Ambu Gestione

Gestione criteri di controllo 2/4

Ambu Il CEO è Britt Jensen, nominato in May2022, e ha un mandato di 2.5 anni. la retribuzione annua totale è DKK 22.90M, composta da 33.6% di stipendio e 66.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.017% delle azioni della società, per un valore di DKK 5.19M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.9 anni e 3.8 anni.

Informazioni chiave

Britt Jensen

Amministratore delegato

DKK 22.9m

Compenso totale

Percentuale dello stipendio del CEO	33.6%
Mandato del CEO	2.5yrs
Proprietà del CEO	0.02%
Durata media del management	1.9yrs
Durata media del Consiglio di amministrazione	3.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Britt Jensen rispetto agli utili di Ambu?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	DKK 23m	DKK 8m	DKK 235m
Jun 30 2024	n/a	n/a	DKK 450m
Mar 31 2024	n/a	n/a	DKK 367m
Dec 31 2023	n/a	n/a	DKK 238m
Sep 30 2023	DKK 19m	DKK 7m	DKK 168m
Jun 30 2023	n/a	n/a	-DKK 42m
Mar 31 2023	n/a	n/a	-DKK 65m
Dec 31 2022	n/a	n/a	DKK 95m
Sep 30 2022	DKK 4m	DKK 3m	DKK 93m
Jun 30 2022	n/a	n/a	DKK 222m
Mar 31 2022	n/a	n/a	DKK 256m
Dec 31 2021	n/a	n/a	DKK 176m
Sep 30 2021	DKK 467k	n/a	DKK 247m
Jun 30 2021	n/a	n/a	DKK 251m
Mar 31 2021	n/a	n/a	DKK 281m
Dec 31 2020	n/a	n/a	DKK 290m
Sep 30 2020	DKK 315k	n/a	DKK 241m

Compensazione vs Mercato: La retribuzione totale di Britt ($USD 3.23M ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 2.69M ).

Compensazione vs guadagni: La retribuzione di Britt è aumentata di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Britt Jensen (51 yo)

2.5yrs

Mandato

DKK 22,901,000

Compensazione

Ms. Britt Meelby Jensen serves as a Board Member and Advisory Group Member at Novo Holdings A/S. She serves as Director of Hempel A/S since 2024. She is Member of the Board since 2022.She is Chief Executi...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Britt Jensen	Chief Executive Officer	2.5yrs	DKK 22.90m	0.017% DKK 5.2m
Henrik Bender	Executive VP & CFO	less than a year	DKK 8.50m	Nessun dato
Holger Hesse	Founder	no data	Nessun dato	Nessun dato
Graziela Chaluppe dos Malucelli	Chief Operations Officer	less than a year	Nessun dato	Nessun dato
Finn Mohring	Chief Technology Officer	1.3yrs	Nessun dato	Nessun dato
Anders Hjort	Head of Investor Relations	no data	Nessun dato	Nessun dato
Tine Schmidt	Head of Corporate Communications	no data	Nessun dato	Nessun dato
Sanne Hjordrup	Chief People & Culture Officer	2.8yrs	Nessun dato	Nessun dato
Steven Block	CEO & President of Ambu USA	11.6yrs	Nessun dato	Nessun dato
Thomas Henriksen	Head of HR Systems	no data	DKK 72.00k	Nessun dato
Bassel Rifai	President of Ambu EMEA & APAC	no data	Nessun dato	Nessun dato
Chresten Christensen	Director General of Ambu S.R.L. & Ambu S.L.	no data	Nessun dato	Nessun dato

1.9yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di AMBUBC non è considerato esperto (durata media 1.9 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Christian Sagild	Independent Director	12.8yrs	DKK 656.00k	0.096% DKK 29.2m
Michael J. Del Prado	Independent Director	2.9yrs	DKK 842.00k	0.00059% DKK 180.0k
Shacey Petrovic	Independent Vice Chairman of the Board	2.8yrs	DKK 999.00k	0.0021% DKK 634.4k
Susanne Larsson	Independent Director	2.9yrs	DKK 840.00k	0.00038% DKK 115.9k
Simon Hoffmann	Independent Director	2.8yrs	DKK 467.00k	2.89% DKK 881.9m
Jorgen Jensen	Independent Chairman of the Board	5.8yrs	DKK 1.52m	0.0061% DKK 1.9m
Thomas Jensen	Employee Representative Director	3.8yrs	DKK 350.00k	0.00057% DKK 173.9k
Charlotte Bjornhoff	Employee Representative Director	3.8yrs	DKK 350.00k	0.00034% DKK 103.7k
Jesper Mads Frederiksen	Employee Representative Director	3.8yrs	DKK 350.00k	0.00064% DKK 195.2k

3.8yrs

Durata media

51yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di AMBUBC sono considerati esperti (durata media dell'incarico 3.8 anni).

Ambu Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Ambu A/S, Annual General Meeting, Dec 03, 2025

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

High number of new directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

Recent updates

Ambu A/S Proposes Dividend

Ambu A/S, Annual General Meeting, Dec 03, 2025

Ambu A/S to Report Q1, 2025 Results on Jan 30, 2025

Second quarter 2024 earnings released: EPS: kr.0.54 (vs kr.0.06 in 2Q 2023)

First quarter 2024 earnings released: EPS: kr.0.35 (vs kr.0.09 in 1Q 2023)

Ambu A/S Maintains Earnings Guidance for the Full-Year 2023/24

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

High number of new directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Provides Earnings Guidance for the Full-Year 2023/24

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

Ambu A/S to Report Q2, 2024 Results on May 14, 2024

Ambu A/S Narrows Earnings Guidance for the Full-Year 2022/23

Third quarter 2023 earnings released

High number of new directors

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

High number of new directors

Second quarter 2023 earnings released

High number of new directors

High number of new directors

First quarter 2023 earnings released: EPS: kr.0.09 (vs kr.0.08 in 1Q 2022)

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

High number of new directors

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

Full year 2022 earnings released

Ambu A/S to Report Q3, 2023 Results on Aug 31, 2023

Less than half of directors are independent

Ambu A/S(CPSE:AMBU B) dropped from FTSE All-World Index (USD)

Less than half of directors are independent

Ambu A/S Reaffirms Earnings Guidance for the Full-Year 2021/2022

Ambu A/S Revises Earnings Guidance for the Full-Year 2021/2022

Ambu Announces FDA Clearance of Fifth-Generation Single-Use Bronchoscope

Less than half of directors are independent

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021/22

Second quarter 2022 earnings released

Less than half of directors are independent

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Ambu A/S Revises Revenue Guidance for the Fiscal 2022

Ambu Announces FDA Clearance of Single-Use Gastroscope and Next-Generation Display Unit

Upcoming dividend of kr.0.29 per share

Full year 2021 earnings released: EPS kr.0.98 (vs kr.0.98 in FY 2020)

Third quarter 2021 earnings released

Less than half of directors are independent

Ambu A/S Revises Revenue Guidance for the Fiscal 2021

Second quarter 2021 earnings released

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021

New 90-day high: kr.331

Ambu A/S has completed a Follow-on Equity Offering in the amount of DKK 1.2345 billion.

Revenue beats expectations

New 90-day high: kr.310

First quarter 2021 earnings released

Ambu A/S to Report Fiscal Year 2021 Results on Nov 09, 2021

New 90-day high: kr.263

New 90-day high: kr.212

Upcoming Dividend of kr.0.29 Per Share

Ambu A/S Announces Board Changes

Ambu A/S to Report Q2, 2021 Results on May 12, 2021

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione