Loomis Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Aritz Uribiarte

Chief executive officer

kr36.7m

Total compensation

CEO salary percentage	34.5%
CEO tenure	2yrs
CEO ownership	0.06%
Management average tenure	1.9yrs
Board average tenure	4.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Aritz Uribiarte's remuneration changed compared to Loomis's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	kr37m	kr13m	kr1b
Sep 30 2023	n/a	n/a	kr2b
Jun 30 2023	n/a	n/a	kr2b
Mar 31 2023	n/a	n/a	kr2b
Dec 31 2022	kr17m	kr8m	kr2b

Compensation vs Market: Aritz's total compensation ($USD3.34M) is above average for companies of similar size in the UK market ($USD2.33M).

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

CEO

Aritz Uribiarte (50 yo)

2yrs

Tenure

kr36,681,000

Compensation

Mr. Aritz Larrea Uribiarte serves as President and Chief Executive Officer at Loomis AB (publ) since May 23, 2022 and has been its Member of Group Management and had been its President of US at Loomis AB (...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Aritz Uribiarte	President & CEO	2yrs	kr36.68m	0.060% SEK 12.1m
Johan Wilsby	Chief Financial Officer	less than a year	no data	0.0071% SEK 1.4m
Jenny Bostrom	Head of Investor Relations	no data	no data	no data
Erik Aslund	Chief Legal Officer	1.3yrs	no data	0.0017% SEK 345.7k
Marten Lundberg	Chief Human Resources & Marketing Officer	9.4yrs	no data	0.010% SEK 2.1m
Georges Periago	President and CEO of Europe & Latam	no data	no data	0.042% SEK 8.3m
Martti Ojanen	Head of Group Insurance	12.3yrs	no data	no data
Bjorn Zuger	President & CEO of Loomis USA	1.8yrs	no data	0.013% SEK 2.5m
Christel Athina Pehrman	Chief Risk Officer	1.3yrs	no data	no data
Hans Petersson	Company Secretary	5.3yrs	no data	no data

1.9yrs

Average Tenure

55yo

Average Age

Experienced Management: 0JYZ's management team is not considered experienced ( 1.9 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Jeanette Almberg	Independent Director	4yrs	kr573.00k	0.00071% SEK 141.9k
Santiago Galaz	Independent Director	2yrs	kr523.00k	0.013% SEK 2.6m
Lars Blecko	Director	4.8yrs	kr607.00k	0.073% SEK 14.7m
Alf Goransson	Independent Chairman of the Board	17.3yrs	kr1.33m	0.0085% SEK 1.7m
Cecilia Wennborg	Independent Director	11yrs	kr807.00k	0.0020% SEK 397.7k
Liv Forhaug	Independent Director	3yrs	kr565.00k	0.0014% SEK 283.8k
Johan Lundberg	Independent Director	4.8yrs	kr648.00k	0.0021% SEK 425.7k
Chalanja Henningsson	Employee Representative Director	2.8yrs	no data	no data

4.4yrs

Average Tenure

59yo

Average Age

Experienced Board: 0JYZ's board of directors are considered experienced (4.4 years average tenure).

Loomis Management

Management criteria checks 1/4

Key information

Recent management updates

Loomis AB (Publ) Announces Jeanette Almberg Decline Re-Election from Board

Loomis AB (publ), Annual General Meeting, May 06, 2024

Loomis Appoints Johan Wilsby as Chief Financial Officer, Effective from October 1, 2023

Insider recently bought kr252k worth of stock

Loomis AB (Publ) Announces Changes in Nomination Committee Ahead of the Annual General Meeting 2023

Loomis AB (publ) Announces Nomination Committee for Annual General Meeting 2023

Recent updates

Full year 2023 earnings released: EPS: kr21.00 (vs kr21.94 in FY 2022)

Loomis AB (Publ) Announces Jeanette Almberg Decline Re-Election from Board

A Competitor Files Lawsuit Against Loomis AB's Subsidiary in Denmark

Dividend increased to kr12.50

Full year 2023 earnings released: EPS: kr21.00 (vs kr21.95 in FY 2022)

Loomis AB (Publ) Proposes Dividend for the Year 2023

Loomis AB (publ) to Report First Half, 2024 Results on Jul 24, 2024

Third quarter 2023 earnings released: EPS: kr5.92 (vs kr6.92 in 3Q 2022)

Loomis AB (publ), Annual General Meeting, May 06, 2024

Loomis Appoints Johan Wilsby as Chief Financial Officer, Effective from October 1, 2023

Loomis AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2024

Second quarter 2023 earnings released: EPS: kr5.02 (vs kr4.03 in 2Q 2022)

Insider recently bought kr252k worth of stock

Loomis AB (publ) Approves Dividend, Payable on May 11, 2023

Upcoming dividend of kr12.00 per share at 3.7% yield

Full year 2022 earnings released: EPS: kr21.95 (vs kr14.74 in FY 2021)

Full year 2022 earnings released: EPS: kr21.95 (vs kr14.74 in FY 2021)

Loomis AB (publ) Proposes Dividend for the Year 2022

Loomis AB (Publ) Announces Changes in Nomination Committee Ahead of the Annual General Meeting 2023

Loomis AB (publ) to Report Q1, 2023 Results on May 04, 2023

Loomis AB (publ) to Report Q3, 2023 Results on Oct 26, 2023

Third quarter 2022 earnings released: EPS: kr6.92 (vs kr3.96 in 3Q 2021)

Loomis AB (publ) Announces Nomination Committee for Annual General Meeting 2023

Loomis AB (publ), Annual General Meeting, May 04, 2023

Second quarter 2022 earnings released: EPS: kr4.03 (vs kr3.34 in 2Q 2021)

High number of new directors

Loomis AB (publ) (OM:LOOMIS) commences an Equity Buyback for 6,094,201 shares, representing 8.1% of its issued share capital under the authorization approved on

Chief Human Resources Officer recently sold kr268k worth of stock

First quarter 2022 earnings released: EPS: kr4.00 (vs kr2.63 in 1Q 2021)

Loomis AB (publ) to Report Fiscal Year 2022 Results on Feb 02, 2023

Upcoming dividend of kr8.50 per share

High number of new directors

Patrik Andersson Intends to Resign as CEO of Loomis AB (publ)

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

Loomis AB (publ) Proposes Dividend for 2021

Head of M&A recently sold kr885k worth of stock

Third quarter 2021 earnings released: EPS kr3.96 (vs kr3.27 in 3Q 2020)

High number of new directors

MD & CEO of Loomis Pay recently bought kr600k worth of stock

Loomis AB (publ) Approves Dividend for the Year 2020, payable on May 14, 2021

First quarter 2021 earnings released: EPS kr2.63 (vs kr4.85 in 1Q 2020)

Upcoming dividend of kr6.00 per share

Full year 2020 earnings released: EPS kr9.52 (vs kr21.88 in FY 2019)

President & CEO of USA recently sold kr361k worth of stock

New 90-day high: kr249

Full year 2020 earnings released: EPS kr9.52 (vs kr21.88 in FY 2019)

Revenue misses expectations

Loomis AB (publ) (OM:LOOM B) completed the acquisition of Automatia Pankkiautomaatit Oy from Danske Bank A/S (CPSE:DANSKE), OP Financial Group and Nordea Bank Abp (OM:NDA SE).

Loomis AB (publ) to Report Q1, 2021 Results on May 06, 2021

Loomis AB (publ) to Report Fiscal Year 2020 Results on Feb 03, 2021

Loomis AB (Publ) Announces Nomination Committee Members

Chief Human Resources Officer recently bought kr491k worth of stock

New 90-day high - kr246

New 90-day low - kr199

CEO Compensation Analysis

CEO

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Compensation

Leadership Team

Average Tenure

Average Age

Board Members

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