Meko Gestion

Gestion contrôle des critères 3/4

Le PDG Meko est Pehr Oscarson, nommé en Mar2017, a un mandat de 7.33 ans. La rémunération annuelle totale est SEK 12.43M, composée du salaire de 52.5% et des bonus 47.5%, y compris les actions et options de la société. détient directement 0.73% des actions de la société, d'une valeur de SEK 47.17M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.3 ans et 6.9 ans.

Informations clés

Pehr Oscarson

Directeur général

SEK 12.4m

Rémunération totale

Pourcentage du salaire du PDG	52.5%
Durée du mandat du directeur général	7.3yrs
Propriété du PDG	0.7%
Durée moyenne d'occupation des postes de direction	2.3yrs
Durée moyenne du mandat des membres du conseil d'administration	6.9yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Pehr Oscarson a-t-elle évolué par rapport aux bénéfices de Meko?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Mar 31 2024	n/a	n/a	SEK 391m
Dec 31 2023	SEK 12m	SEK 7m	SEK 419m
Sep 30 2023	n/a	n/a	SEK 537m
Jun 30 2023	n/a	n/a	SEK 488m
Mar 31 2023	n/a	n/a	SEK 416m
Dec 31 2022	SEK 10m	SEK 6m	SEK 454m
Sep 30 2022	n/a	n/a	SEK 457m
Jun 30 2022	n/a	n/a	SEK 501m
Mar 31 2022	n/a	n/a	SEK 586m
Dec 31 2021	SEK 12m	SEK 6m	SEK 572m
Sep 30 2021	n/a	n/a	SEK 640m
Jun 30 2021	n/a	n/a	SEK 594m
Mar 31 2021	n/a	n/a	SEK 552m
Dec 31 2020	SEK 10m	SEK 5m	SEK 432m
Sep 30 2020	n/a	n/a	SEK 303m
Jun 30 2020	n/a	n/a	SEK 290m
Mar 31 2020	n/a	n/a	SEK 303m
Dec 31 2019	SEK 7m	SEK 5m	SEK 413m
Sep 30 2019	n/a	n/a	SEK 366m
Jun 30 2019	n/a	n/a	SEK 339m
Mar 31 2019	n/a	n/a	SEK 313m
Dec 31 2018	SEK 7m	SEK 5m	SEK 260m
Sep 30 2018	n/a	n/a	SEK 326m
Jun 30 2018	n/a	n/a	SEK 330m
Mar 31 2018	n/a	n/a	SEK 318m
Dec 31 2017	SEK 5m	SEK 5m	SEK 361m

Rémunération vs marché: La rémunération totale de Pehr ($USD 1.15M ) est dans la moyenne des entreprises de taille similaire sur le marché UK ($USD 989.04K ).

Rémunération et revenus: La rémunération de Pehr 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

Pehr Oscarson (61 yo)

7.3yrs

Titularisation

SEK 12,433,000

Compensation

Mr. Pehr Oscarson has been the Chief Executive Officer and President of Meko AB (publ) (formerly known as Mekonomen AB (publ))since March 1, 2017 and served as its Acting President and Chief Executive Offi...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Pehr Oscarson	President & CEO	7.3yrs	SEK 12.43m	0.73% SEK 47.2m
Helena Skantorp	Executive Vice Chairman	20.2yrs	SEK 630.00k	0.010% SEK 649.0k
Christer Johansson	Chief Financial Officer	less than a year	pas de données	0.0071% SEK 459.7k
Petra Bendelin	COO and Director of Business Development & Strategy	1.3yrs	pas de données	0.023% SEK 1.5m
Fredrik Satterstrom	Head of Investor Relations	no data	pas de données	pas de données
Robert Hard	Director of Legal Affairs	21.5yrs	pas de données	0.024% SEK 1.5m
Anders Oxelström	Interim Director of Communications	less than a year	pas de données	0.0026% SEK 164.8k
Gabriella Granholm	Director of Market & HR	3.3yrs	pas de données	0.012% SEK 782.3k
Morten Birkeland	Managing Director of Sørensen og Balchen	no data	pas de données	pas de données
Sven Kristensen	Managing Director of FTZ	no data	pas de données	pas de données
Piotr Zysk	Managing Director of Inter-Team	no data	pas de données	pas de données
Jaroslaw Chojczak	Managing Director of Inter-Team	no data	pas de données	pas de données

2.3yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe de direction de MEKOS est considérée comme expérimentée (ancienneté moyenne 2.3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Helena Skantorp	Executive Vice Chairman	20.2yrs	SEK 630.00k	0.010% SEK 649.0k
Dominick Zarcone	Chairman of the Board	less than a year	pas de données	pas de données
Robert Reppa	Director	less than a year	pas de données	pas de données
Kenny Bräck	Independent Director	17.2yrs	SEK 360.00k	0.0028% SEK 180.9k
Eivor Andersson	Independent Director	6.5yrs	SEK 420.00k	0.0018% SEK 115.3k
Magnus Håkansson	Independent Director	7.3yrs	SEK 420.00k	pas de données

6.9yrs

Durée moyenne de l'emploi

63yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de MEKOS sont considérés comme expérimentés (ancienneté moyenne 6.9 ans).

Meko Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

Meko AB (publ) Announces Establishment of Nomination Committee

Recent updates

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Meko AB (publ) (OM:MEKO) completed the acquisition of ELIT Polska sp. z o. o. from Rhiag - Inter Auto Parts Italia S.R.L.

Meko AB (publ) acquired Automeister A S

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Meko AB (Publ) Approves Dividend, Payable on 23 May 2024 and 21 November 2024 Respectively

Meko AB (publ) (OM:MEKO) has entered into a definitive agreement to acquire ELIT Polska sp. z o. o. from LKQ Corporation (NasdaqGS:LKQ).

Meko AB (publ) Proposes Dividend, Payable on May 23, 2024 and November 21, 2024

Meko AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

Meko AB (Publ) Proposes Dividend

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Meko AB (publ) to Report Q1, 2024 Results on May 16, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

Meko AB (publ) Announces Establishment of Nomination Committee

President & CEO recently bought kr1.0m worth of stock

Second quarter 2023 earnings released: EPS: kr3.02 (vs kr1.73 in 2Q 2022)

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

Meko AB (Publ) Approves Dividend, Payable on May 30, 2023 and November 28, 2023 Respectively

Åsa Källenius Resigns as Chief Finance Officer in Meko AB (publ)

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Meko AB to Report Fiscal Year 2023 Results on Feb 14, 2024

Meko AB Proposes Dividend for the Year 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Meko AB Launches User-Friendly Booking Solution for Car Services in Northern Europe

Less than half of directors are independent

Pehr Oscarsson acquired Meko AB (OM:MEKO) SEK 1.30 million.

Meko AB Establishes Nomination Committee

Less than half of directors are independent

Meko AB (OM : MEKO) acquired Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Mekonomen AB (Publ) Resolves on Dividend, Payable on May 30, 2022

Mekonomen AB (publ) Proposes Dividend, Payable on 30 May 2022

Less than half of directors are independent

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

Mekonomen AB (publ) Proposes a Dividend for 2021

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

President & CEO recently bought kr480k worth of stock

Second quarter 2021 earnings released: EPS kr3.24 (vs kr2.49 in 2Q 2020)

Less than half of directors are independent

Independent Director has left the company

Chairman of the Board John Quinn has left the company

First quarter 2021 earnings released: EPS kr1.85 (vs kr0.28 loss in 1Q 2020)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS kr7.67 (vs kr7.33 in FY 2019)

New 90-day high: kr116

President & CEO recently bought kr1.1m worth of stock

Mekonomen Launches New Service Agreement for Swedish Car Owners

Full year 2020 earnings released: EPS kr7.67 (vs kr7.33 in FY 2019)

Revenue misses expectations

Mekonomen AB (publ) Announces Nomination Committee for the AGM 2021

New 90-day high: kr101

John S. Quinn Declines Re-Election as Chairman of Mekonomen at the Next Annual General Meeting

Mekonomen AB (publ) to Report Q1, 2021 Results on May 07, 2021

Mekonomen Group Recruits Geir Hoff as New Country Manager in Norway

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen