Exsitec Holding Management
Management criteria checks 3/4
Exsitec Holding's CEO is Niklas Ek, appointed in Mar 2025, has a tenure of 1.08 years. total yearly compensation is SEK2.52M, comprised of 64.5% salary and 35.5% bonuses, including company stock and options. directly owns 0.041% of the company’s shares, worth €54.54K. The average tenure of the management team and the board of directors is 4.7 years and 3.3 years respectively.
Key information
Niklas Ek
Chief executive officer
SEK 2.5m
Total compensation
| CEO salary percentage | 64.46% |
| CEO tenure | 1.1yrs |
| CEO ownership | 0.04% |
| Management average tenure | 4.7yrs |
| Board average tenure | 3.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2025 | SEK 3m | SEK 2m | SEK 86m |
Compensation vs Market: Niklas's total compensation ($USD271.82K) is below average for companies of similar size in the German market ($USD836.44K).
Compensation vs Earnings: Insufficient data to compare Niklas's compensation with company performance.
CEO
Niklas Ek (36 yo)
Mr. Niklas Ek is Group Chief Executive Officer & President of Exsitec Holding AB (publ) from March 3, 2025. Mr. Ek joined the Exsitec Holding AB (publ) in 2015. He was Business Area Manager ERP of Exsitec...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & President | 1.1yrs | SEK 2.52m | 0.041% € 54.5k | |
| Chief Financial Officer | 1.3yrs | no data | 0.014% € 18.2k | |
| Chief Operating Officer | 5.3yrs | no data | 0.35% € 464.2k | |
| Head of M&A and Investor Relations Manager | no data | no data | no data | |
| Chief Human Resources Officer | 13.3yrs | no data | 0.77% € 1.0m | |
| Deputy CEO | 4.2yrs | no data | no data | |
| Chief Executive Officer of Denmark | 8.3yrs | no data | no data | |
| Chief Executive Officer of Norway | 5.3yrs | no data | no data | |
| Head of Business Intelligence | 1yr | no data | 0.058% € 76.4k | |
| Chief Executive Officer of Norge | no data | no data | no data |
Experienced Management: 1TI's management team is considered experienced (4.7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Director | 3.3yrs | SEK 293.00k | no data | |
| Independent Director | 3.3yrs | SEK 213.00k | 0.011% € 14.8k | |
| Independent Director | 3.3yrs | SEK 243.00k | 0.028% € 36.5k | |
| Independent Director | 1.3yrs | SEK 1.92m | 9.96% € 13.2m | |
| Independent Chairman of the Board | 9.3yrs | SEK 483.00k | no data | |
| Independent Director | 4.3yrs | SEK 213.00k | no data |
Experienced Board: 1TI's board of directors are considered experienced (3.3 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2026/04/09 13:36 |
| End of Day Share Price | 2026/04/09 00:00 |
| Earnings | 2025/12/31 |
| Annual Earnings | 2025/12/31 |
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 |
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| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* 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.
Analysis Model and Snowflake
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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 Github.
Analyst Sources
Exsitec Holding AB (publ) is covered by 6 analysts. 2 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 |
|---|---|
| Carl Ragnerstam | Nordea Markets |
| Raymond Ke | Nordea Markets |
| Thomas Nilsson | Nordea Markets |