Meko Management

Management criteria checks 3/4

Meko's CEO is Pehr Oscarson, appointed in Mar 2017, has a tenure of 7.08 years. total yearly compensation is SEK12.43M, comprised of 52.5% salary and 47.5% bonuses, including company stock and options. directly owns 0.71% of the company’s shares, worth SEK45.06M. The average tenure of the management team and the board of directors is 2 years and 6.6 years respectively.

Key information

Pehr Oscarson

Chief executive officer

kr12.4m

Total compensation

CEO salary percentage	52.5%
CEO tenure	7.1yrs
CEO ownership	0.7%
Management average tenure	2yrs
Board average tenure	6.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Pehr Oscarson's remuneration changed compared to Meko's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	kr12m	kr7m	kr419m
Sep 30 2023	n/a	n/a	kr537m
Jun 30 2023	n/a	n/a	kr488m
Mar 31 2023	n/a	n/a	kr416m
Dec 31 2022	kr10m	kr6m	kr454m
Sep 30 2022	n/a	n/a	kr457m
Jun 30 2022	n/a	n/a	kr501m
Mar 31 2022	n/a	n/a	kr586m
Dec 31 2021	kr12m	kr6m	kr572m
Sep 30 2021	n/a	n/a	kr640m
Jun 30 2021	n/a	n/a	kr594m
Mar 31 2021	n/a	n/a	kr552m
Dec 31 2020	kr10m	kr5m	kr432m
Sep 30 2020	n/a	n/a	kr303m
Jun 30 2020	n/a	n/a	kr290m
Mar 31 2020	n/a	n/a	kr303m
Dec 31 2019	kr7m	kr5m	kr413m
Sep 30 2019	n/a	n/a	kr366m
Jun 30 2019	n/a	n/a	kr339m
Mar 31 2019	n/a	n/a	kr313m
Dec 31 2018	kr7m	kr5m	kr260m
Sep 30 2018	n/a	n/a	kr326m
Jun 30 2018	n/a	n/a	kr330m
Mar 31 2018	n/a	n/a	kr318m
Dec 31 2017	kr5m	kr5m	kr361m

Compensation vs Market: Pehr's total compensation ($USD1.13M) is about average for companies of similar size in the UK market ($USD1.05M).

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

CEO

Pehr Oscarson (60 yo)

7.1yrs

Tenure

kr12,433,000

Compensation

Mr. Pehr Oscarson has been the Chief Executive Officer and President of Meko AB (publ) (formerly known as Mekonomen AB (publ))since March 1, 2017 and served as its Acting President and Chief Executive Offi...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Pehr Oscarson	President & CEO	7.1yrs	kr12.43m	0.71% SEK 45.1m
Helena Skantorp	Executive Vice Chairman	19.9yrs	kr630.00k	0.0056% SEK 353.7k
Christer Johansson	Chief Financial Officer	less than a year	no data	no data
Petra Bendelin	COO and Director of Business Development & Strategy	less than a year	no data	0.023% SEK 1.4m
Fredrik Satterstrom	Head of Investor Relations	no data	no data	no data
Robert Hard	Director of Legal Affairs	21.3yrs	no data	0.024% SEK 1.5m
Anders Oxelström	Interim Director of Communications	less than a year	no data	0.0026% SEK 161.4k
Gabriella Granholm	Director of Market & HR	3.1yrs	no data	0.012% SEK 766.0k
Morten Birkeland	Managing Director of Sørensen og Balchen	no data	no data	no data
Sven Kristensen	Managing Director of FTZ	no data	no data	no data
Piotr Zysk	Managing Director of Inter-Team	no data	no data	no data
Jaroslaw Chojczak	Managing Director of Inter-Team	no data	no data	no data

2.0yrs

Average Tenure

54yo

Average Age

Experienced Management: 0HDJ's management team is considered experienced (2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Helena Skantorp	Executive Vice Chairman	19.9yrs	kr630.00k	0.0056% SEK 353.7k
Joseph Holsten	Director	7.3yrs	kr420.00k	no data
Robert Hanser	Chairman of Board	2.9yrs	kr865.00k	0.026% SEK 1.7m
Michael Love	Independent Director	4.3yrs	kr390.00k	0.0083% SEK 525.8k
Kenny Bräck	Independent Director	16.9yrs	kr360.00k	0.0028% SEK 177.2k
Eivor Andersson	Independent Director	6.3yrs	kr420.00k	0.0018% SEK 112.8k
Magnus Håkansson	Independent Director	7yrs	kr420.00k	no data
Justin Jude	Director	less than a year	kr420.00k	no data

6.6yrs

Average Tenure

61yo

Average Age

Experienced Board: 0HDJ's board of directors are considered experienced (6.6 years average tenure).

Meko Management

Management criteria checks 3/4

Key information

Recent management updates

President & CEO recently bought kr584k worth of stock

President & CEO recently bought kr2.2m worth of stock

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

President & CEO recently bought kr922k worth of stock

Recent updates

Meko AB (publ) Proposes Dividend, Payable on May 23, 2024 and November 21, 2024

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

President & CEO recently bought kr584k worth of stock

Full year 2023 earnings released: EPS: kr7.49 (vs kr8.12 in FY 2022)

Final dividend of kr1.85 announced

President & CEO recently bought kr2.2m worth of stock

Meko AB (Publ) Proposes Dividend

Full year 2023 earnings released: EPS: kr7.50 (vs kr8.12 in FY 2022)

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Upcoming dividend of kr2.20 per share at 3.2% yield

Third quarter 2023 earnings released: EPS: kr3.11 (vs kr2.24 in 3Q 2022)

Meko AB (publ) to Report Q1, 2024 Results on May 16, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

President & CEO recently bought kr922k worth of stock

Meko AB (publ) Announces Establishment of Nomination Committee

President & CEO recently bought kr474k worth of stock

President & CEO recently bought kr1.0m worth of stock

Second quarter 2023 earnings released: EPS: kr3.02 (vs kr1.73 in 2Q 2022)

President & CEO recently bought kr1.1m worth of stock

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

Meko AB (Publ) Approves Dividend, Payable on May 30, 2023 and November 28, 2023 Respectively

Åsa Källenius Resigns as Chief Finance Officer in Meko AB (publ)

President & CEO recently bought kr1.2m worth of stock

Upcoming dividend of kr1.10 per share at 2.8% yield

First quarter 2023 earnings released: EPS: kr1.43 (vs kr2.11 in 1Q 2022)

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

President & CEO recently bought kr1.7m worth of stock

Meko AB to Report Fiscal Year 2023 Results on Feb 14, 2024

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

Meko AB Proposes Dividend for the Year 2022

Meko AB Launches User-Friendly Booking Solution for Car Services in Northern Europe

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.23 (vs kr3.02 in 3Q 2021)

Pehr Oscarsson acquired Meko AB (OM:MEKO) SEK 1.30 million.

Meko AB Establishes Nomination Committee

First quarter 2022 earnings released: EPS: kr2.11 (vs kr1.85 in 1Q 2021)

Investor sentiment deteriorated over the past week

Meko AB (OM : MEKO) acquired Koivunen Oy for enterprise value of SEK 1.3 billion.

Chairman of Board recently bought kr894k worth of stock

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Mekonomen AB (Publ) Resolves on Dividend, Payable on May 30, 2022

Upcoming dividend of kr3.00 per share

First quarter 2022 earnings released: EPS: kr2.11 (vs kr1.85 in 1Q 2021)

Less than half of directors are independent

Mekonomen AB (publ) Proposes Dividend, Payable on 30 May 2022

Full year 2021 earnings released: EPS: kr10.21 (vs kr7.67 in FY 2020)

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

Mekonomen AB (publ) Proposes a Dividend for 2021

Independent Director recently bought kr149k worth of stock

Investor sentiment deteriorated over the past week

President & CEO recently bought kr446k worth of stock

Third quarter 2021 earnings released: EPS kr3.02 (vs kr2.18 in 3Q 2020)

President & CEO recently bought kr480k worth of stock

Second quarter 2021 earnings released: EPS kr3.24 (vs kr2.49 in 2Q 2020)

Investor sentiment improved over the past week

Independent Director has left the company

Chairman of the Board John Quinn has left the company

First quarter 2021 earnings released: EPS kr1.85 (vs kr0.28 loss in 1Q 2020)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS kr7.67 (vs kr7.33 in FY 2019)

President & CEO recently bought kr1.1m worth of stock

Mekonomen Launches New Service Agreement for Swedish Car Owners

Full year 2020 earnings released: EPS kr7.67 (vs kr7.33 in FY 2019)

Revenue misses expectations

Mekonomen AB (publ) Announces Nomination Committee for the AGM 2021

New 90-day high: kr107

New 90-day high: kr98.70