Arribatec Group マネジメント

マネジメント基準チェック /34

Arribatec Groupの CEO はGeir Johansenで、 Jan2022年に任命され、の在任期間は 2.83年です。の年間総報酬はNOK 4.16Mで、 96.3%給与と3.7%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0.52%を直接所有しており、その価値は€ 22.13K 。経営陣と取締役会の平均在任期間はそれぞれ2.7年と4.4年です。

主要情報

Geir Johansen

最高経営責任者

NOK 4.2m

報酬総額

CEO給与比率	96.3%
CEO在任期間	2.8yrs
CEOの所有権	0.5%
経営陣の平均在職期間	2.7yrs
取締役会の平均在任期間	4.4yrs

経営陣の近況

Recent updates

CEO報酬分析

Arribatec Group の収益と比較して、Geir Johansen 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	-NOK 45m
Jun 30 2024	n/a	n/a	-NOK 33m
Mar 31 2024	n/a	n/a	-NOK 26m
Dec 31 2023	NOK 4m	NOK 4m	-NOK 23m
Sep 30 2023	n/a	n/a	-NOK 40m
Jun 30 2023	n/a	n/a	-NOK 54m
Mar 31 2023	n/a	n/a	-NOK 70m
Dec 31 2022	NOK 3m	NOK 3m	-NOK 83m
Sep 30 2022	n/a	n/a	-NOK 79m
Jun 30 2022	n/a	n/a	-NOK 82m
Mar 31 2022	n/a	n/a	-NOK 69m
Dec 31 2021	NOK 2m	NOK 2m	-NOK 49m

報酬と市場: Geirの総報酬 ($USD 382.45K ) は、 German市場 ($USD 486.57K ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Geir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

Geir Johansen

2.8yrs

在職期間

NOK 4,155,000

報酬

Mr. Geir Johansen has been Group Chief Financial Officer at Arribatec Solutions ASA (formerly known as Arribatec Group ASA (formerly known as Arribatec AS)) since March 18, 2021 and served as its Chairman...

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
Geir Johansen	Chief Executive Officer	2.8yrs	NOK 4.16m	0.52% € 22.1k
Bente Brocks	Group Chief Accountant & Group CFO	3.7yrs	NOK 1.91m	データなし
Ole Kjolvik	COO and Executive VP of EA & BPM	2.7yrs	NOK 1.84m	0.055% € 2.3k
Erik Sundet	CTO & Executive VP of Cloud	1.9yrs	NOK 1.40m	データなし
Solfrid Buo	Chief People & Organisation Officer	1.9yrs	NOK 1.65m	データなし
Pal Stueflotten	C.C.O.	2.8yrs	NOK 2.18m	データなし
Per Stav	Co-Founder & Chief Commercial Officer	no data	NOK 3.34m	データなし
Tom Vandezande	Executive Vice President of Business Services	no data	データなし	データなし
Alexander Richter	Executive Vice President of Hospitality	no data	データなし	データなし
Agostino Fiorentino	Executive Vice President of Marine	2.7yrs	データなし	データなし

2.7yrs

平均在職期間

経験豊富な経営陣: B7Z0の経営陣は経験豊富であると考えられます ( 2.7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
Oystein Spetalen	Director	4.8yrs	NOK 215.00k	データなし
Martin Nes	Chairman of the Board	4.8yrs	NOK 303.00k	1.52% € 64.8k
Kristin Hellebust	Director	4.1yrs	NOK 248.00k	0.033% € 1.4k
Linn Hoie	Director	2.3yrs	NOK 215.00k	データなし
Terje Mjos	Director	no data	NOK 152.00k	0.26% € 11.0k

4.4yrs

平均在職期間

55yo

平均年齢

経験豊富なボード: B7Z0の取締役会は経験豊富であると考えられます ( 4.4年の平均在任期間)。

Arribatec Group マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

Director recently bought €86k worth of stock

No independent directors

Arribatec Group ASA Announces Resignation of Henrik Lie-Nielsen from the Board

No independent directors

Arribatec Solutions ASA, Annual General Meeting, May 30, 2022

No independent directors

Recent updates

Arribatec Group ASA has filed a Follow-on Equity Offering in the amount of NOK 35 million.

New major risk - Share price stability

New major risk - Market cap size

Second quarter 2024 earnings released: kr0.15 loss per share (vs kr0.055 loss in 2Q 2023)

Full year 2023 earnings released: kr0.33 loss per share (vs kr1.27 loss in FY 2022)

New minor risk - Profitability

Full year 2023 earnings released: kr0.34 loss per share (vs kr1.27 loss in FY 2022)

Arribatec Group ASA to Report Q4, 2024 Results on Feb 13, 2025

Arribatec Group ASA to Report Q4, 2023 Results on Feb 15, 2024

Third quarter 2023 earnings released: kr0.04 loss per share (vs kr0.03 loss in 3Q 2022)

Now 21% undervalued

Director recently bought €86k worth of stock

No independent directors

Arribatec Group ASA to Report Q2, 2023 Results on Aug 17, 2023

Arribatec Group ASA Announces Resignation of Henrik Lie-Nielsen from the Board

Arribatec Group ASA to Report Q1, 2023 Results on May 11, 2023

Full year 2022 earnings released: kr0.13 loss per share (vs kr0.10 loss in FY 2021)

Third quarter 2022 earnings released: kr0.03 loss per share (vs kr0.041 loss in 3Q 2021)

No independent directors

Second quarter 2022 earnings released: kr0.03 loss per share (vs kr0.016 loss in 2Q 2021)

Arribatec Solutions ASA has completed a Follow-on Equity Offering in the amount of NOK 10 million.

First quarter 2022 earnings released: kr0.03 loss per share (vs kr0.001 profit in 1Q 2021)

Arribatec Solutions ASA, Annual General Meeting, May 30, 2022

No independent directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Arribatec Solutions ASA to Report Q3, 2022 Results on Nov 15, 2022

Director recently sold €18m worth of stock

Arribatec Solutions ASA (OB:ARR) signed a letter of intent to acquire Integra Associates Limited.

Arribatec Solutions ASA Announces Bente Brocks Has Taken Up the Role as Group Chief Accountant

Arribatec Solutions ASA (OB:ARR) completed the acquisition of Qualisoft AS.

Arribatec Solutions ASA (OB:ARR) entered into an agreement to acquire Professional answer, Comunicaciones Bancarias Internacionales, Siges Solutions and Virtual Software from HODEI GROUP for €4.1 million.

Arribatec Solutions ASA's Subsidiary Enters into Five-Year Solution as Service Contracts with Research Institutes in Norway with A Total Value of NOK 25 Million

Arribatec Solutions ASA (OB:ARR) signed a letter of intent to acquire Maksit AS for NOK 37.6 million.

Arribatec Solutions ASA (OB:ARR) signed a letter of intent to acquire Qualisoft AS for NOK 75.6 million.

Arribatec Solutions ASA (OB:ARR) entered into a share purchase agreement to acquire Microsky As from Tom Christian Mikkelsen, Geir Helge Nygjerde and Stacc Insight As for NOK 11.3 million.

Arribatec Solutions ASA acquired Facil AS.

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

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 /34