HMS Networks マネジメント

マネジメント基準チェック /44

HMS Networksの CEO はStaffan Dahlstromで、 Jan1989年に任命され、の在任期間は 35.83年です。の年間総報酬はSEK 6.81Mで、 58.8%給与と41.2%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12.15%を直接所有しており、その価値は€ 202.44M 。経営陣と取締役会の平均在任期間はそれぞれ2.8年と4.8年です。

主要情報

Staffan Dahlstrom

最高経営責任者

SEK 6.8m

報酬総額

CEO給与比率	58.8%
CEO在任期間	35.8yrs
CEOの所有権	12.2%
経営陣の平均在職期間	2.8yrs
取締役会の平均在任期間	4.8yrs

経営陣の近況

Recent updates

CEO報酬分析

HMS Networks の収益と比較して、Staffan Dahlstrom 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 346m
Jun 30 2024	n/a	n/a	SEK 423m
Mar 31 2024	n/a	n/a	SEK 506m
Dec 31 2023	SEK 7m	SEK 4m	SEK 571m
Sep 30 2023	n/a	n/a	SEK 612m
Jun 30 2023	n/a	n/a	SEK 575m
Mar 31 2023	n/a	n/a	SEK 568m
Dec 31 2022	SEK 6m	SEK 4m	SEK 508m
Sep 30 2022	n/a	n/a	SEK 443m
Jun 30 2022	n/a	n/a	SEK 392m
Mar 31 2022	n/a	n/a	SEK 377m
Dec 31 2021	SEK 7m	SEK 4m	SEK 355m
Sep 30 2021	n/a	n/a	SEK 324m
Jun 30 2021	n/a	n/a	SEK 302m
Mar 31 2021	n/a	n/a	SEK 266m
Dec 31 2020	SEK 6m	SEK 3m	SEK 223m
Sep 30 2020	n/a	n/a	SEK 235m
Jun 30 2020	n/a	n/a	SEK 219m
Mar 31 2020	n/a	n/a	SEK 212m
Dec 31 2019	SEK 5m	SEK 3m	SEK 206m
Sep 30 2019	n/a	n/a	SEK 180m
Jun 30 2019	n/a	n/a	SEK 184m
Mar 31 2019	n/a	n/a	SEK 175m
Dec 31 2018	SEK 4m	SEK 3m	SEK 171m
Sep 30 2018	n/a	n/a	SEK 149m
Jun 30 2018	n/a	n/a	SEK 142m
Mar 31 2018	n/a	n/a	SEK 140m
Dec 31 2017	SEK 5m	SEK 2m	SEK 143m

報酬と市場: Staffanの総報酬 ($USD 619.35K ) は、 German市場 ($USD 1.64M ) 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: Staffan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

Staffan Dahlstrom (57 yo)

35.8yrs

在職期間

SEK 6,809,000

報酬

Mr. Staffan Dahlstrom Co-founded HMS Networks AB (publ) in 1989 and has been its Chief Executive Officer since April 2, 2009 and serves as its President. Mr. Dahlstrom is a Director of Clavister Holding AB...

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
Staffan Dahlstrom	Co-Founder	35.8yrs	SEK 6.81m	12.15% € 202.4m
Joakim Nideborn	CFO & Deputy CEO	6.9yrs	データなし	0.0059% € 97.4k
Richard Skog	Chief Operating Officer	1.3yrs	データなし	0.0024% € 39.6k
Jörgen Palmhager	Chief Technology Officer	17.8yrs	データなし	0.36% € 6.0m
Mira Winther	Chief Human Resource Officer	1.3yrs	データなし	0.00045% € 7.5k
Alexander Hess	Senior Vice President of Information Centric	2.8yrs	データなし	0.0062% € 103.1k
Bartek Candell	Senior Vice President-Control Centric	1.1yrs	データなし	0.0088% € 145.9k

2.8yrs

平均在職期間

50yo

平均年齢

経験豊富な経営陣: 4H3A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
Anders Morck	Director	8.6yrs	SEK 384.00k	0.0080% € 132.7k
Charlotte Jansdotter Karlberg	Independent Chairman of the Board	14.6yrs	SEK 695.00k	0.011% € 182.5k
Niklas Edling	Independent Board Member	4.8yrs	SEK 278.00k	0.013% € 215.7k
Anna Kleine	Independent Director	2.6yrs	SEK 278.00k	0.00087% € 14.5k
Cecilia Wachtmeister	Independent Director	6.6yrs	SEK 278.00k	0.0076% € 126.1k
Mikael Mårtensson	Employee Representative Director	no data	データなし	0.049% € 814.6k
Johan Stakeberg	Director	less than a year	データなし	データなし
Richard Gonsalves	Employee Representative Director	less than a year	データなし	データなし

4.8yrs

平均在職期間

58yo

平均年齢

経験豊富なボード: 4H3Aの取締役会は経験豊富であると考えられます ( 4.8年の平均在任期間)。

HMS Networks 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

HMS Networks AB (publ), Annual General Meeting, Apr 24, 2025

Chief Commercial Officer, Hans Larsson Decides to Leave HMS Networks, Effective June 20, 2024

HMS Networks AB (publ) Announces Fredrik Hansson Declines Re-Election as Board Member

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

HMS Networks expands Group Management

HMS Networks AB (publ) Appoints Nomination Committee

Recent updates

HMS Networks AB (publ) (OM:HMS) completed the acquisition of PEAK-System Technik GmbH from Dogawist-Investment GmbH.

HMS Networks AB (publ) Changes Organization to Strengthen Customer Focus and Cross-Selling

HMS Networks AB (publ), Annual General Meeting, Apr 24, 2025

HMS Networks AB (publ) (OM:HMS) entered into a binding agreement to acquire PEAK-System Technik GmbH from Dogawist-Investment GmbH for €69 million.

Second quarter 2024 earnings released: EPS: kr0.70 (vs kr2.49 in 2Q 2023)

HMS Networks AB (publ) to Report Q2, 2025 Results on Jul 11, 2025

HMS Networks AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 1.4 billion.

HMS Networks AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 1.4 billion.

HMS Networks AB (Publ) Realize Immediate Cost Synergies and Launches Cost-Saving Program to Streamline the Organization

HMS Networks AB (Publ) Realize Immediate Cost Synergies and Launches Cost-Saving Program to Streamline the Organization

Chief Commercial Officer, Hans Larsson Decides to Leave HMS Networks, Effective June 20, 2024

Dividend of kr4.40 announced

HMS Networks AB (publ) (OM:HMS) completed the acquisition of Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

Full year 2023 earnings released: EPS: kr12.23 (vs kr10.89 in FY 2022)

HMS Networks AB (publ) Announces Fredrik Hansson Declines Re-Election as Board Member

HMS Networks AB (publ) to Report Fiscal Year 2023 Results on Mar 27, 2024

Full year 2023 earnings released: EPS: kr12.23 (vs kr10.89 in FY 2022)

HMS Networks AB (Publ) Proposes A Dividend

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

HMS Networks AB (publ) (OM:HMS) has entered into a binding agreement to acquire Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

HMS Networks AB (publ) (OM:HMS) has entered into a binding agreement to acquire Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

HMS Networks expands Group Management

Third quarter 2023 earnings released: EPS: kr3.69 (vs kr2.89 in 3Q 2022)

HMS Networks AB (publ) Appoints Nomination Committee

Investor sentiment deteriorates as stock falls 15%

Chief Technology Officer recently sold €299k worth of stock

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr2.48 (vs kr2.35 in 2Q 2022)

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

New minor risk - Share price stability

HMS Networks AB (publ) to Report Q3, 2024 Results on Oct 18, 2024

Upcoming dividend of kr4.00 per share at 0.9% yield

Full year 2022 earnings released: EPS: kr10.89 (vs kr7.61 in FY 2021)

HMS Networks AB (publ) to Report Fiscal Year 2022 Final Results on Mar 24, 2023

HMS Networks AB (publ) Proposes Dividend

Full year 2022 earnings released: EPS: kr10.89 (vs kr7.61 in FY 2021)

HMS Networks AB (publ) to Report Q3, 2023 Results on Oct 18, 2023

HMS Networks AB (publ) Announces Resignation of Anders Hansson as Chief Marketing Officer

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: kr2.90 (vs kr1.80 in 3Q 2021)

HMS Networks AB (publ) to Report First Half, 2023 Results on Jul 14, 2023

HMS Networks AB (publ) Appoints Nomination Committee

Investor sentiment deteriorated over the past week

Now 23% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: kr2.35 (vs kr2.02 in 2Q 2021)

HMS Networks AB (publ), Annual General Meeting, Apr 25, 2023

Investor sentiment deteriorated over the past week

HMS Networks AB (Publ) Approves the Dividend, Payable on April 28, 2022

Upcoming dividend of kr3.00 per share

HMS Networks AB (publ) to Report Fiscal Year 2022 Results on Jan 26, 2023

Investor sentiment deteriorated over the past week

HMS Networks AB (publ) to Report Fiscal Year 2021 Results on Mar 24, 2022

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

Chief Technology Officer recently sold €2.1m worth of stock

Chief Marketing Officer recently sold €167k worth of stock

Third quarter 2021 earnings released: EPS kr1.81 (vs kr1.33 in 3Q 2020)

Chief Technology Officer recently sold €553k worth of stock

Second quarter 2021 earnings released

Chief Marketing Officer recently sold €149k worth of stock

First quarter 2021 earnings released: EPS kr1.93 (vs kr1.01 in 1Q 2020)

Upcoming dividend of kr2.00 per share

Hms Networks AB (Publ) Provides Preliminary Results for the First Quarter of 2021

Full year 2020 earnings released: EPS kr4.78 (vs kr4.43 in FY 2019)

New 90-day high: €30.90

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

マネジメント基準チェック /44