AS LHV Group Gestione

Gestione criteri di controllo 4/4

AS LHV Group Il CEO è Madis Toomsalu, nominato in Dec2016, e ha un mandato di 7.92 anni. la retribuzione annua totale è € 576.00K, composta da 33.3% di stipendio e 66.7% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.38% delle azioni della società, per un valore di € 4.02M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2 anni e 14.8 anni.

Informazioni chiave

Madis Toomsalu

Amministratore delegato

€576.0k

Compenso totale

Percentuale dello stipendio del CEO	33.3%
Mandato del CEO	7.9yrs
Proprietà del CEO	0.4%
Durata media del management	2yrs
Durata media del Consiglio di amministrazione	14.8yrs

Aggiornamenti recenti sulla gestione

Here's Why AS LHV Group's (TAL:LHV1T) CEO May Deserve A Raise

Mar 14

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Madis Toomsalu rispetto agli utili di AS LHV Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	€146m
Jun 30 2024	n/a	n/a	€150m
Mar 31 2024	n/a	n/a	€147m
Dec 31 2023	€576k	€192k	€140m
Sep 30 2023	n/a	n/a	€131m
Jun 30 2023	n/a	n/a	€102m
Mar 31 2023	n/a	n/a	€81m
Dec 31 2022	€501k	€189k	€60m
Sep 30 2022	n/a	n/a	€55m
Jun 30 2022	n/a	n/a	€60m
Mar 31 2022	n/a	n/a	€59m
Dec 31 2021	€444k	€156k	€58m
Sep 30 2021	n/a	n/a	€57m
Jun 30 2021	n/a	n/a	€51m
Mar 31 2021	n/a	n/a	€42m
Dec 31 2020	€344k	€144k	€38m
Sep 30 2020	n/a	n/a	€26m
Jun 30 2020	n/a	n/a	€23m
Mar 31 2020	n/a	n/a	€27m
Dec 31 2019	€288k	€144k	€25m
Sep 30 2019	n/a	n/a	€25m
Jun 30 2019	n/a	n/a	€24m
Mar 31 2019	n/a	n/a	€23m
Dec 31 2018	€236k	€136k	€22m
Sep 30 2018	n/a	n/a	€20m
Jun 30 2018	n/a	n/a	€19m
Mar 31 2018	n/a	n/a	€17m
Dec 31 2017	€181k	€101k	€18m

Compensazione vs Mercato: La retribuzione totale di Madis ($USD 603.77K ) è inferiore alla media delle aziende di dimensioni simili nel mercato EE ($USD 1.01M ).

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

AMMINISTRATORE DELEGATO

Madis Toomsalu

7.9yrs

Mandato

€576,000

Compensazione

Mr. Madis Toomsalu has been Chairman of Management Board at AS LHV Group since November 01, 2022. He serves as Non-Executive Director at Bank North Limited. He serves as Chairman of the Board at LHV UK Lim...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Madis Toomsalu	CEO, Group MD & Chairman of Management Board	7.9yrs	€576.00k	0.38% € 4.0m
Meelis Paakspuu	CFO & Member of Management Board	2yrs	€468.00k	0.19% € 2.0m
Juri Heero	Member of Management Board	2yrs	€468.00k	0.34% € 3.6m
Kadri Haldre	Chief Risk Officer & Member of Management Board	no data	Nessun dato	Nessun dato
Priit Rum	Communication Manager	no data	Nessun dato	Nessun dato
Kristiina Säre	Head of Business Banking Department	5.1yrs	Nessun dato	Nessun dato
Relika Mell	Head of Internal Audit	no data	Nessun dato	Nessun dato

2.0yrs

Durata media

Gestione esperta: Il team dirigenziale di LHV1T è considerato esperto (durata media dell'incarico 2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Rain Lohmus	Supervisory Board Chairman	10.5yrs	€14.50k	7.85% € 83.0m
Andres Viisemann	Member of Supervisory Board	20.2yrs	€13.00k	10.86% € 114.8m
Tiina Mois	Member of Supervisory Board	18.8yrs	€9.50k	Nessun dato
Tauno Tats	Member of Supervisory Board	10.5yrs	€14.50k	Nessun dato
Raivo Hein	Member of Supervisory Board	14.8yrs	€14.50k	Nessun dato
Heldur Meerits	Member of Supervisory Board	16.8yrs	€12.50k	Nessun dato
Liisi Znatokov	Member of Supervisory Board	less than a year	Nessun dato	Nessun dato

14.8yrs

Durata media

58yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di LHV1T è composto da personale esperto e esperto (durata media dell'incarico 14.8 anni).

AS LHV Group Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

AS LHV Group and AS LHV Pank Announces Executive Changes, Effective November 18, 2024

AS LHV Group and AS LHV Pank Decide to Recall Management Board Member and CRO, Martti Singi

Here's Why AS LHV Group's (TAL:LHV1T) CEO May Deserve A Raise

AS LHV Group Announces Executive Changes

AS LHV Group Announces Executive Appointment for LHV Bank Limited

AS LHV Group Announces Executive Changes

Recent updates

Third quarter 2024 earnings released: EPS: €0.10 (vs €0.12 in 3Q 2023)

AS LHV Group to Report Q2, 2025 Results on Jul 22, 2025

AS LHV Group Revises Earnings Guidance for the Fiscal Year 2024

Second quarter 2024 earnings released: EPS: €0.12 (vs €0.11 in 2Q 2023)

AS LHV Group and AS LHV Pank Announces Executive Changes, Effective November 18, 2024

Here's Why We Think AS LHV Group (TAL:LHV1T) Is Well Worth Watching

New minor risk - Dividend sustainability

First quarter 2024 earnings released: EPS: €0.13 (vs €0.10 in 1Q 2023)

AS LHV Group Announces Impairment Charges for the First Quarter of 2024

AS LHV Group and AS LHV Pank Decide to Recall Management Board Member and CRO, Martti Singi

AS LHV Group Approves Dividend Policy

Here's Why AS LHV Group's (TAL:LHV1T) CEO May Deserve A Raise

Dividend increased to €0.13

AS LHV Group Proposes Dividend for Financial Year 2023, Payable on 12 April 2024

AS LHV Group Provides Earnings Guidance for the Year 2024, and 2025

Full year 2023 earnings released: EPS: €0.44 (vs €0.19 in FY 2022)

With EPS Growth And More, AS LHV Group (TAL:LHV1T) Makes An Interesting Case

Third quarter 2023 earnings released: EPS: €0.12 (vs €0.033 in 3Q 2022)

AS LHV Group to Report Q4, 2023 Results on Jun 02, 2024

AS LHV Group to Report February,2024 Results on Mar 12, 2024

Here's Why We Think AS LHV Group (TAL:LHV1T) Is Well Worth Watching

AS LHV Group Announces Executive Changes

Second quarter 2023 earnings released: EPS: €0.11 (vs €0.044 in 2Q 2022)

AS LHV Group Announces Executive Appointment for LHV Bank Limited

First quarter 2023 earnings released: EPS: €0.10 (vs €0.04 in 1Q 2022)

Upcoming dividend of €0.04 per share at 1.1% yield

AS LHV Group Provides Earnings Guidance for 2023, 2024, 2025, 2026 and 2027

Full year 2022 earnings released: EPS: €0.19 (vs €0.20 in FY 2021)

AS LHV Group announced that it expects to receive €10 million in funding

Third quarter 2022 earnings released: EPS: €0.033 (vs €0.055 in 3Q 2021)

AS LHV Group Announces Executive Changes

AS LHV Group, Annual General Meeting, Mar 22, 2023

AS LHV Group to Report May,2023 Results on Jun 13, 2023

Does AS LHV Group (TAL:LHV1T) Deserve A Spot On Your Watchlist?

Second quarter 2022 earnings released: EPS: €0.044 (vs €0.043 in 2Q 2021)

AS LHV Group has completed a Follow-on Equity Offering in the amount of €34.999992 million.

First quarter 2022 earnings released: EPS: €0.40 (vs €0.38 in 1Q 2021)

Is Now The Time To Put AS LHV Group (TAL:LHV1T) On Your Watchlist?

Upcoming dividend of €0.40 per share

Investor sentiment deteriorated over the past week

AS LHV Group (TAL:LHV1T) Is Increasing Its Dividend To €0.40

AS LHV Group (TLSE:LHV1T) agreed to acquire EveryPay AS for €8 million.

AS LHV Group Proposes Dividend for 2021, Payable on 20 April 2022

LHV Group Financial Provides Earning Guidance for Full Year 2022

Full year 2021 earnings: Revenues in line with analyst expectations

Here's Why I Think AS LHV Group (TAL:LHV1T) Is An Interesting Stock

Third quarter 2021 earnings released: EPS €0.55 (vs €0.35 in 3Q 2020)

Investor sentiment improved over the past week

Do AS LHV Group's (TAL:LHV1T) Earnings Warrant Your Attention?

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media