Holmen Gestione

Gestione criteri di controllo 2/4

Holmen Il CEO è Henrik Sjolund, nominato in Apr2014, ha un mandato di 10.58 anni. possiede direttamente 0.025% delle azioni della società, per un valore di SEK 16.24M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 8.3 anni e 9.2 anni.

Informazioni chiave

Henrik Sjolund

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	10.6yrs
Proprietà del CEO	0.03%
Durata media del management	8.3yrs
Durata media del Consiglio di amministrazione	9.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Henrik Sjolund (58 yo)

10.6yrs

Mandato

Mr. Henrik Sjolund is Director of Skanska AB (publ) from March 27, 2024. Mr. Sjolund has been the Chief Executive Officer and President of Holmen Aktiebolag (publ) (also known as Holmen AB) since April 9,...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Henrik Sjolund	President	10.6yrs	Nessun dato	0.025% SEK 16.2m
Anders Jernhall	Executive VP	no data	Nessun dato	0.013% SEK 8.3m
Ola Schultz-Eklund	Senior Vice President of Technology	9.2yrs	Nessun dato	0.0029% SEK 1.9m
Henrik Andersson	Senior VP of Legal Affairs & Company Secretary	5.7yrs	Nessun dato	0.0037% SEK 2.4m
Stina Sandell	Senior Vice President of Sustainability & Communications	7.5yrs	Nessun dato	0.0014% SEK 881.9k
Gunilla Rolander	Senior Vice President of Human Resources	no data	Nessun dato	0.0022% SEK 1.4m
Soren Petersson	Senior Vice President of Forest	no data	Nessun dato	0.013% SEK 8.6m
Johan Padel	Senior Vice President of Wood Products	10.8yrs	Nessun dato	0.0012% SEK 771.7k
Fredrik Nordqvist	Senior Vice President of Renewable Energy	no data	Nessun dato	0.00058% SEK 376.1k
Lars Lundin	Senior Vice President of Board & Paper	6.1yrs	Nessun dato	0.0026% SEK 1.7m

8.3yrs

Durata media

58yo

Età media

Gestione esperta: Il team dirigenziale di HOLMBS è esperto e expertise (durata media dell'incarico 8.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Henrik Sjolund	President	10.6yrs	Nessun dato	0.025% SEK 16.2m
Fredrik Lundberg	Independent Chairman	36.8yrs	SEK 820.00k	1.06% SEK 688.8m
Ulf Lundahl	Independent Director	20.7yrs	SEK 410.00k	Nessun dato
Fredrik Persson	Independent Director	2.7yrs	SEK 410.00k	Nessun dato
Alice Kempe	Independent Director	5.6yrs	SEK 410.00k	Nessun dato
Eva Louise Lindh	Independent Director	14.7yrs	SEK 410.00k	Nessun dato
Tommy Asenbrygg	Employee Representative Deputy Director	3.7yrs	Nessun dato	Nessun dato
Martin Nyman	Employee Representative Deputy Director	3.6yrs	Nessun dato	Nessun dato
Daniel Hagglund	Employee Representative Deputy Director	10.8yrs	Nessun dato	Nessun dato
Henriette Zeuchner	Independent Director	9.6yrs	SEK 410.00k	Nessun dato
Lars Josefsson	Independent Director	8.8yrs	SEK 390.00k	Nessun dato
Carina Akerstrom	Independent Director	1.7yrs	SEK 410.00k	Nessun dato

9.2yrs

Durata media

56.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di HOLMBS sono considerati esperti (durata media dell'incarico 9.2 anni).

Holmen Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Holmen AB (publ) Announces CFO Changes

Holmen AB (publ), Annual General Meeting, Apr 16, 2024

High number of new directors

Senior Vice President of Forest recently bought kr82k worth of stock

Senior Vice President of Paperboard recently sold kr850k worth of stock

President recently sold kr6.8m worth of stock

Recent updates

Holmen AB (publ) Announces CFO Changes

Holmen AB (publ) to Report First Half, 2025 Results on Aug 14, 2025

Holmen AB (publ) Approves Dividend, Payable on 23 April 2024

Holmen AB Approves Extraordinary Dividend

Full year 2023 earnings released: EPS: kr23.04 (vs kr36.27 in FY 2022)

New minor risk - Profit margin trend

Holmen AB (publ) to Report Fiscal Year 2023 Results on Mar 06, 2024

Holmen AB Proposes an Extra Dividend

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

Holmen AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2025

Holmen AB (publ), Annual General Meeting, Apr 16, 2024

Holmen AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Second quarter 2023 earnings released

Holmen AB (publ) to Report Q1, 2024 Results on Apr 26, 2024

First quarter 2023 earnings released: EPS: kr8.50 (vs kr9.20 in 1Q 2022)

High number of new directors

Upcoming dividend of kr16.00 per share at 3.9% yield

Full year 2022 earnings released: EPS: kr36.27 (vs kr18.55 in FY 2021)

Senior Vice President of Forest recently bought kr82k worth of stock

Senior Vice President of Paperboard recently sold kr850k worth of stock

President recently sold kr6.8m worth of stock

Full year 2022 earnings released: EPS: kr36.26 (vs kr18.55 in FY 2021)

Holmen AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2024

Holmen AB (publ) Announces Decline Re-Election of Carl Bennet, Independent Director

SCA and Holmen to Conduct Feasibility Study for New Sawmill

Third quarter 2022 earnings released: EPS: kr9.10 (vs kr4.70 in 3Q 2021)

Holmen AB (publ), Annual General Meeting, Mar 28, 2023

Second quarter 2022 earnings released: EPS: kr10.10 (vs kr4.30 in 2Q 2021)

Holmen AB (publ) to Report First Half, 2023 Results on Aug 17, 2023

Holmen AB (publ) to Report Nine Months, 2023 Results on Oct 25, 2023

High number of new directors

Senior Vice President of Forest recently sold kr576k worth of stock

First quarter 2022 earnings released

High number of new directors

High number of new directors

Holmen Announces Dividend, Payable on 6 April 2022

Upcoming dividend of kr11.50 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Executive VP & CFO recently sold kr2.3m worth of stock

Holmen AB (publ) (OM:HOLM B) acquired Varsvik AB from an unknown renewable energy investment fund.

President recently sold kr1.8m worth of stock

Holmen AB (publ) to Report Fiscal Year 2022 Results on Jan 30, 2023

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS kr4.30 (vs kr2.50 in 2Q 2020)

First quarter 2021 earnings released

Holmen AB Announces Special Dividend, Payable on April 23, 2021

Upcoming dividend of kr10.75 per share

Full year 2020 earnings released: EPS kr12.22 (vs kr52.57 in FY 2019)

Holmen AB (Publ) Proposes Dividend, Payable on 29 April 2021

New 90-day low: kr370

Full year 2020 earnings released: EPS kr12.22 (vs kr52.57 in FY 2019)

Revenue beats expectations

Holmen AB (publ) to Report Fiscal Year 2021 Results on Jan 28, 2022

New 90-day high: kr409

New 90-day high: kr395

Independent Chairman recently sold kr194k worth of stock

Independent Chairman recently sold kr194k worth of stock

New 90-day high: kr383

Holmen AB (publ) (OM:HOLM B) agreement to acquire Martinson Group AB from Lars Martinson and family for SEK 1 billion.

Holmen AB (publ) to Report Nine Months, 2021 Results on Oct 21, 2021

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media