Meko Beheer

Beheer criteriumcontroles 3/4

De CEO Meko is Pehr Oscarson, benoemd in Mar2017, heeft een ambtstermijn van 7.33 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 12.43M, bestaande uit 52.5% salaris en 47.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.73% van de aandelen van het bedrijf, ter waarde SEK 47.17M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.3 jaar en 6.9 jaar.

Belangrijke informatie

Pehr Oscarson

Algemeen directeur

SEK 12.4m

Totale compensatie

Percentage CEO-salaris	52.5%
Dienstverband CEO	7.3yrs
Eigendom CEO	0.7%
Management gemiddelde ambtstermijn	2.3yrs
Gemiddelde ambtstermijn bestuur	6.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Pehr Oscarson's beloning veranderd ten opzichte van Meko's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	SEK 391m
Dec 31 2023	SEK 12m	SEK 7m	SEK 419m
Sep 30 2023	n/a	n/a	SEK 537m
Jun 30 2023	n/a	n/a	SEK 488m
Mar 31 2023	n/a	n/a	SEK 416m
Dec 31 2022	SEK 10m	SEK 6m	SEK 454m
Sep 30 2022	n/a	n/a	SEK 457m
Jun 30 2022	n/a	n/a	SEK 501m
Mar 31 2022	n/a	n/a	SEK 586m
Dec 31 2021	SEK 12m	SEK 6m	SEK 572m
Sep 30 2021	n/a	n/a	SEK 640m
Jun 30 2021	n/a	n/a	SEK 594m
Mar 31 2021	n/a	n/a	SEK 552m
Dec 31 2020	SEK 10m	SEK 5m	SEK 432m
Sep 30 2020	n/a	n/a	SEK 303m
Jun 30 2020	n/a	n/a	SEK 290m
Mar 31 2020	n/a	n/a	SEK 303m
Dec 31 2019	SEK 7m	SEK 5m	SEK 413m
Sep 30 2019	n/a	n/a	SEK 366m
Jun 30 2019	n/a	n/a	SEK 339m
Mar 31 2019	n/a	n/a	SEK 313m
Dec 31 2018	SEK 7m	SEK 5m	SEK 260m
Sep 30 2018	n/a	n/a	SEK 326m
Jun 30 2018	n/a	n/a	SEK 330m
Mar 31 2018	n/a	n/a	SEK 318m
Dec 31 2017	SEK 5m	SEK 5m	SEK 361m

Compensatie versus markt: De totale vergoeding ($USD 1.15M ) Pehr } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 989.04K ).

Compensatie versus inkomsten: De beloning van Pehr is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Pehr Oscarson (61 yo)

7.3yrs

Tenure

SEK 12,433,000

Compensatie

Mr. Pehr Oscarson has been the Chief Executive Officer and President of Meko AB (publ) (formerly known as Mekonomen AB (publ))since March 1, 2017 and served as its Acting President and Chief Executive Offi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Pehr Oscarson	President & CEO	7.3yrs	SEK 12.43m	0.73% SEK 47.2m
Helena Skantorp	Executive Vice Chairman	20.2yrs	SEK 630.00k	0.010% SEK 649.0k
Christer Johansson	Chief Financial Officer	less than a year	geen gegevens	0.0071% SEK 459.7k
Petra Bendelin	COO and Director of Business Development & Strategy	1.3yrs	geen gegevens	0.023% SEK 1.5m
Fredrik Satterstrom	Head of Investor Relations	no data	geen gegevens	geen gegevens
Robert Hard	Director of Legal Affairs	21.5yrs	geen gegevens	0.024% SEK 1.5m
Anders Oxelström	Interim Director of Communications	less than a year	geen gegevens	0.0026% SEK 164.8k
Gabriella Granholm	Director of Market & HR	3.3yrs	geen gegevens	0.012% SEK 782.3k
Morten Birkeland	Managing Director of Sørensen og Balchen	no data	geen gegevens	geen gegevens
Sven Kristensen	Managing Director of FTZ	no data	geen gegevens	geen gegevens
Piotr Zysk	Managing Director of Inter-Team	no data	geen gegevens	geen gegevens
Jaroslaw Chojczak	Managing Director of Inter-Team	no data	geen gegevens	geen gegevens

2.3yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van MEKOS wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Helena Skantorp	Executive Vice Chairman	20.2yrs	SEK 630.00k	0.010% SEK 649.0k
Dominick Zarcone	Chairman of the Board	less than a year	geen gegevens	geen gegevens
Robert Reppa	Director	less than a year	geen gegevens	geen gegevens
Kenny Bräck	Independent Director	17.2yrs	SEK 360.00k	0.0028% SEK 180.9k
Eivor Andersson	Independent Director	6.5yrs	SEK 420.00k	0.0018% SEK 115.3k
Magnus Håkansson	Independent Director	7.3yrs	SEK 420.00k	geen gegevens

6.9yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van MEKOS wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.9 jaar).

Meko Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

Meko AB (publ) Announces Establishment of Nomination Committee

Recent updates

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Meko AB (publ) (OM:MEKO) completed the acquisition of ELIT Polska sp. z o. o. from Rhiag - Inter Auto Parts Italia S.R.L.

Meko AB (publ) acquired Automeister A S

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Meko AB (Publ) Approves Dividend, Payable on 23 May 2024 and 21 November 2024 Respectively

Meko AB (publ) (OM:MEKO) has entered into a definitive agreement to acquire ELIT Polska sp. z o. o. from LKQ Corporation (NasdaqGS:LKQ).

Meko AB (publ) Proposes Dividend, Payable on May 23, 2024 and November 21, 2024

Meko AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

Meko AB (Publ) Proposes Dividend

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Meko AB (publ) to Report Q1, 2024 Results on May 16, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

Meko AB (publ) Announces Establishment of Nomination Committee

President & CEO recently bought kr1.0m worth of stock

Second quarter 2023 earnings released: EPS: kr3.02 (vs kr1.73 in 2Q 2022)

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

Meko AB (Publ) Approves Dividend, Payable on May 30, 2023 and November 28, 2023 Respectively

Åsa Källenius Resigns as Chief Finance Officer in Meko AB (publ)

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Meko AB to Report Fiscal Year 2023 Results on Feb 14, 2024

Meko AB Proposes Dividend for the Year 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Meko AB Launches User-Friendly Booking Solution for Car Services in Northern Europe

Less than half of directors are independent

Pehr Oscarsson acquired Meko AB (OM:MEKO) SEK 1.30 million.

Meko AB Establishes Nomination Committee

Less than half of directors are independent

Meko AB (OM : MEKO) acquired Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Mekonomen AB (Publ) Resolves on Dividend, Payable on May 30, 2022

Mekonomen AB (publ) Proposes Dividend, Payable on 30 May 2022

Less than half of directors are independent

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

Mekonomen AB (publ) Proposes a Dividend for 2021

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

President & CEO recently bought kr480k worth of stock

Second quarter 2021 earnings released: EPS kr3.24 (vs kr2.49 in 2Q 2020)

Less than half of directors are independent

Independent Director has left the company

Chairman of the Board John Quinn has left the company

First quarter 2021 earnings released: EPS kr1.85 (vs kr0.28 loss in 1Q 2020)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS kr7.67 (vs kr7.33 in FY 2019)

New 90-day high: kr116

President & CEO recently bought kr1.1m worth of stock

Mekonomen Launches New Service Agreement for Swedish Car Owners

Full year 2020 earnings released: EPS kr7.67 (vs kr7.33 in FY 2019)

Revenue misses expectations

Mekonomen AB (publ) Announces Nomination Committee for the AGM 2021

New 90-day high: kr101

John S. Quinn Declines Re-Election as Chairman of Mekonomen at the Next Annual General Meeting

Mekonomen AB (publ) to Report Q1, 2021 Results on May 07, 2021

Mekonomen Group Recruits Geir Hoff as New Country Manager in Norway

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd