Holmen Beheer

Beheer criteriumcontroles 2/4

De CEO Holmen is Henrik Sjolund, benoemd in Apr2014, heeft een ambtstermijn van 10.5 jaar. bezit rechtstreeks 0.025% van de aandelen van het bedrijf, ter waarde SEK 16.66M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.3 jaar en 9.1 jaar.

Belangrijke informatie

Henrik Sjolund

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	10.5yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	8.3yrs
Gemiddelde ambtstermijn bestuur	9.1yrs

Recente managementupdates

Recent updates

CEO

Henrik Sjolund (58 yo)

10.5yrs

Tenure

Mr. Henrik Sjolund is Director of Skanska AB (publ) from March 27, 2024. Mr. Sjolund has been the Chief Executive Officer and President of Holmen Aktiebolag (publ) (also known as Holmen AB) since April 9,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Henrik Sjolund	President	10.5yrs	geen gegevens	0.025% SEK 16.7m
Anders Jernhall	Executive VP	no data	geen gegevens	0.013% SEK 8.5m
Ola Schultz-Eklund	Senior Vice President of Technology	9.1yrs	geen gegevens	0.0029% SEK 1.9m
Henrik Andersson	Senior VP of Legal Affairs & Company Secretary	5.6yrs	geen gegevens	0.0037% SEK 2.4m
Stina Sandell	Senior Vice President of Sustainability & Communications	7.4yrs	geen gegevens	0.0014% SEK 904.7k
Gunilla Rolander	Senior Vice President of Human Resources	no data	geen gegevens	0.0022% SEK 1.4m
Soren Petersson	Senior Vice President of Forest	no data	geen gegevens	0.013% SEK 8.8m
Johan Padel	Senior Vice President of Wood Products	10.7yrs	geen gegevens	0.0012% SEK 791.6k
Fredrik Nordqvist	Senior Vice President of Renewable Energy	no data	geen gegevens	0.00058% SEK 385.8k
Lars Lundin	Senior Vice President of Board & Paper	6yrs	geen gegevens	0.0026% SEK 1.8m

8.3yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HOLMBS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Henrik Sjolund	President	10.5yrs	geen gegevens	0.025% SEK 16.7m
Fredrik Lundberg	Independent Chairman	36.8yrs	SEK 820.00k	1.06% SEK 706.6m
Ulf Lundahl	Independent Director	20.6yrs	SEK 410.00k	0.0051% SEK 3.4m
Fredrik Persson	Independent Director	2.6yrs	SEK 410.00k	0.0019% SEK 1.3m
Alice Kempe	Independent Director	5.5yrs	SEK 410.00k	0.14% SEK 92.0m
Eva Louise Lindh	Independent Director	14.6yrs	SEK 410.00k	0.13% SEK 84.1m
Tommy Asenbrygg	Employee Representative Deputy Director	3.6yrs	geen gegevens	geen gegevens
Martin Nyman	Employee Representative Deputy Director	3.5yrs	geen gegevens	0.00048% SEK 319.3k
Daniel Hagglund	Employee Representative Deputy Director	10.8yrs	geen gegevens	geen gegevens
Henriette Zeuchner	Independent Director	9.5yrs	SEK 410.00k	0.0010% SEK 671.8k
Lars Josefsson	Independent Director	8.8yrs	SEK 390.00k	geen gegevens
Carina Akerstrom	Independent Director	1.6yrs	SEK 410.00k	geen gegevens

9.1yrs

Gemiddelde duur

56.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HOLMBS wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.1 jaar).

Holmen Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Holmen AB (publ) Announces CFO Changes

Holmen AB (publ), Annual General Meeting, Apr 16, 2024

High number of new directors

Senior Vice President of Forest recently bought kr82k worth of stock

Senior Vice President of Paperboard recently sold kr850k worth of stock

President recently sold kr6.8m worth of stock

Recent updates

Holmen AB (publ) Announces CFO Changes

Holmen AB (publ) to Report First Half, 2025 Results on Aug 14, 2025

Holmen AB (publ) Approves Dividend, Payable on 23 April 2024

Holmen AB Approves Extraordinary Dividend

Full year 2023 earnings released: EPS: kr23.04 (vs kr36.27 in FY 2022)

New minor risk - Profit margin trend

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

Holmen AB Proposes an Extra Dividend

Holmen AB (publ) to Report Fiscal Year 2024 Results on Jan 31, 2025

Holmen AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2025

Holmen AB (publ), Annual General Meeting, Apr 16, 2024

Holmen AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Second quarter 2023 earnings released

Holmen AB (publ) to Report Q1, 2024 Results on Apr 26, 2024

First quarter 2023 earnings released: EPS: kr8.50 (vs kr9.20 in 1Q 2022)

High number of new directors

Upcoming dividend of kr16.00 per share at 3.9% yield

Full year 2022 earnings released: EPS: kr36.27 (vs kr18.55 in FY 2021)

Senior Vice President of Forest recently bought kr82k worth of stock

Senior Vice President of Paperboard recently sold kr850k worth of stock

President recently sold kr6.8m worth of stock

Full year 2022 earnings released: EPS: kr36.26 (vs kr18.55 in FY 2021)

Holmen AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2024

Holmen AB (publ) Announces Decline Re-Election of Carl Bennet, Independent Director

SCA and Holmen to Conduct Feasibility Study for New Sawmill

Third quarter 2022 earnings released: EPS: kr9.10 (vs kr4.70 in 3Q 2021)

Holmen AB (publ), Annual General Meeting, Mar 28, 2023

Second quarter 2022 earnings released: EPS: kr10.10 (vs kr4.30 in 2Q 2021)

Holmen AB (publ) to Report First Half, 2023 Results on Aug 17, 2023

Holmen AB (publ) to Report Nine Months, 2023 Results on Oct 25, 2023

High number of new directors

Senior Vice President of Forest recently sold kr576k worth of stock

First quarter 2022 earnings released

High number of new directors

High number of new directors

Holmen Announces Dividend, Payable on 6 April 2022

Upcoming dividend of kr11.50 per share

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

Executive VP & CFO recently sold kr2.3m worth of stock

Holmen AB (publ) (OM:HOLM B) acquired Varsvik AB from an unknown renewable energy investment fund.

President recently sold kr1.8m worth of stock

Holmen AB (publ) to Report Fiscal Year 2022 Results on Jan 30, 2023

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

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS kr4.30 (vs kr2.50 in 2Q 2020)

First quarter 2021 earnings released

Holmen AB Announces Special Dividend, Payable on April 23, 2021

Upcoming dividend of kr10.75 per share

Full year 2020 earnings released: EPS kr12.22 (vs kr52.57 in FY 2019)

Holmen AB (Publ) Proposes Dividend, Payable on 29 April 2021

New 90-day low: kr370

Full year 2020 earnings released: EPS kr12.22 (vs kr52.57 in FY 2019)

Revenue beats expectations

Holmen AB (publ) to Report Fiscal Year 2021 Results on Jan 28, 2022

New 90-day high: kr409

New 90-day high: kr395

Independent Chairman recently sold kr194k worth of stock

Independent Chairman recently sold kr194k worth of stock

New 90-day high: kr383

Holmen AB (publ) (OM:HOLM B) agreement to acquire Martinson Group AB from Lars Martinson and family for SEK 1 billion.

Holmen AB (publ) to Report Nine Months, 2021 Results on Oct 21, 2021

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd