Epiroc マネジメント

マネジメント基準チェック /44

Epirocの CEO はHelena Hedblomで、 Mar2020年に任命され、の在任期間は 4.67年です。の年間総報酬はSEK 26.13Mで、 45.6%給与と54.4%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0.002%を直接所有しており、その価値はSEK 4.56M 。経営陣と取締役会の平均在任期間はそれぞれ4.7年と6.8年です。

主要情報

Helena Hedblom

最高経営責任者

SEK 26.1m

報酬総額

CEO給与比率	45.6%
CEO在任期間	4.7yrs
CEOの所有権	0.002%
経営陣の平均在職期間	4.7yrs
取締役会の平均在任期間	6.8yrs

経営陣の近況

Recent updates

CEO報酬分析

Epiroc の収益と比較して、Helena Hedblom 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 9b
Jun 30 2024	n/a	n/a	SEK 9b
Mar 31 2024	n/a	n/a	SEK 9b
Dec 31 2023	SEK 26m	SEK 12m	SEK 9b
Sep 30 2023	n/a	n/a	SEK 10b
Jun 30 2023	n/a	n/a	SEK 10b
Mar 31 2023	n/a	n/a	SEK 9b
Dec 31 2022	SEK 25m	SEK 11m	SEK 8b
Sep 30 2022	n/a	n/a	SEK 8b
Jun 30 2022	n/a	n/a	SEK 8b
Mar 31 2022	n/a	n/a	SEK 8b
Dec 31 2021	SEK 26m	SEK 11m	SEK 7b
Sep 30 2021	n/a	n/a	SEK 7b
Jun 30 2021	n/a	n/a	SEK 6b
Mar 31 2021	n/a	n/a	SEK 5b
Dec 31 2020	SEK 21m	SEK 8m	SEK 5b

報酬と市場: Helenaの総報酬 ($USD 2.37M ) は、 UK市場 ($USD 5.66M ) 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: Helena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

Helena Hedblom (51 yo)

4.7yrs

在職期間

SEK 26,132,000

報酬

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

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
Helena Hedblom	CEO, President & Director	4.7yrs	SEK 26.13m	0.0020% SEK 4.6m
Hakan Folin	Senior VP of Controlling	2.9yrs	データなし	0.00048% SEK 1.1m
Ashleigh Braddock	Vice President of Sales & Operations	1.4yrs	データなし	データなし
Jonas Albertson	Chief Technology Officer	4.7yrs	データなし	0.00068% SEK 1.6m
Karin Larsson	VP of Investor Relations & Head of IR	no data	データなし	データなし
Charlotta Grähs	Senior VP & General Counsel	2.8yrs	データなし	0.00035% SEK 801.9k
Nadim Penser	Senior Vice President of Brand & Communication	4.7yrs	データなし	0.00056% SEK 1.3m
Martin Hjerpe	President of the Tools division	5.7yrs	データなし	0.00095% SEK 2.2m
Jose Sanchez	President of Surface Division	10.8yrs	データなし	0.0014% SEK 3.2m
Goran Popovski	President of Attachments	4.7yrs	データなし	0.00077% SEK 1.8m
Nelson Trejo	President of Parts & Services North and South America (NASA)	1.8yrs	データなし	0.00019% SEK 435.3k
Luis Araneda	President Parts & Services Europe	1.8yrs	データなし	0.00043% SEK 985.3k

4.7yrs

平均在職期間

50yo

平均年齢

経験豊富な経営陣: EPIBSの経営陣は経験豊富であると考えられます ( 4.7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
Helena Hedblom	CEO, President & Director	4.5yrs	SEK 26.13m	0.0020% SEK 4.6m
Ulla Litzen	Independent Director	7.8yrs	SEK 1.12m	0.0065% SEK 14.9m
Johan Forssell	Director	7.8yrs	SEK 1.18m	0.00041% SEK 939.4k
Lennart Evrell	Independent Director	7.8yrs	SEK 1.29m	0.00033% SEK 756.1k
Jeane Hull	Independent Director	6.8yrs	SEK 900.00k	データなし
Ronnie Leten	Independent Chairman of the Board	7.8yrs	SEK 2.93m	0.0055% SEK 12.7m
Ulf Ström	Employee Representative Director	less than a year	データなし	データなし
Kristina Kanestad	Employee Representative Director	6.8yrs	データなし	データなし
Anthea Bath	Independent Director	2.6yrs	SEK 802.00k	データなし
Astrid Skarheim Onsum	Independent Director	6.8yrs	SEK 1.22m	データなし
Gustav El Rachidi	Deputy Employee Representative Director	6.8yrs	データなし	データなし
Sigurd Mareels	Independent Director	4.5yrs	SEK 910.00k	データなし

6.8yrs

平均在職期間

60.5yo

平均年齢

経験豊富なボード: EPIBSの取締役会は経験豊富であると考えられます ( 6.8年の平均在任期間)。

Epiroc 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

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc Announces Change in Group Management

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Recent updates

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) (OM:EPI A) completed the acquisition of ACB+.

Epiroc AB (publ) (OM:EPI A) acquired Business of Yieldpoint Inc from Yieldpoint Inc.

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc AB (Publ) Approves Dividend, Payable on May 21, 2024, and October 25, 2024

Epiroc Announces Change in Group Management

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Epiroc AB (publ) Proposes Dividend

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q2, 2024 Results on Jul 19, 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Split of Parts & Services Division into Three Regional Parts & Services Divisions, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Epiroc AB (Publ) Proposes Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Epiroc AB (publ) (OM:EPI A) agreed to acquire Business and Assets of FVT Research Inc.

Epiroc AB (publ) (OM:EPI A) acquired D&A Heavy Industries Co. Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Meglab Électronique Inc.

Epiroc AB (publ) (OM:EPI A) acquired 3D-P.

Epiroc AB (publ) Proposes Special Dividend, Effective May 14, 2021

Epiroc AB (publ) Approves Dividend, Payable on May 5, 2021 and November 2, 2021

Epiroc AB (publ) to Report Q2, 2021 Results on Jul 20, 2021

Epiroc's New "World of Epiroc" Online Feature Highlights Ground-Breaking Customer Solutions

Epiroc AB (publ) Announces Nomination Committee for the Annual General Meeting 2021

Epiroc AB (publ) to Report Q3, 2020 Results on Oct 23, 2020

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

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 /44