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Eltel マネジメント

マネジメント基準チェック /04

Eltel'sの CEO はHakan Dahlstromで、 Aug2022年に任命され、の在任期間は 2.08年です。の年間総報酬は€ 1.11Mで、 48.2%給与と51.8%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.43%を直接所有しており、その価値は€ 436.63K 。経営陣と取締役会の平均在任期間はそれぞれ1.7年と2.8年です。

主要情報

Hakan Dahlstrom

最高経営責任者

€1.1m

報酬総額

CEO給与比率	48.2%
CEO在任期間	2.1yrs
CEOの所有権	0.4%
経営陣の平均在職期間	1.7yrs
取締役会の平均在任期間	2.8yrs

経営陣の近況

Recent updates

CEO報酬分析

Eltel の収益と比較して、Hakan Dahlstrom の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Jun 30 2024	n/a	n/a	-€25m
Mar 31 2024	n/a	n/a	-€27m
Dec 31 2023	€1m	€533k	-€10m
Sep 30 2023	n/a	n/a	-€27m
Jun 30 2023	n/a	n/a	-€28m
Mar 31 2023	n/a	n/a	-€26m
Dec 31 2022	€723k	€272k	-€15m
Sep 30 2022	n/a	n/a	-€4m
Jun 30 2022	n/a	n/a	-€2m
Mar 31 2022	n/a	n/a	€3m
Dec 31 2021	€46k	n/a	€4m
Sep 30 2021	n/a	n/a	-€7m
Jun 30 2021	n/a	n/a	-€6m
Mar 31 2021	n/a	n/a	€7m
Dec 31 2020	€47k	n/a	€5m
Sep 30 2020	n/a	n/a	-€200k
Jun 30 2020	n/a	n/a	-€7m
Mar 31 2020	n/a	n/a	-€23m
Dec 31 2019	€41k	n/a	-€26m
Sep 30 2019	n/a	n/a	-€17m
Jun 30 2019	n/a	n/a	-€23m
Mar 31 2019	n/a	n/a	-€21m
Dec 31 2018	€48k	n/a	-€23m
Sep 30 2018	n/a	n/a	-€28m
Jun 30 2018	n/a	n/a	-€29m
Mar 31 2018	n/a	n/a	-€54m
Dec 31 2017	€34k	n/a	-€205m

報酬と市場: Hakanの総報酬 ($USD 1.22M ) は、 German市場 ($USD 535.71K ) の同規模の企業の平均を上回っています。

報酬と収益: Hakanの報酬は増加しましたが、会社は利益を上げていません。

CEO（最高経営責任者

Hakan Dahlstrom (62 yo)

2.1yrs

在職期間

€1,105,000

報酬

Mr. Hakan Dahlstrom serves as Chairman and Member of the Board of Nextgentel AS, TeliaSonera Skanova Access AB and TeliaSonera International Carrier AB. Mr. Dahlstrom served as an Executive Vice President...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Hakan Dahlstrom	President & CEO	2.1yrs	€1.11m	0.43% € 446.7k
Tarja Leikas	Chief Financial Officer	1.1yrs	データなし	0.0045% € 4.6k
Caroline Lindgren	Head of Sourcing & General Counsel	less than a year	データなし	データなし
Alexandra Karnlund	Director of Communications	less than a year	データなし	データなし
Juha Luusua	Managing Director of Country Unit Finland	6.6yrs	データなし	0.10% € 106.5k
Claus Jensen	Managing Director of Country Unit Denmark	6.6yrs	データなし	0.017% € 17.1k
Thor-Egel Bråthen	Managing Director of Country Unit Norway	6.6yrs	データなし	0.0032% € 3.3k
Lars Nilsson	Managing Director of Eltel Sweden	1.7yrs	データなし	データなし
Erno Lehto	Head of Sustainability	no data	データなし	データなし
Pamela Lundin	Director of Business Development	1.5yrs	データなし	データなし

1.7yrs

平均在職期間

57yo

平均年齢

経験豊富な経営陣: E5Eの経営陣は経験豊富とはみなされません ( 1.6年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Roland Sunden	Independent Director	6yrs	€52.90k	0.096% € 98.4k
Joakim Olsson	Director	6.3yrs	€44.70k	データなし
Per Sjostrand	Chairman	less than a year	データなし	データなし
Bjorn Tallberg	Employee Representative Director	9.3yrs	データなし	データなし
Johan Nordstrom	Director	less than a year	データなし	データなし
Stefan Soderholm	Employee Representative Director	3.3yrs	データなし	データなし
Erja Sankari	Independent Director	2.3yrs	€44.70k	データなし
Ann Emilson	Independent Director	2.3yrs	€44.70k	データなし

2.8yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: E5Eの取締役会は経験豊富ではない ( 2.8年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Eltel マネジメント

マネジメント 基準チェック /04

主要情報

経営陣の近況

Less than half of directors are independent

Eltel AB (publ) Announces Board Elections

Eltel AB (Publ) Announces Board Changes

Eltel AB (Publ) Announces Ulf Mattsson Is Not Available for Re-Election as Board Member

Eltel AB (Publ) Announces Resignation of the Elin Otter as Director of Communications and Investor Relations and Member of Group Management Team

Eltel AB Announces Executive Changes

Recent updates

Second quarter 2024 earnings released: €0.023 loss per share (vs €0.034 loss in 2Q 2023)

Eltel AB (publ) to Report Fiscal Year 2024 Results on Feb 14, 2025

Less than half of directors are independent

Eltel AB (publ) Announces Board Elections

New major risk - Revenue and earnings growth

First quarter 2024 earnings released: €0.20 loss per share (vs €0.096 loss in 1Q 2023)

Full year 2023 earnings released: €0.066 loss per share (vs €0.096 loss in FY 2022)

Eltel AB (Publ) Announces Board Changes

Full year 2023 earnings released: €0.07 loss per share (vs €0.096 loss in FY 2022)

Eltel AB (Publ) Announces Ulf Mattsson Is Not Available for Re-Election as Board Member

Eltel AB (Publ) Announces Resignation of the Elin Otter as Director of Communications and Investor Relations and Member of Group Management Team

Eltel AB Announces Executive Changes

Eltel AB (publ) to Report Nine Months, 2024 Results on Oct 31, 2024

Third quarter 2023 earnings released

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

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

Henrik Sundell, Group General Counsel and Member of Eltel's Group Management Team, Decides to Leave Eltel

New minor risk - Market cap size

Eltel AB (publ) to Report Fiscal Year 2023 Results on Feb 14, 2024

Second quarter 2023 earnings released: €0.03 loss per share (vs €0.017 loss in 2Q 2022)

Eltel Announces CFO Changes

Eltel AB (Publ) Announces Saila Miettinen-Lähde, Chief Financial Officer, Will Step Down from Her Role Effective 31 July 2023

President & CEO recently bought €89k worth of stock

First quarter 2023 earnings released: €0.10 loss per share (vs €0.028 loss in 1Q 2022)

Full year 2022 earnings released: €0.096 loss per share (vs €0.027 profit in FY 2021)

Eltel Appoints Pamela Lundin as New Director of Business Development

Eltel AB (Publ) Announces Executive Changes

Less than half of directors are independent

Third quarter 2022 earnings released: €0.003 loss per share (vs €0.01 profit in 3Q 2021)

Eltel AB (publ) to Report Fiscal Year 2022 Results between Mar 27, 2023 and Mar 31, 2023

Eltel AB (publ), Annual General Meeting, May 11, 2023

Eltel AB (Publ) Announces Resignation of Leif Göransson Managing Director of Eltel Sweden

Second quarter 2022 earnings released: €0.017 loss per share (vs €0.009 profit in 2Q 2021)

Eltel AB (publ) to Report Fiscal Year 2022 Results on Feb 16, 2023

Eltel AB (Publ) Announces Executive Changes

Eltel AB (publ) Announces Board Appointments

First quarter 2022 earnings released: €0.03 loss per share (vs €0.017 loss in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS: €0.027 (vs €0.03 in FY 2020)

Independent Director recently bought €101k worth of stock

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

Eltel AB Announces Executive Changes

Third quarter 2021 earnings released: EPS €0.01 (vs €0.017 in 3Q 2020)

Insufficient new directors

Insufficient new directors

Finnish FCCA Case against Eltel Closed

Second quarter 2021 earnings released: EPS €0.009 (vs €0.089 in 2Q 2020)

Chief Financial Officer recently bought €8.4k worth of stock

Chief Financial Officer recently bought €8.4k worth of stock

First quarter 2021 earnings released: €0.02 loss per share (vs €0.029 loss in 1Q 2020)

Full year 2020 earnings released: EPS €0.03 (vs €0.17 loss in FY 2019)

Full year 2020 earnings released: EPS €0.03 (vs €0.17 loss in FY 2019)

Revenue misses expectations

New 90-day high: €2.31

New 90-day high: €2.20

Eltel Signs 3 Year Telecom Frame Agreement in Sweden Worth About €55 Million

New 90-day high: €2.18

Eltel Signs A Three-Year Telecom Frame Agreement in Norway Worth About EUR 110 Million

Eltel Signs A Three-Year Telecom Frame Agreement in Norway Worth About EUR 11 Million

New 90-day high: €2.13

Eltel Signs Three-Year Telecom Frame Agreement with Telenor in Norway

Third quarter 2020 earnings released: EPS €0.02

Revenue misses expectations

Eltel AB (publ) to Report Q1, 2021 Results on Apr 28, 2021

Eltel AB (publ) to Report Fiscal Year 2020 Results on Feb 18, 2021

Eltel AB (publ), Annual General Meeting, May 05, 2021

New 90-day low: €1.88

New 90-day high: €2.11

New 90-day high - €2.10

マネジメント基準チェック /04