Hoist Finance Beheer

Beheer criteriumcontroles 1/4

De CEO Hoist Finance is Harry Vranjes, benoemd in Jan2023, heeft een ambtstermijn van 1.83 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 8.99M, bestaande uit 77.9% salaris en 22.1% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.86% van de aandelen van het bedrijf, ter waarde SEK 71.61M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 2.8 jaar.

Belangrijke informatie

Harry Vranjes

Algemeen directeur

SEK 9.0m

Totale compensatie

Percentage CEO-salaris	77.9%
Dienstverband CEO	1.8yrs
Eigendom CEO	0.9%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	2.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Harry Vranjes's beloning veranderd ten opzichte van Hoist Finance's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 856m
Jun 30 2024	n/a	n/a	SEK 833m
Mar 31 2024	n/a	n/a	SEK 713m
Dec 31 2023	SEK 9m	SEK 7m	SEK 559m

Compensatie versus markt: De totale vergoeding ($USD 811.44K ) Harry } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 1.46M ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Harry te vergelijken met de prestaties van het bedrijf.

CEO

Harry Vranjes (54 yo)

1.8yrs

Tenure

SEK 8,994,000

Compensatie

Mr. Harry Vranjes serves as Chief Executive Officer at Hoist Finance AB (publ) since January 01, 2023. He served as Chief Operating Officer at Intrum AB (publ) since January 1, 2020 until June 1, 2022. Mr....

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Lars Wollung	Executive Chairman	2.8yrs	SEK 1.71m	1.52% SEK 127.0m
Harry Vranjes	Chief Executive Officer	1.8yrs	SEK 8.99m	0.86% SEK 71.6m
Christian Wallentin	Deputy CEO & CFO	3.3yrs	geen gegevens	0.45% SEK 38.0m
Mihails Mihailovs	Chief Operating Officer	no data	geen gegevens	0.083% SEK 6.9m
Fabien Klecha	Chief Investment Officer	2.9yrs	geen gegevens	0.47% SEK 39.4m
Karin Tyche	Chief Investor Relations & Communications Officer	less than a year	geen gegevens	geen gegevens
Cecilia Strale	Chief Compliance Officer	no data	geen gegevens	0.0018% SEK 152.9k
Pontus Ericson	Chief Legal Officer	less than a year	geen gegevens	geen gegevens
Katarina Meyer	Chief People Officer	no data	geen gegevens	0.0049% SEK 411.2k
Simona Sankauskaite	Chief Risk Officer	no data	geen gegevens	0.0039% SEK 325.1k

1.8yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HOFIS wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Lars Wollung	Executive Chairman	2.8yrs	SEK 1.71m	1.52% SEK 127.0m
Rickard Westlund	Independent Director	2.8yrs	SEK 606.00k	0.023% SEK 1.9m
Bengt Edholm	Independent Director	2.8yrs	SEK 893.00k	0.021% SEK 1.8m
Christopher Rees	Independent Director	2.8yrs	SEK 978.00k	0.023% SEK 1.9m
Peter Zonabend	Director	3.6yrs	SEK 540.00k	0.070% SEK 5.8m
Camilla Watz	Independent Director	2.8yrs	SEK 647.00k	0.085% SEK 7.1m

2.8yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HOFIS wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.8 jaar), wat duidt op een nieuw bestuur.

Hoist Finance Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Hoist Finance AB (publ) Appoints Nomination Committee

Hoist Finance AB (Publ) Appoints Nomination Committee for the Annual General Meeting 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

Hoist Finance Announces Management Changes

Acting CEO & Director recently bought kr6.5m worth of stock

Recent updates

Hoist Finance AB (publ) Appoints Nomination Committee

Hoist Finance AB (publ) (OM:HOFI) commences an Equity Buyback Plan for 7,417,776 shares, representing 8.44% of its issued share capital, under the authorization approved on May 7, 2024.

Hoist Finance AB (publ) (OM:HOFI) acquired Portfolio of Lowell with Outstanding Balance of SEK 10 Billion. from Lowell Financial Services GmbH.

Hoist Finance AB (publ) Launches Savings Offering in Poland

Hoist Finance AB (Publ) Appoints Nomination Committee for the Annual General Meeting 2024

Hoist Finance AB (publ) to Report Q1, 2024 Results on May 03, 2024

Hoist Finance AB (publ) (OM:HOFI) entered into a binding agreement to acquire a Portfolio of Unsecured Non-Performing Loans from Alpha Bank S.A.

Hoist Finance AB (publ) (OM:HOFI) entered into a binding agreement to acquire a Portfolio of Unsecured Non-Performing Loans from Alpha Bank S.A.

High number of new and inexperienced directors

High number of new and inexperienced directors

Hoist Finance Announces Management Changes

Acting CEO & Director recently bought kr6.5m worth of stock

High number of new and inexperienced directors

Hoist Finance AB (publ) Announces Appointment of Nomination Committee

High number of new and inexperienced directors

Hoist Finance AB (publ) to Report Fiscal Year 2023 Results on Feb 07, 2024

Lowell Financial Ltd completed the acquisition of UK Credit Management Subsidiary of Hoist Finance AB.

Hoist Finance AB (publ) (OM:HOFI) entered into a binding agreement to acquire a Portfolio of Unsecured Non-Performing Loans from Alpha Bank S.A. for €34 million.

Hoist Finance AB (publ) (OM:HOFI) agreed to acquire UK portfolio of non-performing loans.

Hoist Finance AB (publ) Announces Executive and Board Changes

Hoist Finance AB (publ) to Report Q1, 2022 Results on Apr 28, 2022

Lowell Financial Ltd agreed to acquire UK Credit Management Subsidiary of Hoist Finance AB for £370 million.

Hoist Finance AB (publ) Announces Departure of Per Anders Fasth as Acting CEO, Effective 31 March 2022

High number of new and inexperienced directors

Hoist Finance AB (publ) Announces Board Changes

Hoist Finance AB (publ) to Report Q4, 2021 Results on Feb 08, 2022

Hoist Finance AB (publ) (OM:HOFI) agreed to acquire Greek portfolio of non-performing loans from Alpha Bank S.A. for €110 million

Less than half of directors are independent

Less than half of directors are independent

Hoist Finance AB (publ) (OM:HOFI) acquired €400 million NPL portfolio of Hoist Finance AB (publ).

Chief Investment Officer recently bought kr1.2m worth of stock

First quarter 2021 earnings released: kr2.73 loss per share (vs kr0.73 loss in 1Q 2020)

Independent Chair of the Board has left the company

Independent Director has left the company

Independent Director has left the company

Hoist Finance Announces Impairment Loss Guidance for the First Quarter 2021

New 90-day high: kr37.16

Independent Director recently bought kr9.8m worth of stock

Hoist Finance AB (publ) to Report Q1, 2021 Results on Apr 29, 2021

Hoist Finance AB (publ) to Report Q2, 2021 Results on Jul 21, 2021

Hoist Fance L Launches the Next Phase of the Company's Securitisatn Programme

Hoist Finance AB (publ) Announce Resignation of Christer Johansson as CFO

Hoist Finance AB (publ), Annual General Meeting, Apr 13, 2021

Hoist Finance AB (publ) to Report Q4, 2020 Results on Feb 09, 2021

Hoist Finance Announces Executive Appointments

Hoist Finance AB (publ) Announces Appointment of Jarkko Heinonen as New Chief Digital Officer and Member of Executive Management Team

Hoist Finance AB (publ) Appoints Nomination Committee for AGM 2021 and Ingrid Bonde Will Not Be Standing for Re-Election

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd