Systemair Management

Management criteria checks 4/4

Systemair's CEO is Roland Kasper, appointed in Aug 2015, has a tenure of 9.25 years. total yearly compensation is SEK7.90M, comprised of 67.1% salary and 32.9% bonuses, including company stock and options. directly owns 0.048% of the company’s shares, worth SEK8.99M. The average tenure of the management team and the board of directors is 9.3 years and 8.3 years respectively.

Key information

Roland Kasper

Chief executive officer

SEK 7.9m

Total compensation

CEO salary percentage	67.1%
CEO tenure	9.3yrs
CEO ownership	0.05%
Management average tenure	9.3yrs
Board average tenure	8.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Roland Kasper's remuneration changed compared to Systemair's earnings?
Date	Total Compensation	Salary	Company Earnings
Jul 31 2024	n/a	n/a	SEK 611m
Apr 30 2024	SEK 8m	SEK 5m	SEK 646m
Jan 31 2024	n/a	n/a	SEK 1b
Oct 31 2023	n/a	n/a	SEK 1b
Jul 31 2023	n/a	n/a	SEK 1b
Apr 30 2023	SEK 7m	SEK 5m	SEK 1b
Jan 31 2023	n/a	n/a	SEK 561m
Oct 31 2022	n/a	n/a	SEK 495m
Jul 31 2022	n/a	n/a	SEK 605m
Apr 30 2022	SEK 6m	SEK 4m	SEK 544m
Jan 31 2022	n/a	n/a	SEK 522m
Oct 31 2021	n/a	n/a	SEK 492m
Jul 31 2021	n/a	n/a	SEK 480m
Apr 30 2021	SEK 6m	SEK 4m	SEK 406m
Jan 31 2021	n/a	n/a	SEK 290m
Oct 31 2020	n/a	n/a	SEK 284m
Jul 31 2020	n/a	n/a	SEK 337m
Apr 30 2020	SEK 6m	SEK 4m	SEK 382m
Jan 31 2020	n/a	n/a	SEK 462m
Oct 31 2019	n/a	n/a	SEK 444m
Jul 31 2019	n/a	n/a	SEK 377m
Apr 30 2019	SEK 4m	SEK 4m	SEK 322m
Jan 31 2019	n/a	n/a	SEK 255m
Oct 31 2018	n/a	n/a	SEK 252m
Jul 31 2018	n/a	n/a	SEK 227m
Apr 30 2018	SEK 4m	SEK 4m	SEK 231m

Compensation vs Market: Roland's total compensation ($USD714.23K) is below average for companies of similar size in the UK market ($USD2.15M).

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

CEO

Roland Kasper (55 yo)

9.3yrs

Tenure

SEK 7,900,000

Compensation

Mr. Roland Kasper has been the Group Chief Executive Officer of Systemair AB since August 27, 2015 and has been its President since August 24, 2016. Mr. Kasper served as a Vice President of Marketing for P...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Roland Kasper	Group CEO & President	9.3yrs	SEK 7.90m	0.048% SEK 9.0m
Anders Ulff	CFO & Secretary to the Board	25.8yrs	no data	0.090% SEK 17.0m
Mats Sandor	Senior Technical Director	no data	no data	no data
Olle Glassel	Vice President of Sales	9.8yrs	no data	0.026% SEK 4.9m
Bjorn-Osvald Skandsen	VP of Products & Marketing	2.8yrs	no data	0.0015% SEK 291.5k
Mudassar Ali	Group Controller	no data	no data	no data
Janni Weber	Vice President of M&A	no data	no data	no data
Anders Gustafsson	Vice President of Global Supply Chain	2.8yrs	no data	0.0019% SEK 361.5k

9.3yrs

Average Tenure

56yo

Average Age

Experienced Management: 0HDK's management team is seasoned and experienced (9.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Gunilla Spongh	Independent Director	5.3yrs	SEK 500.00k	0.0013% SEK 238.5k
Lars Nolaker	Independent Deputy Chairman of the Board	8.3yrs	SEK 600.00k	0.012% SEK 2.2m
Carina Andersson	Independent Director	9.3yrs	SEK 400.00k	0.0019% SEK 363.4k
Gerald Engström	Chairman of the Board	50.8yrs	SEK 800.00k	42.83% SEK 8.1b
Niklas Engstrom	Director	3.3yrs	SEK 400.00k	0.0031% SEK 590.6k
Ricky Sten	Employee Representative Director	10.8yrs	no data	no data
Daniel Wilhelmsson	Director	1.8yrs	no data	no data

8.3yrs

Average Tenure

58yo

Average Age

Experienced Board: 0HDK's board of directors are considered experienced (8.3 years average tenure).

Systemair Management

Management criteria checks 4/4

Key information

Recent management updates

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Key Executive recently bought kr460k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Recent updates

Systemair AB (Publ) Approves Dividend, Payable on September 5, 2024

Dividend increased to kr1.20

Full year 2024 earnings released: EPS: kr3.10 (vs kr5.00 in FY 2023)

Now 20% overvalued after recent price rise

Full year 2024 earnings released: EPS: kr3.10 (vs kr5.00 in FY 2023)

Now 22% overvalued after recent price rise

Systemair AB (publ) (OM:SYSR) acquired Phem Engineering Sdn. Bhd.

Now 21% overvalued

Now 20% overvalued

Third quarter 2024 earnings released: kr0.12 loss per share (vs kr0.79 profit in 3Q 2023)

Now 23% overvalued after recent price rise

Systemair AB (publ), Annual General Meeting, Aug 29, 2024

Less than half of directors are independent

Systemair Discontinues Menerga's Production in Germany

Key Executive recently bought kr460k worth of stock

Now 20% undervalued after recent price drop

Systemair AB (publ) Approves Dividend, Payable on September 7, 2023

Upcoming dividend of kr1.10 per share at 1.8% yield

Now 21% undervalued after recent price drop

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Systemair AB (Publ) Proposes Dividend, Payable on September 7, 2023

Systemair AB (publ) to Report Q1, 2025 Results on Aug 29, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: kr5.00 (vs kr2.62 in FY 2022)

Third quarter 2023 earnings released: EPS: kr0.79 (vs kr0.47 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr0.21 (vs kr0.74 in 2Q 2022)

Panasonic Corporation entered into an agreement to acquire Systemair S.r.l, and Tecnair S.p.A from Systemair AB (publ) (OM:SYSR) for enterprise value of €100 million.

Less than half of directors are independent

Less than half of directors are independent

Systemair AB (Publ) Announces Executive Changes

Upcoming dividend of kr0.90 per share

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ), Annual General Meeting, Aug 31, 2023

Systemair AB (publ) Proposes A Dividend, Payable on 1 September 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released: EPS: kr2.62 (vs kr1.95 in FY 2021)

Systemair AB (publ) Proposes Dividend

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Systemair AB (publ) (OM:SYSR) entered into a strategic agreement to acquire SagiCofim S.p.A. for €33.6 million.

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Systemair AB (publ) (OM:SYSR) agreed to acquire Tecnair Lv SpA from LU-VE S.p.A. (BIT:LUVE) and Monti family for €15 million.

Second quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Insufficient new directors

Investor sentiment deteriorated over the past week

Insufficient new directors

Insufficient new directors

Insufficient new directors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) (OM:SYSR) acquired 50.1% stake in Burda Worldwide Technologies GmbH.

Full year 2021 earnings released: EPS kr7.81 (vs kr7.34 in FY 2020)

Systemair AB (publ) Provides Earnings Guidance for the Fiscal 2021

Investor sentiment improved over the past week

Systemair Provides Earnings Guidance for the Fourth Quarter Fiscal 2021

Systemair AB (publ) (OM:SYSR) acquired Servicebolaget I Sverige Ab.

CFO & Secretary to the Board recently sold kr143k worth of stock

Insider recently sold kr817k worth of stock

Insider recently sold kr406k worth of stock

Insider recently sold kr406k worth of stock

Independent Director recently sold kr4.0m worth of stock

Insider recently sold kr114k worth of stock

Systemair Introduces A New Generation of Topvex Air Handling Units

Insider recently sold kr110.0k worth of stock

Insider recently sold kr110.0k worth of stock

CFO & Secretary to the Board recently sold kr128.3k worth of stock

First quarter earnings released

Systemair AB (publ) Proposes No Dividend for the Year 2020

CEO Compensation Analysis

CEO