OssDsign Beheer

Beheer criteriumcontroles 2/4

De CEO OssDsign is Morten Henneveld, benoemd in Sep2020, heeft een ambtstermijn van 4.17 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 7.94M, bestaande uit 54% salaris en 46% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.2% van de aandelen van het bedrijf, ter waarde € 144.93K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4 jaar en 5.8 jaar.

Belangrijke informatie

Morten Henneveld

Algemeen directeur

SEK 7.9m

Totale compensatie

Percentage CEO-salaris	54.0%
Dienstverband CEO	4.2yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	4yrs
Gemiddelde ambtstermijn bestuur	5.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Morten Henneveld's beloning veranderd ten opzichte van OssDsign's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-SEK 90m
Jun 30 2024	n/a	n/a	-SEK 114m
Mar 31 2024	n/a	n/a	-SEK 118m
Dec 31 2023	SEK 8m	SEK 4m	-SEK 130m
Sep 30 2023	n/a	n/a	-SEK 109m
Jun 30 2023	n/a	n/a	-SEK 95m
Mar 31 2023	n/a	n/a	-SEK 99m
Dec 31 2022	SEK 6m	SEK 4m	-SEK 99m
Sep 30 2022	n/a	n/a	-SEK 96m
Jun 30 2022	n/a	n/a	-SEK 93m
Mar 31 2022	n/a	n/a	-SEK 95m
Dec 31 2021	SEK 6m	SEK 6m	-SEK 94m
Sep 30 2021	n/a	n/a	-SEK 90m
Jun 30 2021	n/a	n/a	-SEK 92m
Mar 31 2021	n/a	n/a	-SEK 90m
Dec 31 2020	SEK 1m	SEK 1m	-SEK 85m

Compensatie versus markt: De totale vergoeding ($USD 721.85K ) Morten } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 474.54K ).

Compensatie versus inkomsten: De vergoeding van Morten is gestegen terwijl het bedrijf verliesgevend is.

CEO

Morten Henneveld (48 yo)

4.2yrs

Tenure

SEK 7,939,000

Compensatie

Mr. Morten Henneveld has been Chief Executive Officer at OssDsign AB (publ) since September 1, 2020. Mr. Henneveld serves as a Director at Sime Diagnostics Ltd., since October 2022. He is Senior Vice Presi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Morten Henneveld	Chief Executive Officer	4.2yrs	SEK 7.94m	0.20% € 144.9k
Anders Svensson	Chief Financial Officer	4yrs	geen gegevens	0.085% € 60.1k
Tom Buckland	Chief Technical Officer	less than a year	geen gegevens	geen gegevens
Melanie Marshall	Vice President of Clinical & Medical Affairs	2.8yrs	geen gegevens	geen gegevens
Eric Patermo	Vice President of Sales US	4.8yrs	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 5J6 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Viktor Drvota	Independent Director	9.8yrs	geen gegevens	geen gegevens
Newton Aguiar	Independent Director	5.8yrs	SEK 250.00	0.10% € 72.3k
Simon Cartmell	Independent Chairman of the Board	8.6yrs	SEK 350.00	0.13% € 90.6k
Jill Schiaparelli	Independent Director	2.4yrs	SEK 250.00	geen gegevens
Christer Fahraeus	Director	less than a year	geen gegevens	geen gegevens

5.8yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 5J6 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.8 jaar).

OssDsign Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

OssDsign AB (publ) Approves Election of Christer Fåhraeus as Ordinary Board Member

OssDsign AB (publ.) Appoints Tom Buckland as Chief Technical Officer

OssDsign AB (publ), Annual General Meeting, May 21, 2024

High number of new directors

OssDsign AB (publ) Elects Jill Shiaparelli as Board Member

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: kr0.10 loss per share (vs kr0.50 loss in 3Q 2023)

Second quarter 2024 earnings released: kr0.20 loss per share (vs kr0.30 loss in 2Q 2023)

OssDsign AB (publ) Approves Election of Christer Fåhraeus as Ordinary Board Member

OssDsign AB (publ) to Report Fiscal Year 2023 Final Results on Jun 04, 2024

First quarter 2024 earnings released: kr0.10 loss per share (vs kr0.30 loss in 1Q 2023)

OssDsign AB (publ) to Report Fiscal Year 2023 Final Results on May 22, 2024

No longer forecast to breakeven

OssDsign AB (publ.) Appoints Tom Buckland as Chief Technical Officer

Forecast breakeven date moved forward to 2024

Full year 2023 earnings released: kr1.60 loss per share (vs kr1.70 loss in FY 2022)

OssDsign AB (publ), Annual General Meeting, May 21, 2024

Forecast breakeven date moved forward to 2024

OssDsign AB (publ.) Announces 12-Month Data from the Clinical Study Top Fusion

OssDsign AB (publ) to Report Q3, 2024 Results on Nov 05, 2024

OssDsign AB (publ) Reports Exceptional Data from the Clinical Study TOP FUSION

Ossdsign AB (Publ) Provides Revenue Guidance for the Fourth Quarter of 2023

An Unknown buyer acquired 7.6% stake in OssDsign AB (publ) (OM:OSSD).

OssDsign AB (publ) to Report Fiscal Year 2023 Results on Feb 06, 2024

OssDsign AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 150.000003 million.

OssDsign AB (publ) Announces All Activities Pertaining to the Patient-Specific Cranial Implant Business Will Be Discontinued in A Responsible Manner by the End of December 2023

OssDsign Receives FDA Clearance for A New Major Indication

Now 22% undervalued

Second quarter 2023 earnings released: kr0.30 loss per share (vs kr0.40 loss in 2Q 2022)

Forecast breakeven date moved forward to 2024

Full year 2022 earnings released: kr1.70 loss per share (vs kr1.94 loss in FY 2021)

No longer forecast to breakeven

Full year 2022 earnings released: kr1.70 loss per share (vs kr1.94 loss in FY 2021)

OssDsign AB (publ) to Report Fiscal Year 2022 Results on Feb 21, 2023

Forecast to breakeven in 2025

OssDsign AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 65.63568 million.

Third quarter 2022 earnings released: kr0.30 loss per share (vs kr0.30 loss in 3Q 2021)

Second quarter 2022 earnings released: kr0.40 loss per share (vs kr0.40 loss in 2Q 2021)

OssDsign AB (publ) Ordinary Shares to Be Deleted from OTC Equity

High number of new directors

OssDsign AB (publ) Elects Jill Shiaparelli as Board Member

First quarter 2022 earnings released: kr0.40 loss per share (vs kr1.10 loss in 1Q 2021)

Insufficient new directors

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

OssDsign AB (publ), Annual General Meeting, Jun 02, 2022

Insufficient new directors

OssDsign AB (publ.) Receives Approval to Establish Clinical Registry in the U.S. to Collect Real-World Data on OssDsign Catalyst

Forecast to breakeven in 2024

OssDesign AB (Publ.) Announces Updated Clinical Data from A Long-Term Follow-Up of the Company's Innovative Product OssDsign Cranial PSI, Which Is Used in the Treatment of Cranial Bone Defects

Third quarter 2021 earnings released: kr0.30 loss per share (vs kr1.10 loss in 3Q 2020)

Second quarter 2021 earnings released: kr0.40 loss per share (vs kr1.30 loss in 2Q 2020)

Ossdsign AB (Publ) Announces Innovative Synthetic Bone Graft Outperforms a Comparable Device in Bone Formation Following Spinal Fusion Surgery

OssDsign AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 240.506091 million.

New Scientific Paper Further Confirms Osteointegration of OssDsign Cranial PSI Implants

First quarter 2021 earnings released: kr1.10 loss per share (vs kr1.00 loss in 1Q 2020)

Anders Svensson Joins OssDsign AB (Publ) as Chief Financial Officer

OssDsign AB (publ), Annual General Meeting, Jun 04, 2021

New 90-day low: €1.35

Full year 2020 earnings released: kr4.40 loss per share (vs kr5.46 loss in FY 2019)

Revenue misses expectations

OssDsign AB (publ) Announces New Clinical Data from 1,055 Cranioplasty Procedures

New 90-day low: €1.36

Chairman of the Board recently bought €26k worth of stock

Svensson's CFO Claes Lindblad Is Leaving the Company

Third quarter 2020 earnings released: kr1.10 loss per share

Revenue misses expectations

OssDsign AB (publ) to Report Fiscal Year 2020 Results on Feb 17, 2021

New 90-day low: €1.42

OssDsign AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 65.169392 million.

Earnings released

OssDsign AB (publ) Announces Chief Executive Officer Changes

Analyse CEO-vergoeding

CEO

Tenure

Compensatie