Systemair マネジメント

マネジメント基準チェック /44

Systemairの CEO はRoland Kasperで、 Aug2015年に任命され、の在任期間は 9.25年です。の年間総報酬はSEK 7.90Mで、 67.1%給与と32.9%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0.048%を直接所有しており、その価値はSEK 8.99M 。経営陣と取締役会の平均在任期間はそれぞれ9.3年と8.3年です。

主要情報

Roland Kasper

最高経営責任者

SEK 7.9m

報酬総額

CEO給与比率	67.1%
CEO在任期間	9.3yrs
CEOの所有権	0.05%
経営陣の平均在職期間	9.3yrs
取締役会の平均在任期間	8.3yrs

経営陣の近況

Recent updates

CEO報酬分析

Systemair の収益と比較して、Roland Kasper 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
Jul 31 2024	n/a	n/a	SEK 611m
Apr 30 2024	SEK 8m	SEK 5m	SEK 646m
Jan 31 2024	n/a	n/a	SEK 1b
Oct 31 2023	n/a	n/a	SEK 1b
Jul 31 2023	n/a	n/a	SEK 1b
Apr 30 2023	SEK 7m	SEK 5m	SEK 1b
Jan 31 2023	n/a	n/a	SEK 561m
Oct 31 2022	n/a	n/a	SEK 495m
Jul 31 2022	n/a	n/a	SEK 605m
Apr 30 2022	SEK 6m	SEK 4m	SEK 544m
Jan 31 2022	n/a	n/a	SEK 522m
Oct 31 2021	n/a	n/a	SEK 492m
Jul 31 2021	n/a	n/a	SEK 480m
Apr 30 2021	SEK 6m	SEK 4m	SEK 406m
Jan 31 2021	n/a	n/a	SEK 290m
Oct 31 2020	n/a	n/a	SEK 284m
Jul 31 2020	n/a	n/a	SEK 337m
Apr 30 2020	SEK 6m	SEK 4m	SEK 382m
Jan 31 2020	n/a	n/a	SEK 462m
Oct 31 2019	n/a	n/a	SEK 444m
Jul 31 2019	n/a	n/a	SEK 377m
Apr 30 2019	SEK 4m	SEK 4m	SEK 322m
Jan 31 2019	n/a	n/a	SEK 255m
Oct 31 2018	n/a	n/a	SEK 252m
Jul 31 2018	n/a	n/a	SEK 227m
Apr 30 2018	SEK 4m	SEK 4m	SEK 231m

報酬と市場: Rolandの総報酬 ($USD 714.23K ) は、 UK市場 ($USD 2.14M ) 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: Roland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

Roland Kasper (55 yo)

9.3yrs

在職期間

SEK 7,900,000

報酬

Mr. Roland Kasper has been the Group Chief Executive Officer of Systemair AB since August 27, 2015 and has been its President since August 24, 2016. Mr. Kasper served as a Vice President of Marketing for P...

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
Roland Kasper	Group CEO & President	9.3yrs	SEK 7.90m	0.048% SEK 9.0m
Anders Ulff	CFO & Secretary to the Board	25.8yrs	データなし	0.090% SEK 17.0m
Mats Sandor	Senior Technical Director	no data	データなし	データなし
Olle Glassel	Vice President of Sales	9.8yrs	データなし	0.026% SEK 4.9m
Bjorn-Osvald Skandsen	VP of Products & Marketing	2.8yrs	データなし	0.0015% SEK 291.5k
Mudassar Ali	Group Controller	no data	データなし	データなし
Janni Weber	Vice President of M&A	no data	データなし	データなし
Anders Gustafsson	Vice President of Global Supply Chain	2.8yrs	データなし	0.0019% SEK 361.5k

9.3yrs

平均在職期間

56yo

平均年齢

経験豊富な経営陣: 0HDKの経営陣は経験豊富で経験豊富です（平均在職期間は9.3年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Gunilla Spongh	Independent Director	5.3yrs	SEK 500.00k	0.0013% SEK 238.5k
Lars Nolaker	Independent Deputy Chairman of the Board	8.3yrs	SEK 600.00k	0.012% SEK 2.2m
Carina Andersson	Independent Director	9.3yrs	SEK 400.00k	0.0019% SEK 363.4k
Gerald Engström	Chairman of the Board	50.8yrs	SEK 800.00k	42.83% SEK 8.1b
Niklas Engstrom	Director	3.3yrs	SEK 400.00k	0.0031% SEK 590.6k
Ricky Sten	Employee Representative Director	10.8yrs	データなし	データなし
Daniel Wilhelmsson	Director	1.8yrs	データなし	データなし

8.3yrs

平均在職期間

58yo

平均年齢

経験豊富なボード: 0HDKの取締役会は経験豊富であると考えられます ( 8.3年の平均在任期間)。

Systemair 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

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Key Executive recently bought kr460k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Recent updates

Systemair AB (Publ) Approves Dividend, Payable on September 5, 2024

Dividend increased to kr1.20

Full year 2024 earnings released: EPS: kr3.10 (vs kr5.00 in FY 2023)

Now 20% overvalued after recent price rise

Full year 2024 earnings released: EPS: kr3.10 (vs kr5.00 in FY 2023)

Now 22% overvalued after recent price rise

Systemair AB (publ) (OM:SYSR) acquired Phem Engineering Sdn. Bhd.

Now 21% overvalued

Now 20% overvalued

Third quarter 2024 earnings released: kr0.12 loss per share (vs kr0.79 profit in 3Q 2023)

Now 23% overvalued after recent price rise

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Systemair Discontinues Menerga's Production in Germany

Key Executive recently bought kr460k worth of stock

Now 20% undervalued after recent price drop

Systemair AB (publ) Approves Dividend, Payable on September 7, 2023

Upcoming dividend of kr1.10 per share at 1.8% yield

Now 21% undervalued after recent price drop

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Systemair AB (Publ) Proposes Dividend, Payable on September 7, 2023

Systemair AB (publ) to Report Q1, 2025 Results on Aug 29, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Third quarter 2023 earnings released: EPS: kr0.79 (vs kr0.47 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr0.21 (vs kr0.74 in 2Q 2022)

Panasonic Corporation entered into an agreement to acquire Systemair S.r.l, and Tecnair S.p.A from Systemair AB (publ) (OM:SYSR) for enterprise value of €100 million.

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Upcoming dividend of kr0.90 per share

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ), Annual General Meeting, Aug 31, 2023

Systemair AB (publ) Proposes A Dividend, Payable on 1 September 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ) Proposes Dividend

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Systemair AB (publ) (OM:SYSR) agreed to acquire Tecnair Lv SpA from LU-VE S.p.A. (BIT:LUVE) and Monti family for €15 million.

Second quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Insufficient new directors

Investor sentiment deteriorated over the past week

Insufficient new directors

Insufficient new directors

Insufficient new directors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) (OM:SYSR) acquired 50.1% stake in Burda Worldwide Technologies GmbH.

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) Provides Earnings Guidance for the Fiscal 2021

Investor sentiment improved over the past week

Systemair Provides Earnings Guidance for the Fourth Quarter Fiscal 2021

Systemair AB (publ) (OM:SYSR) acquired Servicebolaget I Sverige Ab.

CFO & Secretary to the Board recently sold kr143k worth of stock

Insider recently sold kr817k worth of stock

Insider recently sold kr406k worth of stock

Insider recently sold kr406k worth of stock

Independent Director recently sold kr4.0m worth of stock

Insider recently sold kr114k worth of stock

Systemair Introduces A New Generation of Topvex Air Handling Units

Insider recently sold kr110.0k worth of stock

Insider recently sold kr110.0k worth of stock

CFO & Secretary to the Board recently sold kr128.3k worth of stock

First quarter earnings released

Systemair AB (publ) Proposes No Dividend for the Year 2020

CEO報酬分析

CEO（最高経営責任者

マネジメント基準チェック /44