Epiroc Dirección

Dirección controles de criterios 4/4

Epiroc's El consejero delegado es Helena Hedblom , nombrado en Mar 2020, tiene un mandato de 3.25 años. la remuneración anual total es SEK24.53M , compuesta por 46.7% salario y 53.3% primas, incluidas acciones y opciones de la empresa. posee directamente 0.002% de las acciones de la empresa, por valor de MX$6.48M . La antigüedad media del equipo directivo y del consejo de administración es de 3.3 años y 5.4 años respectivamente.

Información clave

Helena Hedblom

Chief Executive Officer (CEO)

kr24.5m

Compensación total

Porcentaje del salario del CEO	46.7%
Permanencia del CEO	3.3yrs
Participación del CEO	0.002%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	5.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Helena Hedblom en comparación con los beneficios de Epiroc?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2023	n/a	n/a	kr9b
Dec 31 2022	kr25m	kr11m	kr8b
Sep 30 2022	n/a	n/a	kr8b
Jun 30 2022	n/a	n/a	kr8b
Mar 31 2022	n/a	n/a	kr8b
Dec 31 2021	kr26m	kr11m	kr7b
Sep 30 2021	n/a	n/a	kr7b
Jun 30 2021	n/a	n/a	kr6b
Mar 31 2021	n/a	n/a	kr5b
Dec 31 2020	kr21m	kr8m	kr5b

Compensación vs. Mercado: Helena($USD2.27M) está por debajo de la media de empresas de tamaño similar en el mercado MX ($USD5.70M).

Compensación vs. Ingresos: Helenaha sido coherente con los resultados de la empresa en el último año.

CEO

Helena Hedblom (50 yo)

3.3yrs

Permanencia

kr24,527,000

Compensación

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Helena Hedblom	CEO, President & Director	3.3yrs	kr24.53m	0.0018% SEK 6.5m
Hakan Folin	Senior VP of Controlling	1.5yrs	sin datos	0.00048% SEK 1.8m
Ashleigh Braddock	Vice President of Sales & Operations	no data	sin datos	sin datos
Jonas Albertson	Chief Technology Officer	3.3yrs	sin datos	0.00060% SEK 2.2m
Karin Larsson	VP of Investor Relations & Head of IR	no data	sin datos	sin datos
Charlotta Grähs	Senior VP & General Counsel	1.3yrs	sin datos	0.00026% SEK 952.4k
Nadim Penser	Senior Vice President of Brand & Communication	3.3yrs	sin datos	0.00014% SEK 512.9k
Martin Hjerpe	Senior Vice President of Strategy & Supply Chain	4.3yrs	sin datos	0.00095% SEK 3.5m
Sami Niiranen	President of Underground Division	5.4yrs	sin datos	0.00056% SEK 2.1m
Jose Sanchez	President of Surface Division	9.4yrs	sin datos	0.0014% SEK 5.1m
Goran Popovski	President of Tools & Attachments Division	3.3yrs	sin datos	0.00077% SEK 2.8m
Nelson Trejo	President of Parts & Services North and South America (NASA)	less than a year	sin datos	sin datos

3.3yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: EPIA NEl equipo directivo de la empresa se considera experimentado (3.3 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Helena Hedblom	CEO, President & Director	3.1yrs	kr24.53m	0.0018% SEK 6.5m
Ulla Litzen	Independent Director	6.4yrs	kr1.02m	0.012% SEK 44.3m
Johan Forssell	Director	6.4yrs	kr438.00k	0.00041% SEK 1.5m
Lennart Evrell	Independent Director	6.4yrs	kr731.00k	0.00033% SEK 1.2m
Jeane Hull	Independent Director	5.4yrs	kr595.00k	sin datos
Ronnie Leten	Independent Chairman of the Board	6.4yrs	kr2.75m	0% SEK 0
Kristina Kanestad	Employee Representative Director	5.4yrs	sin datos	0.00010% SEK 366.3k
Anthea Bath	Independent Director	1.2yrs	kr545.00k	sin datos
Astrid Onsum	Independent Director	5.4yrs	kr307.00k	sin datos
Gustav El Rachidi	Deputy Employee Representative Director	5.4yrs	sin datos	0% SEK 0
Daniel Rundgren	Employee Representative Director	2.7yrs	sin datos	sin datos
Sigurd Mareels	Independent Director	3.1yrs	kr588.00k	sin datos

5.4yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de EPIA N se considera experimentada (5.4 años de antigüedad promedio).

Epiroc Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Key Executive recently bought Mex$360k worth of stock

Epiroc Announces Management Changes

Recent updates

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Epiroc AB (publ) Proposes Dividend

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q4, 2023 Results on Jan 24, 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Key Executive recently bought Mex$360k worth of stock

Full year 2022 earnings released

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Full year 2022 earnings released

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Appointment of Division Presidents, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad