Boozt Management

Management criteria checks 3/4

Boozt's CEO is Hermann Haraldsson, appointed in Jan 2010, has a tenure of 13.83 years. total yearly compensation is SEK20.40M, comprised of 42.2% salary and 57.8% bonuses, including company stock and options. directly owns 1.04% of the company’s shares, worth SEK55.60M. The average tenure of the management team and the board of directors is 9.6 years and 4 years respectively.

Key information

Hermann Haraldsson

Chief executive officer

kr20.4m

Total compensation

CEO salary percentage	42.2%
CEO tenure	13.8yrs
CEO ownership	1.0%
Management average tenure	9.6yrs
Board average tenure	4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Hermann Haraldsson's remuneration changed compared to Boozt's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2023	n/a	n/a	kr209m
Mar 31 2023	n/a	n/a	kr189m
Dec 31 2022	kr20m	kr9m	kr186m
Sep 30 2022	n/a	n/a	kr150m
Jun 30 2022	n/a	n/a	kr123m
Mar 31 2022	n/a	n/a	kr138m
Dec 31 2021	kr47m	kr7m	kr189m
Sep 30 2021	n/a	n/a	kr186m
Jun 30 2021	n/a	n/a	kr226m
Mar 31 2021	n/a	n/a	kr256m
Dec 31 2020	kr25m	kr5m	kr133m
Sep 30 2020	n/a	n/a	kr125m
Jun 30 2020	n/a	n/a	kr53m
Mar 31 2020	n/a	n/a	-kr5m
Dec 31 2019	kr9m	kr5m	kr55m
Sep 30 2019	n/a	n/a	kr30m
Jun 30 2019	n/a	n/a	kr43m
Mar 31 2019	n/a	n/a	kr34m
Dec 31 2018	kr14m	kr5m	kr43m
Sep 30 2018	n/a	n/a	kr76m
Jun 30 2018	n/a	n/a	kr87m
Mar 31 2018	n/a	n/a	-kr6m
Dec 31 2017	kr46m	kr4m	-kr13m
Sep 30 2017	n/a	n/a	-kr61m
Jun 30 2017	n/a	n/a	-kr65m
Mar 31 2017	n/a	n/a	kr12m
Dec 31 2016	kr3m	kr2m	kr13m

Compensation vs Market: Hermann's total compensation ($USD1.87M) is above average for companies of similar size in the UK market ($USD1.02M).

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

CEO

Hermann Haraldsson (57 yo)

13.8yrs

Tenure

kr20,400,000

Compensation

Mr. Hermann Haraldsson has been Chief Executive Officer of Boozt AB (publ) since 2010 and serves as its Co-Founder. Mr. Haraldsson serves as the Chief Executive Officer of Boozt Fashion AB. He serves as a...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Hermann Haraldsson	Co-Founder & Group CEO	13.8yrs	kr20.40m	1.04% SEK 55.6m
Peter Jørgensen	Co-Founder	12.8yrs	no data	0.58% SEK 31.1m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	13.8yrs	no data	0.70% SEK 37.7m
Sandra Gadd	Group Chief Financial Officer	3.9yrs	no data	0.16% SEK 8.6m
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	no data	no data
Sandra Sahlertz	Group Chief Human Resources Officer	2.8yrs	no data	0.17% SEK 9.2m
Mads Famme	Group Chief Purchasing Officer	6.3yrs	no data	0.42% SEK 22.3m

9.6yrs

Average Tenure

47yo

Average Age

Experienced Management: BOOZTS's management team is seasoned and experienced (9.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Henrik Theilbjørn	Independent Chairman	14.8yrs	kr1.40m	0.32% SEK 16.9m
Cecilia Lannebo	Independent Director	5.6yrs	kr700.00k	0.0075% SEK 402.3k
Aileen O'Toole	Independent Director	2.5yrs	kr600.00k	no data
Julie Wiese	Director	2.5yrs	kr104.00k	no data
Jon Bjornsson	Independent Director	11.8yrs	kr550.00k	0.043% SEK 2.3m
Benjamin Buscher	Independent Director	1.6yrs	kr450.00k	no data

4.0yrs

Average Tenure

50yo

Average Age

Experienced Board: BOOZTS's board of directors are considered experienced (4 years average tenure).

Boozt Management

Management criteria checks 3/4

Key information

Recent management updates

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

Independent Chairman recently sold kr2.0m worth of stock

Group Chief Financial Officer recently sold kr2.0m worth of stock

Boozt AB (Publ)'S Announces Nomination Committee

Boozt AB (publ) Announces Board Changes

Recent updates

Boozt AB (Publ) Provides Earnings Guidance for 2024

Boozt AB (Publ) Provides Revenue Guidance for the Year 2024

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

Boozt AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Second quarter 2023 earnings released: EPS: kr0.97 (vs kr0.68 in 2Q 2022)

Boozt AB (publ) (OM:BOOZT) commences an Equity Buyback Plan for 6,746,764 shares, representing 10% of its issued share capital, under the authorization approved on April 26, 2023.

Boozt AB (Publ) Revises Earnings Guidance for the Year 2023

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

First quarter 2023 earnings released: kr0.073 loss per share (vs kr0.11 loss in 1Q 2022)

Full year 2022 earnings released

Independent Chairman recently sold kr2.0m worth of stock

Investor sentiment deteriorates as stock falls 17%

Group Chief Financial Officer recently sold kr2.0m worth of stock

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Boozt AB (publ) Provides Earnings Guidance for the Full Year 2023

Boozt AB (publ) to Report Q4, 2022 Results on Feb 10, 2023

Investor sentiment improved over the past week

Boozt AB (Publ) Revises Earnings Guidance for the Year 2022

Boozt AB (Publ)'S Announces Nomination Committee

Second quarter 2022 earnings released: EPS: kr0.68 (vs kr0.94 in 2Q 2021)

Boozt AB (Publ) Reiterate Earnings Guidance for the Year 2022

Investor sentiment deteriorated over the past week

Boozt AB (publ) Provides Net Revenue Guidance for the Second Quarter and Full Year of 2022

First quarter 2022 earnings released

Boozt AB (publ) Announces Board Changes

Boozt AB (publ) (OM:BOOZT) acquired 30% stake in Liveshopper ApS.

Boozt AB Announces Management Changes

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Boozt AB (publ) Provides Group Earnings Guidance for the Year 2022

Boozt AB (publ) to Report Q4, 2021 Results on Feb 10, 2022

Boozt AB (publ) (OM:BOOZT) entered into an agreement to acquire a 33.3% stake in Rosemunde ApS for approximately DKK 280 million.

Boozt AB (publ) (OM:BOOZT) signed an agreement to acquire Svea Simplicity Improved Ab.

Third quarter 2021 earnings released: kr0.041 loss per share (vs kr0.64 profit in 3Q 2020)

Boozt AB (publ) (OM:BOOZT) agreed to acquire Estina Ltd.

Independent Director Bjorn Kroghsbo has left the company

Boozt AB (Publ) Revises Earnings Guidance for the Year 2021

First quarter 2021 earnings released: EPS kr0.67 (vs kr1.39 loss in 1Q 2020)

Full year 2020 earnings released: EPS kr2.27 (vs kr0.96 in FY 2019)

Boozt AB (publ) Announces Executive Changes

Co-Founder & Group CEO recently sold kr7.3m worth of stock

Revenue beats expectations

New 90-day high: kr193

An unknown buyer acquired 5% in Boozt AB (publ) (OM:BOOZT).

New 90-day high: kr181

Investor sentiment improved over the past week

Market bids up stock over the past week

Boozt AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 803.1919 million.

Boozt AB (publ) Announces Appointment of Members of Nomination Committee

Boozt AB (publ) to Report Q2, 2021 Results on Aug 13, 2021

Boozt AB (publ) to Report Fiscal Year 2020 Results on Feb 09, 2021

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age