Bilia マネジメント

マネジメント基準チェック /44

Biliaの CEO はPer Avanderで、 Jan2011年に任命され、の在任期間は 13.83年です。の年間総報酬はSEK 11.10Mで、 55.6%給与と44.4%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0.078%を直接所有しており、その価値は€ 789.36K 。経営陣と取締役会の平均在任期間はそれぞれ8.1年と10.9年です。

主要情報

Per Avander

最高経営責任者

SEK 11.1m

報酬総額

CEO給与比率	55.6%
CEO在任期間	13.8yrs
CEOの所有権	0.08%
経営陣の平均在職期間	8.1yrs
取締役会の平均在任期間	10.9yrs

経営陣の近況

Recent updates

CEO報酬分析

Bilia の収益と比較して、Per Avander 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
Sep 30 2024	n/a	n/a	SEK 717m
Jun 30 2024	n/a	n/a	SEK 780m
Mar 31 2024	n/a	n/a	SEK 836m
Dec 31 2023	SEK 11m	SEK 6m	SEK 931m
Sep 30 2023	n/a	n/a	SEK 1b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 12m	SEK 6m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 2b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 14m	SEK 6m	SEK 1b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 12m	SEK 5m	SEK 984m
Sep 30 2020	n/a	n/a	SEK 923m
Jun 30 2020	n/a	n/a	SEK 830m
Mar 31 2020	n/a	n/a	SEK 820m
Dec 31 2019	SEK 10m	SEK 5m	SEK 807m
Sep 30 2019	n/a	n/a	SEK 759m
Jun 30 2019	n/a	n/a	SEK 729m
Mar 31 2019	n/a	n/a	SEK 742m
Dec 31 2018	SEK 10m	SEK 5m	SEK 734m
Sep 30 2018	n/a	n/a	SEK 704m
Jun 30 2018	n/a	n/a	SEK 689m
Mar 31 2018	n/a	n/a	SEK 656m
Dec 31 2017	SEK 10m	SEK 5m	SEK 691m

報酬と市場: Perの総報酬 ($USD 1.02M ) は、 German市場 ($USD 1.48M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Perの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Per Avander (63 yo)

13.8yrs

在職期間

SEK 11,097,000

報酬

Mr. Per Avander serves as Chief Executive Officer and Managing Director at Bilia AB since 2011. Mr. Avander served as Managing Director of Bilia Personbilar AB Sweeden at Bilia AB since September 2008. Mr....

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
Per Avander	CEO & MD	13.8yrs	SEK 11.10m	0.078% € 789.4k
Kristina Franzen	Chief Financial Officer	7.3yrs	データなし	0.016% € 167.4k
Lena Gustavsson	Account Manager	no data	データなし	データなし
Anna Hoglund	CIO & CEO of Motorit AB	1.8yrs	データなし	0.0021% € 21.7k
Carl Ewetz	Head of Investor Relations and M&A	no data	データなし	0.0039% € 39.9k
Anders Rydheimer	Business Development & Communications Director	14.8yrs	データなし	0.011% € 115.5k
Anna Wedin	Marketing Manager	no data	データなし	データなし
Elin Delvert	HR Director & Sustainability	6.8yrs	データなし	0.0082% € 83.1k
Stefan Nordström	Deputy Managing Director	8.8yrs	データなし	0.035% € 360.3k
Bjorn Brodin	Head of Business Sales - Sweden	no data	データなし	データなし
Malin Moller	Head of Sustainability	no data	データなし	データなし
Jon Finne	Head of Property for Norway	no data	データなし	データなし

8.1yrs

平均在職期間

53yo

平均年齢

経験豊富な経営陣: BHJCの経営陣は経験豊富で経験豊富です（平均在職期間は8.1年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Jon Risfelt	Independent Director	21.8yrs	SEK 120.00k	0.029% € 294.7k
Mats Qviberg	Chairman	21.3yrs	SEK 460.00k	0.055% € 563.2k
Gunnar Blomkvist	Independent Director	7.2yrs	SEK 70.00k	0.082% € 831.6k
Jan Pettersson	Independent Deputy Chairman	21.8yrs	SEK 619.00k	1.3% € 13.2m
Caroline af Ugglas	Independent Director	2.6yrs	データなし	0.0032% € 33.0k
Patrik Nordvall	Employee Representative Director	20.8yrs	データなし	0.00054% € 5.5k
Ingrid Blank	Independent Director	18.8yrs	データなし	0.043% € 440.0k
Anna Engebretsen	Director	14.6yrs	データなし	5.59% € 56.9m
Isak Ekblom	Employee Representative Director	less than a year	データなし	データなし
Nicklas Paulson	Director	6.6yrs	データなし	0.0022% € 22.0k
Maria Juhlin	Deputy Employee Representative Director	1.8yrs	データなし	データなし
Fredrik Safsten	Deputy Employee Representative Director	1.8yrs	データなし	0.000070% € 712.5

10.9yrs

平均在職期間

59.5yo

平均年齢

経験豊富なボード: BHJCの取締役会は経験豊富で経験豊富です ( 10.9年の平均在任期間)。

Bilia マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Chairman recently bought €372k worth of stock

Bilia AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Chairman recently bought €469k worth of stock

Chairman recently bought €308k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr1.14 (vs kr1.84 in 3Q 2023)

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Dividend of kr1.65 announced

Dividend of kr1.65 announced

Upcoming dividend of kr1.65 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire Lunds Bil I Varberg Ab for SEK 90 million.

Second quarter 2024 earnings released: EPS: kr2.24 (vs kr2.85 in 2Q 2023)

Bilia AB (publ) to Report Q1, 2025 Results on Apr 25, 2025

Dividend of kr1.65 announced

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire Carlo Schmitz Sarl.

First quarter 2024 earnings released: EPS: kr1,696 (vs kr2.73 in 1Q 2023)

Bilia AB (Publ) Approves Dividend Payment, Payable on May 2, 2024, July 11, 2024, October 10, 2024 and January 10, 2025

Upcoming dividend of kr1.65 per share

Bilia AB Proposes Dividend, Payable on 2 May 2024, 11 July 2024, 10 October 2024 and 10 January 2025

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Now 21% undervalued

Fourth quarter dividend of kr1.65 announced

Bilia AB (publ) Proposes Dividend for the Year 2023

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Bilia AB (publ) to Report Q4, 2024 Results on Feb 05, 2025

Upcoming dividend of kr2.20 per share at 6.5% yield

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire British Motor Group AB.

Chairman recently bought €372k worth of stock

Third quarter 2023 earnings released: EPS: kr1.84 (vs kr3.10 in 3Q 2022)

Bilia AB (publ) to Report Q3, 2024 Results on Oct 23, 2024

Bilia AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Upcoming dividend of kr2.20 per share at 8.3% yield

Bilia AB (publ) (OM:BILI A) agreed to acquire Bilcentergruppen SÖRmland Ab.

New minor risk - Profit margin trend

Chairman recently bought €469k worth of stock

Upcoming dividend of kr2.20 per share at 7.8% yield

Chairman recently bought €308k worth of stock

Upcoming dividend of kr2.20 per share at 7.1% yield

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Bilia AB (publ) Proposes Ordinary Dividend for the Year Ended December 31, 2022

Upcoming dividend of kr2.00 per share

Bilia AB (publ) Includes Carl Fredrik Ewetz in Group Management, Head of Investor Relations and M&A

Chairman recently sold €109k worth of stock

Third quarter 2022 earnings released: EPS: kr3.10 (vs kr3.33 in 3Q 2021)

Now 20% undervalued after recent price drop

Bilia AB (publ) Announces Nomination Committee for the 2023 Annual General Meeting

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) completed the acquisition of 80% stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire to acquire an unknown majority stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) completed the acquisition of Skellefteå Billackering AB and Hellgrens Lastvagnsservice AB.

Second quarter 2022 earnings released: EPS: kr4.14 (vs kr4.14 in 2Q 2021)

Bilia AB (publ) to Report Q4, 2022 Results on Feb 08, 2023

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire M Bilar Group Ab.

Insufficient new directors

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire As Insignia.

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire 50.1% stake in Bil1Din As for NOK 30 million.

First quarter 2022 earnings released: EPS: kr6.25 (vs kr3.83 in 1Q 2021)

Bilia AB (publ) (OM:BILI A) agreed to acquire Kokstad Autosenter As.

Less than half of directors are independent

Bilia AB (publ) (OM:BILI A) commences an Equity Buyback Plan, under the authorization approved on April 7, 2022.

Insufficient new directors

Bilia AB Approves Dividend, Payable on April 14, 2022, July 14, 2022, October 13, 2022 and January 12, 2023

Upcoming dividend of kr2.00 per share

Full year 2021 earnings: Revenues exceed analyst expectations

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

Bilia AB (publ) Proposes an Ordinary Dividend

Autohaus Krah Gmbh and Enders GmbH & Co. KG agreed to acquire Four BMW/Mini facilities in Germany from Bilia AB (publ) (OM:BILI A).

Bilkompaniet i Dalarna AB entered into an agreement to acquire Four Facilities in Bergslagen in Sweden from Bilia AB (publ) (OM:BILI A).

Chairman recently bought €1.2m worth of stock

Third quarter 2021 earnings released: EPS kr3.33 (vs kr2.81 in 3Q 2020)

Upcoming dividend of kr3.00 per share

マネジメント基準チェック /44