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Senzime Gestion

Gestion contrôle des critères 3/4

Le PDG Senzime's est Philip Siberg, nommé en May2023, a un mandat de 1.25 ans. La rémunération annuelle totale est SEK 4.61M, composée du salaire de 55.2% et des bonus 44.8%, y compris les actions et options de la société. détient directement 0.59% des actions de la société, d'une valeur de € 559.79K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.6 ans et 3.4 ans.

Informations clés

Philip Siberg

Directeur général

SEK 4.6m

Rémunération totale

Pourcentage du salaire du PDG	55.2%
Durée du mandat du directeur général	1.3yrs
Propriété du PDG	0.6%
Durée moyenne d'occupation des postes de direction	2.7yrs
Durée moyenne du mandat des membres du conseil d'administration	3.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Philip Siberg a-t-elle évolué par rapport aux bénéfices de Senzime?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	-SEK 130m
Mar 31 2024	n/a	n/a	-SEK 131m
Dec 31 2023	SEK 5m	SEK 3m	-SEK 134m
Sep 30 2023	n/a	n/a	-SEK 138m
Jun 30 2023	n/a	n/a	-SEK 137m
Mar 31 2023	n/a	n/a	-SEK 143m
Dec 31 2022	SEK 450k	n/a	-SEK 133m
Sep 30 2022	n/a	n/a	-SEK 114m
Jun 30 2022	n/a	n/a	-SEK 104m
Mar 31 2022	n/a	n/a	-SEK 86m
Dec 31 2021	SEK 400k	n/a	-SEK 82m
Sep 30 2021	n/a	n/a	-SEK 74m
Jun 30 2021	n/a	n/a	-SEK 66m
Mar 31 2021	n/a	n/a	-SEK 56m
Dec 31 2020	SEK 100k	n/a	-SEK 47m
Sep 30 2020	n/a	n/a	-SEK 41m
Jun 30 2020	n/a	n/a	-SEK 36m
Mar 31 2020	n/a	n/a	-SEK 32m
Dec 31 2019	SEK 100k	n/a	-SEK 33m
Sep 30 2019	n/a	n/a	-SEK 34m
Jun 30 2019	n/a	n/a	-SEK 33m
Mar 31 2019	n/a	n/a	-SEK 30m
Dec 31 2018	SEK 100k	n/a	-SEK 24m
Sep 30 2018	n/a	n/a	-SEK 19m
Jun 30 2018	n/a	n/a	-SEK 16m
Mar 31 2018	n/a	n/a	-SEK 13m
Dec 31 2017	SEK 131k	n/a	-SEK 13m

Rémunération vs marché: La rémunération totale de Philip ($USD 449.71K ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 538.74K ).

Rémunération et revenus: La rémunération de Philip a augmenté alors que l'entreprise n'est pas rentable.

PDG

Philip Siberg (51 yo)

1.3yrs

Titularisation

SEK 4,614,088

Compensation

Mr. Philip Siberg serves as the Chief Executive Officer of Stille Surgical, Inc. He serves as Chairman of the Board at Acarix AB (publ) since May 11, 2021. He was Co-Founder of Coala-Life Group AB (publ) a...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Philip Siberg	Chief Executive Officer	1.3yrs	SEK 4.61m	0.59% SEK 443.7k
Slavoljub Grujicic	Chief Financial Officer	2.7yrs	pas de données	0.021% SEK 15.7k
Johanna Tulkki	Chief Operating Officer	4.7yrs	pas de données	pas de données
Fredrik Norrby	Chief Technology Officer	1.7yrs	pas de données	pas de données
Rianne Waninge	Application Scientist	no data	pas de données	pas de données
Paula Treutiger	Head of Communication & Investor Relations	2.7yrs	pas de données	pas de données
Anders Selin	Executive Vice President of Sales	5yrs	pas de données	pas de données
Michael Noble	Vice President Global Marketing	less than a year	pas de données	pas de données
Anders Jacobson	Chief Innovation Officer	8.7yrs	pas de données	0.013% SEK 10.1k
Catrin Molund	Executive Vice President of Business Development	3.7yrs	SEK 163.00k	pas de données
Johanna Faris	Head of Q/RA/S	less than a year	pas de données	0.0013% SEK 978.6

2.7yrs

Durée moyenne de l'emploi

54yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 6YC est considérée comme expérimentée (ancienneté moyenne 2.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Per Wold-Olsen	Chairman of the Board	less than a year	pas de données	0.34% SEK 257.8k
Goran Brorsson	Independent Director	1.3yrs	SEK 131.00k	0.085% SEK 63.8k
Adam Dahlberg	Vice Chairman of the Board	24.7yrs	SEK 350.00k	5.25% SEK 4.0m
Eva Walde	Independent Director	3.5yrs	SEK 210.00k	pas de données
Sorin Brull	Chief Medical Officer	8.7yrs	SEK 1.31m	3.15% SEK 2.4m
Alfredo Abad-Gurumeta	Member of Scientific Advisory Board	no data	pas de données	pas de données
Bela Fulesdi	Member of Scientific Advisory Board	no data	pas de données	pas de données
Guy Cammu	Member of Scientific Advisory Board	no data	pas de données	pas de données
Hans Boer	Member of Scientific Advisory Board	no data	pas de données	pas de données
Claude Meistelman	Member of Scientific Advisory Board	no data	pas de données	pas de données
Jennifer Hunter	Member of Scientific Advisory Board	no data	pas de données	pas de données
Casper Claudius	Member of Scientific Advisory Board	no data	pas de données	pas de données

3.5yrs

Durée moyenne de l'emploi

68yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 6YC sont considérés comme expérimentés (ancienneté moyenne 3.4 ans).

Senzime Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Senzime AB (publ) Announces Board Changes

Less than half of directors are independent

Senzime AB (Publ) Appoints Philip Siberg as Chief Executive Officer

Less than half of directors are independent

Independent Chairman recently bought €66k worth of stock

Recent updates

Second quarter 2024 earnings released

Senzime AB (publ.) Announces European Patent Office Issues New Patent Protecting Unique Capabilities of the Senzime TetraGraph System

New minor risk - Profitability

Full year 2023 earnings released: kr1.45 loss per share (vs kr1.99 loss in FY 2022)

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

Full year 2023 earnings released: kr1.45 loss per share (vs kr1.99 loss in FY 2022)

Less than half of directors are independent

Senzime AB (publ) Announces Board Changes

Senzime Announces New Clinical Study with the Tetragraph System Published in the British Journal of Anesthesia Open

Third quarter 2023 earnings released: kr0.33 loss per share (vs kr0.74 loss in 3Q 2022)

Senzime AB (publ) to Report Fiscal Year 2023 Results on Feb 15, 2024

New major risk - Shareholder dilution

Senzime Launches Tetras Sensitive, the Market's First Sensor for Nemomuscular Monitoring of Patients with Sensitive Skin

No longer forecast to breakeven

Senzime AB (publ) Announces New Study Valued the Feasibility of TetraSens Pediatric Disposable Sensor

Senzime AB (publ) Presents Scientific Study at Euroanaesthesia 2023 and Validates New TetraGraph Electromyographic Detection Algorithm

Less than half of directors are independent

No longer forecast to breakeven

Senzime AB (Publ) Appoints Philip Siberg as Chief Executive Officer

First quarter 2023 earnings released: kr0.42 loss per share (vs kr0.33 loss in 1Q 2022)

Less than half of directors are independent

Independent Chairman recently bought €66k worth of stock

Less than half of directors are independent

Senzime Receives Approval for Its Pediatric Sensor in Japan

Full year 2022 earnings released: kr1.99 loss per share (vs kr1.31 loss in FY 2021)

Senzime AB (publ) to Report Q3, 2023 Results on Oct 26, 2023

Senzime AB (publ) to Report Fiscal Year 2022 Results on Feb 01, 2023

Senzime Receives First Contract for TetraSens Pediatric in the US

Less than half of directors are independent

Senzime's TetraGraph supported by new European clinical guidelines for patient monitoring

Senzime AB (publ) Provides Earnings Guidance for 2025

Senzime AB (Publ) Announces Board Appointments

Senzime AB (publ) Receives FDA 510K-Clearance for New Disposable Sensor Intended for Monitoring of Children

Senzime AB (publ) Announces Launch of TetraGraph Xcom Interface to Electronic Medical Records

Forecast breakeven date pushed back to 2024

Second quarter 2022 earnings released: kr0.63 loss per share (vs kr0.35 loss in 2Q 2021)

Less than half of directors are independent

Senzime AB (publ) (OM:SEZI) entered into an agreement to acquire Respiratory Motion, Inc. for $44 million.

First quarter 2022 earnings released: kr0.33 loss per share (vs kr0.27 loss in 1Q 2021)

Less than half of directors are independent

Senzime AB (Publ) Applies for FDA Approval for A New Single-Use Sensor for Children

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

Senzime Announces Anesthesia Patient Safety Foundation Recommends Use of A Quantitative Monitor Whenever A Neuromuscular Blocking Agent Is Administered

Senzime AB (Publ) Announces Japanese Study Confirms Tetragraph Monitor as a Better Indicator of Appropriate Reversal Dose of Sugammadex and Adequate Recovery of Neuromuscular Function Than Amg-Based Tof- Watch SX

Third quarter 2021 earnings released: kr0.31 loss per share (vs kr0.20 loss in 3Q 2020)

Second quarter 2021 earnings released: kr0.35 loss per share (vs kr0.23 loss in 2Q 2020)

First quarter 2021 earnings released: kr0.27 loss per share (vs kr0.17 loss in 1Q 2020)

Senzime AB (publ) Appoints Eva Walde as New Member of the Board of Directors

Full year 2020 earnings released: kr0.84 loss per share (vs kr0.68 loss in FY 2019)

Senzime AB (publ) to Report Q3, 2021 Results on Nov 12, 2021

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen