Exsitec Holding Management
Management criteria checks 2/4
Exsitec Holding's CEO is Johan Kallblad, appointed in Jan 2010, has a tenure of 14.92 years. total yearly compensation is SEK4.56M, comprised of 63.6% salary and 36.4% bonuses, including company stock and options. directly owns 7.95% of the company’s shares, worth SEK147.28M. The average tenure of the management team and the board of directors is 6.9 years and 2.4 years respectively.
Key information
Johan Kallblad
Chief executive officer
SEK 4.6m
Total compensation
| CEO salary percentage | 63.6% |
| CEO tenure | 14.9yrs |
| CEO ownership | 7.9% |
| Management average tenure | 6.9yrs |
| Board average tenure | 2.4yrs |
Recent management updates
Recent updates
Exsitec Holding (STO:EXS) Has A Rock Solid Balance Sheet
Oct 17
Some Shareholders Feeling Restless Over Exsitec Holding AB (publ)'s (STO:EXS) P/E Ratio
Aug 22Exsitec Holding AB (publ)'s (STO:EXS) CEO Compensation Looks Acceptable To Us And Here's Why
May 01Exsitec Holding (STO:EXS) Is Due To Pay A Dividend Of SEK1.75
Apr 26Exsitec Holding (STO:EXS) Is Paying Out A Dividend Of SEK1.75
Apr 12Exsitec Holding (STO:EXS) Is Paying Out A Dividend Of SEK1.75
Mar 28Exsitec Holding's (STO:EXS) Returns On Capital Are Heading Higher
Dec 28Investors Can Find Comfort In Exsitec Holding's (STO:EXS) Earnings Quality
Oct 27Exsitec Holding AB (publ) Earnings Missed Analyst Estimates: Here's What Analysts Are Forecasting Now
Jul 19Estimating The Intrinsic Value Of Exsitec Holding AB (publ) (STO:EXS)
Nov 06A Look At The Intrinsic Value Of Exsitec Holding AB (publ) (STO:EXS)
Jul 31Is Exsitec Holding AB (publ) (STO:EXS) The Right Choice For A Smart Dividend Investor?
Apr 08CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | SEK 75m |
| Jun 30 2024 | n/a | n/a | SEK 80m |
| Mar 31 2024 | n/a | n/a | SEK 71m |
| Dec 31 2023 | SEK 5m | SEK 3m | SEK 71m |
| Sep 30 2023 | n/a | n/a | SEK 55m |
| Jun 30 2023 | n/a | n/a | SEK 64m |
| Mar 31 2023 | n/a | n/a | SEK 59m |
| Dec 31 2022 | SEK 3m | SEK 2m | SEK 56m |
Compensation vs Market: Johan's total compensation ($USD413.54K) is about average for companies of similar size in the Swedish market ($USD454.41K).
Compensation vs Earnings: Johan's compensation has increased by more than 20% in the past year.
CEO
Johan Kallblad (52 yo)
14.9yrs
Tenure
SEK 4,560,000
Compensation
Mr. Johan Kallblad is Chief Executive Officer of Exsitec Holding AB (publ) from 2010. He has Executive Management Program at Stockholm School of Economics. Other ongoing assignments: Board member of Souths...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive Officer | 14.9yrs | SEK 4.56m | 7.95% SEK 147.3m | |
| Chief Financial Officer | 14.9yrs | no data | 0.35% SEK 6.4m | |
| Chief Operating Officer | 3.9yrs | no data | 0.35% SEK 6.4m | |
| Head of M&A and Investor Relations | no data | no data | no data | |
| Chief Human Resources Officer | 11.9yrs | no data | 1.18% SEK 21.9m | |
| Deputy CEO | 2.8yrs | no data | no data | |
| Chief Executive Officer of Denmark | 6.9yrs | no data | no data | |
| Chief Executive Officer of Norway | 3.9yrs | no data | no data |
6.9yrs
Average Tenure
47yo
Average Age
Experienced Management: EXS's management team is seasoned and experienced (6.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Director | 1.9yrs | SEK 67.00k | no data | |
| Independent Director | 2.9yrs | SEK 200.00k | no data | |
| Independent Director | 1.9yrs | SEK 133.00k | 0.011% SEK 207.0k | |
| Independent Director | less than a year | no data | no data | |
| Independent Chairman of the Board | 7.9yrs | SEK 400.00k | no data | |
| Independent Director | 2.9yrs | SEK 200.00k | no data |
2.4yrs
Average Tenure
59yo
Average Age
Experienced Board: EXS's board of directors are not considered experienced ( 2.4 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/22 19:13 |
| End of Day Share Price | 2024/12/20 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2023/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Exsitec Holding AB (publ) is covered by 4 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Raymond Ke | Nordea Markets |
| Stefan Wård | Pareto Securities |
| Tom Guinchard | Pareto Securities |