Securitas Yönetim

Yönetim kriter kontrolleri 4/4

Securitas CEO'su Magnus Ahlqvist, Mar2018 tarihinde atandı, in görev süresi 6.67 yıldır. in toplam yıllık tazminatı SEK 40.40M olup, şirket hissesi ve opsiyonları dahil olmak üzere 45.4% maaş ve 54.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.079% ine doğrudan sahiptir ve bu hisseler € 5.29M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.1 yıl ve 3.8 yıldır.

Anahtar bilgiler

Magnus Ahlqvist

İcra Kurulu Başkanı

SEK 40.4m

Toplam tazminat

CEO maaş yüzdesi	45.4%
CEO görev süresi	6.7yrs
CEO sahipliği	0.08%
Yönetim ortalama görev süresi	5.1yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Magnus Ahlqvist'un ücretlendirmesi Securitas'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 5b
Jun 30 2024	n/a	n/a	SEK 2b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 40m	SEK 18m	SEK 1b
Sep 30 2023	n/a	n/a	SEK 1b
Jun 30 2023	n/a	n/a	SEK 5b
Mar 31 2023	n/a	n/a	SEK 4b
Dec 31 2022	SEK 47m	SEK 17m	SEK 4b
Sep 30 2022	n/a	n/a	SEK 4b
Jun 30 2022	n/a	n/a	SEK 4b
Mar 31 2022	n/a	n/a	SEK 3b
Dec 31 2021	SEK 47m	SEK 17m	SEK 3b
Sep 30 2021	n/a	n/a	SEK 3b
Jun 30 2021	n/a	n/a	SEK 3b
Mar 31 2021	n/a	n/a	SEK 3b
Dec 31 2020	SEK 20m	SEK 15m	SEK 2b
Sep 30 2020	n/a	n/a	SEK 3b
Jun 30 2020	n/a	n/a	SEK 3b
Mar 31 2020	n/a	n/a	SEK 3b
Dec 31 2019	SEK 22m	SEK 16m	SEK 3b
Sep 30 2019	n/a	n/a	SEK 3b
Jun 30 2019	n/a	n/a	SEK 3b
Mar 31 2019	n/a	n/a	SEK 3b
Dec 31 2018	SEK 24m	SEK 15m	SEK 3b

Tazminat ve Piyasa: Magnus 'ın toplam tazminatı ($USD 3.67M ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 3.61M ).

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

CEO

Magnus Ahlqvist (50 yo)

6.7yrs

Görev süresi

SEK 40,401,000

Tazminat

Mr. Magnus Ahlqvist has been President and Chief Executive Officer of Securitas AB since March 1, 2018. Mr. Ahlqvist was Divisional President of Security Services Europe at Securitas AB since September...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Magnus Ahlqvist	President & CEO	6.7yrs	SEK 40.40m	0.079% € 5.3m
Andreas Lindback	Chief Financial Officer	3.3yrs	Veri yok	0.0060% € 402.6k
Hillevi Agranius	Chief Information Officer	2.3yrs	Veri yok	0.0020% € 132.9k
Lisa Sjokvist	Vice President of Investor Relations	no data	Veri yok	Veri yok
Frida Rosenholm	General Counsel and Senior VP of Group Legal	6.6yrs	Veri yok	0.0048% € 319.4k
Carin Andersson	Group Head of Communications	no data	Veri yok	Veri yok
Helena Andreas	Chief Human Resources Officer & Chief Marketing Officer	4.6yrs	Veri yok	0.0038% € 253.0k
Henrik Zetterberg	Divisional President of Securitas Europe	10.2yrs	Veri yok	0.0070% € 472.4k
Martin Althén	President of Securitas Digital	2.3yrs	Veri yok	0.0083% € 560.3k
Brian Nielsen	President of Global Clients	5.3yrs	Veri yok	0.0030% € 204.0k
Jorge Couto	Divisional President of Securitas North America	5.3yrs	Veri yok	0.0074% € 497.2k
Jose Castejon	Chief Operating Officer of North American Guarding	4.8yrs	Veri yok	0.0061% € 411.4k

5.1yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: S7MB 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
John Brandon	Independent Director	7.5yrs	SEK 860.00k	0.0018% € 117.4k
Ulf Cappelen	Independent Director	16.6yrs	SEK 1.26m	0.025% € 1.7m
Harry Klagsbrun	Independent Director	3.5yrs	SEK 860.00k	0.027% € 1.8m
Don Walker	Chairman of Security Services USA	no data	Veri yok	Veri yok
Jan Svensson	Independent Chairman of Board	3.5yrs	SEK 2.72m	0.016% € 1.1m
Sofia Hogberg	Director	19.8yrs	SEK 860.00k	0.0013% € 88.6k
Margot Fransson	Independent Director	3.5yrs	SEK 914.00k	0.00055% € 36.9k
Åse Hjelm	Employee Representative Director	16.8yrs	Veri yok	Veri yok
Asa Bergman	Independent Director	1.5yrs	SEK 580.00k	0.00053% € 35.6k
Jan Prang	Employee Representative Director	16.8yrs	Veri yok	Veri yok
Johan Menckel	Director	3.5yrs	SEK 1.12m	0.0027% € 183.9k
Mikael Persson	Employee Representative Director	3.8yrs	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: S7MB 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.8 yıldır).

Securitas Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Independent Director recently bought €444k worth of stock

President & CEO recently bought €153k worth of stock

Securitas North America Announces Chrissy Toskos as Chief Human Resources Officer

Chairman of Board recently bought €56k worth of stock

Securitas AB (Publ) Elects Åsa Bergman as Board Member

Recent updates

Third quarter 2024 earnings released: EPS: kr2.03 (vs kr3.58 loss in 3Q 2023)

Securitas AB (publ) to Report Fiscal Year 2024 Results on Feb 06, 2025

Second quarter 2024 earnings released: EPS: kr2.28 (vs kr2.05 in 2Q 2023)

Insufficient new directors

Dividend of kr1.90 announced

Securitas AB (Publ) Approves Dividend for the Year 2023, Payable Starting May 16, 2024 and November 21, 2024

First quarter 2024 earnings released: EPS: kr1.84 (vs kr1.66 in 1Q 2023)

Full year 2023 earnings released: EPS: kr2.24 (vs kr9.20 in FY 2022)

Independent Director recently bought €444k worth of stock

Final dividend of kr1.90 announced

Full year 2023 earnings released: EPS: kr2.24 (vs kr9.20 in FY 2022)

Securitas AB (Publ) Proposes Dividend for 2023

President & CEO recently bought €153k worth of stock

Upcoming dividend of kr1.70 per share at 3.8% yield

Securitas AB (publ) to Report Q1, 2024 Results on May 08, 2024

New minor risk - Profit margin trend

Securitas North America Announces Chrissy Toskos as Chief Human Resources Officer

Second quarter 2023 earnings released: EPS: kr2.05 (vs kr2.80 in 2Q 2022)

Securitas AB (publ) to Report Fiscal Year 2023 Results on Feb 07, 2024

Chairman of Board recently bought €56k worth of stock

Securitas AB (Publ) Elects Åsa Bergman as Board Member

Upcoming dividend of kr1.75 per share at 3.8% yield

Full year 2022 earnings released: EPS: kr9.20 (vs kr8.59 in FY 2021)

Securitas AB (publ) to Report First Half, 2023 Results on Jul 28, 2023

Full year 2022 earnings released: EPS: kr9.20 (vs kr8.59 in FY 2021)

President & CEO recently bought €98k worth of stock

Less than half of directors are independent

Third quarter 2022 earnings released

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

Securitas AB (publ) to Report Fiscal Year 2022 Results on Feb 07, 2023

Securitas AB (publ) (OM:SECU B) completed the acquisition of Electronic security solutions and healthcare solutions businesses of Stanley Black & Decker, Inc. (NYSE:SWK).

President & CEO recently bought €122k worth of stock

Insider recently bought €92k worth of stock

President & CEO recently bought €101k worth of stock

Investor sentiment deteriorated over the past week

Securitas AB Resolves to Pay Dividend of SEK 4.40 Per Share, Payable on May 12, 2022

First quarter 2022 earnings released

Upcoming dividend of kr4.40 per share

Less than half of directors are independent

Securitas AB Appoints Axel Sundén as Divisional President

Full year 2021 earnings released: EPS: kr8.59 (vs kr6.63 in FY 2020)

President & CEO recently bought €114k worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Securitas AB Proposes Dividend for the Year 2021, Payable on May 12, 2022

Securitas AB Proposes Dividend for the Year 2021

President & CEO recently bought €61k worth of stock

Securitas AB (OM:SECU B) agreed to acquire Supreme Security Systems, Inc for $20 million.

Third quarter 2021 earnings released

Second quarter 2021 earnings released

Securitas AB(OM:SECU B) dropped from OMX Stockholm 30 Index

Insider recently bought €107k worth of stock

President & CEO recently bought €12k worth of stock

Independent Director has left the company

Independent Vice Chairman of the Board Carl Douglas has left the company

Independent Director has left the company

First quarter 2021 earnings released: EPS kr1.86 (vs kr1.61 in 1Q 2020)

Independent Chairman of the Board Marie Ehrling has left the company

Securitas AB Approves Dividend for the Year 2020, Payable on May 12, 2021

Upcoming dividend of kr4.00 per share

Full year 2020 earnings released: EPS kr6.63 (vs kr9.20 in FY 2019)

New 90-day high: €14.08

USS Grupp OÜ completed the acquisition of Securitas Latvia and Securitas Estonia from Securitas AB (OM:SECU B).

President & CEO recently bought €244k worth of stock

Securitas Announces Board Changes

Full year 2020 earnings released: EPS kr6.63 (vs kr9.20 in FY 2019)

Revenue misses expectations

New 90-day low: €12.70

Securitas AB Announces Executive Changes