Ponsse Oyj Management

Management criteria checks 3/4

Ponsse Oyj's CEO is Juho Nummela, appointed in Jun 2008, has a tenure of 15.83 years. total yearly compensation is €1.18M, comprised of 45.2% salary and 54.8% bonuses, including company stock and options. directly owns 0.47% of the company’s shares, worth €3.04M. The average tenure of the management team and the board of directors is 9.2 years and 6 years respectively.

Key information

Juho Nummela

Chief executive officer

€1.2m

Total compensation

CEO salary percentage	45.2%
CEO tenure	15.8yrs
CEO ownership	0.5%
Management average tenure	9.2yrs
Board average tenure	6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Juho Nummela's remuneration changed compared to Ponsse Oyj's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	€13m
Dec 31 2023	€1m	€533k	€30m
Sep 30 2023	n/a	n/a	€32m
Jun 30 2023	n/a	n/a	€41m
Mar 31 2023	n/a	n/a	€40m
Dec 31 2022	€965k	€513k	€34m

Compensation vs Market: Juho's total compensation ($USD1.26M) is about average for companies of similar size in the UK market ($USD1.32M).

Compensation vs Earnings: Juho's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Juho Nummela (46 yo)

15.8yrs

Tenure

€1,177,405

Compensation

Dr. Juho Aleksi Nummela, M.Sc. (Eng.), has been the President and Chief Executive Officer of Ponsse Oyj since June 2008. He has been Director at Olvi Oyj since March 31, 2021. Dr. Nummela serves as Chairma...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Juho Nummela	President & CEO	15.8yrs	€1.18m	0.47% € 3.0m
Petri Härkönen	CFO & Deputy CEO	14.5yrs	no data	0.027% € 176.4k
Tommi Vaananen	Chief Operations Officer	no data	no data	0.026% € 164.4k
Juha Inberg	Chief R&D and Technology Officer	15.3yrs	no data	0.048% € 309.3k
Marko Mattila	Chief Sales	3.8yrs	no data	0.0044% € 28.6k
Tiina Kautonen	Chief Human Resource Officer	1.3yrs	no data	0.0017% € 10.9k
Tapio Mertanen	Chief Service Business Officer	no data	no data	0.0043% € 27.6k
Katja Paananen	Chief Responsibility Officer	1.3yrs	no data	0.0042% € 27.1k
Miika Soininen	Chief Digital Officer	no data	no data	0.0016% € 10.1k

9.2yrs

Average Tenure

50yo

Average Age

Experienced Management: 0FNZ's management team is seasoned and experienced (9.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jarmo Kalle Vidgren	Chairman of the Board	3.9yrs	€131.05k	13.17% € 84.7m
Juha Vanhainen	Independent Director	6yrs	€38.00k	no data
Terhi Koipijarvi	Independent Director	less than a year	€27.62k	no data
Marja Kaario	Independent Vice Chairman	14.1yrs	€45.00k	0.016% € 103.5k
Jukka Vidgren	Independent Director	13yrs	€38.00k	13.46% € 86.6m
Matti Kylavainio	Independent Director	8yrs	€38.00k	no data
Ilpo Marjamaa	Independent Director	2yrs	€38.00k	no data

6.0yrs

Average Tenure

56yo

Average Age

Experienced Board: 0FNZ's board of directors are considered experienced (6 years average tenure).

Ponsse Oyj Management

Management criteria checks 3/4

Key information

Recent management updates

Ponsse Appoints Katja Paananen as Chief Responsibility Officer

Ponsse Oyj, Annual General Meeting, Apr 12, 2023

Ponsse Oyj Announces Executive Changes

Less than half of directors are independent

Miika Soininen Appoints to Ponsse Plc's Management Team

Recent updates

Ponsse Plc Approves Dividend for the Financial Year of 1 January to 31 December 2023, Payable on April 18, 2024

Ponsse Oyj Proposes Dividend for the Financial Year 2023, Payable on April 18, 2024

Dividend reduced to €0.55

Full year 2023 earnings released: EPS: €1.07 (vs €1.22 in FY 2022)

Ponsse Oyj Proposes Dividend for the Year 2023

Ponsse Oyj to Report Fiscal Year 2023 Results between Mar 11, 2024 and Mar 15, 2024

Third quarter 2023 earnings released: EPS: €0.023 (vs €0.35 in 3Q 2022)

Ponsse Oyj to Report Q1, 2024 Results on Apr 23, 2024

Ponsse Oyj Provides Earnings Guidance for the Year 2023

OOO Bison completed the acquisition of OOO Ponsse from Ponsse Oyj (HLSE : PON1V).

Ponsse Plc Provides Earnings Guidance for the Year 2023

Second quarter 2023 earnings released

Now 22% undervalued

Ponsse Modernizes Its Global ERP Solution

Upcoming dividend of €0.60 per share at 2.2% yield

Full year 2022 earnings released: EPS: €1.23 (vs €1.97 in FY 2021)

Ponsse Appoints Katja Paananen as Chief Responsibility Officer

Now 20% undervalued

Ponsse Launches New PONSSE HH360 Harvester Head Rotator

Ponsse Does Not Distribute Additional Dividend from Financial Year 2021

Ponsse Oyj, Annual General Meeting, Apr 12, 2023

Ponsse Oyj Announces Executive Changes

Ponsse Oyj Provides Updates on Cooperation Negotiations

Ponsse and Epec Introduce the PONSSE EV1

Second quarter 2022 earnings released: EPS: €0.24 (vs €0.57 in 2Q 2021)

Ponsse plc Revises Earnings Guidance for the Fiscal Year 2022

OOO Bison agreed to acquire OOO Ponsse from Ponsse Oyj (HLSE : PON1V).

Ponsse Launches New Products to Improve Productivity in Sustainable Harvesting

Ponsse plc Provides Earnings Guidance for the Year 2022

Ponsse plc Approves Dividend for the Period Ending December 31, 2021, Payable on April 20, 2022; Provides Guidance for Dividend

Ponsse Oyj (HLSE:PON1V) completed the acquisition of Krenek Forest Service S.r.o.

Ponsse Announces Amendment to Dividend Proposal

Ponsse plc Withdraws Profit Guidance for the Year 2022

Less than half of directors are independent

Ponsse plc Withdraws Profit Guidance for the Year 2022

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

Investor sentiment deteriorated over the past week

Ponsse Oyj Proposes Dividend for the Year 2021

Ponsse Oyj (HLSE:PON1V) signed to acquire Krenek Forest Service S.r.o.

Third quarter 2021 earnings released: EPS €0.52 (vs €0.42 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS €0.57 (vs €0.22 in 2Q 2020)

Ponsse launches New Loaders for Efficient Load Handling

New Harvester Head for Processing Eucalyptus Trees from Ponsse

First quarter 2021 earnings released: EPS €0.31 (vs €0.11 loss in 1Q 2020)

Ponsse Oyj Provides Operating Result for 2021

Upcoming dividend of €0.60 per share

Full year 2020 earnings released: EPS €1.15 (vs €1.86 in FY 2019)

New 90-day high: €33.95

Ponsse Launches New Generation Scorpion Harvester Range

Ponsse Launches the Next Generation Ponsse Scorpion Harvester

Full year 2020 earnings released: EPS €1.15 (vs €1.86 in FY 2019)

Revenue beats expectations

New 90-day high: €32.05

Ponsse Oyj Announces New Full Simulator

New 90-day high: €30.00

Miika Soininen Appoints to Ponsse Plc's Management Team

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

PONSSE Opti 8 - the most modern forest machine computer in the markets

First half earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure