ProfilGruppen Dirección

Dirección controles de criterios 2/4

El CEO de ProfilGruppen es Mari-Katharina Kadowaki, nombrado en Dec 2023, tiene una permanencia de menos de un año. posee directamente un 0.83% de las acciones de la empresa, con un valor de SEK6.40M. La antigüedad media del equipo directivo y de la junta directiva es de 0.1 años y 3.8 años, respectivamente.

Información clave

Mari-Katharina Kadowaki

Chief Executive Officer (CEO)

SEK 142.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	0.8%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Shareholders Are Optimistic That ProfilGruppen (STO:PROF B) Will Multiply In Value

Jul 17

A Look At The Intrinsic Value Of ProfilGruppen AB (publ) (STO:PROF B)

Jun 29

Is ProfilGruppen (STO:PROF B) Using Too Much Debt?

Jun 15

Calculating The Intrinsic Value Of ProfilGruppen AB (publ) (STO:PROF B)

Mar 17

ProfilGruppen (STO:PROF B) Has More To Do To Multiply In Value Going Forward

Feb 10

ProfilGruppen (STO:PROF B) Could Be Struggling To Allocate Capital

May 26

ProfilGruppen (STO:PROF B) Has A Somewhat Strained Balance Sheet

May 05

ProfilGruppen (STO:PROF B) Has Gifted Shareholders With A Fantastic 142% Total Return On Their Investment

Mar 02

Will the Promising Trends At ProfilGruppen (STO:PROF B) Continue?

Feb 03

Is ProfilGruppen (STO:PROF B) A Risky Investment?

Jan 13

Is ProfilGruppen AB (publ)'s (STO:PROF B) Recent Stock Performance Influenced By Its Fundamentals In Any Way?

Dec 23

ProfilGruppen (STO:PROF B) Has Gifted Shareholders With A Fantastic 152% Total Return On Their Investment

Dec 02

CEO

Mari-Katharina Kadowaki (60 yo)

less than a year

Permanencia

SEK 142,000

Compensación

Ms. Mari-Katharina Jonsson Kadowaki served as Independent Director at ProfilGruppen AB (publ) since 2022 until December 01, 2023 and serves as its President, CEO & Director since December 01, 2023. Mari-Ka...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mari-Katharina Kadowaki	President	less than a year	SEK 142.00k	0.83% SEK 6.4m
Johan Löfmark	Chief Financial Officer	no data	sin datos	sin datos
Pierre Thuresson	Chief Technology Officer	no data	sin datos	sin datos
Tomas Arvidsson	Head of Communications & Information and Investor Relation Manager	no data	sin datos	sin datos
Ulrika Svensson	Head of HR	no data	sin datos	sin datos
Torgny Magnusson	Head of Extrusion Manufacturing	no data	sin datos	sin datos
Fredrik Uhrbom	VP & Head of the Contract Manufacturing result area	less than a year	sin datos	sin datos
Peder Svensson	Chief Safety Officer	no data	sin datos	sin datos
Patrick Massana	Head of the Components result area	less than a year	sin datos	sin datos
Ozkan Kosmaz	Head of the Extrusions result area	less than a year	sin datos	sin datos

0.08yrs

Permanencia media

52.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de PROF B no se considera experimentado ( 0.1 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mari-Katharina Kadowaki	President	2.8yrs	SEK 142.00k	0.83% SEK 6.4m
Bengt Stillstrom	Independent Chairman	12.8yrs	SEK 196.00k	sin datos
Magnus Gabrielsson	Employee Representative Director	6.8yrs	sin datos	sin datos
Mikael Ekbring	Employee Representative Director	3.8yrs	sin datos	0.0054% SEK 41.6k
Anders Johansson	Deputy Employee Representative Director	3.8yrs	sin datos	0.012% SEK 93.6k
Tomas Berggren	Independent Director	2.8yrs	SEK 155.00k	sin datos
Sebastian Nilsson	Deputy Employee Representative Director	2.8yrs	sin datos	sin datos

3.8yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de PROF B se considera experimentada (3.8 años de antigüedad promedio).

ProfilGruppen Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

ProfilGruppen AB (Publ) Announces Executive Appointments

Less than half of directors are independent

ProfilGruppen AB (publ), Annual General Meeting, Apr 23, 2024

ProfilGruppen AB Announces Jonny Sandstedt End His Employment as CFO

Independent Director recently bought kr772k worth of stock

Independent Director recently bought kr136k worth of stock

Recent updates

ProfilGruppen AB (Publ) Announces Executive Appointments

Third quarter 2024 earnings released: EPS: kr2.25 (vs kr3.38 in 3Q 2023)

Second quarter 2024 earnings released: EPS: kr5.32 (vs kr4.96 in 2Q 2023)

ProfilGruppen AB (publ) to Report Q2, 2024 Results on Jul 16, 2024

Upcoming dividend of kr5.00 per share

Less than half of directors are independent

ProfilGruppen (STO:PROF B) Is Paying Out A Larger Dividend Than Last Year

Full year 2023 earnings released: EPS: kr12.27 (vs kr12.57 in FY 2022)

ProfilGruppen AB (publ), Annual General Meeting, Apr 23, 2024

ProfilGruppen's (STO:PROF B) Soft Earnings Don't Show The Whole Picture

Dividend increased to kr5.00

Full year 2023 earnings released: EPS: kr12.27 (vs kr12.57 in FY 2022)

ProfilGruppen AB Announces Jonny Sandstedt End His Employment as CFO

Independent Director recently bought kr772k worth of stock

Third quarter 2023 earnings released: EPS: kr3.38 (vs kr2.07 in 3Q 2022)

Independent Director recently bought kr136k worth of stock

Independent Director recently bought kr805k worth of stock

Profilgruppen AB (Publ) Appoints Bengt Stillström as New Chairman of the Board

ProfilGruppen AB (publ) Announces Resignation of Mats Johansson as Chairman of the Board

Independent Director recently bought kr80k worth of stock

Second quarter 2023 earnings released: EPS: kr4.96 (vs kr7.68 in 2Q 2022)

Independent Director recently bought kr819k worth of stock

Profilgruppen AB Appoints Mari Kadowaki as CEO

Upcoming dividend of kr4.00 per share at 3.6% yield

ProfilGruppen (STO:PROF B) Will Pay A Smaller Dividend Than Last Year

Full year 2022 earnings released

Full year 2022 earnings released: EPS: kr12.58 (vs kr17.26 in FY 2021)

ProfilGruppen AB (Publ) Proposes Dividend for the Year 2022

Investor sentiment improves as stock rises 18%

ProfilGruppen (STO:PROF B) Has A Pretty Healthy Balance Sheet

ProfilGruppen AB (publ) Announces Executive Changes

High number of new and inexperienced directors

ProfilGruppen AB (publ) Appoints Mats Johansson as a New Board Member and Chairman for the Board

ProfilGruppen Announces Resignation of Klaus Jürgen Wiemers as Chairman

Third quarter 2022 earnings released

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Now 23% undervalued after recent price drop

Shareholders Are Optimistic That ProfilGruppen (STO:PROF B) Will Multiply In Value

Second quarter 2022 earnings released: EPS: kr7.68 (vs kr4.68 in 2Q 2021)

ProfilGruppen AB (publ) to Report Q3, 2022 Results on Oct 18, 2022

Investor sentiment deteriorated over the past week

A Look At The Intrinsic Value Of ProfilGruppen AB (publ) (STO:PROF B)

Is ProfilGruppen (STO:PROF B) Using Too Much Debt?

Investor sentiment improved over the past week

Now 20% undervalued

High number of new and inexperienced directors

Investor sentiment deteriorated over the past week

Marketing & Sales Manager recently sold kr328k worth of stock

First quarter 2022 earnings released: EPS: kr4.35 (vs kr3.27 in 1Q 2021)

High number of new directors

Upcoming dividend of kr13.50 per share

High number of new directors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: kr17.26 (vs kr2.45 in FY 2020)

Investor sentiment improved over the past week

Calculating The Intrinsic Value Of ProfilGruppen AB (publ) (STO:PROF B)

Investor sentiment improved over the past week

Now 21% undervalued

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

ProfilGruppen (STO:PROF B) Has More To Do To Multiply In Value Going Forward

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS kr3.62 (vs kr0.22 loss in 3Q 2020)

High number of new directors

Second quarter 2021 earnings released: EPS kr4.69 (vs kr0.55 in 2Q 2020)

ProfilGruppen (STO:PROF B) Could Be Struggling To Allocate Capital

Investor sentiment improved over the past week

ProfilGruppen (STO:PROF B) Has A Somewhat Strained Balance Sheet

First quarter 2021 earnings released: EPS kr3.27 (vs kr1.26 in 1Q 2020)