Boozt マネジメント

マネジメント基準チェック /24

Booztの CEO はHermann Haraldssonで、 Jan2010年に任命され、の在任期間は 14.83年です。の年間総報酬はSEK 43.00Mで、 23.3%給与と76.7%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1.01%を直接所有しており、その価値は€ 5.82M 。経営陣と取締役会の平均在任期間はそれぞれ10.6年と5年です。

主要情報

Hermann Haraldsson

最高経営責任者

SEK 43.0m

報酬総額

CEO給与比率	23.3%
CEO在任期間	14.8yrs
CEOの所有権	1.0%
経営陣の平均在職期間	10.6yrs
取締役会の平均在任期間	5yrs

経営陣の近況

Recent updates

CEO報酬分析

Boozt の収益と比較して、Hermann Haraldsson 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 219m
Jun 30 2024	n/a	n/a	SEK 233m
Mar 31 2024	n/a	n/a	SEK 240m
Dec 31 2023	SEK 43m	SEK 10m	SEK 233m
Sep 30 2023	n/a	n/a	SEK 214m
Jun 30 2023	n/a	n/a	SEK 210m
Mar 31 2023	n/a	n/a	SEK 190m
Dec 31 2022	SEK 19m	SEK 9m	SEK 187m
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

報酬と市場: Hermannの総報酬 ($USD 3.91M ) は、 German市場 ($USD 1.44M ) の同規模の企業の平均を上回っています。

報酬と収益: Hermannの報酬は過去 1 年間で 20% 以上増加しました。

CEO（最高経営責任者

Hermann Haraldsson (58 yo)

14.8yrs

在職期間

SEK 43,000,000

報酬

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...

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
Hermann Haraldsson	Co-Founder & Group CEO	14.8yrs	SEK 43.00m	1.01% € 5.8m
Peter Jørgensen	Co-Founder	13.8yrs	データなし	0.57% € 3.3m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	14.8yrs	データなし	0.72% € 4.2m
Sandra Gadd	Group Chief Financial Officer	4.9yrs	データなし	0.076% € 440.8k
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	データなし	0.0035% € 20.1k
Sandra Sahlertz	Group Chief Human Resources Officer	3.8yrs	データなし	0.17% € 1.0m
Mads Famme	Group Chief Purchasing Officer	7.3yrs	データなし	0.39% € 2.3m

10.6yrs

平均在職期間

48yo

平均年齢

経験豊富な経営陣: BOKの経営陣は経験豊富で経験豊富です（平均在職期間は10.6年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Henrik Theilbjørn	Independent Chairman	15.8yrs	SEK 1.40m	0.31% € 1.8m
Cecilia Lannebo	Independent Director	6.6yrs	SEK 700.00k	0.0077% € 44.4k
Aileen O'Toole	Independent Director	3.5yrs	SEK 600.00k	データなし
Julie Wiese	Director	3.5yrs	SEK 104.00k	データなし
Jon Bjornsson	Independent Director	12.8yrs	SEK 550.00k	0.044% € 253.6k
Benjamin Buscher	Independent Director	2.6yrs	SEK 450.00k	データなし

5.0yrs

平均在職期間

51yo

平均年齢

経験豊富なボード: BOKの取締役会は経験豊富であると考えられます ( 5年の平均在任期間)。

Boozt マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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

Boozt AB (Publ) Announces Nomination Committee Formation

Co-Founder recently sold €139k worth of stock

Independent Chairman recently sold €295k worth of stock

Key Executive recently sold €652k worth of stock

Independent Chairman recently sold €114k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr0.23 (vs kr0.42 in 3Q 2023)

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

Now 20% overvalued

Boozt AB (Publ) Announces Nomination Committee Formation

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

Second quarter 2024 earnings released

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

Now 22% overvalued

Co-Founder recently sold €139k worth of stock

Boozt AB (Publ) Provides Earnings Guidance for 2024

First quarter 2024 earnings released: EPS: kr0.031 (vs kr0.073 loss in 1Q 2023)

Full year 2023 earnings released: EPS: kr3.42 (vs kr2.78 in FY 2022)

Independent Chairman recently sold €295k worth of stock

Key Executive recently sold €652k worth of stock

Full year 2023 earnings released: EPS: kr3.42 (vs kr2.76 in FY 2022)

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

Independent Chairman recently sold €114k worth of stock

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

Investor sentiment improves as stock rises 31%

Co-Founder & Group CEO recently sold €280k worth of stock

New minor risk - Share price stability

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

Third quarter 2023 earnings released

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

Investor sentiment deteriorates as stock falls 16%

New minor risk - Shareholder dilution

Independent Chairman recently sold €152k worth of stock

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

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

Independent Chairman recently sold €178k worth of stock

Group Chief Financial Officer recently sold €179k 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

Investor sentiment improved over the past week

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

Investor sentiment improved over the past week

Third quarter 2022 earnings released

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

Investor sentiment improved over the past week

Boozt AB (Publ)'S Announces Nomination Committee

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

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.

Investor sentiment improved over the past week

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.

Now 20% undervalued

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)

Group Chief Financial Officer recently bought €26k worth of stock

Second quarter 2021 earnings released: EPS kr0.94 (vs kr1.58 in 2Q 2020)

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

Independent Director Bjorn Kroghsbo has left the company

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

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

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 €727k worth of stock

マネジメント基準チェック /24