Afry マネジメント

マネジメント基準チェック /14

Afryの CEO はJonas Gustavssonで、 Apr2017年に任命され、の在任期間は 7.58年です。は、会社の株式の0.027%を直接所有しており、その価値は€ 408.55K 。経営陣と取締役会の平均在任期間はそれぞれ5.4年と2.2年です。

主要情報

Jonas Gustavsson

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	7.6yrs
CEOの所有権	0.03%
経営陣の平均在職期間	5.4yrs
取締役会の平均在任期間	2.2yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Jonas Gustavsson (51 yo)

7.6yrs

在職期間

Mr. Jonas Gustavsson serves as Independent Director at Fortum Oyj since April 13, 2023. He has been the Chief Executive Officer and President of Afry AB (formerly known as ÅF Pöyry AB (publ)) (formerly kno...

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
Jonas Gustavsson	President & CEO	7.6yrs	データなし	0.027% € 408.6k
Bo Sandstrom	Executive VP & CFO	2yrs	データなし	データなし
Ebba Vassallo	Head of Investor Relations	no data	データなし	データなし
Susan Gustafsson	Group General Counsel	5.1yrs	データなし	0.0018% € 26.6k
Prima Gamukama	Compliance & Ethics Officer	no data	データなし	データなし
Cathrine Sandegren	Executive VP and Head of Communications & Brand	no data	データなし	0.0031% € 46.5k
Sara Klingenborg	Executive VP & Head of Human Resources	2.5yrs	データなし	0.0011% € 16.0k
Robert Larsson	Executive VP & Head of Division Infrastructure	6.8yrs	データなし	0.015% € 225.9k
Nicholas Oksanen	Executive VP & Head of Division Process Industries	5.8yrs	データなし	データなし
Helena Paulsson	Head of Urban Development	no data	データなし	データなし
Roland Lorenz	Executive VP & Head of Management Consulting Division	no data	データなし	0.0071% € 106.2k
Henrik Tegner	Executive VP	no data	データなし	0.0038% € 57.2k

5.4yrs

平均在職期間

51yo

平均年齢

経験豊富な経営陣: B3Y1の経営陣は経験豊富で経験豊富です（平均在職期間は5.4年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Tom Erixon	Chairman of the Board	3.4yrs	SEK 1.85m	0.031% € 468.6k
Henrik Ehrnrooth	Independent Director	5.8yrs	SEK 600.00k	データなし
Maria Schauman	Independent Director	12.5yrs	SEK 750.00k	0.0071% € 106.2k
Magnus Heimburg	Director	less than a year	データなし	データなし
Neil McArthur	Independent Director	3.4yrs	SEK 500.00k	0.017% € 261.5k
Åsa Pettersson	Director	less than a year	データなし	データなし
Jessica Akerdahl	Employee Representative Director	5.6yrs	データなし	データなし
Jenny Larsson	Director	less than a year	データなし	データなし
Bodil Werkstrom	Employee Representative Director	1.8yrs	データなし	データなし
Tuula Teeri	Director	2.6yrs	SEK 500.00k	データなし
Vilhelm Ortendahl	Employee Representative Deputy Director	1.8yrs	データなし	データなし
Stefan Hellqvist	Deputy Employee Representative Director	less than a year	データなし	データなし

2.2yrs

平均在職期間

58yo

平均年齢

経験豊富なボード: B3Y1の取締役会は経験豊富ではない ( 2.2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。

Afry マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Afry AB Appoints Nomination Committee Members for 2025 Annual General Meeting

Jonas Gustavsson, CEO is Leaving Afry AB

High number of new directors

Afry AB, Annual General Meeting, Apr 23, 2024

Afry AB Appoints Nomination Committee

Afry AB Announces Management Changes, Effective September 1, 2023

Recent updates

New minor risk - Financial position

Third quarter 2024 earnings released: EPS: kr1.32 (vs kr1.32 in 3Q 2023)

Afry AB to Report Q1, 2025 Results on Apr 24, 2025

Afry AB Appoints Nomination Committee Members for 2025 Annual General Meeting

Jonas Gustavsson, CEO is Leaving Afry AB

Second quarter 2024 earnings released: EPS: kr3.33 (vs kr1.78 in 2Q 2023)

Upcoming dividend of kr5.50 per share

Full year 2023 earnings released: EPS: kr9.71 (vs kr8.60 in FY 2022)

Afry AB Proposes Dividend, Payable on 30 April 2024

Dividend of kr5.50 announced

Dividend of kr5.50 announced

Investor sentiment improves as stock rises 15%

Full year 2023 earnings released: EPS: kr9.71 (vs kr8.60 in FY 2022)

Afry AB to Report Q4, 2024 Results on Feb 07, 2025

High number of new directors

Afry AB (OM:AFRY) entered into an agreement to acquire Som System Mérnöki Iroda Korlátolt Felelosségu Társaság and Ttsa Mérnökiroda Korlátolt Felelosségu Társa.

Afry AB, Annual General Meeting, Apr 23, 2024

Afry AB Appoints Nomination Committee

Afry AB Announces Management Changes, Effective September 1, 2023

New major risk - Financial position

Second quarter 2023 earnings released

Afry AB to Report Q4, 2023 Results on Feb 02, 2024

Afry AB (OM:AFRY) agreed to acquire KSH Solutions, Inc.

First quarter 2023 earnings released

Upcoming dividend of kr5.50 per share at 3.0% yield

Afry AB (OM:AFRY) acquired Blix Consultancy B.V.

Full year 2022 earnings released: EPS: kr8.60 (vs kr9.97 in FY 2021)

Afry AB Proposes Dividend for 2022

Less than half of directors are independent

Afry AB to Report Q2, 2023 Results on Jul 18, 2023

Afry AB, Annual General Meeting, Apr 27, 2023

AFRY Divests Its Operations in Russia

Afry AB Appoints Bo Sandström as Executive Vice President

Investor sentiment improved over the past week

Afry AB Announces That Juuso Pajunen Will Leave His Position as CFO

Second quarter 2022 earnings released: EPS: kr1.53 (vs kr2.57 in 2Q 2021)

Afry AB (OM:AFRY) acquired Ionic Consulting Limited.

Afry AB Appoints Linda Pålsson as Executive Vice President & Head of Energy Division

AFRY Launches FoodFactFinder - A New Digital Solution to Counteract Global Food Issues

Afry AB Announces Approval of its Science-Based Targets

Less than half of directors are independent

Less than half of directors are independent

First quarter 2022 earnings released

Less than half of directors are independent

Upcoming dividend of kr5.50 per share

Full year 2021 earnings released: EPS: kr9.97 (vs kr8.29 in FY 2020)

Afry AB (OM:AFRY) signed an agreement to acquire Weop Ab.

Investor sentiment improved over the past week

Afry AB Proposes Dividend for 2021

President & CEO recently bought €51k worth of stock

President & CEO recently bought €51k worth of stock

Third quarter 2021 earnings released: EPS kr2.20 (vs kr1.29 in 3Q 2020)

Afry AB (OM:AFRY) acquired Insuco Aps.

Afry AB (OM:AFRY) signed an agreement to acquire Cubiq Analytics Oy.

President & CEO recently sold €436k worth of stock

Second quarter 2021 earnings released: EPS kr2.60 (vs kr1.88 in 2Q 2020)

Independent Director Salla Pöyry has left the company

Independent Chairman of the Board Anders Narvinger has left the company

Independent Director Jonas Abrahamsson has left the company

Independent Director Ulf Södergren has left the company

ÅF Pöyry AB (publ) (OM:AF B) acquired Numerola Oy Ltd.

ÅF Pöyry AB (publ) (OM:AF B) acquired MosaicMill.

Upcoming dividend of kr5.00 per share

ÅF Pöyry AB (publ) (OM:AF B) signed an agreement to acquire Pinja Industry Oy.

First quarter 2021 earnings released: EPS kr2.66 (vs kr2.48 in 1Q 2020)

New 90-day low: €21.72

ÅF Pöyry AB (publ)Wins Road Contract in Norway

Full year 2020 earnings released: EPS kr8.79 (vs kr8.07 in FY 2019)

Revenue misses expectations

マネジメント基準チェック /14