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Epiroc Gestione

Gestione criteri di controllo 4/4

Epiroc's Il CEO è Helena Hedblom, nominato in Mar2020, e ha un mandato di 3.25 anni. la retribuzione annua totale è SEK 24.53M, composta da 46.7% di stipendio e 53.3% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.002% delle azioni della società, per un valore di MX$ 6.48M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.3 anni e 5.4 anni.

Informazioni chiave

Helena Hedblom

Amministratore delegato

SEK 24.5m

Compenso totale

Percentuale dello stipendio del CEO	46.7%
Mandato del CEO	3.3yrs
Proprietà del CEO	0.002%
Durata media del management	3.3yrs
Durata media del Consiglio di amministrazione	5.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Helena Hedblom rispetto agli utili di Epiroc?
Data	Compenso totale	Stipendio	Guadagni aziendali
Mar 31 2023	n/a	n/a	SEK 9b
Dec 31 2022	SEK 25m	SEK 11m	SEK 8b
Sep 30 2022	n/a	n/a	SEK 8b
Jun 30 2022	n/a	n/a	SEK 8b
Mar 31 2022	n/a	n/a	SEK 8b
Dec 31 2021	SEK 26m	SEK 11m	SEK 7b
Sep 30 2021	n/a	n/a	SEK 7b
Jun 30 2021	n/a	n/a	SEK 6b
Mar 31 2021	n/a	n/a	SEK 5b
Dec 31 2020	SEK 21m	SEK 8m	SEK 5b

Compensazione vs Mercato: La retribuzione totale di Helena ($USD 2.27M ) è inferiore alla media delle aziende di dimensioni simili nel mercato MX ($USD 6.09M ).

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

AMMINISTRATORE DELEGATO

Helena Hedblom (50 yo)

3.3yrs

Mandato

SEK 24,527,000

Compensazione

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Helena Hedblom	CEO, President & Director	3.3yrs	SEK 24.53m	0.0018% MX$ 6.5m
Hakan Folin	Senior VP of Controlling	1.5yrs	Nessun dato	0.00048% MX$ 1.8m
Ashleigh Braddock	Vice President of Sales & Operations	no data	Nessun dato	Nessun dato
Jonas Albertson	Chief Technology Officer	3.3yrs	Nessun dato	0.00060% MX$ 2.2m
Karin Larsson	VP of Investor Relations & Head of IR	no data	Nessun dato	Nessun dato
Charlotta Grähs	Senior VP & General Counsel	1.3yrs	Nessun dato	0.00026% MX$ 952.4k
Nadim Penser	Senior Vice President of Brand & Communication	3.3yrs	Nessun dato	0.00014% MX$ 512.9k
Martin Hjerpe	Senior Vice President of Strategy & Supply Chain	4.3yrs	Nessun dato	0.00095% MX$ 3.5m
Sami Niiranen	President of Underground Division	5.4yrs	Nessun dato	0.00056% MX$ 2.1m
Jose Sanchez	President of Surface Division	9.4yrs	Nessun dato	0.0014% MX$ 5.1m
Goran Popovski	President of Tools & Attachments Division	3.3yrs	Nessun dato	0.00077% MX$ 2.8m
Nelson Trejo	President of Parts & Services North and South America (NASA)	less than a year	Nessun dato	Nessun dato

3.3yrs

Durata media

50yo

Età media

Gestione esperta: Il team dirigenziale di EPIA N è considerato esperto (durata media dell'incarico 3.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Helena Hedblom	CEO, President & Director	3.1yrs	SEK 24.53m	0.0018% MX$ 6.5m
Ulla Litzen	Independent Director	6.4yrs	SEK 1.02m	0.012% MX$ 44.3m
Johan Forssell	Director	6.4yrs	SEK 438.00k	0.00041% MX$ 1.5m
Lennart Evrell	Independent Director	6.4yrs	SEK 731.00k	0.00033% MX$ 1.2m
Jeane Hull	Independent Director	5.4yrs	SEK 595.00k	Nessun dato
Ronnie Leten	Independent Chairman of the Board	6.4yrs	SEK 2.75m	0% MX$ 0
Kristina Kanestad	Employee Representative Director	5.4yrs	Nessun dato	0.00010% MX$ 366.3k
Anthea Bath	Independent Director	1.2yrs	SEK 545.00k	Nessun dato
Astrid Onsum	Independent Director	5.4yrs	SEK 307.00k	Nessun dato
Gustav El Rachidi	Deputy Employee Representative Director	5.4yrs	Nessun dato	0% MX$ 0
Daniel Rundgren	Employee Representative Director	2.7yrs	Nessun dato	Nessun dato
Sigurd Mareels	Independent Director	3.1yrs	SEK 588.00k	Nessun dato

5.4yrs

Durata media

55yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di EPIA N sono considerati esperti (durata media dell'incarico 5.4 anni).

Epiroc Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc Announces Change in Group Management

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Recent updates

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) (OM:EPI A) completed the acquisition of ACB+.

Epiroc AB (publ) (OM:EPI A) acquired Business of Yieldpoint Inc from Yieldpoint Inc.

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc AB (Publ) Approves Dividend, Payable on May 21, 2024, and October 25, 2024

Epiroc Announces Change in Group Management

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Epiroc AB (publ) Proposes Dividend

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q4, 2023 Results on Jan 24, 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Key Executive recently bought Mex$360k worth of stock

Full year 2022 earnings released

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Full year 2022 earnings released

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Appointment of Division Presidents, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

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