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Epiroc 관리

관리 기준 확인 4/4

Epiroc's CEO는 Helena Hedblom, Mar2020 에 임명되었습니다 의 임기는 3.25 년입니다. 총 연간 보상은 SEK 24.53M, 46.7% 로 구성됩니다. 46.7% 급여 및 53.3% 보너스(회사 주식 및 옵션 포함). 는 MX$ 6.48M 가치에 해당하는 회사 주식의 0.002% 직접 소유합니다. 6.48M. 경영진과 이사회의 평균 재임 기간은 각각 3.3 년과 5.4 년입니다.

주요 정보

Helena Hedblom

최고 경영자

SEK 24.5m

총 보상

CEO 급여 비율	46.7%
CEO 임기	3.3yrs
CEO 소유권	0.002%
경영진 평균 재임 기간	3.3yrs
이사회 평균 재임 기간	5.4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Helena Hedblom 의 보수는 Epiroc 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Mar 31 2023	n/a	n/a	SEK 9b
Dec 31 2022	SEK 25m	SEK 11m	SEK 8b
Sep 30 2022	n/a	n/a	SEK 8b
Jun 30 2022	n/a	n/a	SEK 8b
Mar 31 2022	n/a	n/a	SEK 8b
Dec 31 2021	SEK 26m	SEK 11m	SEK 7b
Sep 30 2021	n/a	n/a	SEK 7b
Jun 30 2021	n/a	n/a	SEK 6b
Mar 31 2021	n/a	n/a	SEK 5b
Dec 31 2020	SEK 21m	SEK 8m	SEK 5b

보상 대 시장: Helena 의 총 보상 ($USD 2.27M ) MX 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 5.83M ).

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

CEO

Helena Hedblom (50 yo)

3.3yrs

테뉴어

SEK 24,527,000

보상

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

리더십 팀

이름	위치	테뉴어	보상	소유권
Helena Hedblom	CEO, President & Director	3.3yrs	SEK 24.53m	0.0018% SEK 6.5m
Hakan Folin	Senior VP of Controlling	1.5yrs	데이터 없음	0.00048% SEK 1.8m
Ashleigh Braddock	Vice President of Sales & Operations	no data	데이터 없음	데이터 없음
Jonas Albertson	Chief Technology Officer	3.3yrs	데이터 없음	0.00060% SEK 2.2m
Karin Larsson	VP of Investor Relations & Head of IR	no data	데이터 없음	데이터 없음
Charlotta Grähs	Senior VP & General Counsel	1.3yrs	데이터 없음	0.00026% SEK 952.4k
Nadim Penser	Senior Vice President of Brand & Communication	3.3yrs	데이터 없음	0.00014% SEK 512.9k
Martin Hjerpe	Senior Vice President of Strategy & Supply Chain	4.3yrs	데이터 없음	0.00095% SEK 3.5m
Sami Niiranen	President of Underground Division	5.4yrs	데이터 없음	0.00056% SEK 2.1m
Jose Sanchez	President of Surface Division	9.4yrs	데이터 없음	0.0014% SEK 5.1m
Goran Popovski	President of Tools & Attachments Division	3.3yrs	데이터 없음	0.00077% SEK 2.8m
Nelson Trejo	President of Parts & Services North and South America (NASA)	less than a year	데이터 없음	데이터 없음

3.3yrs

평균 재임 기간

50yo

평균 연령

경험이 풍부한 관리: EPIA N 의 관리팀은 경험 ( 3.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Helena Hedblom	CEO, President & Director	3.1yrs	SEK 24.53m	0.0018% SEK 6.5m
Ulla Litzen	Independent Director	6.4yrs	SEK 1.02m	0.012% SEK 44.3m
Johan Forssell	Director	6.4yrs	SEK 438.00k	0.00041% SEK 1.5m
Lennart Evrell	Independent Director	6.4yrs	SEK 731.00k	0.00033% SEK 1.2m
Jeane Hull	Independent Director	5.4yrs	SEK 595.00k	데이터 없음
Ronnie Leten	Independent Chairman of the Board	6.4yrs	SEK 2.75m	0% SEK 0
Kristina Kanestad	Employee Representative Director	5.4yrs	데이터 없음	0.00010% SEK 366.3k
Anthea Bath	Independent Director	1.2yrs	SEK 545.00k	데이터 없음
Astrid Onsum	Independent Director	5.4yrs	SEK 307.00k	데이터 없음
Gustav El Rachidi	Deputy Employee Representative Director	5.4yrs	데이터 없음	0% SEK 0
Daniel Rundgren	Employee Representative Director	2.7yrs	데이터 없음	데이터 없음
Sigurd Mareels	Independent Director	3.1yrs	SEK 588.00k	데이터 없음

5.4yrs

평균 재임 기간

55yo

평균 연령

경험이 풍부한 이사회: EPIA N 의 이사회는 경험(평균 재직 기간 5.4 년)으로 간주됩니다.

Epiroc 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc Announces Change in Group Management

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Recent updates

Epiroc AB (publ) (OM:EPI A) acquired Business of Yieldpoint Inc from Yieldpoint Inc.

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc AB (Publ) Approves Dividend, Payable on May 21, 2024, and October 25, 2024

Epiroc Announces Change in Group Management

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Epiroc AB (publ) Proposes Dividend

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q4, 2023 Results on Jan 24, 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Key Executive recently bought Mex$360k worth of stock

Full year 2022 earnings released

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Full year 2022 earnings released

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Appointment of Division Presidents, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령