HEXPOL Management

Management criteria checks 4/4

HEXPOL's CEO is Peter Rosen, appointed in Nov 2019, has a tenure of 4.42 years. total yearly compensation is SEK11.63M, comprised of 43.5% salary and 56.5% bonuses, including company stock and options. directly owns 0.005% of the company’s shares, worth €182.26K. The average tenure of the management team and the board of directors is 4.4 years and 10.3 years respectively.

Key information

Peter Rosen

Chief executive officer

kr11.6m

Total compensation

CEO salary percentage	43.5%
CEO tenure	4.4yrs
CEO ownership	0.005%
Management average tenure	4.4yrs
Board average tenure	10.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Peter Rosen's remuneration changed compared to HEXPOL's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	kr3b
Dec 31 2023	kr12m	kr5m	kr3b
Sep 30 2023	n/a	n/a	kr3b
Jun 30 2023	n/a	n/a	kr3b
Mar 31 2023	n/a	n/a	kr3b
Dec 31 2022	kr11m	kr4m	kr2b
Sep 30 2022	n/a	n/a	kr2b
Jun 30 2022	n/a	n/a	kr3b
Mar 31 2022	n/a	n/a	kr2b
Dec 31 2021	kr10m	kr4m	kr2b
Sep 30 2021	n/a	n/a	kr2b
Jun 30 2021	n/a	n/a	kr2b
Mar 31 2021	n/a	n/a	kr2b
Dec 31 2020	kr6m	kr3m	kr1b

Compensation vs Market: Peter's total compensation ($USD1.05M) is below average for companies of similar size in the German market ($USD2.57M).

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

CEO

Peter Rosen (55 yo)

4.4yrs

Tenure

kr11,625,000

Compensation

Mr. Peter Rosén, Econ, B.Sc. has been Chief Financial Officer at HEXPOL AB (publ) since November 2019 and serves as its Investor Relations Manager since November 2019. He served as Deputy Chief Executive O...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Peter Rosen	Acting President & CEO	4.4yrs	kr11.63m	0.0049% SEK 182.3k
John Levinson	President of RheTech Compounding & RheTech Colors & RheTech Engineered Plastics - USA	no data	no data	no data
Carsten Rüter	President of HEXPOL Compounding Europe/Asia	no data	no data	0.015% SEK 535.7k
Ralph Wolkener	President of HEXPOL Compounding Europe & Asia and President of HEXPOL TPE Compounding	no data	no data	0.012% SEK 428.3k
Jan Wikström	President of Hexpol Thermoplastic Compounding	no data	no data	0.19% SEK 7.0m
Magnus Berglund	Senior Vice President of Strategy	5.2yrs	no data	0.0049% SEK 182.3k
Gary Moore	President of HEXPOL Compounding Americas	1.5yrs	no data	no data

4.4yrs

Average Tenure

52yo

Average Age

Experienced Management: 4QT1's management team is considered experienced (4.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Malin Persson	Independent Director	17.3yrs	kr558.00k	no data
Nils-Johan Andersson	Director	less than a year	no data	0.00046% SEK 17.0k
Alf Goransson	Chairman	17.3yrs	kr1.22m	0.00087% SEK 32.1k
Jan-Anders Manson	Independent Director	16.3yrs	kr430.00k	no data
Kerstin Lindell	Independent Director	8yrs	kr430.00k	0.0014% SEK 53.5k
Marta Andreen	Director	10.3yrs	kr610.00k	no data
Henrik Elmin	Independent Director	less than a year	kr290.00k	no data

10.3yrs

Average Tenure

56yo

Average Age

Experienced Board: 4QT1's board of directors are seasoned and experienced ( 10.3 years average tenure).

HEXPOL Management

Management criteria checks 4/4

Key information

Recent management updates

HEXPOL AB (publ) Appoints Klas Dahlberg as President, Effective Latest by 1 July 2024

HEXPOL AB (publ), Annual General Meeting, Apr 26, 2024

HEXPOL AB (publ), Annual General Meeting, Apr 26, 2024

Insufficient new directors

HEXPOL AB (publ), Annual General Meeting, Apr 28, 2023

Insufficient new directors

Recent updates

Hexpol AB (Publ) Approves Dividend for the Financial Year 2023

First quarter 2024 earnings released: EPS: kr1.90 (vs kr1.94 in 1Q 2023)

Upcoming dividend of kr6.00 per share

Now 20% undervalued

Full year 2023 earnings released: EPS: kr7.33 (vs kr7.21 in FY 2022)

Dividend of kr6.00 announced

HEXPOL AB (publ) Revises Dividend Policy

Full year 2023 earnings released: EPS: kr7.33 (vs kr7.21 in FY 2022)

HEXPOL AB (publ) Appoints Klas Dahlberg as President, Effective Latest by 1 July 2024

Now 20% undervalued

HEXPOL AB (publ) (OM:HPOL B) acquired Star Thermoplastic Alloys & Rubbers, Inc. from Thomas A. Dieschbourg for $26.5 million.

Third quarter 2023 earnings released

HEXPOL AB (publ), Annual General Meeting, Apr 26, 2024

HEXPOL AB (publ), Annual General Meeting, Apr 26, 2024

HEXPOL AB (publ) to Report Fiscal Year 2023 Results on Jan 26, 2024

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

First quarter 2023 earnings released

Upcoming dividend of kr3.60 per share at 2.8% yield

HEXPOL AB (publ) to Report First Half, 2023 Results on Jul 19, 2023

Full year 2022 earnings released: EPS: kr7.21 (vs kr6.85 in FY 2021)

Now 20% undervalued

HEXPOL AB (publ) (OM:HPOL B) acquired McCann Plastics, Inc.

Insufficient new directors

HEXPOL AB (publ) (OM:HPOL B) signed an agreement to acquire McCann Plastics, Inc. for $120 million.

HEXPOL AB (publ) (OM:HPOL B) signed an agreement to acquire McCann Plastics, Inc. for $120 million.

Third quarter 2022 earnings released

HEXPOL AB (publ), Annual General Meeting, Apr 28, 2023

Second quarter 2022 earnings released

First quarter 2022 earnings released

Insufficient new directors

Upcoming dividend of kr6.00 per share

Full year 2021 earnings released: EPS: kr6.85 (vs kr4.09 in FY 2020)

HEXPOL AB (publ) to Report Q1, 2022 Results on Apr 28, 2022

HEXPOL AB (publ) (OM:HPOL B) agreed to acquire a 70% stake in almaak international GmbH from Olaf Eichstädt and Thomas Schmeinta

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

Insufficient new directors

Third quarter 2021 earnings released

Insider recently sold €584k worth of stock

President & CEO recently sold €3.3m worth of stock

Second quarter 2021 earnings released: EPS kr1.56 (vs kr0.35 in 2Q 2020)

First quarter 2021 earnings released

HEXPOL AB (publ) Approves Dividend for the Financial Year 2020

Upcoming dividend of kr2.30 per share

Full year 2020 earnings released: EPS kr4.09 (vs kr4.48 in FY 2019)

New 90-day high: €9.22

Revenue beats expectations

Full year 2020 earnings released: EPS kr4.09 (vs kr4.48 in FY 2019)

HEXPOL AB (publ) to Report Nine Months, 2021 Results on Oct 22, 2021

HEXPOL AB (publ) to Report Fiscal Year 2020 Results on Jan 29, 2021

President & CEO recently sold €482k worth of stock

New 90-day high: €8.87

New 90-day high: €8.57

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

HEXPOL AB (publ) to Report Nine Months, 2020 Results on Oct 23, 2020

New 90-day high: €7.79

New 90-day high - €7.27

HEXPOL AB (publ) (OM:HPOL B) acquired the remaining 20% stake in MESGO S.p.A. for €39.8 million.

New 90-day low - €5.68

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members