Proact IT Group Beheer

Beheer criteriumcontroles 3/4

De CEO Proact IT Group is Jonas Hasselberg, benoemd in Sep2018, heeft een ambtstermijn van 6.17 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 7.41M, bestaande uit 59.5% salaris en 40.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.15% van de aandelen van het bedrijf, ter waarde SEK 5.12M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 6.5 jaar.

Belangrijke informatie

Jonas Hasselberg

Algemeen directeur

SEK 7.4m

Totale compensatie

Percentage CEO-salaris	59.5%
Dienstverband CEO	6.2yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	6.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jonas Hasselberg's beloning veranderd ten opzichte van Proact IT Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 235m
Jun 30 2024	n/a	n/a	SEK 234m
Mar 31 2024	n/a	n/a	SEK 205m
Dec 31 2023	SEK 7m	SEK 4m	SEK 173m
Sep 30 2023	n/a	n/a	SEK 171m
Jun 30 2023	n/a	n/a	SEK 165m
Mar 31 2023	n/a	n/a	SEK 185m
Dec 31 2022	SEK 7m	SEK 4m	SEK 191m
Sep 30 2022	n/a	n/a	SEK 158m
Jun 30 2022	n/a	n/a	SEK 151m
Mar 31 2022	n/a	n/a	SEK 129m
Dec 31 2021	SEK 5m	SEK 4m	SEK 117m
Sep 30 2021	n/a	n/a	SEK 125m
Jun 30 2021	n/a	n/a	SEK 123m
Mar 31 2021	n/a	n/a	SEK 128m
Dec 31 2020	SEK 6m	SEK 4m	SEK 132m
Sep 30 2020	n/a	n/a	SEK 114m
Jun 30 2020	n/a	n/a	SEK 103m
Mar 31 2020	n/a	n/a	SEK 85m
Dec 31 2019	SEK 6m	SEK 4m	SEK 80m
Sep 30 2019	n/a	n/a	SEK 97m
Jun 30 2019	n/a	n/a	SEK 101m
Mar 31 2019	n/a	n/a	SEK 123m
Dec 31 2018	SEK 5m	SEK 1m	SEK 127m

Compensatie versus markt: De totale vergoeding ($USD 670.91K ) Jonas } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 983.02K ).

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

CEO

Jonas Hasselberg (57 yo)

6.2yrs

Tenure

SEK 7,409,000

Compensatie

Mr. Jonas Hasselberg has been a Director of Edgeware AB (publ) since May 4, 2018. He has been Chief Executive Officer and President of Proact IT Group AB (publ) since September 01, 2018 and is its Acting B...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jonas Hasselberg	CEO, Prsdnt	6.2yrs	SEK 7.41m	0.15% SEK 5.1m
Magnus Lonn	Deputy CEO	1.1yrs	SEK 919.00k	0.027% SEK 910.0k
Noora Jayasekara	CFO & VP of Investor Relations	less than a year	geen gegevens	geen gegevens
Omar Lien	COO & Dy MD	no data	geen gegevens	geen gegevens
Per Sedihn	Vice President of Portfolio & Technology	no data	geen gegevens	0.0019% SEK 64.8k
Jonas Ekman	Vice President of Corporate Development	1.2yrs	geen gegevens	0.046% SEK 1.6m
Madeleine Samuelson	VP of People & Sustainability	2.8yrs	geen gegevens	0.020% SEK 695.6k
Dimitri Scharafoutdinov	Managing Director of Proact IT Latvia SIA	no data	geen gegevens	geen gegevens
Karel Kannel	Managing Director of Proact Estonia AS	no data	geen gegevens	geen gegevens
Jacob Kronborg	Managing Director of Proact Systems A/S Denmark	1.8yrs	geen gegevens	geen gegevens
Ellen Grasbakken	Managing Director of Proact IT Norge AS	5.8yrs	geen gegevens	geen gegevens
Vit Letavka	Managing Director Proact Czech Republic Ltd.	no data	geen gegevens	geen gegevens

1.8yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0GT3 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Thomas Thuresson	Independent Board Member	6.5yrs	SEK 388.00k	0.0095% SEK 324.8k
Martin Gren	Board Member	7.5yrs	SEK 333.00k	0.11% SEK 3.9m
Anna Soderblom	Chairman of the Board	2.5yrs	SEK 694.00k	0.025% SEK 857.9k
Annikki Schaeferdiek	Independent Board Member	7.5yrs	SEK 273.00k	0.015% SEK 520.0k
Erik Malmberg	Independent Director	4.5yrs	SEK 388.00k	0.027% SEK 910.0k

6.5yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0GT3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.5 jaar).

Proact IT Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Proact IT Group Appoints Jamie Ford as Business Unit Director UK and Member of the Group Management Team

VP of People & Sustainability recently bought kr301k worth of stock

Insider recently bought kr214k worth of stock

Vice President of Corporate Development recently bought kr185k worth of stock

Vice President of Corporate Development recently bought kr228k worth of stock

Proact It Group AB (Publ) Appoints Maria Gomez as Business Unit Director Central and Member of the Group Management Team

Recent updates

Third quarter 2024 earnings released: EPS: kr1.92 (vs kr1.82 in 3Q 2023)

Proact IT Group AB (publ) to Report Q1, 2025 Results on May 06, 2025

Proact IT Group Appoints Jamie Ford as Business Unit Director UK and Member of the Group Management Team

Second quarter 2024 earnings released: EPS: kr2.13 (vs kr1.05 in 2Q 2023)

VP of People & Sustainability recently bought kr301k worth of stock

Insider recently bought kr214k worth of stock

Vice President of Corporate Development recently bought kr185k worth of stock

Investor sentiment improves as stock rises 17%

Vice President of Corporate Development recently bought kr228k worth of stock

First quarter 2024 earnings released: EPS: kr2.22 (vs kr1.02 in 1Q 2023)

Proact IT Group AB (publ) Approves Dividend for the Financial Year 2023, Payable on May 15, 2024

Full year 2023 earnings released: EPS: kr6.29 (vs kr6.97 in FY 2022)

Proact It Group AB (Publ) Appoints Maria Gomez as Business Unit Director Central and Member of the Group Management Team

Dividend increased to kr2.00

Proact IT Group AB (publ) Proposes Dividend

Full year 2023 earnings released: EPS: kr6.28 (vs kr6.97 in FY 2022)

Proact IT Group AB (publ) Announces Chief Financial Officer Changes

Proact It Group AB (Publ) Appoints Asa Regen Jansson as Member of the Group Management

Third quarter 2023 earnings released: EPS: kr1.82 (vs kr1.60 in 3Q 2022)

Proact IT Group AB (publ) to Report Q2, 2024 Results on Jul 12, 2024

Insider recently sold kr749k worth of stock

Second quarter 2023 earnings released: EPS: kr1.05 (vs kr1.79 in 2Q 2022)

Proact IT Group AB (Publ) Announces Resignation of Linda Höljö as CFO

Insider recently bought kr532k worth of stock

Insider recently bought kr270k worth of stock

Insider recently bought kr221k worth of stock

Board Member recently bought kr8.1m worth of stock

Proact It Group AB (Publ) Approves Dividend for the Financial Year 2022, Expected Payable on May 11, 2023

Investor sentiment deteriorates as stock falls 24%

Upcoming dividend of kr1.85 per share at 1.7% yield

Full year 2022 earnings released: EPS: kr6.97 (vs kr4.27 in FY 2021)

Full year 2022 earnings released: EPS: kr6.97 (vs kr4.27 in FY 2021)

Proact IT Group AB (Publ) Proposes Dividend for the 2022

Proact IT Group AB (publ), Annual General Meeting, May 04, 2023

Third quarter 2022 earnings released: EPS: kr1.60 (vs kr1.36 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: kr1.79 (vs kr0.95 in 2Q 2021)

Proact IT Group AB (publ) (OM : PACT) signed an agreement to acquire Sepago Gmbh from Paul Lütke and others for €16 million.

Proact IT Group AB (publ) Appoints Magnus Lönn to Lead Nordic and Baltic Operations

Proact IT Group AB Supports Customers' Cloud-Native Application Development with Containers-as-a-Service

Proact IT Group AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Proact It Group AB (Publ) Approves Appointment of Anna Söderblom as Chairperson in Board Member

Upcoming dividend of kr1.50 per share

First quarter 2022 earnings released: EPS: kr1.24 (vs kr0.82 in 1Q 2021)

Full year 2021 earnings released: EPS: kr4.27 (vs kr4.80 in FY 2020)

Proact IT Group AB (publ) Proposes Dividend, Payable on May 12, 2022

Proact Enables Customers to Leverage AIOps by Introducing New Monitoring Service to Its Portfolio

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

Proact It Group AB (Publ) Proposes Dividend

Independent Board Member recently bought kr127k worth of stock

Third quarter 2021 earnings released: EPS kr1.36 (vs kr1.28 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr0.95 (vs kr1.14 in 2Q 2020)

Vice President of People & Culture recently sold kr246k worth of stock

Key Executive recently bought kr500k worth of stock

Key Executive recently bought kr500k worth of stock

Proact It Group AB (Publ) Approves Dividend for the Financial Year 2021, Payable on May 14, 2021

Upcoming dividend of kr4.50 per share

CEO & President recently bought kr330k worth of stock

Full year 2020 earnings released: EPS kr14.39 (vs kr8.75 in FY 2019)

Leiden, European City of Science 2022, Selects Proact to Deliver A Modern Workspace Solution

Proact Launches Updated Disaster Recovery Solution for Multicloud Environments

Full year 2020 earnings released: EPS kr14.39 (vs kr8.75 in FY 2019)

Revenue misses expectations

Proact IT Group AB (publ) to Report Fiscal Year 2021 Results on Feb 10, 2022

Proact IT Group AB (publ) to Report Q1, 2021 Results on Apr 22, 2021

Investor sentiment improved over the past week

Liseberg Deploys New Data Centre Solution from Proact for Streamlined IT Operations and Enhanced Security

Proact IT Group AB (publ) Launches New Version of Local Hybrid Cloud Service

Third-quarter earnings released: Revenue beats expectations