Epiroc Gestion

Gestion contrôle des critères 4/4

Le PDG Epiroc est Helena Hedblom, nommé en Mar2020, a un mandat de 4.67 ans. La rémunération annuelle totale est SEK 26.13M, composée du salaire de 45.6% et des bonus 54.4%, y compris les actions et options de la société. détient directement 0.002% des actions de la société, d'une valeur de € 401.95K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.7 ans et 6.8 ans.

Informations clés

Helena Hedblom

Directeur général

SEK 26.1m

Rémunération totale

Pourcentage du salaire du PDG	45.6%
Durée du mandat du directeur général	4.7yrs
Propriété du PDG	0.002%
Durée moyenne d'occupation des postes de direction	4.7yrs
Durée moyenne du mandat des membres du conseil d'administration	6.8yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Helena Hedblom a-t-elle évolué par rapport aux bénéfices de Epiroc?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	SEK 9b
Jun 30 2024	n/a	n/a	SEK 9b
Mar 31 2024	n/a	n/a	SEK 9b
Dec 31 2023	SEK 26m	SEK 12m	SEK 9b
Sep 30 2023	n/a	n/a	SEK 10b
Jun 30 2023	n/a	n/a	SEK 10b
Mar 31 2023	n/a	n/a	SEK 9b
Dec 31 2022	SEK 25m	SEK 11m	SEK 8b
Sep 30 2022	n/a	n/a	SEK 8b
Jun 30 2022	n/a	n/a	SEK 8b
Mar 31 2022	n/a	n/a	SEK 8b
Dec 31 2021	SEK 26m	SEK 11m	SEK 7b
Sep 30 2021	n/a	n/a	SEK 7b
Jun 30 2021	n/a	n/a	SEK 6b
Mar 31 2021	n/a	n/a	SEK 5b
Dec 31 2020	SEK 21m	SEK 8m	SEK 5b

Rémunération vs marché: La rémunération totale de Helena ($USD 2.40M ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 4.91M ).

Rémunération et revenus: La rémunération de Helena a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Helena Hedblom (51 yo)

4.7yrs

Titularisation

SEK 26,132,000

Compensation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Helena Hedblom	CEO, President & Director	4.7yrs	SEK 26.13m	0.0020% € 401.9k
Hakan Folin	Senior VP of Controlling	2.9yrs	pas de données	0.00054% € 109.1k
Ashleigh Braddock	Vice President of Sales & Operations	1.4yrs	pas de données	pas de données
Jonas Albertson	Chief Technology Officer	4.7yrs	pas de données	0.00068% € 137.3k
Karin Larsson	VP of Investor Relations & Head of IR	no data	pas de données	pas de données
Charlotta Grähs	Senior VP & General Counsel	2.8yrs	pas de données	0.00035% € 70.7k
Nadim Penser	Senior Vice President of Brand & Communication	4.7yrs	pas de données	0.00056% € 113.1k
Martin Hjerpe	President of the Tools division	5.7yrs	pas de données	0.00095% € 191.9k
Jose Sanchez	President of Surface Division	10.8yrs	pas de données	0.0014% € 278.7k
Goran Popovski	President of Attachments	4.7yrs	pas de données	0.00077% € 155.5k
Nelson Trejo	President of Parts & Services North and South America (NASA)	1.8yrs	pas de données	0.00019% € 38.4k
Luis Araneda	President Parts & Services Europe	1.8yrs	pas de données	0.00043% € 86.9k

4.7yrs

Durée moyenne de l'emploi

50yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 3AD1 est considérée comme expérimentée (ancienneté moyenne 4.7 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Helena Hedblom	CEO, President & Director	4.5yrs	SEK 26.13m	0.0020% € 401.9k
Ulla Litzen	Independent Director	7.8yrs	SEK 1.12m	0.0065% € 1.3m
Johan Forssell	Director	7.8yrs	SEK 1.18m	0.00041% € 82.8k
Lennart Evrell	Independent Director	7.8yrs	SEK 1.29m	0.00033% € 66.7k
Jeane Hull	Independent Director	6.8yrs	SEK 900.00k	pas de données
Ronnie Leten	Independent Chairman of the Board	7.8yrs	SEK 2.93m	0.0055% € 1.1m
Ulf Ström	Employee Representative Director	less than a year	pas de données	pas de données
Kristina Kanestad	Employee Representative Director	6.8yrs	pas de données	pas de données
Anthea Bath	Independent Director	2.6yrs	SEK 802.00k	pas de données
Astrid Skarheim Onsum	Independent Director	6.8yrs	SEK 1.22m	pas de données
Gustav El Rachidi	Deputy Employee Representative Director	6.8yrs	pas de données	pas de données
Sigurd Mareels	Independent Director	4.5yrs	SEK 910.00k	pas de données

6.8yrs

Durée moyenne de l'emploi

60.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 3AD1 sont considérés comme expérimentés (ancienneté moyenne 6.8 ans).

Epiroc Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc Announces Change in Group Management

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

Recent updates

Now 20% undervalued

Third quarter 2024 earnings released: EPS: kr1.92 (vs kr1.85 in 3Q 2023)

Upcoming dividend of kr1.90 per share

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Now 21% undervalued

Epiroc AB (publ) (OM:EPI A) completed the acquisition of ACB+.

Second quarter 2024 earnings released: EPS: kr1.69 (vs kr2.19 in 2Q 2023)

Dividend of kr1.90 announced

Epiroc AB (publ) (OM:EPI A) acquired Business of Yieldpoint Inc from Yieldpoint Inc.

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc AB (Publ) Approves Dividend, Payable on May 21, 2024, and October 25, 2024

Epiroc Announces Change in Group Management

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

Full year 2023 earnings released: EPS: kr7.82 (vs kr6.96 in FY 2022)

Final dividend of kr1.90 announced

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

Full year 2023 earnings released: EPS: kr7.82 (vs kr6.96 in FY 2022)

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

Third quarter 2023 earnings released

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

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

Upcoming dividend of kr1.70 per share at 1.6% yield

Second quarter 2023 earnings released

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

Epiroc AB (publ) Approves Dividend

Senior VP & General Counsel recently bought €27k worth of stock

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

Upcoming dividend of kr1.70 per share at 1.7% yield

Senior VP of Controlling recently bought €18k 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 Split of Parts & Services Division into Three Regional Parts & Services Divisions, 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

First quarter 2022 earnings released: EPS: kr1.66 (vs kr1.15 in 1Q 2021)

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

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen