Boozt 관리

관리 기준 확인 3/4

Boozt CEO는 Hermann Haraldsson, Jan2010 에 임명되었습니다 의 임기는 13.83 년입니다. 총 연간 보상은 SEK 20.40M, 42.2% 로 구성됩니다. 42.2% 급여 및 57.8% 보너스(회사 주식 및 옵션 포함). 는 SEK 55.60M 가치에 해당하는 회사 주식의 1.04% 직접 소유합니다. 55.60M. 경영진과 이사회의 평균 재임 기간은 각각 9.6 년과 4 년입니다.

주요 정보

Hermann Haraldsson

최고 경영자

SEK 20.4m

총 보상

CEO 급여 비율	42.2%
CEO 임기	13.8yrs
CEO 소유권	1.0%
경영진 평균 재임 기간	9.6yrs
이사회 평균 재임 기간	4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Hermann Haraldsson 의 보수는 Boozt 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2023	n/a	n/a	SEK 209m
Mar 31 2023	n/a	n/a	SEK 189m
Dec 31 2022	SEK 20m	SEK 9m	SEK 186m
Sep 30 2022	n/a	n/a	SEK 150m
Jun 30 2022	n/a	n/a	SEK 123m
Mar 31 2022	n/a	n/a	SEK 138m
Dec 31 2021	SEK 47m	SEK 7m	SEK 189m
Sep 30 2021	n/a	n/a	SEK 186m
Jun 30 2021	n/a	n/a	SEK 226m
Mar 31 2021	n/a	n/a	SEK 256m
Dec 31 2020	SEK 25m	SEK 5m	SEK 133m
Sep 30 2020	n/a	n/a	SEK 125m
Jun 30 2020	n/a	n/a	SEK 53m
Mar 31 2020	n/a	n/a	-SEK 5m
Dec 31 2019	SEK 9m	SEK 5m	SEK 55m
Sep 30 2019	n/a	n/a	SEK 30m
Jun 30 2019	n/a	n/a	SEK 43m
Mar 31 2019	n/a	n/a	SEK 34m
Dec 31 2018	SEK 14m	SEK 5m	SEK 43m
Sep 30 2018	n/a	n/a	SEK 76m
Jun 30 2018	n/a	n/a	SEK 87m
Mar 31 2018	n/a	n/a	-SEK 6m
Dec 31 2017	SEK 46m	SEK 4m	-SEK 13m
Sep 30 2017	n/a	n/a	-SEK 61m
Jun 30 2017	n/a	n/a	-SEK 65m
Mar 31 2017	n/a	n/a	SEK 12m
Dec 31 2016	SEK 3m	SEK 2m	SEK 13m

보상 대 시장: Hermann 의 총 보상 ($USD 1.87M )은 UK 시장( $USD 988.12K ).

보상과 수익: Hermann 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Hermann Haraldsson (57 yo)

13.8yrs

테뉴어

SEK 20,400,000

보상

Mr. Hermann Haraldsson has been Chief Executive Officer of Boozt AB (publ) since 2010 and serves as its Co-Founder. Mr. Haraldsson serves as the Chief Executive Officer of Boozt Fashion AB. He serves as a...

리더십 팀

이름	위치	테뉴어	보상	소유권
Hermann Haraldsson	Co-Founder & Group CEO	13.8yrs	SEK 20.40m	1.04% SEK 55.6m
Peter Jørgensen	Co-Founder	12.8yrs	데이터 없음	0.58% SEK 31.1m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	13.8yrs	데이터 없음	0.70% SEK 37.7m
Sandra Gadd	Group Chief Financial Officer	3.9yrs	데이터 없음	0.16% SEK 8.6m
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	데이터 없음	데이터 없음
Sandra Sahlertz	Group Chief Human Resources Officer	2.8yrs	데이터 없음	0.17% SEK 9.2m
Mads Famme	Group Chief Purchasing Officer	6.3yrs	데이터 없음	0.42% SEK 22.3m

9.6yrs

평균 재임 기간

47yo

평균 연령

경험이 풍부한 관리: BOOZTS 의 관리팀은 노련하고 경험 (평균 재직 기간 9.6 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Henrik Theilbjørn	Independent Chairman	14.8yrs	SEK 1.40m	0.32% SEK 16.9m
Cecilia Lannebo	Independent Director	5.6yrs	SEK 700.00k	0.0075% SEK 402.3k
Aileen O'Toole	Independent Director	2.5yrs	SEK 600.00k	데이터 없음
Julie Wiese	Director	2.5yrs	SEK 104.00k	데이터 없음
Jon Bjornsson	Independent Director	11.8yrs	SEK 550.00k	0.043% SEK 2.3m
Benjamin Buscher	Independent Director	1.6yrs	SEK 450.00k	데이터 없음

4.0yrs

평균 재임 기간

50yo

평균 연령

경험이 풍부한 이사회: BOOZTS 의 이사회는 경험(평균 재직 기간 4 년)으로 간주됩니다.

Boozt 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

Independent Chairman recently sold kr2.0m worth of stock

Group Chief Financial Officer recently sold kr2.0m worth of stock

Recent updates

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Boozt AB (publ) to Report Q4, 2024 Results on Feb 07, 2025

Boozt AB (Publ) Revises Earnings Guidance for the Year 2024

Boozt AB (Publ) Provides Earnings Guidance for 2024

Boozt AB (Publ) Provides Revenue Guidance for the Year 2024

Boozt AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

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

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Second quarter 2023 earnings released: EPS: kr0.97 (vs kr0.68 in 2Q 2022)

Boozt AB (publ) (OM:BOOZT) commences an Equity Buyback Plan for 6,746,764 shares, representing 10% of its issued share capital, under the authorization approved on April 26, 2023.

Boozt AB (Publ) Revises Earnings Guidance for the Year 2023

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

First quarter 2023 earnings released: kr0.073 loss per share (vs kr0.11 loss in 1Q 2022)

Full year 2022 earnings released

Independent Chairman recently sold kr2.0m worth of stock

Investor sentiment deteriorates as stock falls 17%

Group Chief Financial Officer recently sold kr2.0m worth of stock

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Boozt AB (publ) Provides Earnings Guidance for the Full Year 2023

Boozt AB (publ) to Report Q4, 2022 Results on Feb 10, 2023

Investor sentiment improved over the past week

Boozt AB (Publ) Revises Earnings Guidance for the Year 2022

Boozt AB (Publ)'S Announces Nomination Committee

Second quarter 2022 earnings released: EPS: kr0.68 (vs kr0.94 in 2Q 2021)

Boozt AB (Publ) Reiterate Earnings Guidance for the Year 2022

Investor sentiment deteriorated over the past week

Boozt AB (publ) Provides Net Revenue Guidance for the Second Quarter and Full Year of 2022

First quarter 2022 earnings released

Boozt AB (publ) Announces Board Changes

Boozt AB (publ) (OM:BOOZT) acquired 30% stake in Liveshopper ApS.

Boozt AB Announces Management Changes

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

Boozt AB (publ) Provides Group Earnings Guidance for the Year 2022

Boozt AB (publ) to Report Q4, 2021 Results on Feb 10, 2022

Boozt AB (publ) (OM:BOOZT) entered into an agreement to acquire a 33.3% stake in Rosemunde ApS for approximately DKK 280 million.

Boozt AB (publ) (OM:BOOZT) signed an agreement to acquire Svea Simplicity Improved Ab.

Third quarter 2021 earnings released: kr0.041 loss per share (vs kr0.64 profit in 3Q 2020)

Boozt AB (publ) (OM:BOOZT) agreed to acquire Estina Ltd.

Independent Director Bjorn Kroghsbo has left the company

Boozt AB (Publ) Revises Earnings Guidance for the Year 2021

First quarter 2021 earnings released: EPS kr0.67 (vs kr1.39 loss in 1Q 2020)

Full year 2020 earnings released: EPS kr2.27 (vs kr0.96 in FY 2019)

Boozt AB (publ) Announces Executive Changes

Co-Founder & Group CEO recently sold kr7.3m worth of stock

Revenue beats expectations

New 90-day high: kr193

An unknown buyer acquired 5% in Boozt AB (publ) (OM:BOOZT).

New 90-day high: kr181

Investor sentiment improved over the past week

Market bids up stock over the past week

Boozt AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 803.1919 million.

Boozt AB (publ) Announces Appointment of Members of Nomination Committee

Boozt AB (publ) to Report Q2, 2021 Results on Aug 13, 2021

Boozt AB (publ) to Report Fiscal Year 2020 Results on Feb 09, 2021

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령