Systemair Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Roland Kasper

Chief executive officer

kr6.9m

Total compensation

CEO salary percentage	65.2%
CEO tenure	8.8yrs
CEO ownership	n/a
Management average tenure	8.8yrs
Board average tenure	8.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Roland Kasper's remuneration changed compared to Systemair's earnings?
Date	Total Compensation	Salary	Company Earnings
Jan 31 2024	n/a	n/a	kr1b
Oct 31 2023	n/a	n/a	kr1b
Jul 31 2023	n/a	n/a	kr1b
Apr 30 2023	kr7m	kr5m	kr1b
Jan 31 2023	n/a	n/a	kr561m
Oct 31 2022	n/a	n/a	kr495m
Jul 31 2022	n/a	n/a	kr605m
Apr 30 2022	kr6m	kr4m	kr544m
Jan 31 2022	n/a	n/a	kr522m
Oct 31 2021	n/a	n/a	kr492m
Jul 31 2021	n/a	n/a	kr480m
Apr 30 2021	kr6m	kr4m	kr406m
Jan 31 2021	n/a	n/a	kr290m
Oct 31 2020	n/a	n/a	kr284m
Jul 31 2020	n/a	n/a	kr337m
Apr 30 2020	kr6m	kr4m	kr382m
Jan 31 2020	n/a	n/a	kr462m
Oct 31 2019	n/a	n/a	kr444m
Jul 31 2019	n/a	n/a	kr377m
Apr 30 2019	kr4m	kr4m	kr322m
Jan 31 2019	n/a	n/a	kr255m
Oct 31 2018	n/a	n/a	kr252m
Jul 31 2018	n/a	n/a	kr227m
Apr 30 2018	kr4m	kr4m	kr231m

Compensation vs Market: Roland's total compensation ($USD637.97K) is below average for companies of similar size in the German market ($USD1.63M).

Compensation vs Earnings: Roland's compensation has been consistent with company performance over the past year.

CEO

Roland Kasper (54 yo)

8.8yrs

Tenure

kr6,900,000

Compensation

Mr. Roland Kasper has been the Group Chief Executive Officer of Systemair AB since August 27, 2015 and has been its President since August 24, 2016. Mr. Kasper served as a Vice President of Marketing for P...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Roland Kasper	Group CEO & President	8.8yrs	kr6.90m	no data
Anders Ulff	CFO & Secretary to the Board	25.3yrs	no data	no data
Mats Sandor	Senior Technical Director	no data	no data	no data
Olle Glassel	Vice President of Sales	9.3yrs	no data	no data
Bjorn-Osvald Skandsen	VP of Products & Marketing	2.3yrs	no data	no data
Mudassar Ali	Group Controller	no data	no data	no data
Janni Weber	Vice President of M&A	no data	no data	no data
Anders Gustafsson	Vice President of Global Supply Chain	2.3yrs	no data	no data

8.8yrs

Average Tenure

55yo

Average Age

Experienced Management: 52SA's management team is seasoned and experienced (8.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Gunilla Spongh	Independent Director	4.8yrs	kr400.00k	0.0013% SEK 17.3k
Lars Nolaker	Independent Deputy Chairman of the Board	7.8yrs	kr500.00k	0.0077% SEK 105.5k
Carina Andersson	Independent Director	8.8yrs	kr400.00k	0.0019% SEK 26.3k
Gerald Engström	Chairman of the Board	50.3yrs	kr800.00k	42.82% SEK 587.4m
Åke Henningson	Employee Representative Director	8.8yrs	no data	0.00077% SEK 10.6k
Niklas Engstrom	Director	2.8yrs	kr300.00k	0.0031% SEK 42.8k
Ricky Sten	Employee Representative Director	10.3yrs	no data	no data
Daniel Wilhelmsson	Director	1.3yrs	no data	no data

8.3yrs

Average Tenure

58yo

Average Age

Experienced Board: 52SA's board of directors are considered experienced (8.3 years average tenure).

Systemair Management

Management criteria checks 4/4

Key information

Recent management updates

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Systemair AB (publ), Annual General Meeting, Aug 31, 2023

Recent updates

Now 24% overvalued

Third quarter 2024 earnings released: kr0.12 loss per share (vs kr0.79 profit in 3Q 2023)

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Systemair Discontinues Menerga's Production in Germany

Now 20% undervalued after recent price drop

Systemair AB (publ) Approves Dividend, Payable on September 7, 2023

First quarter 2024 earnings released: EPS: kr1.17 (vs kr1.04 in 1Q 2023)

Upcoming dividend of kr1.10 per share at 1.8% yield

Now 20% undervalued after recent price drop

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Systemair AB (Publ) Proposes Dividend, Payable on September 7, 2023

New minor risk - Dividend sustainability

Systemair AB (publ) to Report Q1, 2025 Results on Aug 29, 2024

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Third quarter 2023 earnings released: EPS: kr0.79 (vs kr0.47 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr0.21 (vs kr0.74 in 2Q 2022)

Panasonic Corporation entered into an agreement to acquire Systemair S.r.l, and Tecnair S.p.A from Systemair AB (publ) (OM:SYSR) for enterprise value of €100 million.

Less than half of directors are independent

Now 21% undervalued after recent price drop

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Upcoming dividend of kr0.90 per share

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ), Annual General Meeting, Aug 31, 2023

Systemair AB (publ) Proposes A Dividend, Payable on 1 September 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ) Proposes Dividend

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment deteriorated over the past week

Systemair AB (publ) (OM:SYSR) agreed to acquire Tecnair Lv SpA from LU-VE S.p.A. (BIT:LUVE) and Monti family for €15 million.

Second quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Insufficient new directors

Investor sentiment deteriorated over the past week

Insufficient new directors

Insufficient new directors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) (OM:SYSR) acquired 50.1% stake in Burda Worldwide Technologies GmbH.

Systemair AB (publ) Provides Earnings Guidance for the Fiscal 2021

Investor sentiment improved over the past week

Systemair Provides Earnings Guidance for the Fourth Quarter Fiscal 2021

Independent Director recently bought €5.0k worth of stock

Independent Director recently bought €6.3k worth of stock

Third quarter 2021 earnings released: EPS kr1.32 (vs kr1.20 in 3Q 2020)

Revenue misses expectations

New 90-day low: €22.40

Systemair AB (publ) (OM:SYSR) acquired Servicebolaget I Sverige Ab.

CFO & Secretary to the Board recently sold €14k worth of stock

CFO & Secretary to the Board recently sold €14k worth of stock

Insider recently sold €81k worth of stock

Insider recently sold €40k worth of stock

Insider recently sold €40k worth of stock

Insider recently sold €40k worth of stock

New 90-day high: €27.35

Second quarter 2021 earnings released: EPS kr2.70

Revenue misses expectations

Independent Director recently sold €387k worth of stock

Market bids up stock over the past week

New 90-day high: €24.15

Insider recently sold €11k worth of stock

Systemair Introduces A New Generation of Topvex Air Handling Units

CFO & Secretary to the Board recently sold €12.5k worth of stock

First quarter earnings released