Boozt Gestione

Gestione criteri di controllo 3/4

Boozt Il CEO è Hermann Haraldsson, nominato in Jan2010, e ha un mandato di 13.83 anni. la retribuzione annua totale è SEK 20.40M, composta da 42.2% di stipendio e 57.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 1.04% delle azioni della società, per un valore di SEK 55.60M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 9.6 anni e 4 anni.

Informazioni chiave

Hermann Haraldsson

Amministratore delegato

SEK 20.4m

Compenso totale

Percentuale dello stipendio del CEO	42.2%
Mandato del CEO	13.8yrs
Proprietà del CEO	1.0%
Durata media del management	9.6yrs
Durata media del Consiglio di amministrazione	4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Hermann Haraldsson rispetto agli utili di Boozt?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2023	n/a	n/a	SEK 209m
Mar 31 2023	n/a	n/a	SEK 189m
Dec 31 2022	SEK 20m	SEK 9m	SEK 186m
Sep 30 2022	n/a	n/a	SEK 150m
Jun 30 2022	n/a	n/a	SEK 123m
Mar 31 2022	n/a	n/a	SEK 138m
Dec 31 2021	SEK 47m	SEK 7m	SEK 189m
Sep 30 2021	n/a	n/a	SEK 186m
Jun 30 2021	n/a	n/a	SEK 226m
Mar 31 2021	n/a	n/a	SEK 256m
Dec 31 2020	SEK 25m	SEK 5m	SEK 133m
Sep 30 2020	n/a	n/a	SEK 125m
Jun 30 2020	n/a	n/a	SEK 53m
Mar 31 2020	n/a	n/a	-SEK 5m
Dec 31 2019	SEK 9m	SEK 5m	SEK 55m
Sep 30 2019	n/a	n/a	SEK 30m
Jun 30 2019	n/a	n/a	SEK 43m
Mar 31 2019	n/a	n/a	SEK 34m
Dec 31 2018	SEK 14m	SEK 5m	SEK 43m
Sep 30 2018	n/a	n/a	SEK 76m
Jun 30 2018	n/a	n/a	SEK 87m
Mar 31 2018	n/a	n/a	-SEK 6m
Dec 31 2017	SEK 46m	SEK 4m	-SEK 13m
Sep 30 2017	n/a	n/a	-SEK 61m
Jun 30 2017	n/a	n/a	-SEK 65m
Mar 31 2017	n/a	n/a	SEK 12m
Dec 31 2016	SEK 3m	SEK 2m	SEK 13m

Compensazione vs Mercato: La retribuzione totale di Hermann ($USD 1.87M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 989.04K ).

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

AMMINISTRATORE DELEGATO

Hermann Haraldsson (57 yo)

13.8yrs

Mandato

SEK 20,400,000

Compensazione

Mr. Hermann Haraldsson has been Chief Executive Officer of Boozt AB (publ) since 2010 and serves as its Co-Founder. Mr. Haraldsson serves as the Chief Executive Officer of Boozt Fashion AB. He serves as a...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hermann Haraldsson	Co-Founder & Group CEO	13.8yrs	SEK 20.40m	1.04% SEK 55.6m
Peter Jørgensen	Co-Founder	12.8yrs	Nessun dato	0.58% SEK 31.1m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	13.8yrs	Nessun dato	0.70% SEK 37.7m
Sandra Gadd	Group Chief Financial Officer	3.9yrs	Nessun dato	0.16% SEK 8.6m
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	Nessun dato	Nessun dato
Sandra Sahlertz	Group Chief Human Resources Officer	2.8yrs	Nessun dato	0.17% SEK 9.2m
Mads Famme	Group Chief Purchasing Officer	6.3yrs	Nessun dato	0.42% SEK 22.3m

9.6yrs

Durata media

47yo

Età media

Gestione esperta: Il team dirigenziale di BOOZTS è esperto e expertise (durata media dell'incarico 9.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Henrik Theilbjørn	Independent Chairman	14.8yrs	SEK 1.40m	0.32% SEK 16.9m
Cecilia Lannebo	Independent Director	5.6yrs	SEK 700.00k	0.0075% SEK 402.3k
Aileen O'Toole	Independent Director	2.5yrs	SEK 600.00k	Nessun dato
Julie Wiese	Director	2.5yrs	SEK 104.00k	Nessun dato
Jon Bjornsson	Independent Director	11.8yrs	SEK 550.00k	0.043% SEK 2.3m
Benjamin Buscher	Independent Director	1.6yrs	SEK 450.00k	Nessun dato

4.0yrs

Durata media

50yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di BOOZTS sono considerati esperti (durata media dell'incarico 4 anni).

Boozt Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

Independent Chairman recently sold kr2.0m worth of stock

Group Chief Financial Officer recently sold kr2.0m worth of stock

Recent updates

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Boozt AB (publ) to Report Q4, 2024 Results on Feb 07, 2025

Boozt AB (Publ) Revises Earnings Guidance for the Year 2024

Boozt AB (Publ) Provides Earnings Guidance for 2024

Boozt AB (Publ) Provides Revenue Guidance for the Year 2024

Boozt AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Boozt AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Second quarter 2023 earnings released: EPS: kr0.97 (vs kr0.68 in 2Q 2022)

Boozt AB (publ) (OM:BOOZT) commences an Equity Buyback Plan for 6,746,764 shares, representing 10% of its issued share capital, under the authorization approved on April 26, 2023.

Boozt AB (Publ) Revises Earnings Guidance for the Year 2023

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

First quarter 2023 earnings released: kr0.073 loss per share (vs kr0.11 loss in 1Q 2022)

Full year 2022 earnings released

Independent Chairman recently sold kr2.0m worth of stock

Investor sentiment deteriorates as stock falls 17%

Group Chief Financial Officer recently sold kr2.0m worth of stock

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Boozt AB (publ) Provides Earnings Guidance for the Full Year 2023

Boozt AB (publ) to Report Q4, 2022 Results on Feb 10, 2023

Investor sentiment improved over the past week

Boozt AB (Publ) Revises Earnings Guidance for the Year 2022

Boozt AB (Publ)'S Announces Nomination Committee

Second quarter 2022 earnings released: EPS: kr0.68 (vs kr0.94 in 2Q 2021)

Boozt AB (Publ) Reiterate Earnings Guidance for the Year 2022

Investor sentiment deteriorated over the past week

Boozt AB (publ) Provides Net Revenue Guidance for the Second Quarter and Full Year of 2022

First quarter 2022 earnings released

Boozt AB (publ) Announces Board Changes

Boozt AB (publ) (OM:BOOZT) acquired 30% stake in Liveshopper ApS.

Boozt AB Announces Management Changes

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

Boozt AB (publ) Provides Group Earnings Guidance for the Year 2022

Boozt AB (publ) to Report Q4, 2021 Results on Feb 10, 2022

Boozt AB (publ) (OM:BOOZT) entered into an agreement to acquire a 33.3% stake in Rosemunde ApS for approximately DKK 280 million.

Boozt AB (publ) (OM:BOOZT) signed an agreement to acquire Svea Simplicity Improved Ab.

Third quarter 2021 earnings released: kr0.041 loss per share (vs kr0.64 profit in 3Q 2020)

Boozt AB (publ) (OM:BOOZT) agreed to acquire Estina Ltd.

Independent Director Bjorn Kroghsbo has left the company

Boozt AB (Publ) Revises Earnings Guidance for the Year 2021

First quarter 2021 earnings released: EPS kr0.67 (vs kr1.39 loss in 1Q 2020)

Full year 2020 earnings released: EPS kr2.27 (vs kr0.96 in FY 2019)

Boozt AB (publ) Announces Executive Changes

Co-Founder & Group CEO recently sold kr7.3m worth of stock

Revenue beats expectations

New 90-day high: kr193

An unknown buyer acquired 5% in Boozt AB (publ) (OM:BOOZT).

New 90-day high: kr181

Investor sentiment improved over the past week

Market bids up stock over the past week

Boozt AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 803.1919 million.

Boozt AB (publ) Announces Appointment of Members of Nomination Committee

Boozt AB (publ) to Report Q2, 2021 Results on Aug 13, 2021

Boozt AB (publ) to Report Fiscal Year 2020 Results on Feb 09, 2021

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media