Boliden Beheer

Beheer criteriumcontroles 4/4

De CEO Boliden is Mikael Staffas, benoemd in Jun2018, heeft een ambtstermijn van 6.42 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 15.52M, bestaande uit 64% salaris en 36% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.014% van de aandelen van het bedrijf, ter waarde SEK 12.07M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.4 jaar en 3.2 jaar.

Belangrijke informatie

Mikael Staffas

Algemeen directeur

SEK 15.5m

Totale compensatie

Percentage CEO-salaris	64.0%
Dienstverband CEO	6.4yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	7.4yrs
Gemiddelde ambtstermijn bestuur	3.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Mikael Staffas's beloning veranderd ten opzichte van Boliden's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 9b
Jun 30 2024	n/a	n/a	SEK 8b
Mar 31 2024	n/a	n/a	SEK 5b
Dec 31 2023	SEK 16m	SEK 10m	SEK 6b
Sep 30 2023	n/a	n/a	SEK 7b
Jun 30 2023	n/a	n/a	SEK 8b
Mar 31 2023	n/a	n/a	SEK 11b
Dec 31 2022	SEK 18m	SEK 10m	SEK 12b
Sep 30 2022	n/a	n/a	SEK 12b
Jun 30 2022	n/a	n/a	SEK 11b
Mar 31 2022	n/a	n/a	SEK 10b
Dec 31 2021	SEK 16m	SEK 9m	SEK 9b
Sep 30 2021	n/a	n/a	SEK 9b
Jun 30 2021	n/a	n/a	SEK 9b
Mar 31 2021	n/a	n/a	SEK 8b
Dec 31 2020	SEK 14m	SEK 8m	SEK 7b
Sep 30 2020	n/a	n/a	SEK 6b
Jun 30 2020	n/a	n/a	SEK 5b
Mar 31 2020	n/a	n/a	SEK 5b
Dec 31 2019	SEK 14m	SEK 8m	SEK 6b
Sep 30 2019	n/a	n/a	SEK 6b
Jun 30 2019	n/a	n/a	SEK 6b
Mar 31 2019	n/a	n/a	SEK 7b
Dec 31 2018	SEK 8m	SEK 4m	SEK 7b

Compensatie versus markt: De totale vergoeding ($USD 1.41M ) Mikael } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 3.23M ).

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

CEO

Mikael Staffas (59 yo)

6.4yrs

Tenure

SEK 15,523,000

Compensatie

Mr. Mikael Staffas, M.Sc. Engineering, MBA, serves as Director of Kemira Oyj since March 22, 2023. He serves as President and Chief Executive Officer of Boliden AB (publ)since June 01, 2018. He was the Pre...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mikael Staffas	President & CEO	6.4yrs	SEK 15.52m	0.014% SEK 12.1m
Håkan Gabrielsson	Executive VP & CFO	8.6yrs	geen gegevens	0.0018% SEK 1.6m
Göran Kördel	Chief Information Officer	10.5yrs	geen gegevens	geen gegevens
Olof Grenmark	Director of Investor Relations	6.7yrs	geen gegevens	geen gegevens
Klas Nilsson	Director of Group Communications	8.1yrs	geen gegevens	geen gegevens
Åsa Jackson	Executive Vice President of People & Sustainability	5.8yrs	geen gegevens	0.0012% SEK 1.1m
Stefan Romedahl	President of Business Area Mines	no data	geen gegevens	0.0016% SEK 1.5m
Daniel Peltonen	President of Business Area Smelters	no data	geen gegevens	0.0020% SEK 1.8m
Gunnar Agmalm	Head of Ore Base & Project Evaluation	no data	geen gegevens	geen gegevens

7.4yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BOLS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Pia Rudengren	Independent Director	7.6yrs	SEK 930.00k	0.00037% SEK 330.7k
Karl-Henrik Sundstrom	Independent Chairman of the Board	3.6yrs	SEK 2.19m	0.0022% SEK 2.0m
Tomas Eliasson	Independent Director	2.6yrs	SEK 805.00k	0.00060% SEK 536.2k
Derek White	Independent Director	less than a year	geen gegevens	geen gegevens
Per Lindberg	Independent Director	3.6yrs	SEK 730.00k	0.00073% SEK 652.4k
Helene Bistrom	Independent Director	4.6yrs	SEK 655.00k	0.00073% SEK 652.4k
Perttu Louhiluoto	Independent Director	5.5yrs	SEK 655.00k	geen gegevens
Elisabeth Nilsson	Independent Director	9.8yrs	SEK 655.00k	0.00037% SEK 330.7k
Ola Holmström	Employee Representative Deputy Director	2.8yrs	geen gegevens	0.000060% SEK 53.6k
Jonny Johansson	Employee Representative Director	2.8yrs	geen gegevens	geen gegevens
Andreas Martensson	Employee Representative Director	2.8yrs	geen gegevens	geen gegevens
Ronnie Allzen	Employee Representative Director	1.8yrs	geen gegevens	geen gegevens

3.2yrs

Gemiddelde duur

60.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BOLS wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.2 jaar).

Boliden Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new directors

President of Boliden Mines recently bought kr277k worth of stock

President & CEO recently bought kr450k worth of stock

President & CEO recently bought kr626k worth of stock

Recent updates

Boliden AB (publ) to Report Q3, 2025 Results on Oct 22, 2025

Boliden AB (publ) to Report Q2, 2025 Results on Jul 18, 2025

Boliden AB (publ) to Report Q1, 2025 Results on Apr 23, 2025

Boliden AB (Publ) Proposes an Ordinary Dividend

Boliden AB (publ) to Report Q4, 2024 Results on Feb 06, 2025

Boliden AB (publ) to Report Q4, 2024 Results on Feb 07, 2025

Boliden Announces Lower Throughput Due to Production Disruptions in Aitik

Boliden AB (publ) to Report Fiscal Year 2023 Final Results on Mar 06, 2024

Third quarter 2023 earnings released: EPS: kr4.96 (vs kr9.90 in 3Q 2022)

High number of new and inexperienced directors

Junta de Andalucia and Boliden Announces Decision in the Financial Dispensary

Boliden Announces Production Partially Resumes At Rönnskär

Boliden AB (Publ) Provides Earnings Guidance for the Second Quarter of 2023

High number of new and inexperienced directors

Boliden AB (Publ) Proposes Special Dividend

Boliden AB (publ) to Report Fiscal Year 2022 Results on Mar 08, 2023

Boliden AB (publ) to Report Q4, 2023 Results on Feb 14, 2024

Boliden AB (publ) to Report Q2, 2023 Results on Jul 20, 2023

Boliden AB (publ) to Report Q1, 2023 Results on Apr 25, 2023

Boliden to Be Deleted from Other OTC

High number of new directors

Now 20% undervalued

Boliden Board Approves a Special Dividend

President of Boliden Mines recently bought kr277k worth of stock

First quarter 2022 earnings released: EPS: kr14.51 (vs kr7.96 in 1Q 2021)

Upcoming dividend of kr10.50 per share

Now 20% undervalued

Boliden AB (publ) to Report Fiscal Year 2021 Results on Mar 09, 2022

Boliden AB (publ) Proposes Dividend

Boliden Resumes Nickel Production in Harjavalta

Nickel Production at Harjavalta Stopped Due to Slag Explosion

Boliden AB (Publ) Announces That Production in Tara Partially Resumed

President & CEO recently bought kr450k worth of stock

Third quarter 2021 earnings released

Boliden NEW SHARE AK IL Ordinary Shares to Be Deleted from Other OTC

Second quarter 2021 earnings released: EPS kr8.00 (vs kr4.92 in 2Q 2020)

Boliden Approves Dividend, Payable on May 4, 2021

Boliden AB (publ) Announces Production Capacity in Aitik and Tara Restored

Full year 2020 earnings released: EPS kr24.86 (vs kr21.16 in FY 2019)

Revenue beats expectations

Boliden AB (publ) Proposes Dividend for 2020

Boliden AB (publ) to Report Q4, 2021 Results on Feb 11, 2022

President & CEO recently bought kr626k worth of stock

New 90-day high: kr319

Revenue beats expectations

Full year 2020 earnings released: EPS kr24.86 (vs kr21.16 in FY 2019)

New 90-day high: kr303

New 90-day high: kr301

Boliden AB (Publ) Announces Executive Changes

Boliden and Luleå University of Technology Enter into A Collaboration Agreement

Boliden AB (publ) to Report Q2, 2021 Results on Jul 22, 2021

Sotkamo Silver AB (NGM:SOSI) entered into an agreement to acquire mining and exploration rights of Hietaharju, Peura-aho and Hietaharju North from Boliden AB (publ) (OM:BOL).

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd