Sitowise Group Oyj Beheer

Beheer criteriumcontroles 2/4

De CEO Sitowise Group Oyj is Heikki Haasmaa, benoemd in May2022, heeft een ambtstermijn van 2.5 jaar. De totale jaarlijkse vergoeding van { bedraagt € 488.04K, bestaande uit 63.8% salaris en 36.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.2% van de aandelen van het bedrijf, ter waarde € 183.40K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.1 jaar en 3.7 jaar.

Belangrijke informatie

Heikki Haasmaa

Algemeen directeur

€488.0k

Totale compensatie

Percentage CEO-salaris	63.8%
Dienstverband CEO	2.5yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	2.1yrs
Gemiddelde ambtstermijn bestuur	3.7yrs

Recente managementupdates

Recent updates

Sitowise Group Oyj (HEL:SITOWS) May Have Issues Allocating Its Capital

Oct 30

Sitowise Group Oyj (HEL:SITOWS) Takes On Some Risk With Its Use Of Debt

Sep 18

Sitowise Group Oyj (HEL:SITOWS) Just Released Its Interim Earnings: Here's What Analysts Think

Aug 16

Is Now The Time To Look At Buying Sitowise Group Oyj (HEL:SITOWS)?

Aug 07

Earnings Miss: Sitowise Group Oyj Missed EPS By 23% And Analysts Are Revising Their Forecasts

Mar 01

Sitowise Group Oyj (HEL:SITOWS) Is Due To Pay A Dividend Of €0.10

Apr 05

Sitowise Group Oyj (HEL:SITOWS) Is Paying Out A Dividend Of €0.10

Mar 18

Some Investors May Be Worried About Sitowise Group Oyj's (HEL:SITOWS) Returns On Capital

Sep 23

Take Care Before Diving Into The Deep End On Sitowise Group Oyj (HEL:SITOWS)

Jun 19

Sitowise Group Oyj Just Missed EPS By 10%: Here's What Analysts Think Will Happen Next

Mar 05

Analyse CEO-vergoeding

Hoe is Heikki Haasmaa's beloning veranderd ten opzichte van Sitowise Group Oyj's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-€2m
Jun 30 2024	n/a	n/a	€437k
Mar 31 2024	n/a	n/a	€3m
Dec 31 2023	€488k	€311k	€6m
Sep 30 2023	n/a	n/a	€9m
Jun 30 2023	n/a	n/a	€11m
Mar 31 2023	n/a	n/a	€10m
Dec 31 2022	€320k	€207k	€8m

Compensatie versus markt: De totale vergoeding ($USD 515.08K ) Heikki } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Finnish markt ($USD 325.67K ).

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

CEO

Heikki Haasmaa (46 yo)

2.5yrs

Tenure

€488,040

Compensatie

Mr. Heikki Haasmaa, M.Sc. served as a Senior Vice President of Maintenance Business at KONE Corporation since 2017. He has been Managing Director and Chief Executive Officer of Sitowise Group Oyj since May...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Heikki Haasmaa	MD & CEO	2.5yrs	€488.04k	0.20% € 183.4k
Hanna Masala	Executive VP & CFO	2.1yrs	geen gegevens	0.056% € 52.4k
Mari Reponen	Head of Investor Relations	no data	geen gegevens	geen gegevens
Minttu Vilander	Executive Vice President of Sustainability	4.8yrs	geen gegevens	0.054% € 50.3k
Taija Lehtola	Executive Vice President of Human Resources	2.3yrs	geen gegevens	0.050% € 47.2k
Turo Tinkanen	Executive Vice President of Information Technology	no data	geen gegevens	0.15% € 136.2k
Jannis Mikkola	Executive Vice President of Infrastructure Solutions	no data	geen gegevens	1.0% € 934.7k
Timo Raikkonen	Executive Vice President of Buildings Business Area	less than a year	geen gegevens	geen gegevens
Anna Wack	Executive Vice President of Digital Solutions	1.5yrs	geen gegevens	0.010% € 9.8k
Daniel Doeser	Executive Vice President for Sweden	less than a year	geen gegevens	geen gegevens

2.1yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SITOWS wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Eero Heliovaara	Independent Chairman of the Board	5.8yrs	€74.05k	0.30% € 286.1k
Mats Astrom	Independent Director	1.6yrs	€24.08k	0.0070% € 6.5k
Tomi Terho	Vice Chair	8.8yrs	€34.35k	geen gegevens
Anni Ronkainen	Director	less than a year	geen gegevens	geen gegevens
Niklas Sorensen	Independent Director	1.6yrs	€22.88k	0.0084% € 7.9k
Elina Piispanen	Independent Director	7.8yrs	€31.95k	0.056% € 52.4k
Mirel Leino-Haltia	Independent Director	3.7yrs	€38.55k	0.015% € 14.4k

3.7yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SITOWS wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

Sitowise Group Oyj Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Sitowise Group Oyj, Annual General Meeting, Apr 02, 2025

Sitowise Group Oyj Approves Election of Anni Ronkainen as Member to the Board of Director

Taina Kyllönen and Petri Rignell Does Not Stand for Election as Directors of Kesko Oyj

Sitowise Group plc Announces Composition of Shareholders' Nomination Board

Sitowise Group Oyj Appoints Timo Räikkönen as Executive Vice President for Buildings Business Area and Member of Group Management Team, Effective February 2024

Sitowise Group Oyj Appoints Anna Wäck as Business Area Director

Recent updates

Third quarter 2024 earnings: EPS and revenues miss analyst expectations

Sitowise Group Oyj, Annual General Meeting, Apr 02, 2025

Sitowise Group Oyj (HEL:SITOWS) May Have Issues Allocating Its Capital

New minor risk - Market cap size

Sitowise Group Oyj (HEL:SITOWS) Takes On Some Risk With Its Use Of Debt

Consensus EPS estimates fall by 11%

New minor risk - Share price stability

Consensus EPS estimates fall by 56%

Sitowise Group Oyj (HEL:SITOWS) Just Released Its Interim Earnings: Here's What Analysts Think

Second quarter 2024 earnings released: €0.002 loss per share (vs €0.061 profit in 2Q 2023)

Is Now The Time To Look At Buying Sitowise Group Oyj (HEL:SITOWS)?

New minor risk - Market cap size

Sitowise Group plc Revises Earnings Guidance for the Year 2024

Price target decreased by 11% to €2.93

Consensus EPS estimates fall by 12%

First quarter 2024 earnings released: EPS: €0.02 (vs €0.097 in 1Q 2023)

Sitowise Group Plc Omits to Pay Dividend for the Financial Year 2023

Sitowise Group Oyj Approves Election of Anni Ronkainen as Member to the Board of Director

Earnings Miss: Sitowise Group Oyj Missed EPS By 23% And Analysts Are Revising Their Forecasts

Price target decreased by 7.3% to €3.37

Full year 2023 earnings: EPS misses analyst expectations

Taina Kyllönen and Petri Rignell Does Not Stand for Election as Directors of Kesko Oyj

Third quarter 2023 earnings: EPS misses analyst expectations

Consensus EPS estimates fall by 16%

Sitowise Group Oyj Estimates Net Sales for Year 2023

Sitowise Group Oyj to Report Q3, 2024 Results on Nov 07, 2024

Sitowise Group plc Announces Composition of Shareholders' Nomination Board

Price target decreased by 8.0% to €5.40

New minor risk - Financial position

Sitowise Group Oyj Provides Earnings Guidance for the Year 2023

Second quarter 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Sitowise Group Oyj Appoints Timo Räikkönen as Executive Vice President for Buildings Business Area and Member of Group Management Team, Effective February 2024

Sitowise Group Oyj Provides financial Guidance for the Year 2023

First quarter 2023 earnings released: EPS: €0.10 (vs €0.032 in 1Q 2022)

Sitowise Group Oyj Appoints Anna Wäck as Business Area Director

Less than half of directors are independent

Upcoming dividend of €0.10 per share at 2.5% yield

Sitowise Group Oyj (HEL:SITOWS) Is Due To Pay A Dividend Of €0.10

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Sitowise Group Oyj (HEL:SITOWS) Is Paying Out A Dividend Of €0.10

Full year 2022 earnings released: EPS: €0.22 (vs €0.22 in FY 2021)

Sitowise Group Oyj Announces Board Changes

Sitowise Group Oyj to Report Fiscal Year 2022 Results on Feb 28, 2023

Consensus forecasts updated

Third quarter 2022 earnings: EPS misses analyst expectations

Sitowise Group Oyj Revises Earnings Guidance for the Year 2022

Price target decreased to €6.33

Sitowise Group Oyj (HLSE:SITOWS) acquired Convia Ingenjörsbyrå AB/Convia Infrastructure AB.

Consensus forecasts updated

Some Investors May Be Worried About Sitowise Group Oyj's (HEL:SITOWS) Returns On Capital

Consensus forecasts updated

Second quarter 2022 earnings released: EPS: €0.04 (vs €0.092 in 2Q 2021)

Price target decreased to €7.40

Sitowise Group Oyj Provides Earnings Guidance for the Full Year 2022

Sitowise Group Oyj Announces CFO Changes

Sitowise Group Oyj (HLSE : SITOWS) acquired Bitcomp Oy.

Take Care Before Diving Into The Deep End On Sitowise Group Oyj (HEL:SITOWS)

Sitowise Group Oyj (HLSE:SITOWS) acquired E60 Elkonsult Aktiebolag.

Price target decreased to €8.07

Consensus forecasts updated

Sitowise Group Plc Appoints Taija Lehtola as Chief Human Resources Officer and A Member of the Group Management Team, Effective from August 29, 2022

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Sitowise Group Oyj Provides Earnings Guidance for the Year 2022

Sitowise Group Oyj Proposes Dividend for 2021, Payable on 29 April 2022

Sitowise Group Oyj Just Missed EPS By 10%: Here's What Analysts Think Will Happen Next

Full year 2021 earnings: Revenues in line with analyst expectations

Sitowise Group Oyj Provides Earnings Guidance for the Year 2022

Sitowise Group Oyj Announces Resignation of Anne-May Asplund as Chief Human Resources Officer and Member of the Group Management Team

Sitowise Group Oyj announced that it has received €0.756948 million in funding from Mavacon AB, ÅSö I ÅTvidaberg Aktiebolag and other investors