Ratos Beheer

Beheer criteriumcontroles 2/4

De CEO Ratos is Jonas Wistrom, benoemd in Dec2017, heeft een ambtstermijn van 6.92 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 24.00M, bestaande uit 42.1% salaris en 57.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde € 1.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.3 jaar en 8.6 jaar.

Belangrijke informatie

Jonas Wistrom

Algemeen directeur

SEK 24.0m

Totale compensatie

Percentage CEO-salaris	42.1%
Dienstverband CEO	6.9yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	4.3yrs
Gemiddelde ambtstermijn bestuur	8.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jonas Wistrom's beloning veranderd ten opzichte van Ratos's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 957m
Jun 30 2024	n/a	n/a	SEK 1b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 24m	SEK 10m	SEK 1b
Sep 30 2023	n/a	n/a	SEK 708m
Jun 30 2023	n/a	n/a	SEK 723m
Mar 31 2023	n/a	n/a	SEK 735m
Dec 31 2022	SEK 15m	SEK 10m	SEK 548m
Sep 30 2022	n/a	n/a	SEK 891m
Mar 31 2022	n/a	n/a	SEK 708m
Dec 31 2021	SEK 22m	SEK 9m	SEK 922m
Sep 30 2021	n/a	n/a	SEK 484m
Jun 30 2021	n/a	n/a	SEK 604m
Mar 31 2021	n/a	n/a	SEK 557m
Dec 31 2020	SEK 18m	SEK 8m	SEK 424m
Sep 30 2020	n/a	n/a	SEK 139m
Jun 30 2020	n/a	n/a	SEK 549m
Mar 31 2020	n/a	n/a	SEK 404m
Dec 31 2019	SEK 15m	SEK 8m	SEK 426m
Sep 30 2019	n/a	n/a	SEK 54m
Jun 30 2019	n/a	n/a	-SEK 490m
Mar 31 2019	n/a	n/a	-SEK 411m
Dec 31 2018	SEK 11m	SEK 7m	-SEK 448m
Sep 30 2018	n/a	n/a	-SEK 342m
Jun 30 2018	n/a	n/a	SEK 340m
Mar 31 2018	n/a	n/a	SEK 185m
Dec 31 2017	SEK 1m	n/a	SEK 229m

Compensatie versus markt: De totale vergoeding ($USD 2.18M ) Jonas } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.44M ).

Compensatie versus inkomsten: De vergoeding van Jonas is het afgelopen jaar met meer dan 20% gestegen.

CEO

Jonas Wistrom (64 yo)

6.9yrs

Tenure

SEK 24,000,000

Compensatie

Mr. Jonas Wistrom, M.Sc, is President of Ratos AB (publ) from December 2017 and serves as Chief Executive Officer from December 13, 2017. He joined the Ratos AB (publ) on April 14, 2016. He has been its No...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jonas Wistrom	President	6.9yrs	SEK 24.00m	0.12% € 1.1m
Jonas Agrup	CFO & Investor Relations	4.8yrs	geen gegevens	0.017% € 157.6k
Wilhelm Montgomery	Director of Strategy & Operations	no data	geen gegevens	geen gegevens
Magnus Stephensen	Secretary to the Board & General Counsel	no data	geen gegevens	geen gegevens
Josefine Uppling	Vice President of Communications & Sustainability	3.2yrs	geen gegevens	geen gegevens
Anders Slettengren	EVP, President Business Area Consumer & Industry and Head of Talent Management	no data	geen gegevens	0.011% € 100.3k
Christian Gebauer	President Business Area Construction & Service	4.8yrs	geen gegevens	0.017% € 159.6k
Sandra Häger	Group Financial Controller	3.8yrs	geen gegevens	geen gegevens
Cecilia Tagestam	Head of Group Treasury	1.8yrs	geen gegevens	geen gegevens
Jens Hall	Group Financial Controller	1.8yrs	geen gegevens	geen gegevens
Jacob Landen	Corporate Counsel	no data	geen gegevens	geen gegevens
Jonatan Gustafsson	Senior Associate	no data	geen gegevens	geen gegevens

4.3yrs

Gemiddelde duur

50.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van RAZB wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jonas Wistrom	President	8.8yrs	SEK 24.00m	0.12% € 1.1m
Jan Soderberg	Non-Independent Deputy Chairman	24.8yrs	SEK 700.00k	5.95% € 55.9m
Ulla Litzen	Independent Board Member	8.6yrs	SEK 800.00k	0.032% € 300.8k
Per-Olof Soderberg	Non-Independent Chairman	24.8yrs	SEK 1.20m	6.96% € 65.3m
Mats Granryd	Independent Director	less than a year	geen gegevens	geen gegevens
Tone Bakker	Independent Board Member	2.7yrs	SEK 600.00k	0.00061% € 5.7k
Cecilia Sjostedt	Independent Director	less than a year	geen gegevens	geen gegevens

8.6yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van RAZB wordt beschouwd als ervaren (gemiddelde ambtstermijn 8.6 jaar).

Ratos Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Insider recently sold €411k worth of stock

Ratos AB (Publ) Announces Executive Changes

Ratos AB (Publ) Announces Nomination Committee

Ratos AB (publ), Annual General Meeting, Mar 26, 2024

Non-Independent Chairman recently bought €215k worth of stock

CEO, President & Director recently bought €89k worth of stock

Recent updates

Ratos AB (publ) (OM:RATO B) acquired an additional 24% stake in Presis Infra AS from KB Gruppen AS.

Third quarter 2024 earnings released: kr0.45 loss per share (vs kr0.57 profit in 3Q 2023)

Ratos AB (publ) to Report Fiscal Year 2024 Results on Feb 17, 2025

Second quarter 2024 earnings released: EPS: kr1.86 (vs kr1.80 in 2Q 2023)

Now 21% undervalued

Now 20% undervalued

First quarter 2024 earnings released: EPS: kr0.06 (vs kr0.086 loss in 1Q 2023)

Ratos AB (Publ) Approves Dividend, to Be Paid on 4 April 2024

Upcoming dividend of kr1.25 per share

Full year 2023 earnings released: EPS: kr3.74 (vs kr1.69 in FY 2022)

Dividend of kr1.25 announced

Ratos AB (publ) Proposes Dividend for Class A and Class B Share, Payable on April 4, 2024

Now 20% undervalued

Full year 2023 earnings released: EPS: kr3.73 (vs kr1.69 in FY 2022)

Ratos AB (publ) Proposes Dividend for Full-Year 2023

Now 21% undervalued

Ratos AB (publ) to Report Q2, 2024 Results on Jul 18, 2024

Insider recently sold €411k worth of stock

Ratos AB (Publ) Announces Executive Changes

Now 21% undervalued after recent price drop

New major risk - Financial position

Ratos AB (publ) to Report Fiscal Year 2023 Results on Feb 12, 2024

Ratos AB (Publ) Announces Nomination Committee

Ratos AB (publ), Annual General Meeting, Mar 26, 2024

Investor sentiment improves as stock rises 15%

New minor risk - Financial position

Second quarter 2023 earnings released

First quarter 2023 earnings released

Non-Independent Chairman recently bought €215k worth of stock

Upcoming dividend of kr0.84 per share at 2.7% yield

CEO, President & Director recently bought €89k worth of stock

Investor sentiment deteriorates as stock falls 20%

Full year 2022 earnings released: EPS: kr1.68 (vs kr2.86 in FY 2021)

Ratos AB (publ) Proposes Dividend for Full Year 2022

Ratos AB (publ) to Report Fiscal Year 2022 Results on Mar 07, 2023

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

Less than half of directors are independent

Ratos Announces Resignation of Joakim Twetman as President, Business Area Industry

Ratos AB (Publ) Announces Resignation of Helena Svancars from Board of Directors

Third quarter 2022 earnings released

Ratos AB (publ) to Report Fiscal Year 2022 Results on Feb 13, 2023

Ratos AB (publ) (OM:RATO B) made a tender offer to acquire Semcon AB (publ) (OM:SEMC) from JCE Group AB, Nordea Investment Management AB, SAMSON ROCK CAPITAL LLP, Otus Capital Management LP, Ennismore Fund Management and other shareholders for SEK 2.8 billion.

Ratos AB (publ) (OM:RATO B) made a tender offer to acquire Semcon AB (publ) (OM:SEMC) from JCE Group AB, Nordea Investment Management AB, SAMSON ROCK CAPITAL LLP, Otus Capital Management LP, Ennismore Fund Management and other shareholders for SEK 2.8 billion.

Ratos AB (Publ) Appoints Nomination Committee

Chairman of the Board recently bought €3.6m worth of stock

Ratos AB (publ) (OM:RATO B) signed an agreement to acquire a 70% stake in Knightec Aktiebolag.

Ratos AB (publ) (OM:RATO B) signed an agreement to acquire a 70% stake in Knightec Aktiebolag.

Deputy Chairman recently bought €955k worth of stock

First quarter 2022 earnings released

Less than half of directors are independent

Ratos AB (publ) (OM:RATO B) agreed to acquire 100% of Ratatek Oy.

Investor sentiment improved over the past week

Upcoming dividend of kr1.20 per share

Chairman of the Board recently bought €5.0m worth of stock

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Ratos AB (Publ) Proposes Dividend for the Full Year of 2021, Payable on March 29, 2022

Ratos AB (publ) Announces Declines Re-Election of Eva Karlsson

Ratos AB (publ) (OM:RATO B) and KB Gruppen AS completed the acquisition of Presis Infra As from KB Gruppen AS and others.

Third quarter 2021 earnings released

Chairman of the Board recently bought €503k worth of stock

CEO, President & Director recently sold €400k worth of stock

Second quarter 2021 earnings released: EPS kr1.86 (vs kr1.74 in 2Q 2020)

Chairman of the Board recently bought €95k worth of stock

Ratos AB (Publ) Approves Dividend, Payable on 17 March 2021

New 90-day high: €4.52

Upcoming Dividend of kr0.95 Per Share

Full year 2020 earnings released: EPS kr1.33 (vs kr2.11 in FY 2019)

Ratos AB (publ) to Report Q3, 2021 Results on Oct 22, 2021

New 90-day high: €3.92