Boozt Beheer

Beheer criteriumcontroles 3/4

De CEO Boozt is Hermann Haraldsson, benoemd in Jan2010, heeft een ambtstermijn van 13.83 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 20.40M, bestaande uit 42.2% salaris en 57.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.04% van de aandelen van het bedrijf, ter waarde SEK 55.60M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.6 jaar en 4 jaar.

Belangrijke informatie

Hermann Haraldsson

Algemeen directeur

SEK 20.4m

Totale compensatie

Percentage CEO-salaris	42.2%
Dienstverband CEO	13.8yrs
Eigendom CEO	1.0%
Management gemiddelde ambtstermijn	9.6yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Hermann Haraldsson's beloning veranderd ten opzichte van Boozt's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2023	n/a	n/a	SEK 209m
Mar 31 2023	n/a	n/a	SEK 189m
Dec 31 2022	SEK 20m	SEK 9m	SEK 186m
Sep 30 2022	n/a	n/a	SEK 150m
Jun 30 2022	n/a	n/a	SEK 123m
Mar 31 2022	n/a	n/a	SEK 138m
Dec 31 2021	SEK 47m	SEK 7m	SEK 189m
Sep 30 2021	n/a	n/a	SEK 186m
Jun 30 2021	n/a	n/a	SEK 226m
Mar 31 2021	n/a	n/a	SEK 256m
Dec 31 2020	SEK 25m	SEK 5m	SEK 133m
Sep 30 2020	n/a	n/a	SEK 125m
Jun 30 2020	n/a	n/a	SEK 53m
Mar 31 2020	n/a	n/a	-SEK 5m
Dec 31 2019	SEK 9m	SEK 5m	SEK 55m
Sep 30 2019	n/a	n/a	SEK 30m
Jun 30 2019	n/a	n/a	SEK 43m
Mar 31 2019	n/a	n/a	SEK 34m
Dec 31 2018	SEK 14m	SEK 5m	SEK 43m
Sep 30 2018	n/a	n/a	SEK 76m
Jun 30 2018	n/a	n/a	SEK 87m
Mar 31 2018	n/a	n/a	-SEK 6m
Dec 31 2017	SEK 46m	SEK 4m	-SEK 13m
Sep 30 2017	n/a	n/a	-SEK 61m
Jun 30 2017	n/a	n/a	-SEK 65m
Mar 31 2017	n/a	n/a	SEK 12m
Dec 31 2016	SEK 3m	SEK 2m	SEK 13m

Compensatie versus markt: De totale vergoeding ($USD 1.87M ) Hermann } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 989.04K ).

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

CEO

Hermann Haraldsson (57 yo)

13.8yrs

Tenure

SEK 20,400,000

Compensatie

Mr. Hermann Haraldsson has been Chief Executive Officer of Boozt AB (publ) since 2010 and serves as its Co-Founder. Mr. Haraldsson serves as the Chief Executive Officer of Boozt Fashion AB. He serves as a...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Hermann Haraldsson	Co-Founder & Group CEO	13.8yrs	SEK 20.40m	1.04% SEK 55.6m
Peter Jørgensen	Co-Founder	12.8yrs	geen gegevens	0.58% SEK 31.1m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	13.8yrs	geen gegevens	0.70% SEK 37.7m
Sandra Gadd	Group Chief Financial Officer	3.9yrs	geen gegevens	0.16% SEK 8.6m
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	geen gegevens	geen gegevens
Sandra Sahlertz	Group Chief Human Resources Officer	2.8yrs	geen gegevens	0.17% SEK 9.2m
Mads Famme	Group Chief Purchasing Officer	6.3yrs	geen gegevens	0.42% SEK 22.3m

9.6yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BOOZTS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Henrik Theilbjørn	Independent Chairman	14.8yrs	SEK 1.40m	0.32% SEK 16.9m
Cecilia Lannebo	Independent Director	5.6yrs	SEK 700.00k	0.0075% SEK 402.3k
Aileen O'Toole	Independent Director	2.5yrs	SEK 600.00k	geen gegevens
Julie Wiese	Director	2.5yrs	SEK 104.00k	geen gegevens
Jon Bjornsson	Independent Director	11.8yrs	SEK 550.00k	0.043% SEK 2.3m
Benjamin Buscher	Independent Director	1.6yrs	SEK 450.00k	geen gegevens

4.0yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BOOZTS wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Boozt Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

Independent Chairman recently sold kr2.0m worth of stock

Group Chief Financial Officer recently sold kr2.0m worth of stock

Recent updates

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

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

Boozt AB (Publ) Revises Earnings Guidance for the Year 2024

Boozt AB (Publ) Provides Earnings Guidance for 2024

Boozt AB (Publ) Provides Revenue Guidance for the Year 2024

Boozt AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Boozt AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Second quarter 2023 earnings released: EPS: kr0.97 (vs kr0.68 in 2Q 2022)

Boozt AB (publ) (OM:BOOZT) commences an Equity Buyback Plan for 6,746,764 shares, representing 10% of its issued share capital, under the authorization approved on April 26, 2023.

Boozt AB (Publ) Revises Earnings Guidance for the Year 2023

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

First quarter 2023 earnings released: kr0.073 loss per share (vs kr0.11 loss in 1Q 2022)

Full year 2022 earnings released

Independent Chairman recently sold kr2.0m worth of stock

Investor sentiment deteriorates as stock falls 17%

Group Chief Financial Officer recently sold kr2.0m worth of stock

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Boozt AB (publ) Provides Earnings Guidance for the Full Year 2023

Boozt AB (publ) to Report Q4, 2022 Results on Feb 10, 2023

Investor sentiment improved over the past week

Boozt AB (Publ) Revises Earnings Guidance for the Year 2022

Boozt AB (Publ)'S Announces Nomination Committee

Second quarter 2022 earnings released: EPS: kr0.68 (vs kr0.94 in 2Q 2021)

Boozt AB (Publ) Reiterate Earnings Guidance for the Year 2022

Investor sentiment deteriorated over the past week

Boozt AB (publ) Provides Net Revenue Guidance for the Second Quarter and Full Year of 2022

First quarter 2022 earnings released

Boozt AB (publ) Announces Board Changes

Boozt AB (publ) (OM:BOOZT) acquired 30% stake in Liveshopper ApS.

Boozt AB Announces Management Changes

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

Boozt AB (publ) Provides Group Earnings Guidance for the Year 2022

Boozt AB (publ) to Report Q4, 2021 Results on Feb 10, 2022

Boozt AB (publ) (OM:BOOZT) entered into an agreement to acquire a 33.3% stake in Rosemunde ApS for approximately DKK 280 million.

Boozt AB (publ) (OM:BOOZT) signed an agreement to acquire Svea Simplicity Improved Ab.

Third quarter 2021 earnings released: kr0.041 loss per share (vs kr0.64 profit in 3Q 2020)

Boozt AB (publ) (OM:BOOZT) agreed to acquire Estina Ltd.

Independent Director Bjorn Kroghsbo has left the company

Boozt AB (Publ) Revises Earnings Guidance for the Year 2021

First quarter 2021 earnings released: EPS kr0.67 (vs kr1.39 loss in 1Q 2020)

Full year 2020 earnings released: EPS kr2.27 (vs kr0.96 in FY 2019)

Boozt AB (publ) Announces Executive Changes

Co-Founder & Group CEO recently sold kr7.3m worth of stock

Revenue beats expectations

New 90-day high: kr193

An unknown buyer acquired 5% in Boozt AB (publ) (OM:BOOZT).

New 90-day high: kr181

Investor sentiment improved over the past week

Market bids up stock over the past week

Boozt AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 803.1919 million.

Boozt AB (publ) Announces Appointment of Members of Nomination Committee

Boozt AB (publ) to Report Q2, 2021 Results on Aug 13, 2021

Boozt AB (publ) to Report Fiscal Year 2020 Results on Feb 09, 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd