Pandox Management
Management criteria checks 3/4
We currently do not have sufficient information about the CEO.
Key information
Liia Nou
Chief executive officer
kr18.1m
Total compensation
| CEO salary percentage | 33.7% |
| CEO tenure | 3yrs |
| CEO ownership | 0.02% |
| Management average tenure | 6.3yrs |
| Board average tenure | 7.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | n/a | n/a | kr78m |
| Dec 31 2023 | n/a | n/a | -kr585m |
| Sep 30 2023 | n/a | n/a | kr648m |
| Jun 30 2023 | n/a | n/a | kr2b |
| Mar 31 2023 | n/a | n/a | kr3b |
| Dec 31 2022 | kr18m | kr6m | kr4b |
| Sep 30 2022 | n/a | n/a | kr4b |
| Jun 30 2022 | n/a | n/a | kr3b |
| Mar 31 2022 | n/a | n/a | kr2b |
| Dec 31 2021 | kr9m | kr2m | kr610m |
Compensation vs Market: Liia's total compensation ($USD1.69M) is below average for companies of similar size in the UK market ($USD2.48M).
Compensation vs Earnings: Liia's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Liia Nou (58 yo)
3yrs
Tenure
kr18,100,000
Compensation
Ms. Liia Nou serves as Independent Non Executive Director of Modern Times Group MTG AB (publ) since May 17, 2023. She is the Chief Executive Officer of Pandox AB (publ) since August 23, 2021 and served as...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive Officer | 3yrs | kr18.10m | 0.018% SEK 6.0m | |
| Chief Financial Officer | 2.4yrs | no data | 0.0031% SEK 1.0m | |
| Senior VP & Head of Communications and IR | 8.3yrs | no data | 0.0011% SEK 353.1k | |
| Chief Commercial Officer | 19.3yrs | no data | 0.0046% SEK 1.5m | |
| Senior VP & Director of International Operations | 20.3yrs | no data | 0.0012% SEK 392.0k | |
| Senior VP & Director of Property Management International | 7.3yrs | no data | 0.0038% SEK 1.2m | |
| Senior VP & Director of Sustainable Business | 6.3yrs | no data | 0.00098% SEK 317.5k | |
| Senior Vice President of Asset Management | 1.9yrs | no data | 0.0011% SEK 369.3k | |
| Senior VP & Director of Property Management Nordics | 2.3yrs | no data | no data |
6.3yrs
Average Tenure
56yo
Average Age
Experienced Management: PNDXBs's management team is seasoned and experienced (6.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Independent Chairman of the Board | 28.3yrs | kr820.00k | 0.0011% SEK 353.1k | |
| Chairman of the Board | 20.3yrs | kr996.00k | no data | |
| Independent Director | 8.5yrs | kr615.00k | 0.00054% SEK 174.9k | |
| Director | 4.1yrs | kr506.00k | 0.0054% SEK 1.8m | |
| Independent Director | 7.2yrs | kr455.00k | 0.00026% SEK 84.2k | |
| Director | 6.1yrs | kr615.00k | 0.0011% SEK 353.1k | |
| Independent Director | 1.1yrs | kr401.00k | no data |
7.2yrs
Average Tenure
51yo
Average Age
Experienced Board: PNDXBs's board of directors are considered experienced (7.2 years average tenure).