Hexatronic Group Beheer

Beheer criteriumcontroles 3/4

De CEO Hexatronic Group's is Henrik Larsson-Lyon, benoemd in Jan2014, heeft een ambtstermijn van 10.75 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 9.90M, bestaande uit 58.6% salaris en 41.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 2.01% van de aandelen van het bedrijf, ter waarde SEK 213.69M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.8 jaar en 0.4 jaar.

Belangrijke informatie

Henrik Larsson-Lyon

Algemeen directeur

SEK 9.9m

Totale compensatie

Percentage CEO-salaris	58.6%
Dienstverband CEO	10.8yrs
Eigendom CEO	2.0%
Management gemiddelde ambtstermijn	4.8yrs
Gemiddelde ambtstermijn bestuur	less than a year

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Henrik Larsson-Lyon's beloning veranderd ten opzichte van Hexatronic Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 451m
Jun 30 2024	n/a	n/a	SEK 517m
Mar 31 2024	n/a	n/a	SEK 686m
Dec 31 2023	SEK 10m	SEK 6m	SEK 848m
Sep 30 2023	n/a	n/a	SEK 875m
Jun 30 2023	n/a	n/a	SEK 968m
Mar 31 2023	n/a	n/a	SEK 898m
Dec 31 2022	SEK 11m	SEK 5m	SEK 795m
Sep 30 2022	n/a	n/a	SEK 649m
Jun 30 2022	n/a	n/a	SEK 456m
Mar 31 2022	n/a	n/a	SEK 335m
Dec 31 2021	SEK 8m	SEK 4m	SEK 253m
Sep 30 2021	n/a	n/a	SEK 225m
Jun 30 2021	n/a	n/a	SEK 192m
Mar 31 2021	n/a	n/a	SEK 157m
Dec 31 2020	SEK 6m	SEK 3m	SEK 127m
Sep 30 2020	n/a	n/a	SEK 96m
Jun 30 2020	n/a	n/a	SEK 84m
Mar 31 2020	n/a	n/a	SEK 71m
Dec 31 2019	SEK 4m	SEK 3m	SEK 67m
Sep 30 2019	n/a	n/a	SEK 59m
Jun 30 2019	n/a	n/a	SEK 53m
Mar 31 2019	n/a	n/a	SEK 53m
Dec 31 2018	SEK 4m	SEK 3m	SEK 59m

Compensatie versus markt: De totale vergoeding ($USD 974.30K ) Henrik } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 1.42M ).

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

CEO

Henrik Larsson-Lyon (58 yo)

10.8yrs

Tenure

SEK 9,900,000

Compensatie

Mr. Henrik Larsson-Lyon has been the Chief Executive Officer at Hexatronic Group AB (publ) (alternative name Hexatronic Scandinavia AB (publ)) since 2014. Mr. Larsson-Lyon serves as Chief Executive Officer...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Henrik Larsson-Lyon	CEO & Group President	10.8yrs	SEK 9.90m	2.01% SEK 176.2m
Martin Åberg	Deputy Chief Executive Officer	10.8yrs	SEK 6.30m	0.021% SEK 1.8m
Pernilla Linden	Chief Financial Officer	3.2yrs	geen gegevens	0.018% SEK 1.5m
Tomas Jendel	Chief Technology Officer	4.8yrs	geen gegevens	0.0098% SEK 856.1k
Pernilla Grennfelt	Head of Investor Relations	less than a year	geen gegevens	geen gegevens
Lise-Lott Schönbeck	Chief Marketing Officer	4.8yrs	geen gegevens	0.015% SEK 1.3m
Magnus Angermund	Head of Northern Europe	3.5yrs	geen gegevens	0.087% SEK 7.6m
Christian Priess	Head of Central Europe	5.8yrs	geen gegevens	0.037% SEK 3.3m
Susann Dutt	Sustainability Manager	no data	geen gegevens	geen gegevens
Jakob Skov	Head of Focus Area Harsh Environment	less than a year	geen gegevens	geen gegevens
Thomas Andersen	President of Hexatronic AS	12.8yrs	geen gegevens	geen gegevens
Håkan Bäckström	CEO & President of Hexatronic Cables & Interconnect Systems AB	7.8yrs	geen gegevens	geen gegevens

4.8yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HTROS wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jaakko Kivinen	Independent Director	6.8yrs	SEK 425.00k	0.018% SEK 1.5m
Magnus Nicolin	Chairman of the Board	less than a year	geen gegevens	geen gegevens
Erik Selin	Independent Director	9.8yrs	SEK 350.00k	geen gegevens
Helena Holmgren	Independent Director	4.4yrs	SEK 475.00k	geen gegevens
Linda Hernström	Director	less than a year	geen gegevens	geen gegevens
Åsa Sundberg	Director	less than a year	geen gegevens	geen gegevens
Diego Andersson	Director	less than a year	geen gegevens	geen gegevens

0.4yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HTROS wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.4 jaar), wat duidt op een nieuw bestuur.

Hexatronic Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Hexatronic Group AB (Publ) Announces Appointment of Nomination Committee

Hexatronic Announces Henrik Larsson Lyon Decides to Leave as CEO

Hexatronic Group AB (Publ) Announces Board Appointments

Hexatronic Group AB (publ) Changes in Executive Management Team

CEO & Group President recently bought kr498k worth of stock

Hexatronic Group AB (publ), Annual General Meeting, May 07, 2024

Recent updates

Hexatronic Group AB (publ) to Report Q1, 2025 Results on Apr 28, 2025

Hexatronic Group AB (publ) (OM:HTRO) completed the acquisition of Parts of Endor from Sýn hf. (ICSE:SYN).

Hexatronic Group AB (Publ) Announces Appointment of Nomination Committee

Hexatronic Announces Henrik Larsson Lyon Decides to Leave as CEO

Hexatronic Group AB (Publ) Announces Board Appointments

Hexatronic Group AB (publ) Changes in Executive Management Team

Investor sentiment improves as stock rises 38%

Hexatronic Group AB (Publ) Proposes No Payment of Dividend for the Financial Year 2023

Hexatronic Group AB (Publ) Proposes No Payment of Dividend for the Financial Year 2023

Investor sentiment deteriorates as stock falls 50%

CEO & Group President recently bought kr498k worth of stock

Hexatronic Group AB (publ) to Report First Half, 2024 Results on Jul 16, 2024

Hexatronic Group AB (publ), Annual General Meeting, May 07, 2024

Hexatronic Group AB (Publ) Provides Earnings Guidance for the Second Half of 2023

Hexatronic Group AB (publ) (OM:HTRO) acquired atg Technology Group Limited.

Investor sentiment deteriorates as stock falls 16%

New minor risk - Insider selling

Hexatronic Group AB (publ) (OM:HTRO) completed the acquisition of Cortland Fibron BX Limited from Rubicon Partners.

Second quarter 2023 earnings released

Hexatronic Group AB (publ) (OM:HTRO) signed an agreement to acquire Cortland Fibron BX Limited from Rubicon Partners.

Hexatronic Group AB (publ) Approves Dividend for the Financial Year 2022

Hexatronic Group AB (Publ) Proposes Dividend for the Financial Year 2022

Independent Director recently bought kr3.9m worth of stock

Hexatronic Group AB (publ) (OM:HTRO) acquired K-Net Co.,Ltd. from Seo Seong Nam.

An unknown buyer acquired an unknown minority stake in Hexatronic Group AB (publ) from Henrik Larsson Lyon, Martin Åberg, Håkan Bäckström and Magnus Angermund.

Hexatronic Group AB (publ) (OM:HTRO) entered into a definitive agreement to acquire K-Net Co.,Ltd. from Seo Seong Nam for $84 million.

Hexatronic Group AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Investor sentiment improved over the past week

Hexatronic Group AB (Publ) Appoints Nomination Committee

Hexatronic Group AB (publ) (OM:HTRO) acquired 90% stake in Impact Data Solutions Limited from Sterlite Global Ventures (Mauritius) Limited and others.

Hexatronic Group AB (publ), Annual General Meeting, May 09, 2023

Hexatronic Group AB (publ) (OM:HTRO) signed an agreement to acquire 90% stake in Impact Data Solutions Limited from Sterlite Global Ventures (Mauritius) Limited and others for £16.8 million.

CEO & Group President recently bought kr482k worth of stock

Deputy Chief Executive Officer recently bought kr325k worth of stock

Hexatronic Group AB (publ) Proposes Dividend for the Financial Year 2021

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: kr6.60 (vs kr3.38 in FY 2020)

Hexatronic Group AB (publ) Provides Earnings Guidance for the First Quarter of 2022

Insider recently sold kr17m worth of stock

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

Hexatronic Group AB (publ) to Report Fiscal Year 2022 Results on Feb 09, 2023

Hexatronic Group AB (publ) Proposes Dividend for the Financial Year 2022

Insider recently bought kr1.0m worth of stock

Independent Director recently bought kr1.0m worth of stock

Investor sentiment deteriorated over the past week

Chief Technology Officer recently bought kr248k worth of stock

Third quarter 2021 earnings released: EPS kr1.89 (vs kr1.04 in 3Q 2020)

Investor sentiment improved over the past week

Hexatronic Group AB (publ) (OM:HTRO) signed an agreement to acquire Kevin M. Ehringer Enterprises, Inc. from Kevin Ehringer.

Second quarter 2021 earnings released: EPS kr1.81 (vs kr0.88 in 2Q 2020)

Acting Chief Financial Officer Svante Goden has left the company

Hexatronic Group AB (publ) (OM:HTRO) acquired Optical Solutions (Australia) Pty Limited.

Mpirical Limited acquired Hexatronic Group AB (publ) (OM:HTRO) from the four Directors of Mpirical Limited.

Hexatronic Group AB (publ) Approves Dividend, Payable 14 May 2021

Full year 2020 earnings released: EPS kr3.38 (vs kr1.81 in FY 2019)

Investor sentiment improved over the past week

Hexatronic Group Appoints Pernilla Lindén as Member of the Group Management Team, Effective August 9, 2021

Hexatronic Group AB (publ) (OM:HTRO) acquired 75% stake in Tk-Kontor-Freitag Gmbh.

New 90-day high: kr107

Full year 2020 earnings released: EPS kr3.38 (vs kr1.81 in FY 2019)

Revenue misses expectations

Hexatronic Group AB (publ) to Report Fiscal Year 2021 Results on Feb 23, 2022

Investor sentiment improved over the past week

New 90-day high: kr101

Hexatronic Australia Pty, Wholly Owned Subsidiary of Hexatronic Group AB, Signs Strategic Supply Agreement with Vocus in Australia

New 90-day high: kr73.50

New 90-day high: kr68.60

Hexatronic Group AB (publ) Announces Appointment of Magnus Angermund as Head of Northern Europe

Lennart Sparud Is Leaving His Position as CFO in Hexatronic Group AB (Publ)