Ambea Management

Management criteria checks 4/4

Ambea's CEO is Mark Jensen, appointed in Mar 2021, has a tenure of 2.92 years. total yearly compensation is SEK10.58M, comprised of 58.2% salary and 41.8% bonuses, including company stock and options. directly owns 0.13% of the company’s shares, worth SEK6.03M. The average tenure of the management team and the board of directors is 2.1 years and 3.3 years respectively.

Key information

Mark Jensen

Chief executive officer

kr10.6m

Total compensation

CEO salary percentage	58.2%
CEO tenure	2.9yrs
CEO ownership	0.1%
Management average tenure	2.1yrs
Board average tenure	3.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Jensen's remuneration changed compared to Ambea's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	kr344m
Jun 30 2023	n/a	n/a	kr330m
Mar 31 2023	n/a	n/a	kr370m
Dec 31 2022	kr11m	kr6m	kr366m
Sep 30 2022	n/a	n/a	kr308m
Jun 30 2022	n/a	n/a	kr306m
Mar 31 2022	n/a	n/a	kr257m
Dec 31 2021	kr10m	kr5m	kr237m

Compensation vs Market: Mark's total compensation ($USD1.01M) is about average for companies of similar size in the UK market ($USD991.50K).

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

CEO

Mark Jensen (52 yo)

2.9yrs

Tenure

kr10,577,582

Compensation

Mr. Mark Jensen is Chief Executive Officer and President at Ambea AB (publ) since March 08, 2021. He served as Chief Executive Officer of MTR Nordic at MTR Corporation Limited until February 28, 2021. He s...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Mark Jensen	CEO & President	2.9yrs	kr10.58m	0.13% SEK 6.0m
Benno Eliasson	Chief Financial Officer	3.8yrs	kr1.39m	0.022% SEK 1.0m
Ulla Tansen	Chief Operational Excellence Officer	1.1yrs	no data	0.34% SEK 15.3m
Christian Horne	Head of HR & Sustainability	2.1yrs	no data	0.0089% SEK 401.9k
Ingvild Kristiansen	Managing Director of Stendi	5.1yrs	no data	0.0047% SEK 211.1k
Fredrik von Malmborg	Managing Director of Nytida	2.1yrs	no data	0.023% SEK 1.0m
Susanne Sjoberg	Managing Director of Vardaga	1.1yrs	no data	no data

2.1yrs

Average Tenure

53yo

Average Age

Experienced Management: AMBEAS's management team is considered experienced (2.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Hilde Mellbye	Independent Director	1.8yrs	kr244.25k	0.0045% SEK 203.9k
Gunilla Rudebjer	Independent Director	7.5yrs	kr551.34k	0.021% SEK 937.9k
Daniel Björklund	Director	4.8yrs	kr481.34k	0.25% SEK 11.1m
Dan Olsson	Independent Director	1.8yrs	kr212.53k	0.0089% SEK 401.9k
Samuel Skott	Independent Director	2.8yrs	kr363.07k	no data
Patricia Rodriguez	Employee Representative Director	8.1yrs	no data	0.00045% SEK 20.3k
Charalampos Kalpakas	Employee Representative Director	8.1yrs	no data	no data
Magnus Sällström	Employee Representative Director	8.1yrs	no data	no data
Bodil Isaksson	Deputy Employee Representative Director	3.3yrs	no data	no data
Yrjo Narhinen	Independent Chairman	2.8yrs	kr727.85k	0.017% SEK 766.0k
Martin Ronnlund	Deputy Employee Representative Director	1.8yrs	no data	no data

3.3yrs

Average Tenure

56yo

Average Age

Experienced Board: AMBEAS's board of directors are considered experienced (3.3 years average tenure).

Ambea Management

Management criteria checks 4/4

Key information

Recent management updates

Ambea AB (publ), Annual General Meeting, May 15, 2024

High number of new directors

CEO & President recently bought kr394k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Chairman recently bought kr272k worth of stock

Recent updates

Ambea AB (Publ) Approves Dividend, Payable on 22 May 2024

Ambea AB (Publ) Proposes Dividend, Payable on 22 May 2024

Ambea AB (publ) to Report Q3, 2024 Results on Nov 06, 2024

Contemplated Sale of Shares of ACTR Holding AB in Ambea AB

Ambea AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

Ambea AB (publ), Annual General Meeting, May 15, 2024

Ambea AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Ambea AB (publ) to Report Q2, 2023 Results on Aug 17, 2023

High number of new directors

Ambea AB (publ) Approves Dividend Payable on 19 May 2023

CEO & President recently bought kr394k worth of stock

Full year 2022 earnings released: EPS: kr3.89 (vs kr2.51 in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Chairman recently bought kr272k worth of stock

Full year 2022 earnings released: EPS: kr3.89 (vs kr2.51 in FY 2021)

CEO & President recently bought kr280k worth of stock

Ambea AB (Publ) Proposes Dividend for the Year 2022

Less than half of directors are independent

Ambea AB (publ) to Report Q3, 2023 Results on Nov 02, 2023

Less than half of directors are independent

Insider recently bought kr97k worth of stock

Ambea AB (publ) to Report Fiscal Year 2022 Final Results on Mar 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.04 (vs kr2.01 in 3Q 2021)

Less than half of directors are independent

Ambea AB (publ), Annual General Meeting, May 12, 2023

Less than half of directors are independent

Ambea AB (publ) to Report Q2, 2023 Results on Aug 17, 2023

Less than half of directors are independent

Less than half of directors are independent

Ambea AB (publ) Announces Board Appointments

Upcoming dividend of kr1.15 per share

Less than half of directors are independent

Ambea AB (Publ) Proposes Dividend, Payable 19 May 2022

Full year 2021 earnings released: EPS: kr2.51 (vs kr3.80 in FY 2020)

Lena Hofsberger and Liselott Kilaas Chooses Not to Stand for Re-Election of Ambea's Board

Managing Director of Altiden recently bought kr100k worth of stock

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

Ambea AB (publ) Proposes Dividend for 2021

CEO & President recently bought kr501k worth of stock

Investor sentiment deteriorated over the past week

CEO & President recently bought kr301k worth of stock

Less than half of directors are independent

Third quarter 2021 earnings released: EPS kr2.01 (vs kr1.61 in 3Q 2020)

CEO & President recently bought kr306k worth of stock

Less than half of directors are independent

Less than half of directors are independent

CEO & President recently bought kr495k worth of stock

Less than half of directors are independent

Ambea AB (publ) Approves Dividend, Payable on 20 May 2021

Ambea AB (Publ) Provides Revenue Guidance for the Second Quarter of Fiscal Year 2021

Full year 2020 earnings released: EPS kr3.80 (vs kr2.51 in FY 2019)

Insider recently sold kr1.5m worth of stock

Full year 2020 earnings released: EPS kr3.80 (vs kr2.51 in FY 2019)

New 90-day high: kr65.40

Insider recently sold kr616k worth of stock

Revenue beats expectations

Ambea AB (publ) to Report Q2, 2021 Results on Jul 23, 2021

New 90-day high: kr63.00

New 90-day high: kr62.10

Ambea AB (Publ) Appoints Mark Jensen as the Present

Ambea AB (publ) to Report Fiscal Year 2020 Results on Feb 16, 2021

Ambea AB (publ) to Report Q1, 2021 Results on May 04, 2021

Fredrik Gren to Leave Ambea AB (publ) as CEO

CEO Compensation Analysis

CEO

Tenure