Epiroc Beheer

Beheer criteriumcontroles 4/4

De CEO Epiroc is Helena Hedblom, benoemd in Mar2020, heeft een ambtstermijn van 4.67 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 26.13M, bestaande uit 45.6% salaris en 54.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.002% van de aandelen van het bedrijf, ter waarde € 393.23K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.7 jaar en 6.8 jaar.

Belangrijke informatie

Helena Hedblom

Algemeen directeur

SEK 26.1m

Totale compensatie

Percentage CEO-salaris	45.6%
Dienstverband CEO	4.7yrs
Eigendom CEO	0.002%
Management gemiddelde ambtstermijn	4.7yrs
Gemiddelde ambtstermijn bestuur	6.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Helena Hedblom's beloning veranderd ten opzichte van Epiroc's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 9b
Jun 30 2024	n/a	n/a	SEK 9b
Mar 31 2024	n/a	n/a	SEK 9b
Dec 31 2023	SEK 26m	SEK 12m	SEK 9b
Sep 30 2023	n/a	n/a	SEK 10b
Jun 30 2023	n/a	n/a	SEK 10b
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

Compensatie versus markt: De totale vergoeding ($USD 2.38M ) Helena } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 4.81M ).

Compensatie versus inkomsten: De vergoeding van Helena is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Helena Hedblom (51 yo)

4.7yrs

Tenure

SEK 26,132,000

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Helena Hedblom	CEO, President & Director	4.7yrs	SEK 26.13m	0.0020% € 393.2k
Hakan Folin	Senior VP of Controlling	2.9yrs	geen gegevens	0.00048% € 94.8k
Ashleigh Braddock	Vice President of Sales & Operations	1.4yrs	geen gegevens	geen gegevens
Jonas Albertson	Chief Technology Officer	4.7yrs	geen gegevens	0.00068% € 134.4k
Karin Larsson	VP of Investor Relations & Head of IR	no data	geen gegevens	geen gegevens
Charlotta Grähs	Senior VP & General Counsel	2.8yrs	geen gegevens	0.00035% € 69.2k
Nadim Penser	Senior Vice President of Brand & Communication	4.7yrs	geen gegevens	0.00056% € 110.7k
Martin Hjerpe	President of the Tools division	5.7yrs	geen gegevens	0.00095% € 187.7k
Jose Sanchez	President of Surface Division	10.8yrs	geen gegevens	0.0014% € 272.7k
Goran Popovski	President of Attachments	4.7yrs	geen gegevens	0.00077% € 152.2k
Nelson Trejo	President of Parts & Services North and South America (NASA)	1.8yrs	geen gegevens	0.00019% € 37.5k
Luis Araneda	President Parts & Services Europe	1.8yrs	geen gegevens	0.00043% € 85.0k

4.7yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3AD2 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Helena Hedblom	CEO, President & Director	4.5yrs	SEK 26.13m	0.0020% € 393.2k
Ulla Litzen	Independent Director	7.8yrs	SEK 1.12m	0.0065% € 1.3m
Johan Forssell	Director	7.8yrs	SEK 1.18m	0.00041% € 81.0k
Lennart Evrell	Independent Director	7.8yrs	SEK 1.29m	0.00033% € 65.2k
Jeane Hull	Independent Director	6.8yrs	SEK 900.00k	geen gegevens
Ronnie Leten	Independent Chairman of the Board	7.8yrs	SEK 2.93m	0.0055% € 1.1m
Ulf Ström	Employee Representative Director	less than a year	geen gegevens	geen gegevens
Kristina Kanestad	Employee Representative Director	6.8yrs	geen gegevens	geen gegevens
Anthea Bath	Independent Director	2.6yrs	SEK 802.00k	geen gegevens
Astrid Skarheim Onsum	Independent Director	6.8yrs	SEK 1.22m	geen gegevens
Gustav El Rachidi	Deputy Employee Representative Director	6.8yrs	geen gegevens	geen gegevens
Sigurd Mareels	Independent Director	4.5yrs	SEK 910.00k	geen gegevens

6.8yrs

Gemiddelde duur

60.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3AD2 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.8 jaar).

Epiroc Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

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

Recent updates

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) (OM:EPI A) completed the acquisition of ACB+.

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 Q2, 2024 Results on Jul 19, 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.

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.

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 Split of Parts & Services Division into Three Regional Parts & Services Divisions, 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

Epiroc AB (Publ) Proposes Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Epiroc AB (publ) (OM:EPI A) agreed to acquire Business and Assets of FVT Research Inc.

Epiroc AB (publ) (OM:EPI A) acquired D&A Heavy Industries Co. Ltd.

Epiroc AB (publ) (OM:EPI A) acquired 3D-P.

Epiroc AB (publ) Proposes Special Dividend, Effective May 14, 2021

Epiroc AB (publ) Approves Dividend, Payable on May 5, 2021 and November 2, 2021

Epiroc AB (publ) to Report Q3, 2021 Results on Oct 21, 2021

Epiroc's New "World of Epiroc" Online Feature Highlights Ground-Breaking Customer Solutions

Epiroc AB (publ) Announces Nomination Committee for the Annual General Meeting 2021

Epiroc AB (publ) to Report Q3, 2020 Results on Oct 23, 2020

Epiroc AB (publ) to Report Q4, 2020 Results on Jan 26, 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd