Bonava Beheer

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De CEO Bonava is Peter Wallin, benoemd in Feb2021, heeft een ambtstermijn van 3.75 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 13.47M, bestaande uit 64.7% salaris en 35.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.035% van de aandelen van het bedrijf, ter waarde SEK 915.99K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.7 jaar en 2.6 jaar.

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Peter Wallin

Algemeen directeur

SEK 13.5m

Totale compensatie

Percentage CEO-salaris	64.7%
Dienstverband CEO	3.8yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	3.7yrs
Gemiddelde ambtstermijn bestuur	2.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Peter Wallin's beloning veranderd ten opzichte van Bonava's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-SEK 389m
Jun 30 2024	n/a	n/a	-SEK 1b
Mar 31 2024	n/a	n/a	-SEK 1b
Dec 31 2023	SEK 13m	SEK 9m	-SEK 1b
Sep 30 2023	n/a	n/a	-SEK 1b
Jun 30 2023	n/a	n/a	SEK 130m
Mar 31 2023	n/a	n/a	SEK 301m
Dec 31 2022	SEK 13m	SEK 9m	SEK 440m
Sep 30 2022	n/a	n/a	SEK 772m
Jun 30 2022	n/a	n/a	SEK 941m
Mar 31 2022	n/a	n/a	SEK 734m
Dec 31 2021	SEK 12m	SEK 7m	SEK 681m

Compensatie versus markt: De totale vergoeding ($USD 1.23M ) Peter } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Swedish markt ($USD 467.92K ).

Compensatie versus inkomsten: De vergoeding van Peter is gestegen terwijl het bedrijf verliesgevend is.

CEO

Peter Wallin (57 yo)

3.8yrs

Tenure

SEK 13,469,000

Compensatie

Mr. Peter Wallin has been President and Chief Executive Officer at Bonava AB (publ) since February 01, 2021. He served as Executive Chairman of the Board of HENT at Ratos AB (publ) since February 10, 2020...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Wallin	President & CEO	3.8yrs	SEK 13.47m	0.035% SEK 916.0k
Olle Boback	Independent Director	no data	SEK 340.00k	0.0073% SEK 188.9k
Lars Ingman	Acting Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Anna Fyhrlund	Head of Investor Relations	no data	geen gegevens	geen gegevens
Hedvig Wallander	Group Head of Legal	3.1yrs	geen gegevens	0.0047% SEK 120.4k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	geen gegevens	geen gegevens
Michael Björklund	Business Unit President of Sweden & Baltics	7.9yrs	geen gegevens	0.00071% SEK 18.3k
Sabine Helterhoff	President of Germany Business Unit	no data	geen gegevens	0.0031% SEK 79.6k
Evin Khaffaf	Group Head of Communication	no data	geen gegevens	geen gegevens
Anna Wenner	Senior Vice President of Brand & Culture	2.8yrs	geen gegevens	0.0024% SEK 63.3k
Daniel Oppenheim	Group Head ESG Control & Reporting	no data	geen gegevens	geen gegevens
Riku Patokoski	Unit President of Bonava Finland	3.7yrs	geen gegevens	0.0037% SEK 96.9k

3.7yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BONAV A wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Olle Boback	Independent Director	1.6yrs	SEK 340.00k	0.0073% SEK 188.9k
Viveca Johnson	Director	8.9yrs	SEK 320.00k	0.046% SEK 1.2m
Per-Ingemar Persson	Independent Director	3.7yrs	SEK 395.00k	0.0062% SEK 159.9k
Mats Jonsson	Independent Chairman	4.7yrs	SEK 851.00k	0.0093% SEK 241.1k
Anette Frumerie	Independent Director	1.6yrs	SEK 266.00k	0.0031% SEK 80.4k
Nils Styf	Independent Director	2.6yrs	SEK 385.00k	0.014% SEK 369.0k
Tobias Lonnevall	Director	1.6yrs	SEK 379.00k	geen gegevens

2.6yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BONAV A wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.6 jaar), wat duidt op een nieuw bestuur.

Bonava Beheer

Beheer criteriumcontroles 1/4

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Recente managementupdates

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Bonava AB (publ), Annual General Meeting, Apr 03, 2023

Recent updates

Bonava AB (publ) to Report Q3, 2025 Results on Oct 24, 2025

Bonava Starts Production of 66 Housing Units in Uppsala City Centre

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 04, 2025

Bonava Starts Production of 240 Housing Units in the Baltics

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 03, 2025

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

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ) has filed a Follow-on Equity Offering.

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Star Development LLC signed an agreement to acquire St. Petersburg operations Of bonava from Bonava AB (publ) (OM:BONAV B).

Bonava AB (publ) to Report Q1, 2024 Results on Apr 24, 2024

The Bayer Group Pension Plan signed an agreement to acquire 176 rental apartments in Cologne, Germany from Bonava AB (publ) (OM:BONAV B).

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

UNION Residential Development fund managed by Union Eiendomskapital AS reached an agreement to acquire Bonava Norge A/S from Bonava AB (publ) (OM:BONAV B) for SEK 1.5 billion.

INDUSTRIA Wohnen GmbH acquired 94 rental apartments in Leipzig and 60 rental apartments in Dusseldorf from Bonava AB (publ) for €50 million.

Bonava to Sell Total of 154 Rental Apartments in Germany

Bonava AB (publ), Annual General Meeting, Apr 03, 2023

G-group Joint-Stock Company has entered into an agreement to acquire Bonava from Bonava AB (publ) (OM:BONAV B) for €98 million.

Taaleri Housing Fund VIII, managed by Taaleri Oyj (HLSE:TAALA) acquired 313 sustainable rental apartments in the Helsinki region from Bonava AB (publ) (OM:BONAV B) for €85 million.

ICECAPITAL Housing Fund VI Ky agreed to acquire 123 rental apartments in Finland from Bonava AB (publ) (OM:BONAV B).

Bonava AB (publ) Announces Board Appointments

Bonava Decides to Close Its Operations in Russia

Bonava AB (publ), Annual General Meeting, Apr 01, 2022

Sirius Capital Partners acquired 53 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €16 million.

Bonava Announces Changes to its Executive Management Group

Bonava Provides Earning Forecast for 2026 and for the Interim 2024

eQ Residential Fund, managed by eQ Asset Management Ltd. acquired 50 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €12 million.

Bonava AB (Publ) Provides Production Guidance for the Full Year 2021

Bonava AB (Publ) Proposes Dividend Distributed in Two Installments, Payable on April 9, 2021 and October 7, 2021 Respectively

ICECAPITAL Housing Fund VI Ky agreed to acquire 138 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B).

INDUSTRIA Wohnen GmbH acquired 155 rental apartments in Lübeck, Germany from Bonava AB (publ) (OM:BONAV B) for approximately €45 million.

NREP Logistics AB acquired 105 rental units in Copenhagen, Denmark from Bonava AB (publ) (OM:BONAV B).

Bonava AB (Publ) Announces Mikael Norman Declines Reelection as Board Member At the Next Annual General Meeting

Bonava Appoints Riku Patokoski as New Business Unit President of Bonava Finland and Member of Bonava's Executive Management

Bonava AB (publ) Announces Management Changes

Bonava AB (publ) to Report Q3, 2021 Results on Oct 28, 2021

Bonava AB Announces Resignation of Joachim Hallengren as President and CEO

INDUSTRIA Wohnen GmbH cancelled the acquisition of 232 Rental Apartments in Berlin from Bonava AB (publ) (OM:BONAV B).

Icecapital Housing Fund V KY, managed by ICECAPITAL Asset Management Ltd. acquired 75 rental apartments in Turku, Finland from Bonava AB (publ) (OM:BONAV B).

Bonava AB (publ) to Report Q4, 2020 Results on Jan 29, 2021

Hines Pan-European Core Fund managed by Hines Interests Limited Partnership acquired 121 rental apartments in Copenhagen from Bonava AB (publ) (OM:BONAV B).

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd