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Bonava マネジメント

マネジメント基準チェック /14

Bonava'sの CEO はPeter Wallinで、 Feb2021年に任命され、の在任期間は 3.33年です。の年間総報酬はSEK 13.47Mで、 64.7%給与と35.3%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0.027%を直接所有しており、その価値はSEK 724.35K 。経営陣と取締役会の平均在任期間はそれぞれ3.3年と2.2年です。

主要情報

Peter Wallin

最高経営責任者

kr13.5m

報酬総額

CEO給与比率	64.7%
CEO在任期間	3.3yrs
CEOの所有権	0.03%
経営陣の平均在職期間	3.3yrs
取締役会の平均在任期間	2.2yrs

経営陣の近況

Recent updates

CEO報酬分析

Bonava の収益と比較して、Peter Wallin 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
Mar 31 2024	n/a	n/a	-kr1b
Dec 31 2023	kr13m	kr9m	-kr1b
Sep 30 2023	n/a	n/a	-kr1b
Jun 30 2023	n/a	n/a	kr195m
Mar 31 2023	n/a	n/a	kr301m
Dec 31 2022	kr13m	kr9m	kr440m
Sep 30 2022	n/a	n/a	kr772m
Jun 30 2022	n/a	n/a	kr941m
Mar 31 2022	n/a	n/a	kr734m
Dec 31 2021	kr12m	kr7m	kr681m

報酬と市場: Peterの総報酬 ($USD 1.29M ) は、 UK市場 ($USD 741.15K ) の同規模の企業の平均を上回っています。

報酬と収益: Peter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

Peter Wallin (57 yo)

3.3yrs

在職期間

kr13,469,000

報酬

Mr. Peter Wallin has been President and Chief Executive Officer at Bonava AB (publ) since February 01, 2021. He served as Executive Chairman of the Board of HENT at Ratos AB (publ) since February 10, 2020...

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 Wallin	President & CEO	3.3yrs	kr13.47m	0.027% SEK 724.4k
Olle Boback	Independent Director	no data	kr340.00k	0.0073% SEK 198.0k
Lars Ingman	Acting Chief Financial Officer	less than a year	データなし	データなし
Anna Fyhrlund	Head of Investor Relations	no data	データなし	データなし
Hedvig Wallander	Group Head of Legal	2.7yrs	データなし	0.0047% SEK 126.2k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	データなし	データなし
Michael Björklund	Business Unit President of Sweden & Baltics	7.5yrs	データなし	0.00071% SEK 19.2k
Sabine Helterhoff	President of Germany Business Unit	no data	データなし	0.0031% SEK 83.4k
Evin Khaffaf	Group Head of Communication	no data	データなし	データなし
Anna Wenner	Senior Vice President of Brand & Culture	2.3yrs	データなし	0.0024% SEK 66.4k
Daniel Oppenheim	Group Head ESG Control & Reporting	no data	データなし	データなし
Riku Patokoski	Unit President of Bonava Finland	3.3yrs	データなし	0.0037% SEK 101.6k

3.3yrs

平均在職期間

56yo

平均年齢

経験豊富な経営陣: 0RHAの経営陣は経験豊富であると考えられます ( 3.3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
Olle Boback	Independent Director	1.2yrs	kr340.00k	0.0073% SEK 198.0k
Viveca Johnson	Director	8.5yrs	kr320.00k	0.046% SEK 1.2m
Per-Ingemar Persson	Independent Director	3.3yrs	kr395.00k	0.0062% SEK 167.7k
Mats Jonsson	Independent Chairman	4.3yrs	kr851.00k	0.0093% SEK 252.7k
Anette Frumerie	Independent Director	1.2yrs	kr266.00k	0.0031% SEK 84.2k
Nils Styf	Independent Director	2.2yrs	kr385.00k	0.014% SEK 386.8k
Tobias Lonnevall	Director	1.2yrs	kr379.00k	データなし

2.2yrs

平均在職期間

61yo

平均年齢

経験豊富なボード: 0RHAの取締役会は経験豊富ではない ( 2.2年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Bonava マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Bonava AB (publ) Announces Composition of Nomination Committee

Independent Director recently bought kr270k worth of stock

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Independent Director recently bought kr287k worth of stock

Recent updates

First quarter 2024 earnings released: kr0.87 loss per share (vs kr0.87 loss in 1Q 2023)

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 04, 2025

Bonava Starts Production of 240 Housing Units in the Baltics

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 03, 2025

Full year 2023 earnings released: kr10.66 loss per share (vs kr4.10 profit in FY 2022)

New major risk - Shareholder dilution

New major risk - Share price stability

Independent Director recently bought kr270k worth of stock

Full year 2023 earnings released: kr10.66 loss per share (vs kr4.71 profit in FY 2022)

Bonava AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ) has filed a Follow-on Equity Offering.

Investor sentiment deteriorates as stock falls 21%

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Star Development LLC signed an agreement to acquire St. Petersburg operations Of bonava from Bonava AB (publ) (OM:BONAV B).

New minor risk - Share price stability

Bonava AB (publ) to Report Q1, 2024 Results on Apr 24, 2024

The Bayer Group Pension Plan signed an agreement to acquire 176 rental apartments in Cologne, Germany from Bonava AB (publ) (OM:BONAV B).

Investor sentiment deteriorates as stock falls 18%

Second quarter 2023 earnings released

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Independent Director recently bought kr287k worth of stock

UNION Residential Development fund managed by Union Eiendomskapital AS reached an agreement to acquire Bonava Norge A/S from Bonava AB (publ) (OM:BONAV B) for SEK 1.5 billion.

Investor sentiment deteriorates as stock falls 15%

High number of new directors

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

Investor sentiment deteriorates as stock falls 16%

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

INDUSTRIA Wohnen GmbH acquired 94 rental apartments in Leipzig and 60 rental apartments in Dusseldorf from Bonava AB (publ) for €50 million.

Bonava to Sell Total of 154 Rental Apartments in Germany

Investor sentiment deteriorated over the past week

High number of new directors

Now 22% undervalued after recent price drop

Now 22% undervalued after recent price drop

Investor sentiment improved over the past week

Bonava AB (publ), Annual General Meeting, Apr 03, 2023

Third quarter 2022 earnings released

G-group Joint-Stock Company has entered into an agreement to acquire Bonava from Bonava AB (publ) (OM:BONAV B) for €98 million.

Investor sentiment deteriorated over the past week

Upcoming dividend of kr1.75 per share

Taaleri Housing Fund VIII, managed by Taaleri Oyj (HLSE:TAALA) acquired 313 sustainable rental apartments in the Helsinki region from Bonava AB (publ) (OM:BONAV B) for €85 million.

Second quarter 2022 earnings released: EPS: kr2.01 (vs kr0.71 in 2Q 2021)

Investor sentiment improved over the past week

ICECAPITAL Housing Fund VI Ky agreed to acquire 123 rental apartments in Finland from Bonava AB (publ) (OM:BONAV B).

High number of new directors

Bonava AB (publ) Announces Board Appointments

Bonava Decides to Close Its Operations in Russia

Bonava AB (publ), Annual General Meeting, Apr 01, 2022

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

Sirius Capital Partners acquired 53 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €16 million.

Bonava Announces Changes to its Executive Management Group

Independent Chairman recently bought kr753k worth of stock

Bonava Provides Earning Forecast for 2026 and for the Interim 2024

Independent Chairman recently bought kr426k worth of stock

Third quarter 2021 earnings released

Upcoming dividend of kr1.60 per share

eQ Residential Fund, managed by eQ Asset Management Ltd. acquired 50 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €12 million.

Second quarter 2021 earnings released

President & CEO recently bought kr607k worth of stock

First quarter 2021 earnings released: kr0.06 loss per share (vs kr0.019 profit in 1Q 2020)

Bonava AB (Publ) Provides Production Guidance for the Full Year 2021

Independent Director has left the company

Upcoming dividend of kr3.65 per share

Insider recently sold kr207k worth of stock

Revenue beats expectations

Full year 2020 earnings released: EPS kr7.02 (vs kr5.88 in FY 2019)

Bonava AB (Publ) Proposes Dividend Distributed in Two Installments, Payable on April 9, 2021 and October 7, 2021 Respectively

New 90-day high: kr98.65

マネジメント基準チェック /14