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Norsk Hydro Gestion

Gestion contrôle des critères 2/4

Le PDG Norsk Hydro's est Eivind Kallevik, nommé en Feb2013, a un mandat de 11.5 ans. La rémunération annuelle totale est NOK 9.78M, composée du salaire de 47% et des bonus 53%, y compris les actions et options de la société. détient directement 0.005% des actions de la société, d'une valeur de NOK 5.81M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.5 ans et 2.3 ans.

Informations clés

Eivind Kallevik

Directeur général

NOK 9.8m

Rémunération totale

Pourcentage du salaire du PDG	47.0%
Durée du mandat du directeur général	11.6yrs
Propriété du PDG	0.005%
Durée moyenne d'occupation des postes de direction	4.6yrs
Durée moyenne du mandat des membres du conseil d'administration	2.3yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Eivind Kallevik a-t-elle évolué par rapport aux bénéfices de Norsk Hydro?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	NOK 191m
Mar 31 2024	n/a	n/a	NOK 3b
Dec 31 2023	NOK 10m	NOK 5m	NOK 4b
Sep 30 2023	n/a	n/a	NOK 6b
Jun 30 2023	n/a	n/a	NOK 14b
Mar 31 2023	n/a	n/a	NOK 20b
Dec 31 2022	NOK 8m	NOK 4m	NOK 24b
Sep 30 2022	n/a	n/a	NOK 31b
Jun 30 2022	n/a	n/a	NOK 25b
Mar 31 2022	n/a	n/a	NOK 16b
Dec 31 2021	NOK 8m	NOK 4m	NOK 12b
Sep 30 2021	n/a	n/a	NOK 12b
Jun 30 2021	n/a	n/a	NOK 11b
Mar 31 2021	n/a	n/a	NOK 7b
Dec 31 2020	NOK 6m	NOK 4m	NOK 4b
Sep 30 2020	n/a	n/a	-NOK 3b
Jun 30 2020	n/a	n/a	-NOK 5b
Mar 31 2020	n/a	n/a	-NOK 3b
Dec 31 2019	NOK 7m	NOK 4m	-NOK 2b
Sep 30 2019	n/a	n/a	-NOK 2b
Jun 30 2019	n/a	n/a	-NOK 19m
Mar 31 2019	n/a	n/a	NOK 2b
Dec 31 2018	NOK 7m	NOK 4m	NOK 4b
Sep 30 2018	n/a	n/a	NOK 8b
Jun 30 2018	n/a	n/a	NOK 10b
Mar 31 2018	n/a	n/a	NOK 9b
Dec 31 2017	NOK 7m	NOK 3m	NOK 9b

Rémunération vs marché: La rémunération totale de Eivind ($USD 931.34K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché UK ($USD 5.83M ).

Rémunération et revenus: La rémunération de Eivind a augmenté de plus de 20 % tandis que les bénéfices de l'entreprise ont chuté de plus de 20 % au cours de l'année écoulée.

PDG

Eivind Kallevik (57 yo)

11.6yrs

Titularisation

NOK 9,782,000

Compensation

Mr. Eivind Kallevik serves as Member of Corporate Management Board at Norsk Hydro ASA and serves as President and Chief Executive Officer since May 13, 2024. He served as Executive Vice President of Alumin...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Eivind Kallevik	CEO, President & Member of Corporate Management Board	11.6yrs	NOK 9.78m	0.0049% NOK 6.6m
Trond Christophersen	Executive VP	1.8yrs	NOK 6.43m	0.00076% NOK 1.0m
Arvid Moss	Member of Corporate Management Board	16.1yrs	NOK 7.70m	0.0098% NOK 13.1m
Anne-Lene Midseim	Executive VP of Compliance	9.7yrs	NOK 6.98m	0.0026% NOK 3.5m
John Thuestad	Executive VP of Bauxite & Alumina and Member of Corporate Management Board	6.3yrs	NOK 14.42m	0.0047% NOK 6.3m
Hilde Nordh	Executive VP of People & HSE and Member of Corporate Management Board	5.7yrs	NOK 5.54m	0.0022% NOK 3.0m
Paul Warton	Executive VP of Hydro Extruded Solutions & Member of Corporate Management Board	3.6yrs	NOK 16.17m	0.0018% NOK 2.4m
Therese Holm	Executive VP for Communication & Public Affairs and Member of Corporate Management Board	3.3yrs	NOK 4.28m	0.00044% NOK 589.7k
Hanne Simensen	Executive VP of Hydro Aluminium Metal & Member of Corporate Management Board	less than a year	NOK 5.56m	pas de données
Peik Norenberg	Head of Corporate Finance	no data	pas de données	pas de données
Martine Hagen	Head of Investor Relations	1.3yrs	pas de données	pas de données
Erik Fossum	Head of Precision Tubing Hydro Extrusions	no data	pas de données	pas de données

4.6yrs

Durée moyenne de l'emploi

56.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de NHYO est considérée comme expérimentée (ancienneté moyenne 3.5 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Peter Gerald Kukielski	Independent Director	5.3yrs	NOK 633.00k	0.00055% NOK 737.1k
Espen Gundersen	Independent Director	less than a year	pas de données	0.00050% NOK 670.1k
Rune Bjerke	Independent Chairman of the Board	4.3yrs	NOK 560.00k	0.0013% NOK 1.8m
Marianne Wiinholt	Independent Director	8.3yrs	NOK 797.00k	pas de données
Jane Toogood	Independent Director	less than a year	pas de données	pas de données
Bjorn Moxnes	Employee Representative Director	2.3yrs	NOK 554.00k	0.000040% NOK 53.6k
Arve Baade	Employee Representative Director	5.9yrs	NOK 503.00k	0.00033% NOK 442.3k
Kristin Kragseth	Independent Deputy Chair	2.3yrs	NOK 503.00k	0.000060% NOK 80.4k
Philip New	Independent Director	2.3yrs	NOK 711.00k	0.000040% NOK 53.6k
Margunn Sundve	Employee Representative Director	2.3yrs	NOK 403.00k	0.000050% NOK 67.0k
Torleif Sand	Employee Representative Director	2.3yrs	NOK 403.00k	0% NOK 0

2.3yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de NHYO ne sont pas considérés comme expérimentés (ancienneté moyenne 2.3 ans), ce qui suggère un nouveau conseil d'administration.

Norsk Hydro Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Norsk Hydro Asa Announces Board Appointments

High number of new directors

Norsk Hydro ASA Announces CEO Changes

Norsk Hydro ASA Announces President Changes

Norsk Hydro ASA Announces Appointment of Trond Olaf Christophersen as CFO

Norsk Hydro ASA Announces CFO Changes

Recent updates

. Norsk Hydro ASA (OB:NHY) commences an Equity Buyback Plan for 100,000,000 shares, representing 4.98% of its issued share capital, for NOK 109.8 million, under the authorization approved on May 7, 2024.

Norsk Hydro ASA (OB:NHY) exercised the option to acquire an additional 20% stake in Vianode AS from Altor Fund V AB managed by Altor Equity Partners AB.

Norsk Hydro ASA to Report Q1, 2025 Results on Apr 29, 2025

Macquarie Green Energy And Climate Opportunities Fund Scsp, managed by Macquarie Asset Management Inc. acquired 49.9% stake in Hydro REIN from Norsk Hydro ASA (OB:NHY).

Norsk Hydro Asa Announces Board Appointments

Upcoming dividend of kr2.50 per share

First quarter 2024 earnings released: EPS: kr0.62 (vs kr0.62 in 1Q 2023)

Now 24% undervalued

High number of new directors

VE Invest UAB agreed to acquire Fabrication Plant in Kaunas, Lithuania from Norsk Hydro ASA (OB:NHY).

Norsk Hydro ASA Announces CEO Changes

Norsk Hydro ASA Announces President Changes

Norsk Hydro ASA Announces Appointment of Trond Olaf Christophersen as CFO

Norsk Hydro ASA Announces CFO Changes

Norsk Hydro ASA Announces Resignation of Pål Kildemo as CFO

Norsk Hydro ASA Announces Leaving of Pål Kildemo as Executive Vice President

Dividend reduced to kr2.50

High number of new directors

Norsk Hydro ASA Proposes Dividend for the Financial Year 2023, Payable on 21 May 2024

High number of new directors

High number of new directors

High number of new directors

Third quarter 2023 earnings released: kr0.18 loss per share (vs kr3.34 profit in 3Q 2022)

Macquarie Asset Management agreed to acquire a 49.9% stake in Hydro REIN from Norsk Hydro ASA (OB:NHY) for approximately $330 million.

Now 21% undervalued

Norsk Hydro ASA (OB:NHY) commences an Equity Buyback Plan for 100,000,000 shares, representing 4.91% of its issued share capital, for NOK 2,000 million, under the authorization approved on May 10, 2023.

Norsk Hydro ASA to Report Q3, 2024 Results on Oct 24, 2024

Now 20% undervalued after recent price drop

High number of new directors

High number of new directors

New major risk - Revenue and earnings growth

Norsk Hydro ASA Approves Dividend for the Financial Year 2022, Payable on 23 May 2023

Upcoming dividend of kr5.65 per share at 7.4% yield

Less than half of directors are independent

Norsk Hydro ASA Proposes Dividend for the Financial Year 2022, Payable on 23 May 2023

Full year 2022 earnings released: EPS: kr11.76 (vs kr5.92 in FY 2021)

Less than half of directors are independent

Norsk Hydro ASA (OB:NHY) signed an agreement to acquire Hueck Industrie Holding KG for an enterprise value of €60.3 million.

Norsk Hydro ASA (OB:NHY) announces an Equity Buyback for NOK 2,000 million worth of its shares, under the authorization approved on September 20, 2022.

Norsk Hydro ASA Announces Executive Changes

Norsk Hydro ASA Approves Additional Dividend, Payable on September 30, 2022

Norsk Hydro ASA (OB:NHY) and Altor Fund V AB completed the acquisition of Altor Equity Partners AB entered into an agreement to acquire 60% from Elkem ASA (OB:ELK).

Norsk Hydro ASA, Annual General Meeting, May 10, 2023

Norsk Hydro ASA Proposes Additional Cash Dividend on Basis of Financial Statements for the Financial Year 2021, Payable on 30 September 2022

Norsk Hydro ASA Announces Slovalco Will Stop Primary Aluminium Production

Second quarter 2022 earnings released: EPS: kr5.50 (vs kr1.06 in 2Q 2021)

Norsk Hydro ASA Announces Resignation of Helena Nonka as Executive Vice President, Corporate Development

Less than half of directors are independent

Less than half of directors are independent

Norsk Hydro ASA Approves Dividend, Payable on May 20, 2022

Norsk Hydro ASA Announces Special Dividend, Payable on May 11, 2022

Norsk Hydro ASA Provides Update on Power Failure at Albras Causes Shutdown of 25% of Capacity

Power Failure at Albras Causes Shutdown of 25% of Capacity of Norsk Hydro

Norsk Hydro ASA to Discontinue the Corporate Assembly

Third quarter 2021 earnings released: EPS kr0.50 (vs kr0.11 loss in 3Q 2020)

AURELIUS Equity Opportunities SE & Co. KGaA (XTRA:AR4) completed the acquisition of Hydro Precision Tubing Lichtervelde from Norsk Hydro ASA (OB:NHY).

Second quarter 2021 earnings released: EPS kr1.06 (vs kr0.62 loss in 2Q 2020)

KPS Capital Partners, LP completed the acquisition of HARP GmbH and HARP AS from Norsk Hydro ASA.

Executive VP of Communication & Public Affairs and Member of Corporate Management Board has left the company

Upcoming dividend of kr1.25 per share

Norsk Hydro ASA Announces Management Changes

Full year 2020 earnings released: EPS kr0.90 (vs kr0.89 loss in FY 2019)

Revenue beats expectations

Norsk Hydro ASA Proposes Dividend for the Fiscal Year 2020 to Be Paid in May 2021

KPS Capital Partners, LP entered into a definitive agreement to acquire HARP GmbH and HARP AS from Norsk Hydro ASA for €1.4 billion.

New 90-day high: kr44.40

Norsk Hydro Appoints Helena Nonka EVP Corporate Development

Full year 2020 earnings released: EPS kr1.83 (vs kr0.89 loss in FY 2019)

Revenue beats expectations