Sitowise Group Oyj Yönetim

Yönetim kriter kontrolleri 3/4

Sitowise Group Oyj CEO'su Heikki Haasmaa, May2022 tarihinde atandı, in görev süresi 2.5 yıldır. in toplam yıllık tazminatı € 488.04K olup, şirket hissesi ve opsiyonları dahil olmak üzere 63.8% maaş ve 36.2% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.2% ine doğrudan sahiptir ve bu hisseler € 183.40K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.1 yıl ve 3.7 yıldır.

Anahtar bilgiler

Heikki Haasmaa

İcra Kurulu Başkanı

€488.0k

Toplam tazminat

CEO maaş yüzdesi	63.8%
CEO görev süresi	2.5yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	2.1yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Heikki Haasmaa'un ücretlendirmesi Sitowise Group Oyj'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	-€2m
Jun 30 2024	n/a	n/a	€437k
Mar 31 2024	n/a	n/a	€3m
Dec 31 2023	€488k	€311k	€6m
Sep 30 2023	n/a	n/a	€9m
Jun 30 2023	n/a	n/a	€11m
Mar 31 2023	n/a	n/a	€10m
Dec 31 2022	€320k	€207k	€8m

Tazminat ve Piyasa: Heikki 'ın toplam tazminatı ($USD 515.08K ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 475.63K ).

Tazminat ve Kazançlar: Heikki şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Heikki Haasmaa (46 yo)

2.5yrs

Görev süresi

€488,040

Tazminat

Mr. Heikki Haasmaa, M.Sc. served as a Senior Vice President of Maintenance Business at KONE Corporation since 2017. He has been Managing Director and Chief Executive Officer of Sitowise Group Oyj since May...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Heikki Haasmaa	MD & CEO	2.5yrs	€488.04k	0.20% € 183.4k
Hanna Masala	Executive VP & CFO	2.1yrs	Veri yok	0.056% € 52.4k
Mari Reponen	Head of Investor Relations	no data	Veri yok	Veri yok
Minttu Vilander	Executive Vice President of Sustainability	4.8yrs	Veri yok	0.054% € 50.3k
Taija Lehtola	Executive Vice President of Human Resources	2.3yrs	Veri yok	0.050% € 47.2k
Turo Tinkanen	Executive Vice President of Information Technology	no data	Veri yok	0.15% € 136.2k
Jannis Mikkola	Executive Vice President of Infrastructure Solutions	no data	Veri yok	1.0% € 934.7k
Timo Raikkonen	Executive Vice President of Buildings Business Area	less than a year	Veri yok	Veri yok
Anna Wack	Executive Vice President of Digital Solutions	1.5yrs	Veri yok	0.010% € 9.8k
Daniel Doeser	Executive Vice President for Sweden	less than a year	Veri yok	Veri yok

2.1yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim: 1FT 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Eero Heliovaara	Independent Chairman of the Board	5.8yrs	€74.05k	0.30% € 286.1k
Mats Astrom	Independent Director	1.6yrs	€24.08k	0.0070% € 6.5k
Tomi Terho	Vice Chair	8.8yrs	€34.35k	Veri yok
Anni Ronkainen	Director	less than a year	Veri yok	Veri yok
Niklas Sorensen	Independent Director	1.6yrs	€22.88k	0.0084% € 7.9k
Elina Piispanen	Independent Director	7.8yrs	€31.95k	0.056% € 52.4k
Mirel Leino-Haltia	Independent Director	3.7yrs	€38.55k	0.015% € 14.4k

3.7yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 1FT 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

Sitowise Group Oyj Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Sitowise Group Oyj, Annual General Meeting, Apr 02, 2025

Taina Kyllönen and Petri Rignell Does Not Stand for Election as Directors of Kesko Oyj

Sitowise Group plc Announces Composition of Shareholders' Nomination Board

Sitowise Group Oyj Appoints Timo Räikkönen as Executive Vice President for Buildings Business Area and Member of Group Management Team, Effective February 2024

Sitowise Group Oyj Appoints Anna Wäck as Business Area Director

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: €0.03 loss per share (vs €0.022 profit in 3Q 2023)

Sitowise Group Oyj, Annual General Meeting, Apr 02, 2025

New minor risk - Market cap size

Second quarter 2024 earnings released: €0.002 loss per share (vs €0.061 profit in 2Q 2023)

New minor risk - Market cap size

Sitowise Group plc Revises Earnings Guidance for the Year 2024

First quarter 2024 earnings released: EPS: €0.02 (vs €0.097 in 1Q 2023)

Sitowise Group Plc Omits to Pay Dividend for the Financial Year 2023

Full year 2023 earnings released: EPS: €0.16 (vs €0.22 in FY 2022)

Taina Kyllönen and Petri Rignell Does Not Stand for Election as Directors of Kesko Oyj

Third quarter 2023 earnings released: EPS: €0.02 (vs €0.078 in 3Q 2022)

Sitowise Group Oyj Estimates Net Sales for Year 2023

Sitowise Group Oyj to Report Q3, 2024 Results on Nov 07, 2024

Sitowise Group plc Announces Composition of Shareholders' Nomination Board

New minor risk - Financial position

Sitowise Group Oyj Provides Earnings Guidance for the Year 2023

Second quarter 2023 earnings released: EPS: €0.06 (vs €0.042 in 2Q 2022)

Sitowise Group Oyj Appoints Timo Räikkönen as Executive Vice President for Buildings Business Area and Member of Group Management Team, Effective February 2024

Sitowise Group Oyj Provides financial Guidance for the Year 2023

First quarter 2023 earnings released: EPS: €0.10 (vs €0.032 in 1Q 2022)

Sitowise Group Oyj Appoints Anna Wäck as Business Area Director

Less than half of directors are independent

Upcoming dividend of €0.10 per share at 2.5% yield

Full year 2022 earnings released: EPS: €0.22 (vs €0.22 in FY 2021)

Full year 2022 earnings released: EPS: €0.22 (vs €0.22 in FY 2021)

Sitowise Group Oyj Announces Board Changes

Sitowise Group Oyj to Report Fiscal Year 2022 Results on Feb 28, 2023

Third quarter 2022 earnings released: EPS: €0.08 (vs €0.072 in 3Q 2021)

Sitowise Group Oyj Revises Earnings Guidance for the Year 2022

Sitowise Group Oyj (HLSE:SITOWS) acquired Convia Ingenjörsbyrå AB/Convia Infrastructure AB.

Second quarter 2022 earnings released: EPS: €0.04 (vs €0.092 in 2Q 2021)

Sitowise Group Oyj Provides Earnings Guidance for the Full Year 2022

Sitowise Group Oyj Announces CFO Changes

Sitowise Group Oyj (HLSE : SITOWS) acquired Bitcomp Oy.

Sitowise Group Oyj (HLSE:SITOWS) acquired E60 Elkonsult Aktiebolag.

Sitowise Group Plc Appoints Taija Lehtola as Chief Human Resources Officer and A Member of the Group Management Team, Effective from August 29, 2022

First quarter 2022 earnings released: EPS: €0.03 (vs €0.02 loss in 1Q 2021)

Sitowise Group Oyj Provides Earnings Guidance for the Year 2022

Sitowise Group Oyj Proposes Dividend for 2021, Payable on 29 April 2022

Full year 2021 earnings: Revenues in line with analyst expectations

Sitowise Group Oyj Provides Earnings Guidance for the Year 2022

Sitowise Group Oyj Announces Resignation of Anne-May Asplund as Chief Human Resources Officer and Member of the Group Management Team

Sitowise Group Oyj announced that it has received €0.756948 million in funding from Mavacon AB, ÅSö I ÅTvidaberg Aktiebolag and other investors

Sitowise Group Oyj (HLSE:SITOWS) agreed to acquire Insinööritoimisto Jorma Jääskeläinen Oy.

Sitowise Group Oyj (HLSE:SITOWS) acquired Part of VRT Finland Oy's Business Operations.

Sitowise Group Oyj (HLSE:SITOWS) acquired Livair Oy.

Sitowise Group Oyj (HLSE:SITOWS) acquired Enco Oy.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş