Ambu Beheer

Beheer criteriumcontroles 2/4

De CEO Ambu is Britt Jensen, benoemd in May2022, heeft een ambtstermijn van 2.5 jaar. De totale jaarlijkse vergoeding van { bedraagt DKK 22.90M, bestaande uit 33.6% salaris en 66.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.017% van de aandelen van het bedrijf, ter waarde DKK 5.19M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.9 jaar en 3.8 jaar.

Belangrijke informatie

Britt Jensen

Algemeen directeur

DKK 22.9m

Totale compensatie

Percentage CEO-salaris	33.6%
Dienstverband CEO	2.5yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	1.9yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Britt Jensen's beloning veranderd ten opzichte van Ambu's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	DKK 23m	DKK 8m	DKK 235m
Jun 30 2024	n/a	n/a	DKK 450m
Mar 31 2024	n/a	n/a	DKK 367m
Dec 31 2023	n/a	n/a	DKK 238m
Sep 30 2023	DKK 19m	DKK 7m	DKK 168m
Jun 30 2023	n/a	n/a	-DKK 42m
Mar 31 2023	n/a	n/a	-DKK 65m
Dec 31 2022	n/a	n/a	DKK 95m
Sep 30 2022	DKK 4m	DKK 3m	DKK 93m
Jun 30 2022	n/a	n/a	DKK 222m
Mar 31 2022	n/a	n/a	DKK 256m
Dec 31 2021	n/a	n/a	DKK 176m
Sep 30 2021	DKK 467k	n/a	DKK 247m
Jun 30 2021	n/a	n/a	DKK 251m
Mar 31 2021	n/a	n/a	DKK 281m
Dec 31 2020	n/a	n/a	DKK 290m
Sep 30 2020	DKK 315k	n/a	DKK 241m

Compensatie versus markt: De totale vergoeding ($USD 3.23M ) Britt } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.69M ).

Compensatie versus inkomsten: De vergoeding van Britt is het afgelopen jaar met meer dan 20% gestegen.

CEO

Britt Jensen (51 yo)

2.5yrs

Tenure

DKK 22,901,000

Compensatie

Ms. Britt Meelby Jensen serves as a Board Member and Advisory Group Member at Novo Holdings A/S. She serves as Director of Hempel A/S since 2024. She is Member of the Board since 2022.She is Chief Executi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Britt Jensen	Chief Executive Officer	2.5yrs	DKK 22.90m	0.017% DKK 5.2m
Henrik Bender	Executive VP & CFO	less than a year	DKK 8.50m	geen gegevens
Holger Hesse	Founder	no data	geen gegevens	geen gegevens
Graziela Chaluppe dos Malucelli	Chief Operations Officer	less than a year	geen gegevens	geen gegevens
Finn Mohring	Chief Technology Officer	1.3yrs	geen gegevens	geen gegevens
Anders Hjort	Head of Investor Relations	no data	geen gegevens	geen gegevens
Tine Schmidt	Head of Corporate Communications	no data	geen gegevens	geen gegevens
Sanne Hjordrup	Chief People & Culture Officer	2.8yrs	geen gegevens	geen gegevens
Steven Block	CEO & President of Ambu USA	11.6yrs	geen gegevens	geen gegevens
Thomas Henriksen	Head of HR Systems	no data	DKK 72.00k	geen gegevens
Bassel Rifai	President of Ambu EMEA & APAC	no data	geen gegevens	geen gegevens
Chresten Christensen	Director General of Ambu S.R.L. & Ambu S.L.	no data	geen gegevens	geen gegevens

1.9yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van AMBUBC wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.9 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Christian Sagild	Independent Director	12.8yrs	DKK 656.00k	0.096% DKK 29.2m
Michael J. Del Prado	Independent Director	2.9yrs	DKK 842.00k	0.00059% DKK 180.0k
Shacey Petrovic	Independent Vice Chairman of the Board	2.8yrs	DKK 999.00k	0.0021% DKK 634.4k
Susanne Larsson	Independent Director	2.9yrs	DKK 840.00k	0.00038% DKK 115.9k
Simon Hoffmann	Independent Director	2.8yrs	DKK 467.00k	2.89% DKK 881.9m
Jorgen Jensen	Independent Chairman of the Board	5.8yrs	DKK 1.52m	0.0061% DKK 1.9m
Thomas Jensen	Employee Representative Director	3.8yrs	DKK 350.00k	0.00057% DKK 173.9k
Charlotte Bjornhoff	Employee Representative Director	3.8yrs	DKK 350.00k	0.00034% DKK 103.7k
Jesper Mads Frederiksen	Employee Representative Director	3.8yrs	DKK 350.00k	0.00064% DKK 195.2k

3.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

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

Ambu Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Ambu A/S, Annual General Meeting, Dec 03, 2025

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

High number of new directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

Recent updates

Ambu A/S Proposes Dividend

Ambu A/S, Annual General Meeting, Dec 03, 2025

Ambu A/S to Report Q1, 2025 Results on Jan 30, 2025

Second quarter 2024 earnings released: EPS: kr.0.54 (vs kr.0.06 in 2Q 2023)

First quarter 2024 earnings released: EPS: kr.0.35 (vs kr.0.09 in 1Q 2023)

Ambu A/S Maintains Earnings Guidance for the Full-Year 2023/24

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

High number of new directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Provides Earnings Guidance for the Full-Year 2023/24

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

Ambu A/S to Report Q2, 2024 Results on May 14, 2024

Ambu A/S Narrows Earnings Guidance for the Full-Year 2022/23

Third quarter 2023 earnings released

High number of new directors

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

High number of new directors

Second quarter 2023 earnings released

High number of new directors

High number of new directors

First quarter 2023 earnings released: EPS: kr.0.09 (vs kr.0.08 in 1Q 2022)

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

High number of new directors

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

Full year 2022 earnings released

Ambu A/S to Report Q3, 2023 Results on Aug 31, 2023

Less than half of directors are independent

Ambu A/S(CPSE:AMBU B) dropped from FTSE All-World Index (USD)

Less than half of directors are independent

Ambu A/S Reaffirms Earnings Guidance for the Full-Year 2021/2022

Ambu A/S Revises Earnings Guidance for the Full-Year 2021/2022

Ambu Announces FDA Clearance of Fifth-Generation Single-Use Bronchoscope

Less than half of directors are independent

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021/22

Second quarter 2022 earnings released

Less than half of directors are independent

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Ambu A/S Revises Revenue Guidance for the Fiscal 2022

Ambu Announces FDA Clearance of Single-Use Gastroscope and Next-Generation Display Unit

Upcoming dividend of kr.0.29 per share

Full year 2021 earnings released: EPS kr.0.98 (vs kr.0.98 in FY 2020)

Third quarter 2021 earnings released

Less than half of directors are independent

Ambu A/S Revises Revenue Guidance for the Fiscal 2021

Second quarter 2021 earnings released

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021

New 90-day high: kr.331

Ambu A/S has completed a Follow-on Equity Offering in the amount of DKK 1.2345 billion.

Revenue beats expectations

New 90-day high: kr.310

First quarter 2021 earnings released

Ambu A/S to Report Fiscal Year 2021 Results on Nov 09, 2021

New 90-day high: kr.263

New 90-day high: kr.212

Upcoming Dividend of kr.0.29 Per Share

Ambu A/S Announces Board Changes

Ambu A/S to Report Q2, 2021 Results on May 12, 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden