Pandox Management
Management criteria checks 2/4
Pandox's CEO is Liia Nou, appointed in May 2021, has a tenure of 3.58 years. directly owns 0.019% of the company’s shares, worth €604.00K. The average tenure of the management team and the board of directors is 6.8 years and 7.8 years respectively.
Key information
Liia Nou
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 3.6yrs |
| CEO ownership | 0.02% |
| Management average tenure | 6.8yrs |
| Board average tenure | 7.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | -SEK 2m |
| Jun 30 2024 | n/a | n/a | SEK 495m |
| Mar 31 2024 | n/a | n/a | SEK 78m |
| Dec 31 2023 | n/a | n/a | -SEK 585m |
| Sep 30 2023 | n/a | n/a | SEK 648m |
| Jun 30 2023 | n/a | n/a | SEK 2b |
| Mar 31 2023 | n/a | n/a | SEK 3b |
| Dec 31 2022 | SEK 18m | SEK 6m | SEK 4b |
| Sep 30 2022 | n/a | n/a | SEK 4b |
| Jun 30 2022 | n/a | n/a | SEK 3b |
| Mar 31 2022 | n/a | n/a | SEK 2b |
| Dec 31 2021 | SEK 9m | SEK 2m | SEK 610m |
Compensation vs Market: Insufficient data to establish whether Liia's total compensation is reasonable compared to companies of similar size in the German market.
Compensation vs Earnings: Liia's compensation has increased whilst the company is unprofitable.
CEO
Liia Nou (59 yo)
3.6yrs
Tenure
SEK 18,100,000
Compensation
Ms. Liia Nou serves as Independent Non Executive Director of Modern Times Group MTG AB (publ) since May 17, 2023. She is the Chief Executive Officer of Pandox AB (publ) since August 23, 2021 and served as...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive Officer | 3.6yrs | SEK 18.10m | 0.019% € 604.0k | |
| Chief Financial Officer | 3yrs | no data | 0.0029% € 94.0k | |
| Senior VP & Head of Communications and IR | 8.9yrs | no data | 0.0010% € 33.1k | |
| Chief Commercial Officer | 19.8yrs | no data | 0.0044% € 140.2k | |
| Senior VP & Director of International Operations | 20.9yrs | no data | 0.0011% € 36.6k | |
| Senior VP & Director of Property Management International | 7.9yrs | no data | 0.0036% € 115.5k | |
| Senior VP & Director of Sustainable Business | 6.8yrs | no data | 0.00092% € 29.5k | |
| Senior Vice President of Asset Management | 2.5yrs | no data | 0.0011% € 34.7k | |
| Senior VP & Director of Property Management Nordics | 2.9yrs | no data | no data |
6.8yrs
Average Tenure
57yo
Average Age
Experienced Management: POX's management team is seasoned and experienced (6.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Independent Chairman of the Board | 28.9yrs | SEK 820.00k | 0.0010% € 33.1k | |
| Chairman of the Board | 20.9yrs | SEK 996.00k | no data | |
| Independent Director | 9.1yrs | SEK 615.00k | 0.00051% € 16.4k | |
| Director | 4.7yrs | SEK 506.00k | 0.0051% € 165.0k | |
| Independent Director | 7.8yrs | SEK 455.00k | 0.00024% € 7.7k | |
| Director | 6.7yrs | SEK 615.00k | 0.0010% € 33.1k | |
| Independent Director | 1.7yrs | SEK 401.00k | no data |
7.8yrs
Average Tenure
52yo
Average Age
Experienced Board: POX's board of directors are considered experienced (7.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/25 19:51 |
| End of Day Share Price | 2024/12/23 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2023/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
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Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Pandox AB (publ) is covered by 9 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Tobias Kaj | ABG Sundal Collier |
| null null | ABG Sundal Collier Sponsored |
| Erik Granström | Carnegie Investment Bank AB |