Orthex Oyj Beheer

Beheer criteriumcontroles 2/4

De CEO Orthex Oyj is Alexander Rosenlew, benoemd in Jan2010, heeft een ambtstermijn van 14.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 437.43K, bestaande uit 97.3% salaris en 2.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 11.74% van de aandelen van het bedrijf, ter waarde € 10.80M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 10.3 jaar en 2.6 jaar.

Belangrijke informatie

Alexander Rosenlew

Algemeen directeur

€437.4k

Totale compensatie

Percentage CEO-salaris	97.3%
Dienstverband CEO	14.8yrs
Eigendom CEO	11.7%
Management gemiddelde ambtstermijn	10.3yrs
Gemiddelde ambtstermijn bestuur	2.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Alexander Rosenlew's beloning veranderd ten opzichte van Orthex Oyj's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	€6m
Jun 30 2024	n/a	n/a	€7m
Mar 31 2024	n/a	n/a	€7m
Dec 31 2023	€437k	€426k	€7m

Compensatie versus markt: De totale vergoeding ($USD 455.51K ) Alexander } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 471.55K ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Alexander te vergelijken met de prestaties van het bedrijf.

CEO

Alexander Rosenlew (53 yo)

14.8yrs

Tenure

€437,427

Compensatie

Mr. Alexander Rosenlew serves as an Independent Director of Rapala VMC Corporation since March 29, 2023. Mr. Rosenlew is Chief Executive Officer and Chair of the Management Team at Orthex Oyj since 2010. H...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Alexander Rosenlew	CEO & Chair of the Management Team	14.8yrs	€437.43k	11.74% € 10.8m
Saara Makela	CFO & Head of IT	7.8yrs	geen gegevens	0.80% € 734.7k
Hanna Kukkonen	Chief Marketing & Sustainability Officer and Head of Product Development	12.8yrs	geen gegevens	1.13% € 1.0m
Tom Ståhlberg	Chief Supply Officer	less than a year	geen gegevens	1.77% € 1.6m

10.3yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 4QU is doorgewinterd en ervaren (gemiddelde ambtstermijn van 10.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jyrki Maki-Kala	Independent Director	2.6yrs	€24.00k	0.011% € 10.4k
Sanna Suvanto-Harsaae	Independent Chairman of the Board	3.9yrs	€48.00k	0.048% € 44.1k
Anette Rosengren	Independent Director	1.6yrs	€16.00k	0.011% € 10.4k
Markus Hellstrom	Independent Director	2.6yrs	€24.00k	0.021% € 18.9k

2.6yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 4QU wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.6 jaar), wat duidt op een nieuw bestuur.

Orthex Oyj Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Orthex Oyj, Annual General Meeting, Apr 29, 2025

Orthex Corporation Announces Alex Nielsen, Sales Director, Europe and International Markets Agrees That He Will Leave the Company as of 30 November 2024

Orthex Corporation Announces Resignation of Jens-Peter Poulsen from Board of Directors, Effective 31 October 2024

Orthex Corporation Announces Changes in Operational Responsibilities and the Management Team

Orthex Corporation Announces Resignation of Peter Ottosson Member of the Management Team and Operations Director of the Gnosjö Factory

Orthex Oyj, Annual General Meeting, Apr 09, 2024

Recent updates

Third quarter 2024 earnings released: EPS: €0.10 (vs €0.13 in 3Q 2023)

Orthex Oyj, Annual General Meeting, Apr 29, 2025

Orthex Corporation Announces Alex Nielsen, Sales Director, Europe and International Markets Agrees That He Will Leave the Company as of 30 November 2024

Orthex Corporation Announces Resignation of Jens-Peter Poulsen from Board of Directors, Effective 31 October 2024

Upcoming dividend of €0.10 per share

New minor risk - Share price stability

Second quarter 2024 earnings released: EPS: €0.05 (vs €0.06 in 2Q 2023)

Orthex Oyj Announces Long-Term Dividend Target

First quarter 2024 earnings released: EPS: €0.09 (vs €0.074 in 1Q 2023)

Dividend of €0.10 announced

Orthex Corporation Approves Dividend for the Financial Year Ended 31 December 2023, Payable on 11 April 2024 and October 2024, Respectively

Upcoming dividend of €0.11 per share

Final dividend of €0.11 announced

Full year 2023 earnings released: EPS: €0.39 (vs €0.12 in FY 2022)

Orthex Oyj Proposes Dividend for the Financial Year Ended on 31 December 2023, Payable on 18 April 2024 and 9 October 2024 Respectively

Orthex Corporation Announces Changes in Operational Responsibilities and the Management Team

Now 20% undervalued

Orthex Corporation Announces Resignation of Peter Ottosson Member of the Management Team and Operations Director of the Gnosjö Factory

Now 21% undervalued

Third quarter 2023 earnings released: EPS: €0.13 (vs €0.072 in 3Q 2022)

Orthex Oyj, Annual General Meeting, Apr 09, 2024

Orthex Oyj to Report Q1, 2024 Results on May 15, 2024

Investor sentiment improves as stock rises 17%

Orthex Extends the SmartStoreTM Brand into Food Storage Products

Orthex Extends the SmartStoreTM Brand into Food Storage Products

Upcoming dividend of €0.05 per share at 2.2% yield

High number of new and inexperienced directors

Orthex Corporation Announces Composition of Shareholders' Nomination Board

Now 21% undervalued after recent price drop

First quarter 2023 earnings released: EPS: €0.07 (vs €0.063 in 1Q 2022)

Now 23% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of €0.06 per share at 2.3% yield

Now 20% undervalued

Now 22% undervalued after recent price drop

Full year 2022 earnings released: EPS: €0.12 (vs €0.35 in FY 2021)

High number of new and inexperienced directors

Satu Huber No Longer Available for Re-Election to the Board of Orthex Oyj

Now 20% undervalued

High number of new and inexperienced directors

Third quarter 2022 earnings released: EPS: €0.07 (vs €0.13 in 3Q 2021)

Orthex Oyj to Report Fiscal Year 2022 Results on Mar 08, 2023

High number of new and inexperienced directors

Inaugural dividend of €0.09 per share

Second quarter 2022 earnings released: €0.03 loss per share (vs €0.088 profit in 2Q 2021)

Orthex Corporation Appoints Alex Nielsen as Sales Director, Europe and International Markets

High number of new and inexperienced directors

Orthex Corporation Announces Resignation of Michel Mercier, Effective August 1, 2022

First quarter 2022 earnings released: EPS: €0.06 (vs €0.076 in 1Q 2021)

High number of new and inexperienced directors

Orthex Corporation Announces Board Changes

High number of new and inexperienced directors

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

Investor sentiment deteriorated over the past week

Orthex Oyj Announces Board Changes

Investor sentiment improved over the past week

Less than half of directors are independent

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd