SRV Yhtiöt Oyj Gestione

Gestione criteri di controllo 2/4

SRV Yhtiöt Oyj Il CEO è Saku Sipola, nominato in Sep2019, e ha un mandato di 5.17 anni. la retribuzione annua totale è € 616.23K, composta da 78% di stipendio e 22% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 1.67% delle azioni della società, per un valore di € 1.45M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.8 anni e 1.7 anni.

Informazioni chiave

Saku Sipola

Amministratore delegato

€616.2k

Compenso totale

Percentuale dello stipendio del CEO	78.0%
Mandato del CEO	5.2yrs
Proprietà del CEO	1.7%
Durata media del management	3.8yrs
Durata media del Consiglio di amministrazione	1.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Saku Sipola rispetto agli utili di SRV Yhtiöt Oyj?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	-€1m
Jun 30 2024	n/a	n/a	-€9m
Mar 31 2024	n/a	n/a	-€14m
Dec 31 2023	€616k	€481k	-€17m
Sep 30 2023	n/a	n/a	-€25m
Jun 30 2023	n/a	n/a	-€13m
Mar 31 2023	n/a	n/a	€43m
Dec 31 2022	€631k	€439k	-€88m
Sep 30 2022	n/a	n/a	-€98m
Jun 30 2022	n/a	n/a	-€107m
Mar 31 2022	n/a	n/a	-€157m
Dec 31 2021	€605k	n/a	-€22m
Sep 30 2021	n/a	n/a	-€15m
Jun 30 2021	n/a	n/a	-€18m
Mar 31 2021	n/a	n/a	-€19m
Dec 31 2020	€645k	€445k	-€27m
Sep 30 2020	n/a	n/a	-€101m
Jun 30 2020	n/a	n/a	-€106m
Mar 31 2020	n/a	n/a	-€116m
Dec 31 2019	€145k	€145k	-€110m

Compensazione vs Mercato: La retribuzione totale di Saku ($USD 650.38K ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 476.59K ).

Compensazione vs guadagni: La retribuzione di Saku è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Saku Sipola (56 yo)

5.2yrs

Mandato

€616,231

Compensazione

Mr. Saku Sipola, M.Sc. (Eng) (Tech) has been Chief Executive Officer and President of SRV Yhtiöt Oyj since September 1, 2019. Mr. Sipola served as Chief Executive Officer and President of SATO Oyj from Dec...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Saku Sipola	President & CEO	5.2yrs	€616.23k	1.67% € 1.4m
Jarkko Rantala	Chief Financial Officer	3.8yrs	Nessun dato	0.077% € 66.4k
Johanna Ylitalo	Manager of Communication	no data	Nessun dato	Nessun dato
Anu Tuomola	Senior VP & General Counsel	3.3yrs	Nessun dato	0.15% € 128.0k
Miia Eloranta	Senior Vice President of Communications & Marketing	3.8yrs	Nessun dato	0.15% € 128.0k
Kristiina Sotka	Senior Vice President of Human Resources	3.8yrs	Nessun dato	0.0059% € 5.1k
Kimmo Kurki	Senior Vice President of Counting & Procurement	4.8yrs	Nessun dato	0.079% € 68.1k
Jouni Forsman	Senior Vice President of Business Premises - Helsinki Metropolitan Area & Infrastructure	3.8yrs	Nessun dato	0.078% € 67.6k
Jorma Seppa	Senior Vice President of Housing in Helsinki Metropolitan Area	3.3yrs	Nessun dato	0.074% € 64.3k
Miimu Airaksinen	Senior Vice President of Development	3.2yrs	Nessun dato	0.074% € 64.0k
Hannu Lokka	Senior Vice President of Strategic Project Development	1.8yrs	Nessun dato	0.018% € 15.4k
Tero Karislahti	Senior Vice President of Regional Units	less than a year	Nessun dato	Nessun dato

3.8yrs

Durata media

52yo

Età media

Gestione esperta: Il team dirigenziale di B7J1 è considerato esperto (durata media dell'incarico 3.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hannu Leinonen	Independent Director	4.7yrs	€64.80k	0.29% € 249.6k
Heli Iisakka	Independent Director	3.7yrs	€44.40k	0.21% € 178.0k
Matti Ahokas	Independent Director	1.7yrs	€57.70k	0.038% € 32.7k
Ari Lehtoranta	Chairman of Board	less than a year	Nessun dato	Nessun dato
Tuomas Kokkila	Director	less than a year	Nessun dato	4.69% € 4.1m

1.7yrs

Durata media

58.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di B7J1 non è considerato esperto (durata media del mandato 1.7 anni), il che suggerisce un nuovo consiglio.

SRV Yhtiöt Oyj Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

SRV Group plc Announces Resignation of Kristiina Sotka as SVP Human Resources and A Member of Corporate Executive Team, on April 2025

SRV Group plc Announces Executive Changes

Srv Yhtiöt Oyj Announces Composition of Shareholders Nomination Board

SRV Yhtiöt Oyj, Annual General Meeting, Mar 27, 2025

SRV Group Plc Announces Resignation of Anu Tuomola as SVP, General Counsel and A Member of Corporate Executive Team

SRV Yhtiöt Oyj Announces Directorate Appointments

Recent updates

SRV Group plc Announces Resignation of Kristiina Sotka as SVP Human Resources and A Member of Corporate Executive Team, on April 2025

Third quarter 2024 earnings released: EPS: €0.04 (vs €0.51 loss in 3Q 2023)

SRV Group plc Announces Executive Changes

Srv Yhtiöt Oyj Announces Composition of Shareholders Nomination Board

SRV Yhtiöt Oyj, Annual General Meeting, Mar 27, 2025

SRV Yhtiöt Oyj to Report Fiscal Year 2024 Final Results on Mar 04, 2025

Second quarter 2024 earnings released: EPS: €0.012 (vs €0.28 loss in 2Q 2023)

SRV Group Plc Announces Resignation of Anu Tuomola as SVP, General Counsel and A Member of Corporate Executive Team

SRV Yhtiöt Oyj Provides Earnings Guidance for the Year 2024

First quarter 2024 earnings released: €0.01 loss per share (vs €0.15 loss in 1Q 2023)

SRV Yhtiöt Oyj Announces Directorate Appointments

Full year 2023 earnings released: €0.89 loss per share (vs €6.62 loss in FY 2022)

SRV Yhtiöt Oyj Provides Earnings Guidance for the Year 2024

SRV Yhtiöt Oyj Announces Change in Corporate Executive Team

SRV Yhtiöt Oyj Announces Board Resignations

SRV Yhtiöt Oyj Provides Consolidated Earnings Guidance for the Full Year 2023

Third quarter 2023 earnings released: €0.50 loss per share (vs €0.39 profit in 3Q 2022)

SRV Group Plc Announces Nomination Board Appointments

Geomare Investments Limited acquired SRV Russia Ltd. from SRV Yhtiöt Oyj (HLSE:SRV1V) for €4 million.

Srv Yhtiöt Oyj Appoints Tero Karislahti as Senior Vice President, Regional Units, Effective No Later Than 1 July 2024

SRV Yhtiöt Oyj to Report Nine Months, 2024 Results on Oct 24, 2024

Second quarter 2023 earnings released: €0.40 loss per share (vs €5.36 profit in 2Q 2022)

Srv Yhtiöt Oyj Announces Executive Changes

eQ Asset Management Ltd. acquired a Housing portfolio of two residential buildings in Tampere and Espoo from SRV Yhtiöt Oyj (HLSE:SRV1V) for €35 million.

Full year 2022 earnings released: €6.62 loss per share (vs €2.29 loss in FY 2021)

SRV Yhtiöt Oyj Provides Consolidated Earnings Guidance for the Year 2023

SRV Group Plc Announces Executive Changes

Geomare Investments Limited acquired a 72% stake in Jupiter Realty 1 B.V from SRV Yhtiöt Oyj for €4.3 million.

Third quarter 2022 earnings released: EPS: €0.39 (vs €0.61 loss in 3Q 2021)

SRV Group plc Lowers Revenue Guidance for 2022

SRV Yhtiöt Oyj Announces Composition Nomination Board

SRV Yhtiöt Oyj to Report Fiscal Year 2022 Results on Feb 02, 2023

SRV Group plc Announces Change in Management Team

Second quarter 2022 earnings released

SRV Yhtiöt Oyj Revises Consolidated Earnings Guidance for the Year 2022

UniInstitutional European Real Estate managed by Union Investment Real Estate GmbH completed the acquisition of Office project in Helsinki's Wood City district from SRV Yhtiöt Oyj (HLSE:SRV1V).

First quarter 2022 earnings released: €0.51 loss per share (vs €0.006 profit in 1Q 2021)

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

SRV Yhtiöt Oyj Provides Group Earnings Guidance for the Year 2022

Forecast breakeven date pushed back to 2022

Third quarter 2021 earnings released: €0.01 loss per share (vs €0.031 loss in 3Q 2020)

Forecast to breakeven in 2021

Senior Vice President of Housing in the Helsinki Metropolitan Area Kim Jolkkonen has left the company

Second quarter 2021 earnings released: EPS €0.007 (vs €0.02 in 2Q 2020)

Management Advisor Ilkka Pitkänen has left the company

First quarter 2021 earnings released

Independent Director has left the company

Independent Vice Chairman of the Board Olli-Pekka Kallasvuo has left the company

Full year 2020 earnings released: €0.15 loss per share (vs €1.85 loss in FY 2019)

Revenue misses expectations

Executive VP & Senior VP of Business Premises in the Helsinki Metropolitan Area has left the company

Full year 2020 earnings released: €0.15 loss per share (vs €1.85 loss in FY 2019)

Revenue misses expectations

SRV Yhtiöt Oyj Announces Board Changes

SRV Group Plc Announces Executive Changes

SRV Yhtiöt Oyj Announces Executive Changes

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

New 90-day high: €0.57

SRV Yhtiöt Oyj Establishes Shareholders' Nomination Board

SRV Yhtiöt Oyj to Report Fiscal Year 2020 Results on Mar 05, 2021

SRV Yhtiöt Oyj to Report Fiscal Year 2020 Results on Feb 04, 2021

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media