ECIT マネジメント

マネジメント基準チェック /24

ECITの CEO はPL Lauringで、 May2013年に任命され、の在任期間は 11.42年です。は、会社の株式の9.15%を直接所有しており、その価値は€ 34.69M 。経営陣と取締役会の平均在任期間はそれぞれ2.8年と4.9年です。

主要情報

PL Lauring

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	11.4yrs
CEOの所有権	9.2%
経営陣の平均在職期間	2.8yrs
取締役会の平均在任期間	4.9yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

PL Lauring (65 yo)

11.4yrs

在職期間

Mr. Peter Lauring, also known as PL, is Founder at ECIT AS since 2013 and has been its Chief Executive Officer and until April 2022 and is its Member of Executive Board and served as Director since May 201...

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
Peter Lauring	Founder	11.4yrs	データなし	9.15% € 34.7m
Mads Skovgaard	Chief Financial Officer	no data	データなし	0.12% € 457.9k
Halvor Aspaas	Executive Vice President of Tech Division & Consulting Division	no data	データなし	1.04% € 3.9m
Lise Molund	Group Legal	no data	データなし	データなし
Jes Schjotler	Executive Vice President of Compliance	less than a year	データなし	データなし
Camilla Hagberg	Group HR & Partner of Cross Mgmt.	2.8yrs	データなし	データなし
Mikkel Walde	Executive Vice President of IT Division	no data	データなし	3.66% € 13.9m
Klaus Jensen	Executive VP of F&A Division and Director	no data	データなし	6.42% € 24.4m
Nicolaj Johansen	MD of ECIT Services DK & Partner of Cross Mgmt.	no data	データなし	データなし
Eivind Norebo	MD of tech Div.	7.3yrs	データなし	データなし
Linda Forberg	MD of F&A Norway	2.8yrs	データなし	0.23% € 880.4k
Knut Opstad	MD of ECIT Norian & Partner of Cross Mgmt.	2.8yrs	データなし	データなし

2.8yrs

平均在職期間

53yo

平均年齢

経験豊富な経営陣: 3CZの経営陣は経験豊富であると考えられます ( 2.8年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Klaus Jensen	Executive VP of F&A Division and Director	8.1yrs	データなし	6.42% € 24.4m
Eivind Norebo	MD of tech Div.	7.3yrs	データなし	データなし
Linda Forberg	MD of F&A Norway	2.5yrs	データなし	0.23% € 880.4k
Thomas Plenborg	Chairman	2.5yrs	データなし	0.45% € 1.7m
Christian Bjørnstad	Board Observer	2.5yrs	データなし	0.081% € 305.3k
Pedro Fasting	Independent Deputy Chairman of the Board	11.4yrs	データなし	0.16% € 612.3k
Cato Holmsen	Director	7.6yrs	データなし	0.67% € 2.5m
Espen Karlsen	Director	2.5yrs	データなし	5.37% € 20.4m

4.9yrs

平均在職期間

53yo

平均年齢

経験豊富なボード: 3CZの取締役会は経験豊富であると考えられます ( 4.9年の平均在任期間)。

ECIT 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

ECIT AS Announces Board Appointments

ECIT AS, Annual General Meeting, Mar 21, 2024

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Recent updates

ECIT AS Announces Board Appointments

TowerBrook Capital Partners (U.K.) LLP completed the acquisition of ECIT AS (OB:ECIT) from a group of shareholders.

TowerBrook Capital Partners (U.K.) LLP announces an agreement for a recommended voluntary offer to acquire ECIT AS (OB:ECIT) from a group of shareholders for NOK 4.2 billion.

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: kr0.04 (vs kr0.064 in 1Q 2023)

ECIT AS (OB:ECIT) acquired 75% stake in Företagsbyrån I Luleå Ab.

Upcoming dividend of kr0.06 per share

Dividend of kr0.06 announced

Full year 2023 earnings released

ECIT AS Proposes Ordinary Dividend for the Fiscal Year 2023, Payable on or About April 8, 2024

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: kr0.04 (vs kr0.056 in 3Q 2022)

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% stake in Evercom AS.

ECIT AS, Annual General Meeting, Mar 21, 2024

ECIT AS (OB:ECIT) acquired 55.37% stake in Kreatif As.

ECIT AS (OB:ECIT) acquired 50.1% stake in Kovert AS.

ECIT AS (OB:ECIT) acquired 43.11% stake in ESG Trackr AS.

ECIT AS (OB:ECIT) acquired 96.016% stake in Dataplan As.

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Now 26% undervalued after recent price drop

Upcoming dividend of kr0.04 per share at 0.6% yield

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

ECIT AS (OB:ECIT) acquired 60% of Progresso Invest AS.

ECIT AS to Report Q3, 2023 Results on Nov 09, 2023

Third quarter 2022 earnings released: EPS: kr0.056 (vs kr0.032 in 3Q 2021)

Less than half of directors are independent

ECIT AS (OB:ECIT) completed the acquisition of 50.1% stake in Intunor Services As.

Now 20% undervalued after recent price drop

ECIT AS (OB:ECIT) acquired 90% stake in Argus Kreditt As.

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

Less than half of directors are independent

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

Second quarter 2022 earnings released: EPS: kr0.049 (vs kr0.01 in 2Q 2021)

Insider recently bought €59k worth of stock

ECIT AS (OB:ECIT) acquired 50.1% stake in Auto-Flow Aps.

ECIT AS (OB:ECIT) acquired Tandem Regnskap AS.

ECIT AS announced that it expects to receive NOK 4.514312 million in funding

First quarter 2022 earnings released

Less than half of directors are independent

ECIT AS Announces Executive Changes

Investor sentiment improved over the past week

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24