Mintra Holding Beheer

Beheer criteriumcontroles 1/4

De CEO Mintra Holding is Kevin Short, benoemd in Jan2021, heeft een ambtstermijn van 3.08 jaar. bezit rechtstreeks 0.93% van de aandelen van het bedrijf, ter waarde € 8.31M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.1 jaar en 2 jaar.

Belangrijke informatie

Kevin Short

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.1yrs
Eigendom CEO	0.9%
Management gemiddelde ambtstermijn	3.1yrs
Gemiddelde ambtstermijn bestuur	2yrs

Recente managementupdates

Recent updates

CEO

Kevin Short

3.1yrs

Tenure

Mr. Kevin Hugh Short serves as Chief Executive Officer at Mintra Holding AS since 2021 and also served as Chief Commercial Officer since 2018 until 2021. Mr. Short was the CEO of Atlas Knowledge. He has pr...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Kevin Short	Chief Executive Officer	3.1yrs	geen gegevens	0.93% € 8.3m
Jostein Hufthammer	Chief Financial Officer	1.5yrs	geen gegevens	geen gegevens
Gareth Gilbert	Chief Operating Officer	5.1yrs	geen gegevens	geen gegevens
Siren Berge	Chief Technology Officer	5.1yrs	geen gegevens	geen gegevens
Kjetil Flood	Chief Commercial Officer	2.4yrs	geen gegevens	geen gegevens

3.1yrs

Gemiddelde duur

Ervaren management: Het managementteam van N0D wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Torfinn Kildal	Director	2.1yrs	geen gegevens	geen gegevens
Ketil Toska	Employee Representative Director	7.1yrs	geen gegevens	0.17% € 1.5m
Tom Ormberg	Board Observer	4.1yrs	geen gegevens	0.034% € 298.5k
Runi Hansen	Chairman of the Board	1.9yrs	geen gegevens	geen gegevens
Nils Jegstad	Director	1.9yrs	geen gegevens	geen gegevens
Gustav Martinsen	Director	less than a year	geen gegevens	geen gegevens
Silje Opsal	Employee Representative Deputy Director	no data	geen gegevens	geen gegevens

2.0yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van N0D wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2 jaar), wat duidt op een nieuw bestuur.

Mintra Holding Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Mintra Holding AS Appoints Gustav Martinsen as New Member of the Board of Directors

Mintra Holding AS, Annual General Meeting, May 25, 2023

No independent directors

Mintra Holding as Appoints Jostein R. Hufthammer as the Group's New Chief Financial Officer

Mintra Holding AS Announces Updates to Chief Financial Officer Changes

No independent directors

Recent updates

Mintra Holding AS to Report Fiscal Year 2024 Results on Feb 28, 2025

Mintra Holding AS Appoints Gustav Martinsen as New Member of the Board of Directors

Ferd AS and Tjaldur Holdco II AS entered into an agreement to acquire remaining 28.5% stake in Mintra Holding AS (OB:MNTR) for approximately NOK 220 million.

Mintra Holding AS has completed a Follow-on Equity Offering in the amount of NOK 109.999998 million.

First half 2023 earnings released: EPS: kr0.12 (vs kr0.15 in 1H 2022)

New major risk - Revenue and earnings growth

Mintra Holding AS (OB:MNTR) entered into a definite Sale and Purchase Agreement to acquire Seably Ab for SEK 65 million.

Mintra Holding AS to Report Q4, 2023 Results on Feb 13, 2024

Full year 2022 earnings released: EPS: kr0.19 (vs kr0.09 in FY 2021)

Now 30% undervalued after recent price drop

Full year 2022 earnings released: EPS: kr0.19 (vs kr0.09 in FY 2021)

Mintra Holding AS Proposes the Cash Dividend Payable on or About 14 March 2023

Mintra Holding AS, Annual General Meeting, May 25, 2023

No independent directors

Mintra Holding as Appoints Jostein R. Hufthammer as the Group's New Chief Financial Officer

Second quarter 2022 earnings released

Mintra Holding AS Announces Updates to Chief Financial Officer Changes

First quarter 2022 earnings released

No independent directors

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

Third quarter 2021 earnings released: EPS kr0.033 (vs kr0.023 loss in 3Q 2020)

Second quarter 2021 earnings released

First quarter 2021 earnings released: EPS kr0.004 (vs kr0.046 loss in 1Q 2020)

Mintra Holding AS (OB:MNTR) acquired Safebridge GmbH for €5.9 million.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur