Multiconsult Beheer

Beheer criteriumcontroles 4/4

De CEO Multiconsult is Grethe Bergly, benoemd in Mar2019, heeft een ambtstermijn van 5.67 jaar. De totale jaarlijkse vergoeding van { bedraagt NOK 5.47M, bestaande uit 75.5% salaris en 24.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.21% van de aandelen van het bedrijf, ter waarde € 923.54K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.3 jaar en 3.6 jaar.

Belangrijke informatie

Grethe Bergly

Algemeen directeur

NOK 5.5m

Totale compensatie

Percentage CEO-salaris	75.5%
Dienstverband CEO	5.7yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	5.3yrs
Gemiddelde ambtstermijn bestuur	3.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Grethe Bergly's beloning veranderd ten opzichte van Multiconsult's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	NOK 440m
Jun 30 2024	n/a	n/a	NOK 369m
Mar 31 2024	n/a	n/a	NOK 257m
Dec 31 2023	NOK 5m	NOK 4m	NOK 318m
Sep 30 2023	n/a	n/a	NOK 281m
Jun 30 2023	n/a	n/a	NOK 318m
Mar 31 2023	n/a	n/a	NOK 340m
Dec 31 2022	NOK 6m	NOK 4m	NOK 303m
Sep 30 2022	n/a	n/a	NOK 290m
Jun 30 2022	n/a	n/a	NOK 269m
Mar 31 2022	n/a	n/a	NOK 290m
Dec 31 2021	NOK 6m	NOK 4m	NOK 235m
Sep 30 2021	n/a	n/a	NOK 235m
Jun 30 2021	n/a	n/a	NOK 244m
Mar 31 2021	n/a	n/a	NOK 232m
Dec 31 2020	NOK 5m	NOK 4m	NOK 249m
Sep 30 2020	n/a	n/a	NOK 177m
Jun 30 2020	n/a	n/a	NOK 148m
Mar 31 2020	n/a	n/a	NOK 60m
Dec 31 2019	NOK 3m	NOK 3m	NOK 35m
Sep 30 2019	n/a	n/a	NOK 47m
Jun 30 2019	n/a	n/a	NOK 38m
Mar 31 2019	n/a	n/a	NOK 97m
Dec 31 2018	NOK 2m	NOK 2m	NOK 64m
Sep 30 2018	n/a	n/a	NOK 51m
Jun 30 2018	n/a	n/a	NOK 59m
Mar 31 2018	n/a	n/a	NOK 33m
Dec 31 2017	NOK 2m	NOK 2m	NOK 80m

Compensatie versus markt: De totale vergoeding ($USD 498.33K ) Grethe } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.05M ).

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

CEO

Grethe Bergly (62 yo)

5.7yrs

Tenure

NOK 5,471,513

Compensatie

Ms. Grethe Bergly serves as Director of Telenor ASA since May 07, 2024. She has been Chief Executive Officer at Multiconsult ASA since March 1, 2019 and served as an Executive Vice President of Greater Osl...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Grethe Bergly	Chief Executive Officer	5.7yrs	NOK 5.47m	0.21% € 923.5k
Ove Haupberg	Chief Financial Officer	2.2yrs	NOK 2.82m	0.015% € 64.3k
Johan Arntzen	Chief Operating Officer	6.2yrs	NOK 2.56m	0.062% € 273.7k
Kari Nicolaisen	Executive Vice President of Human Resources & Corporate Communications	5.6yrs	NOK 2.77m	0.053% € 234.0k
Thor Holt	Executive Vice President of Sales	2.7yrs	NOK 2.49m	0.019% € 84.6k
Kristin Augestad	Executive Vice President of Architecture	no data	NOK 2.99m	0.075% € 328.5k
Leif Bogen	Executive Vice President of Regions Oslo	no data	NOK 2.93m	0.066% € 289.8k
Geir Juterud	Executive Vice President of Projects	5.1yrs	NOK 2.73m	0.062% € 274.3k
Kari Dowsett	Executive Vice President of Regions Norway	no data	NOK 643.49k	0.028% € 124.1k
Unni Kristiansen	Group Chief Accountant	no data	NOK 589.10k	geen gegevens
Pål-Sverre Jørgensen	Group Treasurer & Investor Relations Officer	no data	geen gegevens	geen gegevens
Stein Christiansen	Director of Environmental & Specialist Consultancy	no data	geen gegevens	geen gegevens

5.3yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3MC is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Rikard Appelgren	Independent Chairman	6.8yrs	NOK 541.33k	0.16% € 723.3k
Tore Sjursen	Independent Director	2.6yrs	NOK 329.33k	0.0099% € 43.7k
Sverre Hurum	Independent Director	3.6yrs	NOK 305.00k	0.080% € 351.5k
Tove Raanes	Independent Director	4.6yrs	NOK 341.33k	0.019% € 85.4k
Hanne Rønneberg	Independent Director	6.8yrs	NOK 317.67k	0.013% € 55.3k
Torben Wedervang	Employee Representative Director	3.6yrs	NOK 135.67k	0.024% € 103.6k
Karine Gjerso	Employee Representative Director	3.6yrs	NOK 170.00k	0.015% € 64.2k
Gunnar Vatnar	Employee Representative Director	3.6yrs	NOK 194.33k	0.0033% € 14.5k
Oystein Mejaender-Larsen	Deputy Employee Representative Director	no data	geen gegevens	0.040% € 178.3k

3.6yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3MC wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Multiconsult Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Multiconsult ASA, Annual General Meeting, Apr 10, 2025

Independent Chairman recently bought €63k worth of stock

High number of new directors

High number of new directors

Multiconsult ASA Announces CFO Changes

Independent Director recently bought €77k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr2.95 (vs kr0.40 in 3Q 2023)

Multiconsult Reaches Settlement Agreement with Client

Second quarter 2024 earnings released: EPS: kr5.36 (vs kr1.30 in 2Q 2023)

Multiconsult ASA, Annual General Meeting, Apr 10, 2025

Multiconsult ASA to Report Q3, 2025 Results on Nov 04, 2025

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: kr3.52 (vs kr5.76 in 1Q 2023)

Upcoming dividend of kr8.00 per share

Full year 2023 earnings released: EPS: kr11.56 (vs kr11.06 in FY 2022)

New minor risk - Share price stability

Full year 2023 earnings released: EPS: kr11.56 (vs kr11.06 in FY 2022)

Multiconsult ASA Proposes a Dividend for the Financial Year 2023, Payable on or Around 22 April 2024

Multiconsult ASA (OB:MULTI) acquired Planteknikk As.

Third quarter 2023 earnings released: EPS: kr0.40 (vs kr1.75 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr1.30 (vs kr2.11 in 2Q 2022)

Multiconsult ASA to Report Q1, 2024 Results on May 08, 2024

Multiconsult ASA (OB:MULTI) acquired 70% stake in A-Lab As.

Multiconsult ASA (OB:MULTI) entered into an agreement to acquire 70% stake in A-Lab As for enterprise value of approximately NOK 150 million.

First quarter 2023 earnings released: EPS: kr5.76 (vs kr4.44 in 1Q 2022)

Upcoming dividend of kr9.00 per share at 5.9% yield

Independent Chairman recently bought €63k worth of stock

Full year 2022 earnings released: EPS: kr11.06 (vs kr8.67 in FY 2021)

Full year 2022 earnings released: EPS: kr11.06 (vs kr8.67 in FY 2021)

Multicoult Asa Proposes Dividend for the Financial Year 2022, Payable on or Around 24 April 2023

Multiconsult ASA (OB:MULTI) entered into an agreement to purchase 100% stake in Roar Jorgensen As.

High number of new directors

Third quarter 2022 earnings released: EPS: kr1.75 (vs kr1.01 in 3Q 2021)

Second quarter 2022 earnings released: EPS: kr2.11 (vs kr2.90 in 2Q 2021)

Multiconsult ASA to Report Fiscal Year 2022 Results on Mar 16, 2023

First quarter 2022 earnings released: EPS: kr4.44 (vs kr2.47 in 1Q 2021)

High number of new directors

Multiconsult ASA Announces CFO Changes

Upcoming dividend of kr6.00 per share

Independent Director recently bought €77k worth of stock

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

Multiconsult ASA Proposes Dividend for 2021

Multiconsult ASA (OB:MULTI) agreed to acquire Smidt & Ingebrigtsen As.

Third quarter 2021 earnings released: EPS kr1.01 (vs kr1.36 in 3Q 2020)

Independent Chairman of the Board recently bought €78k worth of stock

Second quarter 2021 earnings released: EPS kr2.90 (vs kr2.44 in 2Q 2020)

Independent Chairman of the Board recently bought €51k worth of stock

Multiconsult ASA (OB:MULTI) completed the acquisition of Erichsen & Horgen As for approximately NOK 420 million.

An unknown buyer acquired 10.03% stake in Multiconsult ASA (OB:MULTI) from Protector Forsikring ASA for approximately NOK 450 million.

First quarter 2021 earnings released: EPS kr2.47 (vs kr3.12 in 1Q 2020)

Upcoming dividend of kr8.00 per share

Full year 2020 earnings released: EPS kr9.25 (vs kr1.30 in FY 2019)

Full year 2020 earnings released: EPS kr9.25 (vs kr1.30 in FY 2019)

Revenue beats expectations

New 90-day high: €13.90

Multiconsult Polska to Provide Technical Support for Construction of Solidarity Transport Hub in Poland

New 90-day high: €12.80

Independent Director recently bought €5.9k worth of stock

Multiconsult Polska Secures Contract from Polish National Roads and Motorways

Independent Director recently bought €5.9k worth of stock

Upcoming Dividend of kr2.00 Per Share

Market bids up stock over the past week

Independent Chairman of the Board recently bought €24k worth of stock

New 90-day high: €10.10

Third quarter 2020 earnings released: EPS kr1.36

Revenue beats expectations

Multiconsult ASA to Report Fiscal Year 2020 Final Results on Mar 26, 2021

New 90-day high - €8.25

Earnings released

Multiconsult ASA to Report Q3, 2021 Results on Nov 03, 2021

New 90-day high - €6.65

Analyse CEO-vergoeding

CEO

Tenure

Compensatie