Indutrade Beheer

Beheer criteriumcontroles 3/4

De CEO Indutrade is Bo Annvik, benoemd in Apr2017, heeft een ambtstermijn van 7.58 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 25.23M, bestaande uit 47.6% salaris en 52.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.019% van de aandelen van het bedrijf, ter waarde € 1.64M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.8 jaar en 7.6 jaar.

Belangrijke informatie

Bo Annvik

Algemeen directeur

SEK 25.2m

Totale compensatie

Percentage CEO-salaris	47.6%
Dienstverband CEO	7.6yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	6.8yrs
Gemiddelde ambtstermijn bestuur	7.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Bo Annvik's beloning veranderd ten opzichte van Indutrade's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 3b
Jun 30 2024	n/a	n/a	SEK 3b
Mar 31 2024	n/a	n/a	SEK 3b
Dec 31 2023	SEK 25m	SEK 12m	SEK 3b
Sep 30 2023	n/a	n/a	SEK 3b
Jun 30 2023	n/a	n/a	SEK 3b
Mar 31 2023	n/a	n/a	SEK 3b
Dec 31 2022	SEK 19m	SEK 10m	SEK 3b
Sep 30 2022	n/a	n/a	SEK 3b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 18m	SEK 10m	SEK 2b
Sep 30 2021	n/a	n/a	SEK 2b
Jun 30 2021	n/a	n/a	SEK 2b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 16m	SEK 9m	SEK 2b
Sep 30 2020	n/a	n/a	SEK 2b
Jun 30 2020	n/a	n/a	SEK 2b
Mar 31 2020	n/a	n/a	SEK 2b
Dec 31 2019	SEK 15m	SEK 9m	SEK 1b
Sep 30 2019	n/a	n/a	SEK 1b
Jun 30 2019	n/a	n/a	SEK 1b
Mar 31 2019	n/a	n/a	SEK 1b
Dec 31 2018	SEK 15m	SEK 8m	SEK 1b
Sep 30 2018	n/a	n/a	SEK 1b
Jun 30 2018	n/a	n/a	SEK 1b
Mar 31 2018	n/a	n/a	SEK 1b
Dec 31 2017	SEK 10m	SEK 5m	SEK 1b

Compensatie versus markt: De totale vergoeding ($USD 2.28M ) Bo } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.61M ).

Compensatie versus inkomsten: De beloning van Bo is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Bo Annvik (59 yo)

7.6yrs

Tenure

SEK 25,232,000

Compensatie

Mr. Bo Annvik, M. Sc. (Econ.), serves as Independent Director at AB Volvo (publ) since April 04, 2023. He has been the Chief Executive Officer and President of Indutrade AB (publ) since he joined in April...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Bo Annvik	CEO, President & Director	7.6yrs	SEK 25.23m	0.019% € 1.6m
Patrik Johnson	Chief Financial Officer	6.3yrs	geen gegevens	0.0020% € 167.8k
Patrik Stolpe	Senior Vice President Technology & Systems Solutions	less than a year	geen gegevens	0.0082% € 704.5k
Marten Svanberg	Head of Investor Relations & External Communications	no data	geen gegevens	geen gegevens
Asa Wirsenius	Senior Vice President of Group People & Sustainability	6.2yrs	geen gegevens	0.0021% € 183.2k
Juha Kujala	Senior Vice President of Infrastructure & Construction	6.8yrs	geen gegevens	0.010% € 874.0k
Göte Mattsson	Senior Vice President of Industrial & Engineering	6.8yrs	geen gegevens	0.020% € 1.7m
Joakim Skantze	Senior Vice President Life Science	6.8yrs	geen gegevens	0.0069% € 590.7k
Jonas Halvord	Senior Vice President of Acquisitions & Business Development	6.8yrs	geen gegevens	0.0020% € 167.8k
Per-Olow Jansson	Senior Vice President Process	3.3yrs	geen gegevens	0.016% € 1.4m
Mattias Karlsson	Board Secretary	no data	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van I1M is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bo Annvik	CEO, President & Director	7.6yrs	SEK 25.23m	0.019% € 1.6m
Lars Pettersson	Director	11.3yrs	SEK 486.00k	0.0082% € 704.5k
Ulf Lundahl	Independent Director	18.8yrs	SEK 605.00k	0.0099% € 845.7k
Susanna Campbell	Independent Director	7.6yrs	SEK 440.00k	0.0016% € 141.2k
Kerstin Lindell	Independent Director	2.6yrs	SEK 440.00k	0.00082% € 70.2k
Katarina Martinson	Chairwoman	9.6yrs	SEK 986.00k	0.11% € 9.4m
Anders Jernhall	Director	6.6yrs	SEK 499.00k	0.00082% € 70.2k
Pia Linder	Independent Director	less than a year	geen gegevens	geen gegevens

7.6yrs

Gemiddelde duur

55.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van I1M wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.6 jaar).

Indutrade Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Indutrade AB (publ), Annual General Meeting, Apr 03, 2025

Indutrade AB (Publ) Announces Appointment of Nomination Committee

Insufficient new directors

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Independent Director recently sold €1.1m worth of stock

Recent updates

Indutrade AB (publ) (OM:INDT) acquired PG Flowteknik Scandinavia ApS.

Indutrade AB (publ) (OM:INDT) acquired Tidyco Limited.

Third quarter 2024 earnings released: EPS: kr1.92 (vs kr1.87 in 3Q 2023)

Indutrade AB (publ) to Report Q2, 2025 Results on Jul 15, 2025

Indutrade AB (publ) (OM:INDT) acquired Geoteam A/S.

Now 20% overvalued after recent price rise

Indutrade AB (publ), Annual General Meeting, Apr 03, 2025

Indutrade AB (Publ) Announces Appointment of Nomination Committee

Second quarter 2024 earnings released: EPS: kr2.00 (vs kr1.99 in 2Q 2023)

Indutrade AB (publ) (OM:INDT) acquired Beratherm AG.

Indutrade AB (publ) to Report Fiscal Year 2024 Results on Jan 30, 2025

First quarter 2024 earnings released: EPS: kr1.61 (vs kr2.06 in 1Q 2023)

Indutrade AB (publ) Approves Dividend, Payable on 16 April 2024

Upcoming dividend of kr2.85 per share

Now 21% overvalued after recent price rise

Full year 2023 earnings released: EPS: kr7.86 (vs kr7.36 in FY 2022)

Dividend of kr2.85 announced

Insufficient new directors

Indutrade AB (publ) Proposes Dividend for the Year 2023

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ) Announces Changes in the Group Structure

Third quarter 2023 earnings released: EPS: kr1.87 (vs kr1.90 in 3Q 2022)

Indutrade AB (publ) to Report Nine Months, 2024 Results on Oct 25, 2024

Indutrade AB (publ) (OM:INDT) acquired TSE TROLLER AG.

Indutrade AB (publ) (OM:INDT) acquired Powerpoint Engineering Ltd.

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Indutrade AB (publ) (OM:INDT) acquired Noby A/s.

Second quarter 2023 earnings released: EPS: kr1.99 (vs kr1.85 in 2Q 2022)

Indutrade AB (publ) (OM:INDT) signed an agreement to acquire Labema Oy.

Independent Director recently sold €1.1m worth of stock

Upcoming dividend of kr2.60 per share at 1.2% yield

Full year 2022 earnings released: EPS: kr7.36 (vs kr5.76 in FY 2021)

Full year 2022 earnings released: EPS: kr7.36 (vs kr5.76 in FY 2021)

Indutrade AB (Publ) Proposes Dividend for the Year 2022, Payable on 5 April 2023

Indutrade AB (Publ) Proposes Dividend

Indutrade AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Indutrade AB (publ) (OM:INDT) acquired Siersema Komponenten Service B.V.

Indutrade AB (publ) (OM:INDT) acquired Hobe GmbH.

Indutrade AB (publ) (OM:INDT) acquired Sax Lift A/S.

Indutrade AB (publ) acquired Palas GmbH from Brockhaus Technologies AG.

Indutrade AB (publ) acquired Bramming Plast-Industri A/S.

Insufficient new directors

Investor sentiment improved over the past week

Indutrade AB (publ) (OM:INDT) acquired IngenjÖRsfirman Geotech Aktiebolag.

Third quarter 2022 earnings released: EPS: kr1.90 (vs kr1.51 in 3Q 2021)

Indutrade AB (publ) agreed to acquire Bramming Plast-Industri A/S.

Now 21% undervalued after recent price drop

Indutrade AB (publ), Annual General Meeting, Mar 29, 2023

Indutrade AB (publ) to Report Fiscal Year 2022 Results on Feb 02, 2023

Indutrade AB (publ) (OM:INDT) acquired Catec B.V.

Indutrade AB (publ) (OM:INDT) acquired Tebra Messenindustrie B.V.

Second quarter 2022 earnings released: EPS: kr1.85 (vs kr1.55 in 2Q 2021)

Indutrade AB (publ) (OM:INDT) acquired Oci B.V.

Indutrade AB (publ) (OM:INDT) completed the acquisition of Beck Sensortechnik GmbH.

Indutrade AB (publ) (OM:INDT) acquired Oscar Medtec Ab.

Indutrade AB (publ) (OM:INDT) acquired Pro Diagnostics Scandinavia AB.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Now 20% undervalued after recent price drop

First quarter 2022 earnings released: EPS: kr1.75 (vs kr1.27 in 1Q 2021)

Insufficient new directors

Indutrade AB (publ) (OM:INDT) agreed to acquire Pmh International Ab.

Indutrade AB (publ) Approves Dividend for the 2021 Financial Year, Payable on 12 April 2022

Insider recently bought €446k worth of stock

Indutrade AB (publ) (OM:INDT) agreed to acquire Stabalux GmbH.

Upcoming dividend of kr2.30 per share

Investor sentiment improved over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Now 20% undervalued after recent price drop