AAK AB (publ.) Gestion

Gestion contrôle des critères 4/4

AAK AB (publ.)'s CEO is Johan Westman, appointed in May 2018, has a tenure of 6.5 years. total yearly compensation is SEK27.61M, comprised of 39.5% salary and 60.5% bonuses, including company stock and options. directly owns 0.021% of the company’s shares, worth SEK16.43M. The average tenure of the management team and the board of directors is 4.6 years and 4.1 years respectively.

Informations clés

Johan Westman

Directeur général

SEK 27.6m

Rémunération totale

Pourcentage du salaire du PDG	39.5%
Durée du mandat du directeur général	6.5yrs
Propriété du PDG	0.02%
Durée moyenne d'occupation des postes de direction	4.6yrs
Durée moyenne du mandat des membres du conseil d'administration	4.1yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Johan Westman a-t-elle évolué par rapport aux bénéfices de AAK AB (publ.)?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	SEK 3b
Jun 30 2024	n/a	n/a	SEK 3b
Mar 31 2024	n/a	n/a	SEK 3b
Dec 31 2023	SEK 28m	SEK 11m	SEK 3b
Sep 30 2023	n/a	n/a	SEK 3b
Jun 30 2023	n/a	n/a	SEK 2b
Mar 31 2023	n/a	n/a	SEK 2b
Dec 31 2022	SEK 29m	SEK 11m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 2b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 22m	SEK 9m	SEK 1b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 15m	SEK 9m	SEK 2b
Sep 30 2020	n/a	n/a	SEK 2b
Jun 30 2020	n/a	n/a	SEK 1b
Mar 31 2020	n/a	n/a	SEK 2b
Dec 31 2019	SEK 19m	SEK 8m	SEK 1b
Sep 30 2019	n/a	n/a	SEK 1b
Jun 30 2019	n/a	n/a	SEK 1b
Mar 31 2019	n/a	n/a	SEK 1b
Dec 31 2018	SEK 14m	SEK 6m	SEK 1b

Rémunération vs marché: Johan's total compensation ($USD2.57M) is about average for companies of similar size in the UK market ($USD3.40M).

Rémunération et revenus: Johan's compensation has been consistent with company performance over the past year.

PDG

Johan Westman (51 yo)

6.5yrs

Titularisation

SEK 27,611,156

Compensation

Mr. Johan Westman has been the President and Chief Executive Officer of AAK AB (publ.) since May 2, 2018. He is Independent Director of Thule Group AB (publ) from April 26, 2022. Mr. Westman joined AAK AB...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Johan Westman	President & CEO	6.5yrs	SEK 27.61m	0.021% SEK 16.4m
Tomas Bergendahl	VP & CFO	3.5yrs	pas de données	pas de données
David Smith	President of Global Operations & VP	no data	pas de données	pas de données
Carl Ahlgren	Head of IR	no data	pas de données	pas de données
Octavio de Leon	President of AAK Americas & VP	no data	pas de données	0.092% SEK 73.1m
Tim Stephenson	President of Global Sourcing	no data	pas de données	pas de données
Sten Estrup	President of AAK AMEA & Global People and VP	4.6yrs	pas de données	pas de données
Susanne Jaspers	President of AAK Europe & Strategic Accounts and VP	2.7yrs	pas de données	0.00058% SEK 458.3k
Mikael Ekdahl	Secretary of the Board	6.5yrs	SEK 900.00k	pas de données
Niall Sands	President of Commercial Development	no data	pas de données	pas de données
Patrik Winquist	Group Controller	no data	pas de données	pas de données

4.6yrs

Durée moyenne de l'emploi

56yo

Âge moyen

Gestion expérimentée: AAKS's management team is considered experienced (4.6 years average tenure).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Fabienne Saadane-Oaks	Independent Director	1.5yrs	SEK 440.00k	pas de données
Nils-Johan Andersson	Director	1.5yrs	SEK 690.00k	0.00062% SEK 489.9k
Patrik Andersson	Independent Chairman	5.5yrs	SEK 988.50k	0.0014% SEK 1.1m
Marta Andreen	Director	11.5yrs	SEK 615.00k	pas de données
Ian Roberts	Independent Director	1.5yrs	SEK 440.00k	pas de données
Annica Edvardsson	Deputy Director	7.5yrs	pas de données	pas de données
Lena Nilsson	Employee Representative Director	6.8yrs	pas de données	pas de données
Mikael Myhre	Deputy Director	no data	pas de données	pas de données
David Alfredsson	Employee Representative Director	2.8yrs	pas de données	pas de données

4.1yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Conseil d'administration expérimenté: AAKS's board of directors are considered experienced (4.1 years average tenure).

AAK AB (publ.) Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

AAK AB (publ.) Appoints Patrik Andersson as Chairman

Recent updates

AAK AB (publ.) Approves Dividend, Payable on May 16, 2024

Full year 2023 earnings released: EPS: kr11.35 (vs kr6.84 in FY 2022)

Less than half of directors are independent

Less than half of directors are independent

AAK AB (publ.) to Report Fiscal Year 2023 Results on Apr 12, 2024

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2023 earnings released: EPS: kr3.10 (vs kr2.35 in 3Q 2022)

Less than half of directors are independent

AAK AB (publ.) Appoints Patrik Andersson as Chairman

AAK's Chairman of the Board, Georg Brunstam, has passed away

AAK AB (publ.) to Report Q3, 2024 Results on Oct 24, 2024

Less than half of directors are independent

AAK AB (publ.) to Report Q1, 2024 Results on Apr 25, 2024

Less than half of directors are independent

AAK AB (publ.) Approves Dividend, Payable on May 11, 2023

First quarter 2023 earnings released: EPS: kr2.55 (vs kr1.90 in 1Q 2022)

Upcoming dividend of kr2.75 per share at 1.3% yield

Less than half of directors are independent

Full year 2022 earnings released: EPS: kr6.84 (vs kr5.59 in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: EPS: kr6.84 (vs kr5.59 in FY 2021)

AAK AB (publ.) Proposes Dividend of for the Financial Year 2022

Less than half of directors are independent

AAK AB (publ.) to Report Q4, 2023 Results on Feb 07, 2024

Less than half of directors are independent

AAK AB (publ.) (OM:AAK) agreed to acquire Arani Agro Oil Industries Limited.

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.36 (vs kr1.79 in 3Q 2021)

AAK AB (publ.), Annual General Meeting, May 04, 2023

Yevgeny Manoshkin acquired remaining 75% stake in NPO Margaron, OOO from AAK AB (publ.) (OM:AAK).

Second quarter 2022 earnings released: EPS: kr0.60 (vs kr0.39 in 2Q 2021)

AAK AB (publ.) to Report Q4, 2022 Results on Feb 02, 2023

Less than half of directors are independent

AAK AB (Publ.) Announces Board Appointments

Aak AB (Publ.) Proposes Dividend for the Financial Year 2021, Payable on May 25, 2022

AAK AB (publ.) Temporarily Halts Deliveries To and Sales In Russia

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

AAK AB (Publ.) Proposes Dividend for Financial Year 2021

Less than half of directors are independent

Third quarter 2021 earnings released: EPS kr1.80 (vs kr1.69 in 3Q 2020)

Less than half of directors are independent

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr0.39 (vs kr1.27 in 2Q 2020)

Independent Director has left the company

CTO & VP recently sold kr3.0m worth of stock

AAK AB (publ.) Declares Dividend, Payable on May 17, 2021

Director of Financial Control & Tax has left the company

Upcoming dividend of kr2.30 per share

CTO & VP recently sold kr3.5m worth of stock

Full year 2020 earnings released

Aak AB (Publ.) Implements Satellite Monitoring Globally to Support Zero Deforestation

New 90-day high: kr181

AAK AB (publ.) Appoints Gabriella Grotte as Head of Investor Relations and Corporate Communications

VP, CFO and Head of Corporate Communications, Mergers & Acquisitions & IT has left the company

Full year 2020 earnings released: EPS kr6.14 (vs kr5.86 in FY 2019)

Revenue beats expectations

New 90-day low: kr161

AAK AB (publ.) Appoints Tomas Bergendahl as New Chief Financial Officer

AAK AB (publ.) to Report Q1, 2021 Results on Apr 23, 2021

AAK Joins the MISTA Innovation Platform to Further Strengthen Its Capabilities for Plant-Based Foods

AAK AB (publ.) to Report Q3, 2020 Results on Oct 22, 2020

AAK AB (publ.) to Report Q4, 2020 Results on Jan 28, 2021

AAK AB (publ.) (OM:AAK) completed the acquisition of 75% stake in NPO Margaron LLC.

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation