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Pandox 관리

관리 기준 확인 2/4

Pandox's CEO는 Liia Nou, May2021 에 임명되었습니다 의 임기는 3.25 년입니다. 는 € 570.81K 가치에 해당하는 회사 주식의 0.018% 직접 소유합니다. 570.81K. 경영진과 이사회의 평균 재임 기간은 각각 6.5 년과 7.4 년입니다.

주요 정보

Liia Nou

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	3.3yrs
CEO 소유권	0.02%
경영진 평균 재임 기간	6.6yrs
이사회 평균 재임 기간	7.5yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Liia Nou 의 보수는 Pandox 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	n/a	n/a	SEK 495m
Mar 31 2024	n/a	n/a	SEK 78m
Dec 31 2023	n/a	n/a	-SEK 585m
Sep 30 2023	n/a	n/a	SEK 648m
Jun 30 2023	n/a	n/a	SEK 2b
Mar 31 2023	n/a	n/a	SEK 3b
Dec 31 2022	SEK 18m	SEK 6m	SEK 4b
Sep 30 2022	n/a	n/a	SEK 4b
Jun 30 2022	n/a	n/a	SEK 3b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 9m	SEK 2m	SEK 610m

보상 대 시장: German 시장에서 비슷한 규모의 회사에 비해 Liia 의 총 보상이 합리적인지 여부를 입증하기에는 데이터가 부족합니다.

보상과 수익: Liia 의 보상은 작년에 20% 이상 증가한 반면 회사 수익은 20% 이상 감소했습니다.

CEO

Liia Nou (59 yo)

3.3yrs

테뉴어

SEK 18,100,000

보상

Ms. Liia Nou serves as Independent Non Executive Director of Modern Times Group MTG AB (publ) since May 17, 2023. She is the Chief Executive Officer of Pandox AB (publ) since August 23, 2021 and served as...

리더십 팀

이름	위치	테뉴어	보상	소유권
Liia Nou	Chief Executive Officer	3.3yrs	SEK 18.10m	0.020% SEK 633.2k
Anneli Lindblom	Chief Financial Officer	2.8yrs	데이터 없음	0.0031% SEK 98.5k
Anders Berg	Senior VP & Head of Communications and IR	8.7yrs	데이터 없음	0.0011% SEK 34.6k
Jonas Torner	Chief Commercial Officer	19.6yrs	데이터 없음	0.0046% SEK 146.9k
Aldert Schaaphok	Senior VP & Director of International Operations	20.7yrs	데이터 없음	0.0012% SEK 38.5k
Martin Creydt	Senior VP & Director of Property Management International	7.7yrs	데이터 없음	0.0038% SEK 121.1k
Caroline Tivéus	Senior VP & Director of Sustainable Business	6.6yrs	데이터 없음	0.00098% SEK 31.2k
Mattias Bernunger	Senior Vice President of Asset Management	2.3yrs	데이터 없음	0.0011% SEK 36.2k
Tobias Ekman	Senior VP & Director of Property Management Nordics	2.7yrs	데이터 없음	데이터 없음

6.6yrs

평균 재임 기간

57yo

평균 연령

경험이 풍부한 관리: POX 의 관리팀은 노련하고 경험 (평균 재직 기간 6.5 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Bengt Kjell	Deputy Independent Chairman of the Board	28.7yrs	SEK 820.00k	0.0011% SEK 34.6k
Christian Ringnes	Chairman of the Board	20.7yrs	SEK 996.00k	데이터 없음
Ann-Sofi Danielsson	Independent Director	8.8yrs	SEK 615.00k	0.00054% SEK 17.2k
Jakob Iqbal	Director	4.4yrs	SEK 506.00k	0.0054% SEK 172.9k
Jeanette Kvisvik	Independent Director	7.5yrs	SEK 455.00k	0.00026% SEK 8.3k
Jon Aurdal	Director	6.4yrs	SEK 615.00k	0.0011% SEK 34.6k
Ulrika Danielsson	Independent Director	1.4yrs	SEK 401.00k	데이터 없음

7.5yrs

평균 재임 기간

52yo

평균 연령

경험이 풍부한 이사회: POX 의 이사회는 경험(평균 재직 기간 7.4 년)으로 간주됩니다.

Pandox 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Chief Executive Officer recently bought €44k worth of stock

Pandox AB (publ), Annual General Meeting, Apr 09, 2025

Insider recently sold €42m worth of stock

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

Insider recently bought €79k worth of stock

Less than half of directors are independent

Recent updates

Chief Executive Officer recently bought €44k worth of stock

Pandox AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.000058 billion.

Pandox AB (publ), Annual General Meeting, Apr 09, 2025

Pandox AB (publ) (OM:PNDX B) entered into an agreement to acquire DoubleTree by Hilton Edinburgh for £49 million.

Pandox AB (publ) (OM:PNDX B) entered into an agreement to acquire DoubleTree by Hilton Edinburgh for £49 million.

Insider recently sold €42m worth of stock

Second quarter 2024 earnings released: EPS: kr3.83 (vs kr1.56 in 2Q 2023)

Pandox AB (publ) to Report Q1, 2025 Results on Apr 29, 2025

First quarter 2024 earnings released

An unknown buyer completed the acquisition of DoubleTree by Hilton Montreal from Pandox AB (publ) (OM:PNDX B).

Pandox AB (Publ) Approves Dividend

Upcoming dividend of kr4.00 per share

Dividend of kr4.00 announced

Full year 2023 earnings released: kr3.18 loss per share (vs kr22.94 profit in FY 2022)

Pandox AB (publ) to Report Fiscal Year 2023 Results on Mar 08, 2024

Pandox AB (publ) Proposes a Dividend

Full year 2023 earnings released: kr318 loss per share (vs kr22.94 profit in FY 2022)

Pandox AB (publ) to Report Fiscal Year 2024 Results on Feb 06, 2025

Third quarter 2023 earnings released: EPS: kr2.48 (vs kr9.16 in 3Q 2022)

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

New minor risk - Profit margin trend

Second quarter 2023 earnings released

Insider recently bought €79k worth of stock

First quarter 2023 earnings released

Less than half of directors are independent

Upcoming dividend of kr2.50 per share at 2.0% yield

Insider recently bought €27k worth of stock

Chief Executive Officer recently bought €44k worth of stock

Full year 2022 earnings released: EPS: kr22.94 (vs kr3.32 in FY 2021)

Pandox AB (publ) Proposes Dividend for 2022

An unknown buyer acquired InterContinental from Montreal Pandox AB (publ) (OM:PNDX B) for CAD 80 million.

Pandox AB (publ) to Report Fiscal Year 2022 Results on Mar 10, 2023

Third quarter 2022 earnings released

Pandox AB (publ) to Report Fiscal Year 2022 Results on Feb 10, 2023

Pandox AB (publ) (OM:PNDX B) acquired Hotel in the UK from Starwood Capital Operations, LLC for £40 million.

Pandox AB (publ) Announces Nomination Committee for the AGM 2023

Pandox AB (publ) (OM:PNDX B) agreed to acquire NH Brussels Louise in central Brussels from NH Hotel Group, S.A. (BME:NHH).

Investor sentiment improved over the past week

Second quarter 2022 earnings released

Pandox AB (publ), Annual General Meeting, Apr 12, 2023

Pandox AB (Publ) Announces Executive Changes

Investor sentiment deteriorated over the past week

Pandox AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Director recently bought €39k worth of stock

First quarter 2022 earnings released

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

Pandox AB (publ) to Report Fiscal Year 2021 Results on Mar 11, 2022

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

Third quarter 2021 earnings released

Second quarter 2021 earnings released: kr0.04 loss per share (vs kr1.79 loss in 2Q 2020)

First quarter 2021 earnings released: EPS kr0.22 (vs kr3.63 loss in 1Q 2020)

Full year 2020 earnings released: kr7.61 loss per share (vs kr15.91 profit in FY 2019)

New 90-day high: €14.48

Full year 2020 earnings released: kr7.61 loss per share (vs kr15.91 profit in FY 2019)

Revenue beats expectations

New 90-day low: €8.85

Third quarter earnings released

Third-quarter earnings released: Revenue beats expectations

New 90-day low: €9.25

New 90-day low - €9.26

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간