Byggmax Group Dirección

Dirección controles de criterios 3/4

El CEO de Byggmax Group's es Karl Sandlund , nombrado en Jul 2023, tiene una permanencia de menos de un año. compensación anual total es SEK3.70M, compuesta por 70.3% salario y 29.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.085% de las acciones de la empresa, por valor de SEK1.68M. La antigüedad media del equipo directivo y de la junta directiva es de 4.3 años y 4.4 años, respectivamente.

Información clave

Karl Sandlund

Chief Executive Officer (CEO)

kr3.7m

Compensación total

Porcentaje del salario del CEO	70.3%
Permanencia del CEO	less than a year
Participación del CEO	0.09%
Permanencia media de la dirección	4.4yrs
Promedio de permanencia en la Junta Directiva	4.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Karl Sandlund en comparación con los beneficios de Byggmax Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr12m
Dec 31 2023	kr4m	kr3m	kr26m

Compensación vs. Mercado: La compensación total de Karl($USD340.59K) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD759.95K).

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Karl con los resultados de la empresa.

CEO

Karl Sandlund (46 yo)

less than a year

Permanencia

kr3,700,000

Compensación

Mr. Karl Sandlund has been President and Chief Executive Officer at Byggmax Group AB (publ) since July 1, 2023. He served as Chief Operating Officer of AcadeMedia AB (publ) since August 15, 2022 until Octo...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Karl Sandlund	President & CEO	less than a year	kr3.70m	0.085% SEK 1.7m
Helena Nathhorst	Chief Financial Officer	4.4yrs	sin datos	0.015% SEK 305.4k
Sanna Westman	Head of Marketing	no data	sin datos	sin datos
Per Haraldsson	Chief Commercial Officer	11.3yrs	sin datos	0.24% SEK 4.7m
Oscar Tjarnberg	President & CEO of Skånska Byggvaror Division	6.6yrs	sin datos	0.095% SEK 1.9m
Anne Indrelid	CEO of Right Price Tiles	1.3yrs	sin datos	sin datos

4.4yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0MR4 se considera experimentado (4.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Anders Moberg	Independent Chairman	18.3yrs	kr1.00m	1.01% SEK 20.0m
Gunilla Spongh	Independent Director	5yrs	kr500.00k	0.019% SEK 373.3k
Lars Ljungalv	Independent Director	4yrs	kr400.00k	0.068% SEK 1.4m
Daniel Muhlbach	Independent Director	9yrs	kr400.00k	0.015% SEK 305.4k
Catharina Fagerholm	Independent Director	3yrs	kr400.00k	0.017% SEK 339.4k
Andreas Elgaard	Independent Director	3yrs	kr400.00k	sin datos

4.5yrs

Permanencia media

55.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0MR4 se considera experimentada (4.4 años de antigüedad promedio).

Byggmax Group Dirección

Dirección controles de criterios 3/4

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

Director recently bought kr610k worth of stock

Independent Director recently bought kr202k worth of stock

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

Insider recently bought kr440k worth of stock

Recent updates

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

Upcoming dividend of kr0.50 per share

Full year 2023 earnings released: EPS: kr0.44 (vs kr5.34 in FY 2022)

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

Full year 2023 earnings released: EPS: kr0.44 (vs kr5.34 in FY 2022)

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

Third quarter 2023 earnings released: EPS: kr2.36 (vs kr3.65 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr2.00 (vs kr3.10 in 2Q 2022)

Director recently bought kr610k worth of stock

Full year 2022 earnings released: EPS: kr5.34 (vs kr10.23 in FY 2021)

Independent Director recently bought kr202k worth of stock

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

Insider recently bought kr440k worth of stock

Full year 2022 earnings released: EPS: kr5.34 (vs kr10.23 in FY 2021)

Investor sentiment deteriorates as stock falls 20%

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

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr3.65 (vs kr5.02 in 3Q 2021)

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

Now 24% undervalued after recent price drop

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

Second quarter 2022 earnings released: EPS: kr3.10 (vs kr5.71 in 2Q 2021)

Now 22% undervalued after recent price drop

Investor sentiment deteriorated over the past week

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

Upcoming dividend of kr4.00 per share

Less than half of directors are independent

First quarter 2022 earnings released: kr0.39 loss per share (vs kr0.18 loss in 1Q 2021)

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

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

Insider recently bought kr364k worth of stock

Independent Director recently bought kr185k worth of stock

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

Insider recently sold kr100k worth of stock

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

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.

Director recently bought kr733k worth of stock

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

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

Investor sentiment improved over the past week

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

New 90-day high: kr59.15

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: kr53.00

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.

Insider recently bought kr257k worth of stock

Market pulls back on stock over the past week

New 90-day low: kr46.34

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad