Pandox Management
Management criteria checks 3/4
Pandox's CEO is Liia Nou, appointed in May 2021, has a tenure of 2.83 years. total yearly compensation is SEK18.10M, comprised of 33.7% salary and 66.3% bonuses, including company stock and options. directly owns 0.018% of the company’s shares, worth $569.55K. The average tenure of the management team and the board of directors is 6.1 years and 7 years respectively.
Key information
Liia Nou
Chief executive officer
kr18.1m
Total compensation
| CEO salary percentage | 33.7% |
| CEO tenure | 2.8yrs |
| CEO ownership | 0.02% |
| Management average tenure | 6.1yrs |
| Board average tenure | 7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | -kr585m |
| Sep 30 2023 | n/a | n/a | kr648m |
| Jun 30 2023 | n/a | n/a | kr2b |
| Mar 31 2023 | n/a | n/a | kr3b |
| Dec 31 2022 | kr18m | kr6m | kr4b |
| Sep 30 2022 | n/a | n/a | kr4b |
| Jun 30 2022 | n/a | n/a | kr3b |
| Mar 31 2022 | n/a | n/a | kr2b |
| Dec 31 2021 | kr9m | kr2m | kr610m |
Compensation vs Market: Liia's total compensation ($USD1.71M) is below average for companies of similar size in the US market ($USD6.32M).
Compensation vs Earnings: Liia's compensation has increased whilst the company is unprofitable.
CEO
Liia Nou (58 yo)
2.8yrs
Tenure
kr18,100,000
Compensation
Ms. Liia Nou serves as 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 its Acting Chief Executive...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chief Executive Officer | 2.8yrs | kr18.10m | 0.018% SEK 569.6k | |
| Chief Financial Officer | 2.3yrs | no data | 0.0031% SEK 95.7k | |
| Senior VP & Director of International Operations | 20.2yrs | no data | 0.0012% SEK 37.4k | |
| Senior VP & Head of Communications and IR | 8.2yrs | no data | 0.0011% SEK 33.6k | |
| Chief Commercial Officer | 19.1yrs | no data | 0.0046% SEK 142.6k | |
| Senior VP & Director of Property Management International | 7.2yrs | no data | 0.0038% SEK 117.6k | |
| Senior VP & Director of Sustainable Business | 6.1yrs | no data | 0.00098% SEK 30.3k | |
| Senior Vice President of Asset Management | 1.8yrs | no data | 0.0011% SEK 35.2k | |
| Senior VP & Director of Property Management Nordics | 2.2yrs | no data | no data |
6.1yrs
Average Tenure
56yo
Average Age
Experienced Management: PNDX.F's management team is seasoned and experienced (6.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Deputy Independent Chairman of the Board | 28.2yrs | kr872.00k | 0.0011% SEK 33.6k | |
| Chairman of the Board | 20.2yrs | kr968.00k | no data | |
| Independent Director | 8.3yrs | kr575.00k | 0.00054% SEK 16.7k | |
| Director | 3.9yrs | kr470.00k | 0.0054% SEK 167.9k | |
| Independent Director | 7yrs | kr420.00k | 0.00026% SEK 8.0k | |
| Director | 5.9yrs | kr575.00k | 0.0011% SEK 33.6k | |
| Independent Director | less than a year | no data | no data |
7.0yrs
Average Tenure
51yo
Average Age
Experienced Board: PNDX.F's board of directors are considered experienced (7 years average tenure).