ECIT Beheer

Beheer criteriumcontroles 2/4

De CEO ECIT is PL Lauring, benoemd in May2013, heeft een ambtstermijn van 11.42 jaar. bezit rechtstreeks 9.15% van de aandelen van het bedrijf, ter waarde € 34.69M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 4.9 jaar.

Belangrijke informatie

PL Lauring

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	11.4yrs
Eigendom CEO	9.2%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	4.9yrs

Recente managementupdates

Recent updates

CEO

PL Lauring (65 yo)

11.4yrs

Tenure

Mr. Peter Lauring, also known as PL, is Founder at ECIT AS since 2013 and has been its Chief Executive Officer and until April 2022 and is its Member of Executive Board and served as Director since May 201...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Lauring	Founder	11.4yrs	geen gegevens	9.15% € 34.7m
Mads Skovgaard	Chief Financial Officer	no data	geen gegevens	0.12% € 457.9k
Halvor Aspaas	Executive Vice President of Tech Division & Consulting Division	no data	geen gegevens	1.04% € 3.9m
Lise Molund	Group Legal	no data	geen gegevens	geen gegevens
Jes Schjotler	Executive Vice President of Compliance	less than a year	geen gegevens	geen gegevens
Camilla Hagberg	Group HR & Partner of Cross Mgmt.	2.8yrs	geen gegevens	geen gegevens
Mikkel Walde	Executive Vice President of IT Division	no data	geen gegevens	3.66% € 13.9m
Klaus Jensen	Executive VP of F&A Division and Director	no data	geen gegevens	6.42% € 24.4m
Nicolaj Johansen	MD of ECIT Services DK & Partner of Cross Mgmt.	no data	geen gegevens	geen gegevens
Eivind Norebo	MD of tech Div.	7.3yrs	geen gegevens	geen gegevens
Linda Forberg	MD of F&A Norway	2.8yrs	geen gegevens	0.23% € 880.4k
Knut Opstad	MD of ECIT Norian & Partner of Cross Mgmt.	2.8yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3CZ wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Klaus Jensen	Executive VP of F&A Division and Director	8.1yrs	geen gegevens	6.42% € 24.4m
Eivind Norebo	MD of tech Div.	7.3yrs	geen gegevens	geen gegevens
Linda Forberg	MD of F&A Norway	2.5yrs	geen gegevens	0.23% € 880.4k
Thomas Plenborg	Chairman	2.5yrs	geen gegevens	0.45% € 1.7m
Christian Bjørnstad	Board Observer	2.5yrs	geen gegevens	0.081% € 305.3k
Pedro Fasting	Independent Deputy Chairman of the Board	11.4yrs	geen gegevens	0.16% € 612.3k
Cato Holmsen	Director	7.6yrs	geen gegevens	0.67% € 2.5m
Espen Karlsen	Director	2.5yrs	geen gegevens	5.37% € 20.4m

4.9yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3CZ wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.9 jaar).

ECIT Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

ECIT AS Announces Board Appointments

ECIT AS, Annual General Meeting, Mar 21, 2024

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Recent updates

ECIT AS Announces Board Appointments

TowerBrook Capital Partners (U.K.) LLP completed the acquisition of ECIT AS (OB:ECIT) from a group of shareholders.

TowerBrook Capital Partners (U.K.) LLP announces an agreement for a recommended voluntary offer to acquire ECIT AS (OB:ECIT) from a group of shareholders for NOK 4.2 billion.

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: kr0.04 (vs kr0.064 in 1Q 2023)

ECIT AS (OB:ECIT) acquired 75% stake in Företagsbyrån I Luleå Ab.

Upcoming dividend of kr0.06 per share

Dividend of kr0.06 announced

Full year 2023 earnings released

ECIT AS Proposes Ordinary Dividend for the Fiscal Year 2023, Payable on or About April 8, 2024

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: kr0.04 (vs kr0.056 in 3Q 2022)

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% stake in Evercom AS.

ECIT AS, Annual General Meeting, Mar 21, 2024

ECIT AS (OB:ECIT) acquired 55.37% stake in Kreatif As.

ECIT AS (OB:ECIT) acquired 50.1% stake in Kovert AS.

ECIT AS (OB:ECIT) acquired 43.11% stake in ESG Trackr AS.

ECIT AS (OB:ECIT) acquired 96.016% stake in Dataplan As.

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Now 26% undervalued after recent price drop

Upcoming dividend of kr0.04 per share at 0.6% yield

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

ECIT AS (OB:ECIT) acquired 60% of Progresso Invest AS.

ECIT AS to Report Q3, 2023 Results on Nov 09, 2023

Third quarter 2022 earnings released: EPS: kr0.056 (vs kr0.032 in 3Q 2021)

Less than half of directors are independent

ECIT AS (OB:ECIT) completed the acquisition of 50.1% stake in Intunor Services As.

Now 20% undervalued after recent price drop

ECIT AS (OB:ECIT) acquired 90% stake in Argus Kreditt As.

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

Less than half of directors are independent

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

Second quarter 2022 earnings released: EPS: kr0.049 (vs kr0.01 in 2Q 2021)

Insider recently bought €59k worth of stock

ECIT AS (OB:ECIT) acquired 50.1% stake in Auto-Flow Aps.

ECIT AS (OB:ECIT) acquired Tandem Regnskap AS.

ECIT AS announced that it expects to receive NOK 4.514312 million in funding

First quarter 2022 earnings released

Less than half of directors are independent

ECIT AS Announces Executive Changes

Investor sentiment improved over the past week

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd