Afry Gestion

Gestion contrôle des critères 1/4

Le PDG Afry est Jonas Gustavsson, nommé en Apr2017, a un mandat de 7.58 ans. détient directement 0.027% des actions de la société, d'une valeur de SEK 4.70M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.4 ans et 2.2 ans.

Informations clés

Jonas Gustavsson

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	7.6yrs
Propriété du PDG	0.03%
Durée moyenne d'occupation des postes de direction	5.4yrs
Durée moyenne du mandat des membres du conseil d'administration	2.2yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Jonas Gustavsson (51 yo)

7.6yrs

Titularisation

Mr. Jonas Gustavsson serves as Independent Director at Fortum Oyj since April 13, 2023. He has been the Chief Executive Officer and President of Afry AB (formerly known as ÅF Pöyry AB (publ)) (formerly kno...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jonas Gustavsson	President & CEO	7.6yrs	pas de données	0.027% SEK 4.7m
Bo Sandstrom	Executive VP & CFO	2yrs	pas de données	pas de données
Ebba Vassallo	Head of Investor Relations	no data	pas de données	pas de données
Susan Gustafsson	Group General Counsel	5.1yrs	pas de données	0.0018% SEK 306.3k
Prima Gamukama	Compliance & Ethics Officer	no data	pas de données	pas de données
Cathrine Sandegren	Executive VP and Head of Communications & Brand	no data	pas de données	0.0031% SEK 534.7k
Sara Klingenborg	Executive VP & Head of Human Resources	2.5yrs	pas de données	0.0011% SEK 183.4k
Robert Larsson	Executive VP & Head of Division Infrastructure	6.8yrs	pas de données	0.015% SEK 2.6m
Nicholas Oksanen	Executive VP & Head of Division Process Industries	5.8yrs	pas de données	pas de données
Helena Paulsson	Head of Urban Development	no data	pas de données	pas de données
Roland Lorenz	Executive VP & Head of Management Consulting Division	no data	pas de données	0.0071% SEK 1.2m
Henrik Tegner	Executive VP	no data	pas de données	0.0038% SEK 657.6k

5.4yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 0QUU est chevronnée et expérimentée (5.4 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Tom Erixon	Chairman of the Board	3.4yrs	SEK 1.85m	0.031% SEK 5.4m
Henrik Ehrnrooth	Independent Director	5.8yrs	SEK 600.00k	pas de données
Maria Schauman	Independent Director	12.5yrs	SEK 750.00k	0.0071% SEK 1.2m
Magnus Heimburg	Director	less than a year	pas de données	pas de données
Neil McArthur	Independent Director	3.4yrs	SEK 500.00k	0.017% SEK 3.0m
Åsa Pettersson	Director	less than a year	pas de données	pas de données
Jessica Akerdahl	Employee Representative Director	5.6yrs	pas de données	pas de données
Jenny Larsson	Director	less than a year	pas de données	pas de données
Bodil Werkstrom	Employee Representative Director	1.8yrs	pas de données	pas de données
Tuula Teeri	Director	2.6yrs	SEK 500.00k	pas de données
Vilhelm Ortendahl	Employee Representative Deputy Director	1.8yrs	pas de données	pas de données
Stefan Hellqvist	Deputy Employee Representative Director	less than a year	pas de données	pas de données

2.2yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 0QUU n'est pas considéré comme expérimenté ( 2.2 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Afry Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Afry AB Appoints Nomination Committee Members for 2025 Annual General Meeting

Jonas Gustavsson, CEO is Leaving Afry AB

Executive VP recently bought kr333k worth of stock

High number of new directors

Afry AB, Annual General Meeting, Apr 23, 2024

Afry AB Appoints Nomination Committee

Recent updates

New minor risk - Financial position

Third quarter 2024 earnings released: EPS: kr1.32 (vs kr1.32 in 3Q 2023)

Afry AB to Report Q1, 2025 Results on Apr 24, 2025

Afry AB Appoints Nomination Committee Members for 2025 Annual General Meeting

Jonas Gustavsson, CEO is Leaving Afry AB

Second quarter 2024 earnings released: EPS: kr3.33 (vs kr1.78 in 2Q 2023)

Executive VP recently bought kr333k worth of stock

Upcoming dividend of kr5.50 per share

Full year 2023 earnings released: EPS: kr9.71 (vs kr8.60 in FY 2022)

Afry AB Proposes Dividend, Payable on 30 April 2024

Dividend of kr5.50 announced

Full year 2023 earnings released: EPS: kr9.71 (vs kr8.60 in FY 2022)

Afry AB to Report Q4, 2024 Results on Feb 07, 2025

High number of new directors

Afry AB (OM:AFRY) entered into an agreement to acquire Som System Mérnöki Iroda Korlátolt Felelosségu Társaság and Ttsa Mérnökiroda Korlátolt Felelosségu Társa.

Afry AB, Annual General Meeting, Apr 23, 2024

Afry AB Appoints Nomination Committee

Afry AB Announces Management Changes, Effective September 1, 2023

New major risk - Financial position

Second quarter 2023 earnings released

Afry AB to Report Q4, 2023 Results on Feb 02, 2024

Afry AB (OM:AFRY) agreed to acquire KSH Solutions, Inc.

First quarter 2023 earnings released

Upcoming dividend of kr5.50 per share at 3.0% yield

Afry AB (OM:AFRY) acquired Blix Consultancy B.V.

Full year 2022 earnings released: EPS: kr8.60 (vs kr9.97 in FY 2021)

Afry AB Proposes Dividend for 2022

Less than half of directors are independent

Afry AB to Report Q2, 2023 Results on Jul 18, 2023

Afry AB, Annual General Meeting, Apr 27, 2023

AFRY Divests Its Operations in Russia

Afry AB Appoints Bo Sandström as Executive Vice President

Afry AB Announces That Juuso Pajunen Will Leave His Position as CFO

Second quarter 2022 earnings released: EPS: kr1.53 (vs kr2.57 in 2Q 2021)

Afry AB (OM:AFRY) acquired Ionic Consulting Limited.

Afry AB Appoints Linda Pålsson as Executive Vice President & Head of Energy Division

AFRY Launches FoodFactFinder - A New Digital Solution to Counteract Global Food Issues

Afry AB Announces Approval of its Science-Based Targets

Less than half of directors are independent

Chief Financial Officer recently bought kr196k worth of stock

Less than half of directors are independent

First quarter 2022 earnings released

Less than half of directors are independent

Upcoming dividend of kr5.50 per share

Full year 2021 earnings released: EPS: kr9.97 (vs kr8.29 in FY 2020)

Afry AB (OM:AFRY) signed an agreement to acquire Weop Ab.

Investor sentiment improved over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Afry AB Proposes Dividend for 2021

President & CEO recently bought kr503k worth of stock

Third quarter 2021 earnings released: EPS kr2.20 (vs kr1.29 in 3Q 2020)

Afry AB (OM:AFRY) acquired Insuco Aps.

Afry AB (OM:AFRY) signed an agreement to acquire Cubiq Analytics Oy.

President & CEO recently sold kr4.4m worth of stock

Second quarter 2021 earnings released: EPS kr2.60 (vs kr1.88 in 2Q 2020)

Independent Director Salla Pöyry has left the company

Independent Chairman of the Board Anders Narvinger has left the company

Independent Director Jonas Abrahamsson has left the company

Independent Director Ulf Södergren has left the company

ÅF Pöyry AB (publ) (OM:AF B) acquired Numerola Oy Ltd.

ÅF Pöyry AB (publ) (OM:AF B) acquired MosaicMill.

Upcoming dividend of kr5.00 per share

ÅF Pöyry AB (publ) (OM:AF B) signed an agreement to acquire Pinja Industry Oy.

First quarter 2021 earnings released: EPS kr2.66 (vs kr2.48 in 1Q 2020)

Full year 2020 earnings released: EPS kr8.81 (vs kr8.07 in FY 2019)

ÅF Pöyry AB (publ)Wins Road Contract in Norway

New 90-day low: kr227

Revenue misses expectations

Full year 2020 earnings released: EPS kr8.79 (vs kr8.07 in FY 2019)