HMS Networks Management

Management criteria checks 4/4

HMS Networks' CEO is Staffan Dahlstrom, appointed in Jan 1989, has a tenure of 35.33 years. total yearly compensation is SEK6.81M, comprised of 58.8% salary and 41.2% bonuses, including company stock and options. directly owns 12.15% of the company’s shares, worth €219.27M. The average tenure of the management team and the board of directors is 4.4 years and 5.2 years respectively.

Key information

Staffan Dahlstrom

Chief executive officer

kr6.8m

Total compensation

CEO salary percentage	58.8%
CEO tenure	35.3yrs
CEO ownership	12.2%
Management average tenure	4.4yrs
Board average tenure	5.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Staffan Dahlstrom's remuneration changed compared to HMS Networks's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	kr506m
Dec 31 2023	kr7m	kr4m	kr571m
Sep 30 2023	n/a	n/a	kr612m
Jun 30 2023	n/a	n/a	kr575m
Mar 31 2023	n/a	n/a	kr568m
Dec 31 2022	kr6m	kr4m	kr508m
Sep 30 2022	n/a	n/a	kr443m
Jun 30 2022	n/a	n/a	kr392m
Mar 31 2022	n/a	n/a	kr377m
Dec 31 2021	kr7m	kr4m	kr355m
Sep 30 2021	n/a	n/a	kr324m
Jun 30 2021	n/a	n/a	kr302m
Mar 31 2021	n/a	n/a	kr266m
Dec 31 2020	kr6m	kr3m	kr223m
Sep 30 2020	n/a	n/a	kr235m
Jun 30 2020	n/a	n/a	kr219m
Mar 31 2020	n/a	n/a	kr212m
Dec 31 2019	kr5m	kr3m	kr206m
Sep 30 2019	n/a	n/a	kr180m
Jun 30 2019	n/a	n/a	kr184m
Mar 31 2019	n/a	n/a	kr175m
Dec 31 2018	kr4m	kr3m	kr171m
Sep 30 2018	n/a	n/a	kr149m
Jun 30 2018	n/a	n/a	kr142m
Mar 31 2018	n/a	n/a	kr140m
Dec 31 2017	kr5m	kr2m	kr143m

Compensation vs Market: Staffan's total compensation ($USD630.39K) is below average for companies of similar size in the German market ($USD1.63M).

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

CEO

Staffan Dahlstrom (56 yo)

35.3yrs

Tenure

kr6,809,000

Compensation

Mr. Staffan Dahlstrom Co-founded HMS Networks AB (publ) in 1989 and has been its Chief Executive Officer since April 2, 2009 and serves as its President. Mr. Dahlstrom is a Director of Clavister Holding AB...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Staffan Dahlstrom	Co-Founder	35.3yrs	kr6.81m	12.15% SEK 219.3m
Joakim Nideborn	CFO & Deputy CEO	6.4yrs	no data	0.0056% SEK 101.6k
Richard Skog	Chief Operating Officer	less than a year	no data	0.0021% SEK 38.1k
Jörgen Palmhager	Chief Technology Officer	17.3yrs	no data	0.36% SEK 6.5m
Mira Winther	Chief Human Resource Officer	less than a year	no data	0.00033% SEK 6.0k
Hans Larsson	Chief Commercial Officer	7.1yrs	no data	0.0088% SEK 158.0k
Alexander Hess	Senior Vice President of Information Centric	2.3yrs	no data	0.0058% SEK 104.3k
Bartek Candell	Senior Vice President-Control Centric	less than a year	no data	0.0077% SEK 139.8k

4.4yrs

Average Tenure

51yo

Average Age

Experienced Management: 4H3A's management team is considered experienced (4.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Anders Morck	Director	8.1yrs	kr384.00k	0.0080% SEK 143.8k
Charlotte Jansdotter Karlberg	Independent Chairman of the Board	14.1yrs	kr695.00k	0.011% SEK 197.7k
Niklas Edling	Independent Board Member	4.3yrs	kr278.00k	0.013% SEK 233.6k
Anna Kleine	Independent Director	2.1yrs	kr278.00k	0.00087% SEK 15.7k
Cecilia Wachtmeister	Independent Director	6.1yrs	kr278.00k	0.0076% SEK 136.6k
Mikael Mårtensson	Employee Representative Director	no data	no data	0.049% SEK 881.5k
Johan Stakeberg	Director	less than a year	no data	no data

5.2yrs

Average Tenure

58.5yo

Average Age

Experienced Board: 4H3A's board of directors are considered experienced (5.2 years average tenure).

HMS Networks Management

Management criteria checks 4/4

Key information

Recent management updates

Chief Commercial Officer, Hans Larsson Decides to Leave HMS Networks, Effective June 20, 2024

HMS Networks AB (publ) Announces Fredrik Hansson Declines Re-Election as Board Member

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

HMS Networks expands Group Management

HMS Networks AB (publ) Appoints Nomination Committee

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

Recent updates

HMS Networks AB (publ) to Report Q2, 2025 Results on Jul 11, 2025

HMS Networks AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 1.4 billion.

HMS Networks AB (publ) has filed a Follow-on Equity Offering in the amount of SEK 1.4 billion.

HMS Networks AB (Publ) Realize Immediate Cost Synergies and Launches Cost-Saving Program to Streamline the Organization

Chief Commercial Officer, Hans Larsson Decides to Leave HMS Networks, Effective June 20, 2024

Dividend of kr4.40 announced

HMS Networks AB (publ) (OM:HMS) completed the acquisition of Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

Full year 2023 earnings released: EPS: kr12.23 (vs kr10.89 in FY 2022)

HMS Networks AB (publ) Announces Fredrik Hansson Declines Re-Election as Board Member

HMS Networks AB (publ) to Report Fiscal Year 2023 Results on Mar 27, 2024

Full year 2023 earnings released: EPS: kr12.23 (vs kr10.89 in FY 2022)

HMS Networks AB (Publ) Proposes A Dividend

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

HMS Networks AB (publ) (OM:HMS) has entered into a binding agreement to acquire Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

HMS Networks AB (publ) (OM:HMS) has entered into a binding agreement to acquire Red Lion Controls, Inc. from Spectris plc (LSE:SXS) for approximately $350 million.

HMS Networks expands Group Management

Third quarter 2023 earnings released: EPS: kr3.69 (vs kr2.89 in 3Q 2022)

HMS Networks AB (publ) Appoints Nomination Committee

Investor sentiment deteriorates as stock falls 21%

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr2.48 (vs kr2.35 in 2Q 2022)

HMS Networks AB (publ), Annual General Meeting, Apr 23, 2024

HMS Networks AB (publ) to Report Q3, 2024 Results on Oct 18, 2024

Upcoming dividend of kr4.00 per share at 0.9% yield

Full year 2022 earnings released: EPS: kr10.89 (vs kr7.61 in FY 2021)

HMS Networks AB (publ) to Report Fiscal Year 2022 Final Results on Mar 24, 2023

Investor sentiment improves as stock rises 20%

HMS Networks AB (publ) Proposes Dividend

Full year 2022 earnings released: EPS: kr10.89 (vs kr7.61 in FY 2021)

HMS Networks AB (publ) to Report Q3, 2023 Results on Oct 18, 2023

HMS Networks AB (publ) Announces Resignation of Anders Hansson as Chief Marketing Officer

Investor sentiment improved over the past week

Now 22% undervalued after recent price drop

Third quarter 2022 earnings released: EPS: kr2.90 (vs kr1.80 in 3Q 2021)

HMS Networks AB (publ) to Report First Half, 2023 Results on Jul 14, 2023

HMS Networks AB (publ) Appoints Nomination Committee

Investor sentiment deteriorated over the past week

Now 22% undervalued

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: kr2.35 (vs kr2.02 in 2Q 2021)

HMS Networks AB (publ), Annual General Meeting, Apr 25, 2023

HMS Networks AB (Publ) Approves the Dividend, Payable on April 28, 2022

HMS Networks AB (publ) to Report Fiscal Year 2022 Results on Jan 26, 2023

HMS Networks AB (publ) to Report Fiscal Year 2021 Results on Mar 24, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment deteriorated over the past week

Chief Technology Officer recently sold €2.1m worth of stock

Chief Marketing Officer recently sold €167k worth of stock

Third quarter 2021 earnings released: EPS kr1.81 (vs kr1.33 in 3Q 2020)

Chief Technology Officer recently sold €553k worth of stock

Second quarter 2021 earnings released

Investor sentiment improved over the past week

Employee Representative Director recently sold €29k worth of stock

First quarter 2021 earnings released: EPS kr1.93 (vs kr1.01 in 1Q 2020)

Upcoming dividend of kr2.00 per share

Investor sentiment improved over the past week

Hms Networks AB (Publ) Provides Preliminary Results for the First Quarter of 2021

Full year 2020 earnings released: EPS kr4.79 (vs kr4.43 in FY 2019)

Full year 2020 earnings released: EPS kr4.79 (vs kr4.43 in FY 2019)

Revenue beats expectations

New 90-day high: €28.95

HMS Networks AB (publ) to Report Q4, 2020 Results on Feb 03, 2021

Timo Van’t Hoff Resigns as Chief Product Officer of HMS Networks

New 90-day high: €26.95

New 90-day high: €26.65

Chief Marketing Officer recently sold €189k worth of stock

New 90-day high: €23.60

CEO Compensation Analysis

CEO