Exsitec Holding Management
Management criteria checks 3/4
Exsitec Holding's CEO is Niklas Ek, appointed in Mar 2025, has a tenure of 1.5 years. total yearly compensation is SEK2.52M, comprised of 64.5% salary and 35.5% bonuses, including company stock and options. directly owns 0.06% of the company’s shares, worth €85.10K. The average tenure of the management team and the board of directors is 5.1 years and 3.7 years respectively.
Key information
Niklas Ek
Chief executive officer
SEK 2.5m
Total compensation
| CEO salary percentage | 64.46% |
| CEO tenure | 1.5yrs |
| CEO ownership | 0.06% |
| Management average tenure | 5.1yrs |
| Board average tenure | 3.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2026 | n/a | n/a | SEK 86m |
| Mar 31 2026 | n/a | n/a | SEK 91m |
| Dec 31 2025 | SEK 3m | SEK 2m | SEK 86m |
Compensation vs Market: Niklas's total compensation ($USD256.65K) is below average for companies of similar size in the German market ($USD823.68K).
Compensation vs Earnings: Insufficient data to compare Niklas's compensation with company performance.
CEO
Niklas Ek (37 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 | 1.5yrs | SEK 2.52m | 0.060% € 85.1k | |
| Chief Financial Officer | 1.7yrs | no data | 0.023% € 33.0k | |
| Chief Operating Officer | 5.7yrs | no data | 0.35% € 501.1k | |
| Head of M&A and Investor Relations Manager | no data | no data | no data | |
| Head of Marketing | no data | no data | no data | |
| Chief Human Resources Officer | 13.7yrs | no data | 0.77% € 1.1m | |
| Deputy CEO | 4.6yrs | no data | no data | |
| Chief Executive Officer of Denmark | 8.7yrs | no data | no data | |
| Chief Executive Officer of Norway | 5.7yrs | no data | no data | |
| Head of Business Intelligence | 1.4yrs | no data | 0.061% € 87.1k | |
| Chief Executive Officer of Norge | no data | no data | no data |
Experienced Management: 1TI's management team is seasoned and experienced (5.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Director | 3.7yrs | SEK 293.00k | no data | |
| Independent Director | 3.7yrs | SEK 213.00k | 0.011% € 16.0k | |
| Independent Director | 3.7yrs | SEK 243.00k | 0.028% € 39.4k | |
| Independent Director | 1.7yrs | SEK 1.92m | 9.96% € 14.2m | |
| Independent Chairman of the Board | 9.7yrs | SEK 483.00k | no data | |
| Independent Director | 4.7yrs | SEK 213.00k | 0.019% € 26.6k |
Experienced Board: 1TI's board of directors are considered experienced (3.7 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2026/09/17 08:09 |
| End of Day Share Price | 2026/09/17 00:00 |
| Earnings | 2026/06/30 |
| 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 |
| |
| 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
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the 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 Github.
Analyst Sources
Exsitec Holding AB (publ) is covered by 7 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 |