Duni Yönetim

Yönetim kriter kontrolleri 4/4

Duni CEO'su Robert Dackeskog, Jan2021 tarihinde atandı, in görev süresi 3.83 yıldır. in toplam yıllık tazminatı SEK 9.50M olup, şirket hissesi ve opsiyonları dahil olmak üzere 46.3% maaş ve 53.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.043% ine doğrudan sahiptir ve bu hisseler € 156.33K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 4.5 yıldır.

Anahtar bilgiler

Robert Dackeskog

İcra Kurulu Başkanı

SEK 9.5m

Toplam tazminat

CEO maaş yüzdesi	46.3%
CEO görev süresi	3.8yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	4.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Robert Dackeskog'un ücretlendirmesi Duni'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 234m
Jun 30 2024	n/a	n/a	SEK 368m
Mar 31 2024	n/a	n/a	SEK 390m
Dec 31 2023	SEK 9m	SEK 4m	SEK 390m
Sep 30 2023	n/a	n/a	SEK 373m
Jun 30 2023	n/a	n/a	SEK 328m
Mar 31 2023	n/a	n/a	SEK 273m
Dec 31 2022	SEK 9m	SEK 4m	SEK 200m
Sep 30 2022	n/a	n/a	SEK 149m
Jun 30 2022	n/a	n/a	SEK 163m
Mar 31 2022	n/a	n/a	SEK 133m
Dec 31 2021	SEK 6m	SEK 4m	SEK 76m

Tazminat ve Piyasa: Robert 'ın toplam tazminatı ($USD 863.77K ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.03M ).

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

CEO

Robert Dackeskog (53 yo)

3.8yrs

Görev süresi

SEK 9,496,000

Tazminat

Mr. Robert Dackeskog serves as Group Chief Executive Officer of Duni AB (publ) from August 2024. Mr. Robert Dackeskog served as President and Chef Executive Officer at Duni AB (publ) since January 01, 2021...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Robert Dackeskog	Group Chief Executive Officer	3.8yrs	SEK 9.50m	0.043% € 156.3k
Magnus Carlsson	Chief Financial Officer	3.8yrs	Veri yok	0.015% € 54.7k
Helena Haglund	Group Accounting Manager	no data	Veri yok	Veri yok
Johan Crusefalk	Chief Logistics & Technology Officer	less than a year	Veri yok	0.0085% € 31.3k
Katarina Skalare	Interim Chief Sustainability	less than a year	Veri yok	Veri yok
Linus Lemark	Chief Officer of Business Area Dining Solutions	4.8yrs	Veri yok	0.012% € 45.1k
Nicklas Lauwell	Chief Officer of Business Area Food Packaging Solutions	2.8yrs	Veri yok	0.0085% € 31.3k
Manfred Hargarten	Chief Commercial Officer	2.8yrs	Veri yok	0.0021% € 7.8k

2.8yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: 2DU 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Morten Falkenberg	Independent Director	4.5yrs	SEK 379.00k	0.022% € 79.1k
Thomas Gustafsson	Independent Chairman of the Board	5.5yrs	SEK 699.00k	0.056% € 206.4k
Pia Marions	Independent Director	4.5yrs	SEK 453.00k	0.0021% € 7.8k
Janne Moltke-Leth	Independent Member	1.5yrs	SEK 217.00k	Veri yok
David Green	Employee Representative Director	6.3yrs	Veri yok	Veri yok
Peter Lundin	Employee Representative Alternate Director	6.4yrs	Veri yok	Veri yok
Sven Knutsson	Independent Director	4.5yrs	SEK 407.00k	0.011% € 39.1k
Viktoria Bergman	Independent Director	1.5yrs	SEK 217.00k	0.0021% € 7.8k
Maria Fredholm	Employee Representative Director	2.7yrs	Veri yok	0.000090% € 330.7
Per Svensson	Employee Representative Alternate Director	no data	Veri yok	Veri yok
Leo Mellberg	Employee Representative Alternate Director	no data	Veri yok	Veri yok

4.5yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 2DU 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.5 yıldır).

Duni Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Duni AB (publ), Annual General Meeting, May 19, 2025

Duni AB (publ), Annual General Meeting, May 21, 2024

Independent Director recently bought €65k worth of stock

CFO & Executive VP of Finance recently bought €28k worth of stock

Duni AB (Publ) Announces Executive Changes

Duni AB (Publ) Appoints Nomination Committee for AGM 2023

Recent updates

Upcoming dividend of kr2.50 per share

Duni AB (publ), Annual General Meeting, May 19, 2025

New minor risk - Earnings quality

Third quarter 2024 earnings released: kr0.043 loss per share (vs kr2.79 profit in 3Q 2023)

Duni AB (publ) (OM:DUNI) agreed to acquire 70% stake in Seti proizvodnja papirne galanterije d.o.o.

Duni AB (publ) to Report Q4, 2024 Results on Feb 11, 2025

Second quarter 2024 earnings released: EPS: kr1.72 (vs kr2.21 in 2Q 2023)

Dividend of kr2.50 announced

Duni AB (publ) Approves Dividend, Payable 28 May 2024 and 15 November 2024

Upcoming dividend of kr2.50 per share

Duni AB (publ) to Report Q3, 2024 Results on Oct 24, 2024

Duni AB (publ) to Report Q2, 2024 Results on Jul 12, 2024

Full year 2023 earnings released: EPS: kr8.30 (vs kr4.26 in FY 2022)

Final dividend of kr2.50 announced

Full year 2023 earnings released: EPS: kr8.30 (vs kr4.26 in FY 2022)

Duni AB (publ) Proposes Dividend for the Year 2023

Duni AB (publ) to Report Q1, 2024 Results on Apr 24, 2024

Duni AB (publ), Annual General Meeting, May 21, 2024

Upcoming dividend of kr1.50 per share at 2.9% yield

Independent Director recently bought €65k worth of stock

Third quarter 2023 earnings released: EPS: kr2.79 (vs kr1.83 in 3Q 2022)

Mellby Gård AB made an offer to acquire remaining 69.99% stake in Duni AB (publ) (OM:DUNI) for SEK 3.1 billion.

Mellby Gård AB made an offer to acquire remaining 69.99% stake in Duni AB (publ) (OM:DUNI) for SEK 3.1 billion.

Second quarter 2023 earnings released: EPS: kr2.21 (vs kr1.02 in 2Q 2022)

Duni AB (Publ) Approves the Proposed Dividend Distributed in Two Equal Payments

Upcoming dividend of kr1.50 per share at 2.8% yield

First quarter 2023 earnings released: EPS: kr1.66 (vs kr0.11 in 1Q 2022)

CFO & Executive VP of Finance recently bought €28k worth of stock

Duni AB (publ) to Report Q2, 2023 Results on Jul 14, 2023

Full year 2022 earnings released: EPS: kr4.26 (vs kr1.62 in FY 2021)

Duni AB (publ) to Report Q3, 2023 Results on Oct 24, 2023

A fund managed Five V Capital completed the acquisition of 25% stake in BioPak Pty Limited from Duni AB (publ) (OM:DUNI) for AUD 65.8 million.

A fund managed Five V Capital agreed to acquire 25% stake in BioPak Pty Limited from Duni AB (publ) (OM:DUNI) for AUD 65.8 million.

Duni AB (Publ) Announces Executive Changes

Duni AB (Publ) Appoints Nomination Committee for AGM 2023

Third quarter 2022 earnings released: EPS: kr1.83 (vs kr2.17 in 3Q 2021)

Duni AB (publ), Annual General Meeting, May 16, 2023

Duni AB (Publ) Announces Executive Changes

Second quarter 2022 earnings released: EPS: kr1.02 (vs kr0.36 in 2Q 2021)

Duni AB (publ) to Report Q4, 2022 Results on Feb 14, 2023

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: kr0.11 (vs kr1.11 loss in 1Q 2021)

High number of new directors

Full year 2021 earnings released: EPS: kr1.62 (vs kr0.043 in FY 2020)

High number of new directors

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

Third quarter 2021 earnings released: EPS kr2.17 (vs kr1.02 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr0.38 (vs kr2.15 loss in 2Q 2020)

Duni AB (publ) (OM:DUNI) acquired 20% stake in Relevo GmbH.

Duni Group Announces the Upcoming Launch of Fossil Free Premium Napkins and Table Coverings Under Its Duni Brand

First quarter 2021 earnings released: kr1.11 loss per share (vs kr0.43 profit in 1Q 2020)

Duni AB (publ) to Report Q3, 2021 Results on Oct 21, 2021

An undisclosed buyer acquired 30% stake in Duni AB (publ) (OM:DUNI) from Mellby Gård AB.

Duni AB Announces Executive Changes

Third quarter earnings released

New 90-day high: €9.31

Duni AB (publ) (OM:DUNI) acquired 75% stake of Biopak Pty Ltd for approximately SEK 410 million

Duni AB (publ) Appoints Robert Dackeskog as CEO, Effective February 1, 2021

Duni AB (Publ) Announces Executive Changes

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş