Volvo Car AB (publ.) Beheer

Beheer criteriumcontroles 3/4

De CEO Volvo Car AB (publ.) is Jim Rowan, benoemd in Mar2022, heeft een ambtstermijn van 2.67 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 60.37M, bestaande uit 26.8% salaris en 73.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.023% van de aandelen van het bedrijf, ter waarde SEK 16.54M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.4 jaar en 3.8 jaar.

Belangrijke informatie

Jim Rowan

Algemeen directeur

SEK 60.4m

Totale compensatie

Percentage CEO-salaris	26.8%
Dienstverband CEO	2.7yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	2.4yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jim Rowan's beloning veranderd ten opzichte van Volvo Car AB (publ.)'s winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 16b
Jun 30 2024	n/a	n/a	SEK 15b
Mar 31 2024	n/a	n/a	SEK 13b
Dec 31 2023	SEK 60m	SEK 16m	SEK 13b
Sep 30 2023	n/a	n/a	SEK 12b
Jun 30 2023	n/a	n/a	SEK 10b
Mar 31 2023	n/a	n/a	SEK 15b
Dec 31 2022	SEK 58m	SEK 12m	SEK 16b

Compensatie versus markt: De totale vergoeding ($USD 5.49M ) Jim } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 3.23M ).

Compensatie versus inkomsten: De vergoeding van Jim is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Jim Rowan (59 yo)

2.7yrs

Tenure

SEK 60,365,000

Compensatie

Mr. James Rowan, also known as Jim, serves as Chief Executive Officer of Volvo Car Corporation. He was a Director of Polestar Automotive Holding UK PLC from June 2022 until 2024. He serves as CEO & Preside...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
James Rowan	CEO, President & Director	2.7yrs	SEK 60.37m	0.023% SEK 16.5m
Johan Ekdahl	Chief Financial Officer	2.4yrs	geen gegevens	0.000020% SEK 14.4k
Anders Bell	Chief Engineering & Technology Officer?	less than a year	geen gegevens	geen gegevens
John Hernander	Head of Investor Relations	no data	geen gegevens	geen gegevens
Helen Hu	General Counsel & Chief Legal Officer	less than a year	geen gegevens	geen gegevens
Olivia Ross-Wilson	Chief Communication & External Affairs Officer	2.4yrs	geen gegevens	0.00014% SEK 100.5k
Gretchen Saegh-Fleming	Head of Global Customer Experience & Marketing	1.3yrs	geen gegevens	geen gegevens
Hanna Fager	Chief People Officer	2.4yrs	geen gegevens	0.0015% SEK 1.1m
Xiaolin Yuan	President of APAC	7.7yrs	geen gegevens	geen gegevens
Arek Nowinski	President of International Markets	3.8yrs	geen gegevens	geen gegevens
Fredrik Hansson	Head of Global Performance Steering	2.4yrs	geen gegevens	geen gegevens
Michael Cottone	President of Volvo Car USA & Canada Commercial Region	1.7yrs	geen gegevens	geen gegevens

2.4yrs

Gemiddelde duur

48.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van VOLCBS wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
James Rowan	CEO, President & Director	2.5yrs	SEK 60.37m	0.023% SEK 16.5m
Rong Lu	Independent Director	1.6yrs	SEK 1.16m	0.0022% SEK 1.6m
Lone Schroder	Vice Chairman	14.3yrs	SEK 3.14m	0.00084% SEK 602.9k
Shu Fu Li	Chairman of the Board	14.3yrs	geen gegevens	geen gegevens
Jonas Samuelson	Independent Director	4.2yrs	SEK 1.32m	0.00067% SEK 480.9k
Lila Tretikov	Independent Director	3.8yrs	SEK 1.34m	0.000040% SEK 28.7k
Diarmuid O'Connell	Independent Director	3.7yrs	SEK 1.29m	0.000040% SEK 28.7k
Dong Hui Li	Director	13.6yrs	geen gegevens	geen gegevens
Anna Mossberg	Independent Director	2.5yrs	SEK 1.16m	geen gegevens
Jorgen Olsson	Employee Representative Director	8.7yrs	geen gegevens	0.000020% SEK 14.4k
Adrian Avdullahu	Employee Representative Director	3.8yrs	geen gegevens	0.000020% SEK 14.4k
Zara Biske	Employee Representative Director	less than a year	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van VOLCBS wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Volvo Car AB (publ.) Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Volvo Cars Announces Executive Changes

Volvo Car AB (Publ.) Announces Nomination Committee Appointments

Volvo Car AB (Publ.) Announces Management Changes

Less than half of directors are independent

Volvo Car AB (publ) Announces the Resignation of Winfried Vahland from its Board of Directors

Volvo Car AB (Publ.) Names Vanessa Butani as Its New Head of Global Sustainability Effective April 1, 2024

Recent updates

Volvo Car Seeks to Take Full Control of EV Battery JV

Volvo Car Seeks to Take Full Control of EV Battery JV

Volvo Cars Announces Executive Changes

Volvo Car AB (Publ.) Announces Nomination Committee Appointments

Volvo Car AB (publ.) (OM:VOLCAR B) commences an Equity Buyback Plan for 35,437,818 shares, under the authorization approved on March 26, 2024.

Volvo Car AB (publ.) (OM:VOLCAR B) commences an Equity Buyback Plan for 35,437,818 shares, under the authorization approved on March 26, 2024.

Volvo Car AB (publ.) (OM:VOLCAR B) acquired remaining 40% stake in HaleyTek AB from ECARX Holdings Inc. (NasdaqGM:ECX).

Volvo Car AB (publ.) to Report Q1, 2025 Results on Apr 29, 2025

Volvo Car AB (Publ.) Announces Management Changes

First quarter 2024 earnings released: EPS: kr1.12 (vs kr1.21 in 1Q 2023)

Volvo Car AB (publ.)(OM:VOLCAR IL B) dropped from S&P Global BMI Index

Volvo Car AB (publ.)(OM:VOLCAR IL B) dropped from FTSE All-World Index (USD)

Less than half of directors are independent

Full year 2023 earnings released: EPS: kr4.38 (vs kr5.23 in FY 2022)

Volvo Car AB (publ.) to Report Fiscal Year 2023 Results on Mar 05, 2024

Volvo Car AB (publ) Announces the Resignation of Winfried Vahland from its Board of Directors

Volvo Car AB (Publ.) Names Vanessa Butani as Its New Head of Global Sustainability Effective April 1, 2024

Volvo Car AB (publ.) to Report Q4, 2024 Results on Feb 06, 2025

Volvo Car AB (publ.), Annual General Meeting, Mar 26, 2024

Volvo Cars Appoints Francesca Gamboni as Head of Procurement and Supply Chain, Effective October 16, 2023

Volvo Car AB (publ.) to Report Q2, 2024 Results on Jul 18, 2024

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: kr1.12 (vs kr3.00 in 2Q 2022)

Volvo Car Group Appoints Gretchen Saegh-Fleming as Global Head of Marketing

Volvo Cars Reveals the New, Fully Electric Volvo EX30 Small SUV

Investor sentiment improves as stock rises 21%

CEO, President & Director recently bought kr9.4m worth of stock

First quarter 2023 earnings released: EPS: kr1.21 (vs kr1.29 in 1Q 2022)

Full year 2022 earnings released: EPS: kr5.23 (vs kr4.72 in FY 2021)

Full year 2022 earnings released

Volvo Car AB (publ.) to Report Q4, 2023 Results on Feb 07, 2024

Volvo Car AB (Publ.) Announces Tom Johnstone Declines Re-Election as Director

Volvo Cars Announces Executive Changes

Volvo Car AB (publ.) to Report Fiscal Year 2022 Results on Mar 09, 2023

Volvo Car AB (publ.) (OM:VOLCAR B) acquired remaining 13.5% stake in Zenseact Ab from ECARX Co., Ltd.

Third quarter 2022 earnings released: EPS: kr0.11 (vs kr0.86 in 3Q 2021)

Volvo Car AB (publ.) to Report Q3, 2023 Results on Oct 26, 2023

Volvo Car AB (publ.) to Report Q3, 2023 Results on Oct 26, 2023

Volvo Car AB (publ.) Announces Nomination Committee Appointments and Announces Tom Johnstone Will Not Be Up for Re-Election as Board Member

Volvo Cars Appoints Johan Ekdahl as CFO

Second quarter 2022 earnings released: EPS: kr3.00 (vs kr0.99 in 2Q 2021)

Volvo Car AB (publ.), Annual General Meeting, Apr 04, 2023

Volvo Car AB (publ.) Announces CFO Changes

Volvo Car AB (Publ.) Announces Election of Anna Mossberg and Jim Rowan as New Board Members

Now 21% undervalued after recent price drop

Volvo Car AB (publ.) to Report Fiscal Year 2021 Final Results on Apr 05, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

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

Volvo Car AB (publ.) to Report Q4, 2022 Results on Feb 09, 2023

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd