ASSA ABLOY Dirección

Dirección controles de criterios 4/4

ASSA ABLOY's El consejero delegado es Nico Delvaux , nombrado en Mar 2018, tiene un mandato de 6.08 años. la remuneración anual total es SEK57.63M , compuesta por 40.3% salario y 59.7% primas, incluidas acciones y opciones de la empresa. posee directamente 0.024% de las acciones de la empresa, por valor de $7.53M . La antigüedad media del equipo directivo y del consejo de administración es de 4.3 años y 4 años respectivamente.

Información clave

Nico Delvaux

Chief Executive Officer (CEO)

kr57.6m

Compensación total

Porcentaje del salario del CEO	40.3%
Permanencia del CEO	6.1yrs
Participación del CEO	0.02%
Permanencia media de la dirección	4.3yrs
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Nico Delvaux en comparación con los beneficios de ASSA ABLOY?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	kr58m	kr23m	kr14b
Sep 30 2023	n/a	n/a	kr13b
Jun 30 2023	n/a	n/a	kr14b
Mar 31 2023	n/a	n/a	kr13b
Dec 31 2022	kr52m	kr21m	kr13b
Sep 30 2022	n/a	n/a	kr13b
Jun 30 2022	n/a	n/a	kr11b
Mar 31 2022	n/a	n/a	kr12b
Dec 31 2021	kr50m	kr19m	kr11b
Sep 30 2021	n/a	n/a	kr9b
Jun 30 2021	n/a	n/a	kr11b
Mar 31 2021	n/a	n/a	kr10b
Dec 31 2020	kr35m	kr18m	kr9b
Sep 30 2020	n/a	n/a	kr10b
Jun 30 2020	n/a	n/a	kr8b
Mar 31 2020	n/a	n/a	kr10b
Dec 31 2019	kr43m	kr17m	kr10b
Sep 30 2019	n/a	n/a	kr9b
Jun 30 2019	n/a	n/a	kr9b
Mar 31 2019	n/a	n/a	kr3b
Dec 31 2018	kr29m	kr13m	kr3b

Compensación vs. Mercado: Nico($USD4.95M) está por debajo de la media de empresas de tamaño similar en el mercado US ($USD12.18M).

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

CEO

Nico Delvaux (57 yo)

6.1yrs

Permanencia

kr57,626,000

Compensación

Mr. Nico Delvaux has been President, Chief Executive Officer and Head of Global Technologies Division at ASSA ABLOY AB (publ) since March 15, 2018. Mr. Delvaux served as Chief Executive Officer and Preside...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Nico Delvaux	President	6.1yrs	kr57.63m	0.024% SEK 7.3m
Erik Pieder	Executive VP & CFO	5.3yrs	sin datos	0.0013% SEK 406.5k
Björn Tibell	Head of Investor Relations	no data	sin datos	sin datos
Ann Holmberg	Head of Corporate Communications	21.8yrs	sin datos	sin datos
Helle Bay	Executive VP & Chief HR Officer	1.8yrs	sin datos	0.00015% SEK 46.5k
Lucas Boselli	Executive VP & Head of Americas Division	6yrs	sin datos	0.0075% SEK 2.3m
Neil Vann	Executive VP & Head of EMEA division	5.8yrs	sin datos	0.0031% SEK 949.6k
Bjorn Lidefelt	Executive VP & Head of Global Technologies Business Unit HID Global	4.3yrs	sin datos	0.0027% SEK 831.7k
Simon Ellis	EVP and Head of Asia Pacific Business Unit ASSA ABLOY Opening Solutions Pacific & North East Asia	3.3yrs	sin datos	0.00074% SEK 229.6k
Martin Poxton	EVP and Head of Asia Pacific Business Unit ASSA ABLOY Opening Solutions Greater China & SEA	3.3yrs	sin datos	0.00046% SEK 142.8k
Massimo Grassi	Executive VP & Head of Entrance Systems Division	2.6yrs	sin datos	0.00091% SEK 282.4k
Stephanie Ordan	Executive VP & Head of the Global Solutions Business Unit of Global Technologies Division	2.6yrs	sin datos	0.00069% SEK 214.1k

4.3yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: ASAZ.YEl equipo directivo de la empresa se considera experimentado (3.9 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lena Olving	Independent Director	6yrs	kr1.13m	0.000050% SEK 15.5k
Carl Douglas	Independent Vice Chairman	20.3yrs	kr1.12m	sin datos
Sofia Hogberg	Independent Director	7yrs	kr890.00k	sin datos
Rune Hjalm	Employee Representative Director	7.3yrs	sin datos	sin datos
Joakim Weidemanis	Independent Director	4yrs	kr890.00k	sin datos
Susanne Aklundh	Independent Director	3yrs	kr1.24m	0.00023% SEK 71.4k
Johan Hjertonsson	Independent Chairman	3yrs	kr3.17m	0.00090% SEK 279.3k
Bjarne Johansson	Employee Representative Deputy Director	9.3yrs	sin datos	sin datos
Victoria Van Camp	Independent Director	less than a year	kr1.13m	0.00061% SEK 189.3k
Erik Ekudden	Independent Director	2yrs	kr972.00k	sin datos
Annika Akerblom	Employee Representative Deputy Director	1.3yrs	sin datos	sin datos

4.0yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de ASAZ.Y se considera experimentada (3.7 años de antigüedad promedio).

ASSA ABLOY Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

ASSA ABLOY AB (publ), Annual General Meeting, Apr 24, 2024

ASSA ABLOY Appoints Sharad Kapoor as Director of Sales and Head of Yale (Retail)

ASSA ABLOY AB (publ) Announces Eva Karlsson Declines Re-Election as Board Member

ASSA ABLOY AB (publ) Announces Non-Availability of Lars Renström, Chairman of Board of Directors, for Re-Election At the Next Annual General Meeting

ASSA ABLOY AB (publ) Announces Members of Nomination Committee

ASSA ABLOY AB (publ), Annual General Meeting, Apr 26, 2023

Recent updates

ASSA ABLOY AB (publ) (OM:ASSA B) acquired MESSERSCHMITT Systems GmbH.

ASSA ABLOY AB (publ) Proposes Dividend to Be Paid Out in Two Equal Installments, Payable on May 02, 2024 and on November 14, 2024

Assa Abloy AB (Publ) Proposes Dividend for 2023

ASSA ABLOY AB (publ) (OM:ASSA B) signed an agreement to acquire Amecor Integrated Solutions (Pty) Ltd

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Integrated Warehouse Solutions West, Inc.

ASSA ABLOY AB (publ) to Report Q3, 2024 Results on Oct 23, 2024

ASSA ABLOY AB (publ) to Report First Half, 2024 Results on Jul 17, 2024

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Ghost Controls, LLC.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Leone Fence Co. Ltd.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Leone Fence Co. Ltd.

ASSA ABLOY AB (publ), Annual General Meeting, Apr 24, 2024

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Securitech Group Inc.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Grupo Forte S.A.C.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Grupo Forte S.A.C.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Lawrence Hardware, Inc.

ASSA ABLOY Appoints Sharad Kapoor as Director of Sales and Head of Yale (Retail)

ASSA ABLOY AB (publ) to Report Fiscal Year 2023 Results on Jun 02, 2024

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Sunray Engineering Limited.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Sunray Engineering Limited.

ASSA ABLOY AB (publ) (OM:ASSA B) completed the acquisition of Hardware and Home Improvement Business of Spectrum Brands Holdings, Inc. (NYSE:SPB).

ASSA ABLOY AB (publ) to Report Fiscal Year 2022 Final Results on Mar 06, 2023

ASSA ABLOY AB (publ) Announces Eva Karlsson Declines Re-Election as Board Member

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Janam Technologies LLC.

ASSA ABLOY AB (publ) Announces Non-Availability of Lars Renström, Chairman of Board of Directors, for Re-Election At the Next Annual General Meeting

ASSA ABLOY AB (publ) (OM:ASSA B) acquired D&D Technologies Pty Ltd.

ASSA ABLOY AB (publ) Announces Members of Nomination Committee

ASSA ABLOY AB (publ), Annual General Meeting, Apr 26, 2023

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Bird Home Automation Gmbh.

ASSA ABLOY AB (publ) (OM:ASSA B) agreed to acquire Control iD.

ASSA ABLOY AB (publ) (OM:ASSA B) agreed to acquire Control iD.

ASSA ABLOY AB (publ) (OM:ASSA B) agreed to acquire Control iD.

ASSA ABLOY AB (publ) (OM:ASSA B) entered into an agreement to acquire VHS Plastik Metal.

ASSA ABLOY AB (publ) to Report Nine Months, 2022 Results on Oct 26, 2022

ASSA ABLOY AB (publ) (OM:ASSA B) acquired JNewton Enterprises, Inc.

ASSA ABLOY AB (publ) (OM:ASSA B) signed an agreement to acquire Alcea.

ASSA ABLOY AB (publ) to Report Q2, 2022 Results on Jul 19, 2022

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Caldwell Manufacturing Company North America, LLC.

ASSA ABLOY AB (publ) Approves Dividend, Payable on 4 May 2022 and 25 November 2022

ASSA ABLOY AB (publ) to Report Fiscal Year 2021 Results on Mar 07, 2022

ASSA ABLOY AB (publ) Proposes Dividend for the Year 2021

ASSA ABLOY AB (publ) (OM:ASSA B) acquired B&B Roadway and Security Solutions, LLC.

ASSA ABLOY AB (publ) (OM:ASSA B) agreed to acquire Arran Isle Limited.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Capital Door Service.

ASSA ABLOY AB (publ) (OM:ASSA B) entered into an agreement to acquire Hardware division from MR GROUP.

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Sure-Loc Hardware, Inc.

ASSA ABLOY AB (publ) Approves Dividend, Payable on 5 May 2021 and 26 November 2021

ASSA ABLOY AB (publ) to Report Fiscal Year 2020 Final Results on Mar 08, 2021

ASSA ABLOY AB (publ) to Report Fiscal Year 2020 Results on Feb 05, 2021

ASSA ABLOY Announces Openings Studio™ Integration for PlanGrid and Procore

ASSA ABLOY AB (publ) Announces Appointment of Nomination Committee

ASSA ABLOY AB (publ) (OM:ASSA B) acquired Olimpia Hardware Inc.

capiton AG signed an agreement to acquire Cedes AG from ASSA ABLOY AB (publ) (OM:ASSA B).

FAAC S.p.A. completed the acquisition of Certain Agta Record and Automatic Pedestrian Door Business from ASSA ABLOY AB (publ) (OM:ASSA B).

ASSA ABLOY AB (publ) (OM:ASSA B) completed the acquisition of additional 53.75% stake in agta record ag (ENXTPA:AGTA).

FAAC S.p.A. entered into an agreement to acquire Certain Agta Record and Automatic Pedestrian Door Business from ASSA ABLOY AB (publ) (OM:ASSA B) for €100 million.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad