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ECIT 관리

관리 기준 확인 2/4

ECIT's CEO는 PL Lauring, May2013 에 임명되었습니다 의 임기는 11.08 년입니다. 는 € 28.04M 가치에 해당하는 회사 주식의 9.49% 직접 소유합니다. 28.04M. 경영진과 이사회의 평균 재임 기간은 각각 2.4 년과 4.6 년입니다.

주요 정보

PL Lauring

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	11.1yrs
CEO 소유권	9.5%
경영진 평균 재임 기간	2.4yrs
이사회 평균 재임 기간	4.6yrs

최근 관리 업데이트

Recent updates

CEO

PL Lauring (65 yo)

11.1yrs

테뉴어

Mr. Peter Lauring, also known as PL, is Founder at ECIT AS since 2013 and has been its Chief Executive Officer and until April 2022 and is its Member of Executive Board and served as Director since May 201...

리더십 팀

이름	위치	테뉴어	보상	소유권
Peter Lauring	Founder	11.1yrs	데이터 없음	9.49% NOK 28.7m
Mads Skovgaard	Chief Financial Officer	no data	데이터 없음	0.12% NOK 368.9k
Halvor Aspaas	Executive Vice President of Tech Division & Consulting Division	no data	데이터 없음	1.05% NOK 3.2m
Lise Molund	Group Legal	no data	데이터 없음	데이터 없음
Jes Schjotler	Executive Vice President of Compliance	less than a year	데이터 없음	데이터 없음
Camilla Hagberg	Group HR & Partner of Cross Mgmt.	2.4yrs	데이터 없음	데이터 없음
Mikkel Walde	Executive Vice President of IT Division	no data	데이터 없음	3.7% NOK 11.2m
Klaus Jensen	Executive VP of F&A Division and Director	no data	데이터 없음	6.49% NOK 19.6m
Nicolaj Johansen	MD of ECIT Services DK & Partner of Cross Mgmt.	no data	데이터 없음	데이터 없음
Eivind Norebo	MD of tech Div.	7yrs	데이터 없음	데이터 없음
Linda Forberg	MD of F&A Norway	2.4yrs	데이터 없음	0.23% NOK 709.2k
Knut Opstad	MD of ECIT Norian & Partner of Cross Mgmt.	2.4yrs	데이터 없음	데이터 없음

2.4yrs

평균 재임 기간

53yo

평균 연령

경험이 풍부한 관리: 3CZ 의 관리팀은 경험 ( 2.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Klaus Jensen	Executive VP of F&A Division and Director	7.8yrs	데이터 없음	6.49% NOK 19.6m
Eivind Norebo	MD of tech Div.	7yrs	데이터 없음	데이터 없음
Linda Forberg	MD of F&A Norway	2.2yrs	데이터 없음	0.23% NOK 709.2k
Thomas Plenborg	Chairman	2.2yrs	데이터 없음	0.46% NOK 1.4m
Christian Bjørnstad	Board Observer	2.2yrs	데이터 없음	0.081% NOK 245.9k
Pedro Fasting	Independent Deputy Chairman of the Board	11.1yrs	데이터 없음	0.16% NOK 493.3k
Cato Holmsen	Director	7.3yrs	데이터 없음	0.67% NOK 2.0m
Espen Karlsen	Director	2.2yrs	데이터 없음	5.43% NOK 16.4m

4.6yrs

평균 재임 기간

53yo

평균 연령

경험이 풍부한 이사회: 3CZ 의 이사회는 경험(평균 재직 기간 4.6 년)으로 간주됩니다.

ECIT 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

ECIT AS, Annual General Meeting, Mar 21, 2024

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: kr0.04 (vs kr0.064 in 1Q 2023)

ECIT AS (OB:ECIT) acquired 75% stake in Företagsbyrån I Luleå Ab.

Upcoming dividend of kr0.06 per share

Dividend of kr0.06 announced

Full year 2023 earnings released

ECIT AS Proposes Ordinary Dividend for the Fiscal Year 2023, Payable on or About April 8, 2024

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: kr0.04 (vs kr0.056 in 3Q 2022)

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% stake in Evercom AS.

ECIT AS, Annual General Meeting, Mar 21, 2024

ECIT AS (OB:ECIT) acquired 55.37% stake in Kreatif As.

ECIT AS (OB:ECIT) acquired 50.1% stake in Kovert AS.

ECIT AS (OB:ECIT) acquired 43.11% stake in ESG Trackr AS.

ECIT AS (OB:ECIT) acquired 96.016% stake in Dataplan As.

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Now 26% undervalued after recent price drop

Upcoming dividend of kr0.04 per share at 0.6% yield

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

ECIT AS (OB:ECIT) acquired 60% of Progresso Invest AS.

ECIT AS to Report Q3, 2023 Results on Nov 09, 2023

Third quarter 2022 earnings released: EPS: kr0.056 (vs kr0.032 in 3Q 2021)

Less than half of directors are independent

ECIT AS (OB:ECIT) completed the acquisition of 50.1% stake in Intunor Services As.

Now 20% undervalued after recent price drop

ECIT AS (OB:ECIT) acquired 90% stake in Argus Kreditt As.

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

Less than half of directors are independent

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

Second quarter 2022 earnings released: EPS: kr0.049 (vs kr0.01 in 2Q 2021)

Insider recently bought €59k worth of stock

ECIT AS (OB:ECIT) acquired 50.1% stake in Auto-Flow Aps.

ECIT AS (OB:ECIT) acquired Tandem Regnskap AS.

ECIT AS announced that it expects to receive NOK 4.514312 million in funding

First quarter 2022 earnings released

Less than half of directors are independent

ECIT AS Announces Executive Changes

Investor sentiment improved over the past week

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령