Addnode Group Gestion

Gestion contrôle des critères 4/4

Le PDG Addnode Group est Johan Andersson, nommé en May2017, a un mandat de 7.5 ans. La rémunération annuelle totale est SEK 7.18M, composée du salaire de 60.3% et des bonus 39.7%, y compris les actions et options de la société. détient directement 0.34% des actions de la société, d'une valeur de SEK 46.23M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.8 ans et 7.5 ans.

Informations clés

Johan Andersson

Directeur général

SEK 7.2m

Rémunération totale

Pourcentage du salaire du PDG	60.3%
Durée du mandat du directeur général	7.5yrs
Propriété du PDG	0.3%
Durée moyenne d'occupation des postes de direction	3.8yrs
Durée moyenne du mandat des membres du conseil d'administration	7.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Johan Andersson a-t-elle évolué par rapport aux bénéfices de Addnode Group?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	SEK 377m
Jun 30 2024	n/a	n/a	SEK 315m
Mar 31 2024	n/a	n/a	SEK 295m
Dec 31 2023	SEK 7m	SEK 4m	SEK 279m
Sep 30 2023	n/a	n/a	SEK 276m
Jun 30 2023	n/a	n/a	SEK 344m
Mar 31 2023	n/a	n/a	SEK 380m
Dec 31 2022	SEK 9m	SEK 4m	SEK 382m
Sep 30 2022	n/a	n/a	SEK 359m
Jun 30 2022	n/a	n/a	SEK 305m
Mar 31 2022	n/a	n/a	SEK 275m
Dec 31 2021	SEK 8m	SEK 3m	SEK 223m
Sep 30 2021	n/a	n/a	SEK 198m
Jun 30 2021	n/a	n/a	SEK 186m
Mar 31 2021	n/a	n/a	SEK 160m
Dec 31 2020	SEK 5m	SEK 3m	SEK 163m
Sep 30 2020	n/a	n/a	SEK 158m
Jun 30 2020	n/a	n/a	SEK 152m
Mar 31 2020	n/a	n/a	SEK 171m
Dec 31 2019	SEK 6m	SEK 3m	SEK 129m
Sep 30 2019	n/a	n/a	SEK 146m
Jun 30 2019	n/a	n/a	SEK 143m
Mar 31 2019	n/a	n/a	SEK 138m
Dec 31 2018	SEK 5m	SEK 3m	SEK 152m
Sep 30 2018	n/a	n/a	SEK 140m
Jun 30 2018	n/a	n/a	SEK 113m
Mar 31 2018	n/a	n/a	SEK 93m
Dec 31 2017	SEK 3m	SEK 2m	SEK 90m

Rémunération vs marché: La rémunération totale de Johan ($USD 656.92K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché UK ($USD 2.31M ).

Rémunération et revenus: La rémunération de Johan a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Johan Andersson (50 yo)

7.5yrs

Titularisation

SEK 7,177,000

Compensation

Mr. Johan Andersson has been the Chief Executive Officer and President of Addnode Group AB (publ) since May 4, 2017 and serves as its President for Design Management Division and served as its Acting Presi...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Johan Andersson	President	7.5yrs	SEK 7.18m	0.34% SEK 46.2m
Kristina Mackintosh	Chief Financial Officer	less than a year	pas de données	0.0035% SEK 472.0k
Christina Rinman	Head of Corporate Communications & Sustainability	3.7yrs	pas de données	pas de données
Andreas Wikholm	President of Process Management Division	9.8yrs	pas de données	0.082% SEK 11.0m
Magnus Falkman	President for Product Lifecycle Management Division	3.8yrs	pas de données	0.0015% SEK 201.1k
Elisabeth Forslin	Head of M&A	1.8yrs	pas de données	0.0015% SEK 201.1k
Ronny Gustavsson	Head of Group Business Control	no data	pas de données	pas de données
Jens Kollserud	Chief Executive Officer of Symetri AB	no data	pas de données	pas de données

3.8yrs

Durée moyenne de l'emploi

50yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 0GMG est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Kristofer Arwin	Independent Director	12.8yrs	SEK 370.00k	0.0065% SEK 876.9k
Staffan Hanstorp	Chairman	7.5yrs	SEK 587.00k	3.18% SEK 426.1m
Thord Wilkne	Independent Director	16.8yrs	SEK 320.00k	1.3% SEK 174.9m
Kristina Willgard	Independent Director	4.5yrs	SEK 267.00k	0.0015% SEK 201.1k
Johanna Frelin	Independent Director	7.5yrs	SEK 267.00k	0.00013% SEK 17.4k
Jan Andersson	Independent Director	12.8yrs	SEK 410.00k	pas de données
Petra Alund	Independent Director	1.5yrs	SEK 250.00k	0.0015% SEK 201.1k

7.5yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 0GMG sont considérés comme expérimentés (ancienneté moyenne 7.5 ans).

Addnode Group Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Chief Financial Officer recently bought kr250k worth of stock

Chairman recently sold kr182m worth of stock

Addnode Group AB (Publ) Announces Step Down of Jonas Gejer from Management, Effective from June 30, 2024

Addnode Group AB (publ) Announces Nomination Committee for 2024

Addnode Group AB (Publ) Announces CFO Changes

President recently bought kr490k worth of stock

Recent updates

Addnode Group AB (publ) to Report Q1, 2025 Results on Apr 25, 2025

Third quarter 2024 earnings released: EPS: kr0.73 (vs kr0.26 in 3Q 2023)

Now 20% overvalued after recent price rise

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 15%

Chief Financial Officer recently bought kr250k worth of stock

Second quarter 2024 earnings released: EPS: kr0.41 (vs kr0.26 in 2Q 2023)

Chairman recently sold kr182m worth of stock

First quarter 2024 earnings released: EPS: kr0.90 (vs kr0.78 in 1Q 2023)

Addnode Group AB (Publ) Announces Step Down of Jonas Gejer from Management, Effective from June 30, 2024

Dividend of kr1.00 announced

Full year 2023 earnings released: EPS: kr2.09 (vs kr2.86 in FY 2022)

Addnode Group AB (publ) to Report Fiscal Year 2023 Final Results on Apr 01, 2024

New minor risk - Financial position

Addnode Group AB (Publ) Proposes Dividend for 2023, Payable in May 2024

Addnode Group AB (Publ) Proposes Dividend for 2023

Addnode Group AB (publ) to Report Fiscal Year 2024 Results on Jan 31, 2025

Investor sentiment improves as stock rises 16%

Third quarter 2023 earnings released

Addnode Group AB (publ) Announces Nomination Committee for 2024

Addnode Group AB (Publ) Announces CFO Changes

Addnode Group AB (publ) to Report Q3, 2024 Results on Oct 24, 2024

Addnode Group AB (publ) to Report Q1, 2024 Results on Apr 25, 2024

Now 22% undervalued after recent price drop

President recently bought kr490k worth of stock

Second quarter 2023 earnings released

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 33%

Insufficient new directors

Upcoming dividend of kr1.00 per share at 0.8% yield

Full year 2022 earnings released: EPS: kr2.86 (vs kr1.66 in FY 2021)

Full year 2022 earnings released: EPS: kr2.86 (vs kr1.66 in FY 2021)

Addnode Group AB (publ) Proposes Dividend for the Financial Year 2022, Payable on 11 May 2023

Addnode Group AB (publ) to Report Fiscal Year 2023 Results on Feb 02, 2024

Addnode Group AB (publ) (OM:ANOD B) acquired Fast2 Affarssystem Ab.

Insufficient new directors

Addnode Group AB (publ) to Report Q1, 2023 Results on Apr 28, 2023

Second quarter 2022 earnings released: EPS: kr0.52 (vs kr0.30 in 2Q 2021)

Investor sentiment improved over the past week

Addnode Group AB (publ), Annual General Meeting, May 04, 2023

Addnode Group AB (Publ) Announces Executive Changes

Investor sentiment deteriorated over the past week

Addnode Group AB (publ) to Report Fiscal Year 2022 Results on Feb 03, 2023

Addnode Group AB (publ) to Report Fiscal Year 2022 Results on Mar 02, 2023

Investor sentiment improved over the past week

Second quarter 2022 earnings released

Investor sentiment deteriorated over the past week

Addnode Group AB (publ) (OM:ANOD B) acquired Decisive As.

Addnode Group AB (publ) Approves Dividend

First quarter 2022 earnings released

Upcoming dividend of kr3.00 per share

Insufficient new directors

Head of M&A and Corporate Development recently sold kr468k worth of stock

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

Addnode Group AB (publ) Proposes Dividend, Payable on 11 May 2022

Third quarter 2021 earnings released

Director recently bought kr190k worth of stock

Addnode Group AB (publ) (OM:ANOD B) acquired Budsoft Sp. z o.o.

President of Design Management Division recently sold kr14m worth of stock

Second quarter 2021 earnings released

Addnode Group AB (publ) (OM:ANOD B) acquired Irish Procad Limited.

Aeternum Capital AS managed by Aeternum Management AS acquired an additional 1.2% stake in Addnode Group AB (publ) (OM:ANOD B) from Aretro Capital AB.

Addnode Group AB (publ) (OM:ANOD B) acquired Elpool I Umes Aktiebolag.

Addnode Group AB (publ) Approves Dividend

First quarter 2021 earnings released

Upcoming dividend of kr2.50 per share

Addnode Group AB (Publ) Announces Board Changes

Market pulls back on stock over the past week