Ambea Management

Management criteria checks 4/4

Ambea's CEO is Mark Jensen, appointed in Mar 2021, has a tenure of 3.08 years. total yearly compensation is SEK11.90M, comprised of 54% salary and 46% bonuses, including company stock and options. directly owns 0.14% of the company’s shares, worth €677.39K. The average tenure of the management team and the board of directors is 2.3 years and 3.5 years respectively.

Key information

Mark Jensen

Chief executive officer

kr11.9m

Total compensation

CEO salary percentage	54.0%
CEO tenure	3.1yrs
CEO ownership	0.1%
Management average tenure	2.3yrs
Board average tenure	3.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Jensen's remuneration changed compared to Ambea's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	kr12m	kr6m	kr455m
Sep 30 2023	n/a	n/a	kr344m
Jun 30 2023	n/a	n/a	kr330m
Mar 31 2023	n/a	n/a	kr370m
Dec 31 2022	kr11m	kr6m	kr366m
Sep 30 2022	n/a	n/a	kr308m
Jun 30 2022	n/a	n/a	kr306m
Mar 31 2022	n/a	n/a	kr257m
Dec 31 2021	kr10m	kr5m	kr237m

Compensation vs Market: Mark's total compensation ($USD1.09M) is about average for companies of similar size in the German market ($USD1.02M).

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

CEO

Mark Jensen (52 yo)

3.1yrs

Tenure

kr11,895,787

Compensation

Mr. Mark Jensen is Chief Executive Officer and President at Ambea AB (publ) since March 08, 2021. He served as Chief Executive Officer of MTR Nordic at MTR Corporation Limited until February 28, 2021. He s...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Mark Jensen	CEO & President	3.1yrs	kr11.90m	0.14% SEK 677.4k
Benno Eliasson	Chief Financial Officer	4yrs	kr1.39m	0.022% SEK 108.4k
Ulla Tansen	Chief Operational Excellence Officer	1.3yrs	no data	0.34% SEK 1.7m
Susanne Vogt	Head of IR	no data	no data	no data
Christian Horne	Head of HR & Sustainability	2.3yrs	no data	0.0089% SEK 43.3k
Ingvild Kristiansen	Managing Director of Stendi	5.3yrs	no data	0.0065% SEK 31.4k
Fredrik von Malmborg	Managing Director of Nytida	2.3yrs	no data	0.024% SEK 116.0k
Susanne Sjoberg	Managing Director of Vardaga	1.3yrs	no data	0.0027% SEK 13.1k

2.3yrs

Average Tenure

53yo

Average Age

Experienced Management: 6MA's management team is considered experienced (2.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Hilde Mellbye	Independent Director	1.9yrs	kr385.00k	0.0045% SEK 22.0k
Gunilla Rudebjer	Independent Director	7.7yrs	kr516.77k	0.021% SEK 101.1k
Närhinen Yrjö	Independent Chairman	2.9yrs	kr991.86k	0.029% SEK 141.5k
Daniel Björklund	Director	4.9yrs	kr485.00k	0.27% SEK 1.3m
Dan Olsson	Independent Director	1.9yrs	kr405.08k	0.0089% SEK 43.3k
Samuel Skott	Independent Director	2.9yrs	kr385.00k	0.0056% SEK 27.1k
Patricia Rodriguez	Employee Representative Director	8.3yrs	no data	0.00045% SEK 2.2k
Charalampos Kalpakas	Employee Representative Director	8.3yrs	no data	no data
Magnus Sällström	Employee Representative Director	8.3yrs	no data	no data
Bodil Isaksson	Deputy Employee Representative Director	3.5yrs	no data	no data
Martin Ronnlund	Deputy Employee Representative Director	1.9yrs	no data	no data

3.5yrs

Average Tenure

56yo

Average Age

Experienced Board: 6MA's board of directors are considered experienced (3.5 years average tenure).

Ambea Management

Management criteria checks 4/4

Key information

Recent management updates

Director recently bought €89k worth of stock

Director recently bought €134k worth of stock

Ambea AB (publ), Annual General Meeting, May 15, 2024

CEO & President recently bought €18k worth of stock

CEO & President recently bought €35k worth of stock

CEO & President recently bought €25k worth of stock

Recent updates

Ambea AB (Publ) Proposes Dividend, Payable on 22 May 2024

Dividend of kr1.50 announced

Now 23% overvalued after recent price rise

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

Full year 2023 earnings released: EPS: kr5.07 (vs kr3.89 in FY 2022)

Director recently bought €89k worth of stock

Contemplated Sale of Shares of ACTR Holding AB in Ambea AB

Investor sentiment improves as stock rises 17%

Full year 2023 earnings released: EPS: kr5.07 (vs kr3.89 in FY 2022)

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

Director recently bought €134k worth of stock

Third quarter 2023 earnings released: EPS: kr2.30 (vs kr2.04 in 3Q 2022)

Ambea AB (publ), Annual General Meeting, May 15, 2024

CEO & President recently bought €18k worth of stock

Ambea AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Second quarter 2023 earnings released: EPS: kr0.51 (vs kr0.91 in 2Q 2022)

Ambea AB (publ) to Report Q2, 2023 Results on Aug 17, 2023

Investor sentiment improves as stock rises 16%

Ambea AB (publ) Approves Dividend Payable on 19 May 2023

Upcoming dividend of kr1.25 per share at 3.0% yield

First quarter 2023 earnings released: EPS: kr0.77 (vs kr0.70 in 1Q 2022)

Investor sentiment improves as stock rises 16%

CEO & President recently bought €35k worth of stock

Full year 2022 earnings released: EPS: kr3.89 (vs kr2.51 in FY 2021)

CEO & President recently bought €25k worth of stock

Full year 2022 earnings released: EPS: kr3.89 (vs kr2.51 in FY 2021)

Ambea AB (Publ) Proposes Dividend for the Year 2022

Ambea AB (publ) to Report Q3, 2023 Results on Nov 02, 2023

Ambea AB (publ) to Report Fiscal Year 2022 Final Results on Mar 28, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.04 (vs kr2.01 in 3Q 2021)

Ambea AB (publ), Annual General Meeting, May 12, 2023

Second quarter 2022 earnings released: EPS: kr0.91 (vs kr0.39 in 2Q 2021)

Ambea AB (publ) to Report Q2, 2023 Results on Aug 17, 2023

Ambea AB (publ) Announces Board Appointments

Upcoming dividend of kr1.15 per share

First quarter 2022 earnings released: EPS: kr0.70 (vs kr0.49 in 1Q 2021)

Less than half of directors are independent

Ambea AB (Publ) Proposes Dividend, Payable 19 May 2022

Full year 2021 earnings released: EPS: kr2.51 (vs kr3.80 in FY 2020)

Lena Hofsberger and Liselott Kilaas Chooses Not to Stand for Re-Election of Ambea's Board

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

Ambea AB (publ) Proposes Dividend for 2021

Third quarter 2021 earnings released: EPS kr2.01 (vs kr1.61 in 3Q 2020)

Less than half of directors are independent

Ambea AB (publ) Approves Dividend, Payable on 20 May 2021

Ambea AB (Publ) Provides Revenue Guidance for the Second Quarter of Fiscal Year 2021

Full year 2020 earnings released: EPS kr3.80 (vs kr2.51 in FY 2019)

Insider recently sold €145k worth of stock

Insider recently sold €61k worth of stock

Full year 2020 earnings released: EPS kr3.78 (vs kr2.51 in FY 2019)

Revenue beats expectations

Ambea AB (publ) to Report Q2, 2021 Results on Jul 23, 2021

New 90-day high: €7.23

New 90-day high: €6.63

New 90-day high: €6.07

New 90-day high: €5.94

Ambea AB (Publ) Appoints Mark Jensen as the Present

Division Manager of Vardaga recently sold €221k worth of stock

Ambea AB (publ) to Report Fiscal Year 2020 Results on Feb 16, 2021

Third quarter 2020 earnings released: EPS kr1.61

Revenue misses expectations

New 90-day low: €4.97

New 90-day high: €5.78

New 90-day high - €5.63

Earnings released

Ambea AB (publ) to Report Q1, 2021 Results on May 04, 2021

Fredrik Gren to Leave Ambea AB (publ) as CEO

CEO Compensation Analysis