Ambea Dirección

Dirección controles de criterios 3/4

Ambea's El consejero delegado es Mark Jensen , nombrado en Mar 2021, tiene un mandato de 3.08 años. la remuneración anual total es SEK10.58M , compuesta por 58.2% salario y 41.8% primas, incluidas acciones y opciones de la empresa. posee directamente 0.14% de las acciones de la empresa, por valor de SEK7.97M . La antigüedad media del equipo directivo y del consejo de administración es de 2.3 años y 3.5 años respectivamente.

Información clave

Mark Jensen

Chief Executive Officer (CEO)

kr11.9m

Compensación total

Porcentaje del salario del CEO	54.0%
Permanencia del CEO	3.1yrs
Participación del CEO	0.1%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

Ambea (STO:AMBEA) Is Increasing Its Dividend To SEK1.50

Apr 14

We Think Ambea's (STO:AMBEA) Profit Is Only A Baseline For What They Can Achieve

Feb 15

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mark Jensen en comparación con los beneficios de Ambea?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	kr12m	kr6m	kr455m
Sep 30 2023	n/a	n/a	kr344m
Jun 30 2023	n/a	n/a	kr330m
Mar 31 2023	n/a	n/a	kr370m
Dec 31 2022	kr11m	kr6m	kr366m
Sep 30 2022	n/a	n/a	kr308m
Jun 30 2022	n/a	n/a	kr306m
Mar 31 2022	n/a	n/a	kr257m
Dec 31 2021	kr10m	kr5m	kr237m

Compensación vs. Mercado: Mark($USD1.02M) está por encima de la media de empresas de tamaño similar en el mercado Swedish ($USD549.38K).

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

CEO

Mark Jensen (52 yo)

3.1yrs

Permanencia

kr11,895,787

Compensación

Mr. Mark Jensen is Chief Executive Officer and President at Ambea AB (publ) since March 08, 2021. He served as Chief Executive Officer of MTR Nordic at MTR Corporation Limited until February 28, 2021. He s...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mark Jensen	CEO & President	3.1yrs	kr11.90m	0.14% SEK 8.1m
Benno Eliasson	Chief Financial Officer	4yrs	kr1.39m	0.022% SEK 1.3m
Ulla Tansen	Chief Operational Excellence Officer	1.3yrs	sin datos	0.34% SEK 19.9m
Susanne Vogt	Head of IR	no data	sin datos	sin datos
Christian Horne	Head of HR & Sustainability	2.3yrs	sin datos	0.0089% SEK 520.7k
Ingvild Kristiansen	Managing Director of Stendi	5.3yrs	sin datos	0.0065% SEK 377.8k
Fredrik von Malmborg	Managing Director of Nytida	2.3yrs	sin datos	0.024% SEK 1.4m
Susanne Sjoberg	Managing Director of Vardaga	1.3yrs	sin datos	0.0027% SEK 157.4k

2.3yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: AMBEAEl equipo directivo de la empresa se considera experimentado (2.3 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hilde Mellbye	Independent Director	1.9yrs	kr385.00k	0.0045% SEK 264.1k
Gunilla Rudebjer	Independent Director	7.7yrs	kr516.77k	0.021% SEK 1.2m
Närhinen Yrjö	Independent Chairman	2.9yrs	kr991.86k	0.029% SEK 1.7m
Daniel Björklund	Director	4.9yrs	kr485.00k	0.27% SEK 15.5m
Dan Olsson	Independent Director	1.9yrs	kr405.08k	0.0089% SEK 520.7k
Samuel Skott	Independent Director	2.9yrs	kr385.00k	0.0056% SEK 325.3k
Patricia Rodriguez	Employee Representative Director	8.3yrs	sin datos	0.00045% SEK 26.2k
Charalampos Kalpakas	Employee Representative Director	8.3yrs	sin datos	sin datos
Magnus Sällström	Employee Representative Director	8.3yrs	sin datos	sin datos
Bodil Isaksson	Deputy Employee Representative Director	3.5yrs	sin datos	sin datos
Martin Ronnlund	Deputy Employee Representative Director	1.9yrs	sin datos	sin datos

3.5yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: La junta directiva de AMBEA se considera experimentada (3.2 años de antigüedad promedio).

Ambea Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Managing Director of Stendi recently bought kr102k worth of stock

Independent Chairman recently bought kr377k worth of stock

Director recently bought kr1.5m worth of stock

CEO & President recently bought kr229k worth of stock

Ambea AB (publ), Annual General Meeting, May 15, 2024

CEO & President recently bought kr176k worth of stock

Recent updates

Ambea (STO:AMBEA) Is Increasing Its Dividend To SEK1.50

Ambea AB (Publ) Proposes Dividend, Payable on 22 May 2024

Dividend increased to kr1.50

Ambea AB (publ) to Report Q3, 2024 Results on Nov 06, 2024

Full year 2023 earnings: EPS exceeds analyst expectations

Now 20% overvalued after recent price rise

Managing Director of Stendi recently bought kr102k worth of stock

Independent Chairman recently bought kr377k worth of stock

Contemplated Sale of Shares of ACTR Holding AB in Ambea AB

Price target increased by 10% to kr78.00

We Think Ambea's (STO:AMBEA) Profit Is Only A Baseline For What They Can Achieve

Investor sentiment improves as stock rises 17%

Consensus EPS estimates increase by 13%

Full year 2023 earnings: EPS exceeds analyst expectations

Ambea AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

Director recently bought kr1.5m worth of stock

CEO & President recently bought kr229k worth of stock

Consensus EPS estimates increase by 15%

Price target increased by 7.6% to kr61.67

Is It Time To Consider Buying Ambea AB (publ) (STO:AMBEA)?

Third quarter 2023 earnings: EPS exceeds analyst expectations

Investor sentiment improves as stock rises 17%

Ambea AB (publ), Annual General Meeting, May 15, 2024

Is Ambea (STO:AMBEA) A Risky Investment?

CEO & President recently bought kr176k worth of stock

CEO & President recently bought kr218k worth of stock

Ambea AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Second quarter 2023 earnings: EPS exceeds analyst expectations

Estimating The Fair Value Of Ambea AB (publ) (STO:AMBEA)

Ambea AB (publ) to Report Q2, 2023 Results on Aug 17, 2023

CEO & President recently bought kr208k worth of stock

Ambea AB (publ) Approves Dividend Payable on 19 May 2023

CEO & President recently bought kr242k worth of stock

Upcoming dividend of kr1.25 per share at 3.0% yield

Here's Why Ambea (STO:AMBEA) Has A Meaningful Debt Burden

Ambea (STO:AMBEA) Is Increasing Its Dividend To SEK1.25

CEO & President recently bought kr394k worth of stock

Full year 2022 earnings: EPS misses analyst expectations

Price target decreased by 8.8% to kr60.88

Chairman recently bought kr272k worth of stock

CEO & President recently bought kr280k worth of stock

Full year 2022 earnings: EPS misses analyst expectations

Ambea AB (Publ) Proposes Dividend for the Year 2022

Ambea AB (publ) to Report Q3, 2023 Results on Nov 02, 2023

Price target decreased to kr68.00

Insider recently bought kr97k worth of stock

Ambea AB (publ) to Report Fiscal Year 2022 Final Results on Mar 28, 2023

Less than half of directors are independent

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Investor sentiment improved over the past week

Ambea AB (publ), Annual General Meeting, May 12, 2023

What Is Ambea AB (publ)'s (STO:AMBEA) Share Price Doing?

Second quarter 2022 earnings: EPS and revenues exceed analyst expectations

Ambea AB (publ) to Report Q2, 2023 Results on Aug 17, 2023

Here's Why Ambea (STO:AMBEA) Has A Meaningful Debt Burden

Ambea AB (publ) Announces Board Appointments

Upcoming dividend of kr1.15 per share

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Ambea (STO:AMBEA) Has Announced A Dividend Of kr1.15

Less than half of directors are independent

Ambea (STO:AMBEA) Has Announced A Dividend Of kr1.15

Ambea AB (Publ) Proposes Dividend, Payable 19 May 2022

Full year 2021 earnings: EPS misses analyst expectations

Ambea (STO:AMBEA) Has Announced A Dividend Of kr1.15

Ambea (STO:AMBEA) Will Pay A Dividend Of kr1.15

Lena Hofsberger and Liselott Kilaas Chooses Not to Stand for Re-Election of Ambea's Board

Price target decreased to kr79.33

Managing Director of Altiden recently bought kr100k worth of stock

Ambea (STO:AMBEA) Has Re-Affirmed Its Dividend Of kr1.15