Senzime Beheer

Beheer criteriumcontroles 3/4

De CEO Senzime is Philip Siberg, benoemd in May2023, heeft een ambtstermijn van 1.5 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 4.61M, bestaande uit 55.2% salaris en 44.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.62% van de aandelen van het bedrijf, ter waarde $ 368.22K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 3.7 jaar.

Belangrijke informatie

Philip Siberg

Algemeen directeur

SEK 4.6m

Totale compensatie

Percentage CEO-salaris	55.2%
Dienstverband CEO	1.5yrs
Eigendom CEO	0.6%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	3.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Philip Siberg's beloning veranderd ten opzichte van Senzime's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-SEK 131m
Jun 30 2024	n/a	n/a	-SEK 130m
Mar 31 2024	n/a	n/a	-SEK 131m
Dec 31 2023	SEK 5m	SEK 3m	-SEK 134m
Sep 30 2023	n/a	n/a	-SEK 138m
Jun 30 2023	n/a	n/a	-SEK 137m
Mar 31 2023	n/a	n/a	-SEK 143m
Dec 31 2022	SEK 450k	n/a	-SEK 133m
Sep 30 2022	n/a	n/a	-SEK 114m
Jun 30 2022	n/a	n/a	-SEK 104m
Mar 31 2022	n/a	n/a	-SEK 86m
Dec 31 2021	SEK 400k	n/a	-SEK 82m
Sep 30 2021	n/a	n/a	-SEK 74m
Jun 30 2021	n/a	n/a	-SEK 66m
Mar 31 2021	n/a	n/a	-SEK 56m
Dec 31 2020	SEK 100k	n/a	-SEK 47m
Sep 30 2020	n/a	n/a	-SEK 41m
Jun 30 2020	n/a	n/a	-SEK 36m
Mar 31 2020	n/a	n/a	-SEK 32m
Dec 31 2019	SEK 100k	n/a	-SEK 33m
Sep 30 2019	n/a	n/a	-SEK 34m
Jun 30 2019	n/a	n/a	-SEK 33m
Mar 31 2019	n/a	n/a	-SEK 30m
Dec 31 2018	SEK 100k	n/a	-SEK 24m
Sep 30 2018	n/a	n/a	-SEK 19m
Jun 30 2018	n/a	n/a	-SEK 16m
Mar 31 2018	n/a	n/a	-SEK 13m
Dec 31 2017	SEK 131k	n/a	-SEK 13m

Compensatie versus markt: De totale vergoeding ($USD 419.53K ) Philip } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 646.00K ).

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

CEO

Philip Siberg (51 yo)

1.5yrs

Tenure

SEK 4,614,088

Compensatie

Mr. Philip Siberg serves as the Chief Executive Officer of Stille Surgical, Inc. He serves as Chairman of the Board at Acarix AB (publ) since May 11, 2021. He was Co-Founder of Coala-Life Group AB (publ) a...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Philip Siberg	Chief Executive Officer	1.5yrs	SEK 4.61m	0.62% $ 368.2k
Slavoljub Grujicic	Chief Financial Officer	2.8yrs	geen gegevens	0.022% $ 13.0k
Johanna Tulkki	Chief Operating Officer	4.8yrs	geen gegevens	geen gegevens
Fredrik Norrby	Chief Technology Officer	1.8yrs	geen gegevens	geen gegevens
Rianne Waninge	Application Scientist	no data	geen gegevens	geen gegevens
Paula Treutiger	Head of Communication & Investor Relations	2.8yrs	geen gegevens	geen gegevens
Anders Selin	Executive Vice President of Sales	5.2yrs	geen gegevens	geen gegevens
Michael Noble	Vice President Global Marketing	less than a year	geen gegevens	geen gegevens
Anders Jacobson	Chief Innovation Officer	8.8yrs	geen gegevens	0.014% $ 8.4k
Catrin Molund	Executive Vice President of Business Development	3.8yrs	SEK 163.00k	geen gegevens
Johanna Faris	Head of Q/RA/S	less than a year	geen gegevens	0.0014% $ 816.3

2.8yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SNZZ.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Per Wold-Olsen	Chairman of the Board	less than a year	geen gegevens	0.56% $ 332.1k
Goran Brorsson	Independent Director	1.5yrs	SEK 131.00k	0.090% $ 53.0k
Adam Dahlberg	Vice Chairman of the Board	24.8yrs	SEK 350.00k	5.55% $ 3.3m
Eva Walde	Independent Director	3.7yrs	SEK 210.00k	geen gegevens
Sorin Brull	Chief Medical Officer	8.8yrs	SEK 1.31m	3.33% $ 2.0m
Alfredo Abad-Gurumeta	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens
Bela Fulesdi	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens
Guy Cammu	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens
Hans Boer	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens
Claude Meistelman	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens
Jennifer Hunter	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens
Casper Claudius	Member of Scientific Advisory Board	no data	geen gegevens	geen gegevens

3.7yrs

Gemiddelde duur

68yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SNZZ.F wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

Senzime Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Senzime AB (publ) Announces Board Changes

Senzime AB (Publ) Appoints Philip Siberg as Chief Executive Officer

Senzime AB (Publ) Announces Board Appointments

Senzime AB (publ) Appoints Eva Walde as New Member of the Board of Directors

Senzime AB (publ) Announces Nomination Committee for 2021 Annual General Meeting

Senzime AB (Publ) Announces Management Changes

Recent updates

Senzime AB (publ) to Report Q1, 2025 Results on May 07, 2025

Senzime Successfully Unveils Next-Generation TetraGraph Quantitative Train-Of-Four Monitor at ANESTHESI Technology 2024

Senzime to Launch Next-Generation Tetragraph System At Anesthesiology 2024 Conference

Senzime AB (publ.) Announces European Patent Office Issues New Patent Protecting Unique Capabilities of the Senzime TetraGraph System

Senzime AB (publ) to Report Q3, 2024 Results on Nov 06, 2024

Senzime AB (publ) Announces Board Changes

Senzime Announces New Clinical Study with the Tetragraph System Published in the British Journal of Anesthesia Open

Senzime AB (publ) to Report Fiscal Year 2023 Results on Feb 15, 2024

Senzime Launches Tetras Sensitive, the Market's First Sensor for Nemomuscular Monitoring of Patients with Sensitive Skin

Senzime AB (publ) Announces New Study Valued the Feasibility of TetraSens Pediatric Disposable Sensor

Senzime AB (publ) Presents Scientific Study at Euroanaesthesia 2023 and Validates New TetraGraph Electromyographic Detection Algorithm

Senzime AB (Publ) Appoints Philip Siberg as Chief Executive Officer

Senzime Receives Approval for Its Pediatric Sensor in Japan

Senzime AB (publ) to Report Q1, 2023 Results on May 05, 2023

Senzime AB (publ) to Report Fiscal Year 2022 Results on Feb 01, 2023

Senzime Receives First Contract for TetraSens Pediatric in the US

Senzime's TetraGraph supported by new European clinical guidelines for patient monitoring

Senzime AB (publ) Provides Earnings Guidance for 2025

Senzime AB (Publ) Announces Board Appointments

Senzime AB (publ) Receives FDA 510K-Clearance for New Disposable Sensor Intended for Monitoring of Children

Senzime AB (publ) Announces Launch of TetraGraph Xcom Interface to Electronic Medical Records

Senzime AB (publ) (OM:SEZI) entered into an agreement to acquire Respiratory Motion, Inc. for $44 million.

Senzime AB (Publ) Applies for FDA Approval for A New Single-Use Sensor for Children

Senzime Announces Anesthesia Patient Safety Foundation Recommends Use of A Quantitative Monitor Whenever A Neuromuscular Blocking Agent Is Administered

Senzime AB (Publ) Announces Japanese Study Confirms Tetragraph Monitor as a Better Indicator of Appropriate Reversal Dose of Sugammadex and Adequate Recovery of Neuromuscular Function Than Amg-Based Tof- Watch SX

Senzime AB (publ) Appoints Eva Walde as New Member of the Board of Directors

Senzime AB (publ) to Report Q3, 2021 Results on Nov 12, 2021

Senzime AB (publ) Gets US Patent for OnZurf Probe

Senzime Lands New Order from South Korea of SEK 1 Million

Senzime AB (publ) Announces Nomination Committee for 2021 Annual General Meeting

Senzime AB (Publ) Signs an Out-Licensing Agreement with the Moss S.P.A

Senzime AB (publ) Enters into an Exclusive Agreement with the Surgical Company

Senzime AB (Publ) Announces Management Changes

Senzime AB (publ) Receives Order from Switzerland

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd