AS LHV Group Yönetim

Yönetim kriter kontrolleri 4/4

AS LHV Group CEO'su Madis Toomsalu, Dec2016 tarihinde atandı, in görev süresi 7.92 yıldır. in toplam yıllık tazminatı € 576.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 33.3% maaş ve 66.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.38% ine doğrudan sahiptir ve bu hisseler € 3.96M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2 yıl ve 14.8 yıldır.

Anahtar bilgiler

Madis Toomsalu

İcra Kurulu Başkanı

€576.0k

Toplam tazminat

CEO maaş yüzdesi	33.3%
CEO görev süresi	7.9yrs
CEO sahipliği	0.4%
Yönetim ortalama görev süresi	2yrs
Yönetim Kurulu ortalama görev süresi	14.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Madis Toomsalu'un ücretlendirmesi AS LHV Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	€146m
Jun 30 2024	n/a	n/a	€150m
Mar 31 2024	n/a	n/a	€147m
Dec 31 2023	€576k	€192k	€140m
Sep 30 2023	n/a	n/a	€131m
Jun 30 2023	n/a	n/a	€102m
Mar 31 2023	n/a	n/a	€81m
Dec 31 2022	€501k	€189k	€60m
Sep 30 2022	n/a	n/a	€55m
Jun 30 2022	n/a	n/a	€60m
Mar 31 2022	n/a	n/a	€59m
Dec 31 2021	€444k	€156k	€58m
Sep 30 2021	n/a	n/a	€57m
Jun 30 2021	n/a	n/a	€51m
Mar 31 2021	n/a	n/a	€42m
Dec 31 2020	€344k	€144k	€38m
Sep 30 2020	n/a	n/a	€26m
Jun 30 2020	n/a	n/a	€23m
Mar 31 2020	n/a	n/a	€27m
Dec 31 2019	€288k	€144k	€25m
Sep 30 2019	n/a	n/a	€25m
Jun 30 2019	n/a	n/a	€24m
Mar 31 2019	n/a	n/a	€23m
Dec 31 2018	€236k	€136k	€22m
Sep 30 2018	n/a	n/a	€20m
Jun 30 2018	n/a	n/a	€19m
Mar 31 2018	n/a	n/a	€17m
Dec 31 2017	€181k	€101k	€18m

Tazminat ve Piyasa: Madis 'nin toplam tazminatı ($USD 609.52K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.42M ).

Tazminat ve Kazançlar: Madis 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Madis Toomsalu

7.9yrs

Görev süresi

€576,000

Tazminat

Mr. Madis Toomsalu has been Chairman of Management Board at AS LHV Group since November 01, 2022. He serves as Non-Executive Director at Bank North Limited. He serves as Chairman of the Board at LHV UK Lim...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Madis Toomsalu	CEO, Group MD & Chairman of Management Board	7.9yrs	€576.00k	0.38% € 4.0m
Meelis Paakspuu	CFO & Member of Management Board	2yrs	€468.00k	0.19% € 2.0m
Juri Heero	Member of Management Board	2yrs	€468.00k	0.34% € 3.5m
Kadri Haldre	Chief Risk Officer & Member of Management Board	no data	Veri yok	Veri yok
Priit Rum	Communication Manager	no data	Veri yok	Veri yok
Kristiina Säre	Head of Business Banking Department	5.1yrs	Veri yok	Veri yok
Relika Mell	Head of Internal Audit	no data	Veri yok	Veri yok

2.0yrs

Ortalama Görev Süresi

Deneyimli Yönetim: ASU0 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rain Lohmus	Supervisory Board Chairman	10.5yrs	€14.50k	7.85% € 81.8m
Andres Viisemann	Member of Supervisory Board	20.2yrs	€13.00k	10.86% € 113.2m
Tiina Mois	Member of Supervisory Board	18.8yrs	€9.50k	Veri yok
Tauno Tats	Member of Supervisory Board	10.5yrs	€14.50k	Veri yok
Raivo Hein	Member of Supervisory Board	14.8yrs	€14.50k	Veri yok
Heldur Meerits	Member of Supervisory Board	16.8yrs	€12.50k	Veri yok
Liisi Znatokov	Member of Supervisory Board	less than a year	Veri yok	Veri yok

14.8yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: ASU0 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 14.8 yıldır).

AS LHV Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

AS LHV Group and AS LHV Pank Announces Executive Changes, Effective November 18, 2024

AS LHV Group and AS LHV Pank Decide to Recall Management Board Member and CRO, Martti Singi

AS LHV Group Announces Executive Changes

AS LHV Group Announces Executive Appointment for LHV Bank Limited

AS LHV Group Announces Executive Changes

AS LHV Group, Annual General Meeting, Mar 22, 2023

Recent updates

Third quarter 2024 earnings released: EPS: €0.10 (vs €0.12 in 3Q 2023)

AS LHV Group to Report Q2, 2025 Results on Jul 22, 2025

AS LHV Group Revises Earnings Guidance for the Fiscal Year 2024

Second quarter 2024 earnings released: EPS: €0.12 (vs €0.11 in 2Q 2023)

AS LHV Group and AS LHV Pank Announces Executive Changes, Effective November 18, 2024

Now 23% overvalued after recent price rise

Now 21% overvalued after recent price rise

First quarter 2024 earnings released: EPS: €0.13 (vs €0.10 in 1Q 2023)

AS LHV Group Announces Impairment Charges for the First Quarter of 2024

AS LHV Group and AS LHV Pank Decide to Recall Management Board Member and CRO, Martti Singi

Now 22% overvalued after recent price rise

AS LHV Group Approves Dividend Policy

Full year 2023 earnings released: EPS: €0.44 (vs €0.19 in FY 2022)

Dividend increased to €0.13

AS LHV Group Proposes Dividend for Financial Year 2023, Payable on 12 April 2024

AS LHV Group Provides Earnings Guidance for the Year 2024, and 2025

Full year 2023 earnings released: EPS: €0.44 (vs €0.19 in FY 2022)

Third quarter 2023 earnings released: EPS: €0.12 (vs €0.033 in 3Q 2022)

AS LHV Group to Report Q4, 2023 Results on Jun 02, 2024

AS LHV Group to Report February,2024 Results on Mar 12, 2024

AS LHV Group Announces Executive Changes

Second quarter 2023 earnings released: EPS: €0.11 (vs €0.044 in 2Q 2022)

AS LHV Group Announces Executive Appointment for LHV Bank Limited

Upcoming dividend of €0.04 per share at 1.1% yield

AS LHV Group Provides Earnings Guidance for 2023, 2024, 2025, 2026 and 2027

Full year 2022 earnings released: EPS: €0.19 (vs €0.20 in FY 2021)

AS LHV Group announced that it expects to receive €10 million in funding

AS LHV Group Announces Executive Changes

Third quarter 2022 earnings released: EPS: €0.033 (vs €0.055 in 3Q 2021)

AS LHV Group, Annual General Meeting, Mar 22, 2023

AS LHV Group to Report May,2023 Results on Jun 13, 2023

Second quarter 2022 earnings released: EPS: €0.044 (vs €0.043 in 2Q 2021)

AS LHV Group has completed a Follow-on Equity Offering in the amount of €34.999992 million.

First quarter 2022 earnings released: EPS: €0.40 (vs €0.38 in 1Q 2021)

Upcoming dividend of €0.40 per share

AS LHV Group (TLSE:LHV1T) agreed to acquire EveryPay AS for €8 million.

AS LHV Group Proposes Dividend for 2021, Payable on 20 April 2022

LHV Group Financial Provides Earning Guidance for Full Year 2022

Full year 2021 earnings: Revenues in line with analyst expectations

Third quarter 2021 earnings released: EPS €0.55 (vs €0.35 in 3Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS €0.43 (vs €0.10 in 2Q 2020)

First quarter 2021 earnings released: EPS €0.38 (vs €0.25 in 1Q 2020)

Upcoming dividend of €0.29 per share

Full year 2020 earnings released: EPS €1.32 (vs €0.91 in FY 2019)

Full year 2020 earnings released: EPS €1.32 (vs €0.91 in FY 2019)

LHV UK Limited Announces Executive Appointments

New 90-day high: €23.90

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş