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2020, Payable on May 14, 2021

Upcoming dividend of kr2.75 per share

Country Manager & Head of Expansion recently sold kr240k worth of stock

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Revenue beats expectations

Byggmax Group AB (publ) to Report Q2, 2021 Results on Jul 15, 2021

New 90-day high: kr55.80

Byggmax Group AB (publ) (OM:BMAX) acquired Nastved Lavpris Tra A/S from Christian and Michael Ravn for an enterprise value of DKK 40 million.

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad