Anora Group Oyj Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Jacek Pastuszka

İcra Kurulu Başkanı

€702.9k

Toplam tazminat

CEO maaş yüzdesi	18.3%
CEO görev süresi	1.1yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.3yrs
Yönetim Kurulu ortalama görev süresi	3.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Jacek Pastuszka'un ücretlendirmesi Anora Group Oyj'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	-€41m
Jun 30 2024	n/a	n/a	-€31m
Mar 31 2024	n/a	n/a	-€37m
Dec 31 2023	€703k	€129k	-€40m

Tazminat ve Piyasa: Jacek 'ın toplam tazminatı ($USD 732.00K ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 782.05K ).

Tazminat ve Kazançlar: Jacek şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Jacek Pastuszka (61 yo)

1.1yrs

Görev süresi

€702,942

Tazminat

Mr. Jacek Pastuszka has been the Chief Executive Officer of Anora Group Oyj since October 2023. He served as the Chief Executive Officer of Baltika Breweries Open Joint-Stock Company since January 1, 2015....

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jacek Pastuszka	Chief Executive Officer	1.1yrs	€702.94k	Veri yok
Stein Eriksen	Chief Financial Officer	less than a year	Veri yok	Veri yok
Matti Nurmi	Chief Information Officer	4.9yrs	Veri yok	Veri yok
Milena Haeggstrom	Director of Investor Relations	1.2yrs	Veri yok	Veri yok
Thomas Heinonen	General Counsel	11.2yrs	Veri yok	Veri yok
Inka Vettenranta	Communications Director	less than a year	Veri yok	Veri yok
Johanna Sunden	Chief Human Resources Officer	less than a year	Veri yok	Veri yok
Kari Kilpinen	Senior Vice President of Finland & Exports	7.2yrs	Veri yok	Veri yok
Kirsi Puntila	Senior Vice President of Spirits	3yrs	Veri yok	0.0099% € 19.4k
Janne Halttunen	Senior Vice President of Wine	9.3yrs	Veri yok	0.014% € 27.0k
Mikkel Pilemand	Senior VP & Chief Growth Officer	1.5yrs	Veri yok	Veri yok
Risto Gaggl	Senior Vice President of Industrial	less than a year	Veri yok	Veri yok

1.3yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: 28Q 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.3 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Annareetta Lumme-Timonen	Independent Director	2.5yrs	€51.60k	0.0068% € 13.4k
Jyrki Maki-Kala	Independent Vice Chairman of the Board	4.8yrs	€71.50k	0.020% € 39.5k
Michael Johansen	Independent Chairman of the Board of Directors	3.8yrs	€99.53k	0.12% € 232.4k
Florence Rollet	Independent Director	1.6yrs	€47.00k	0.0068% € 13.4k
Kirsten Aegidius	Independent Member of the Board of Directors	3.8yrs	€50.60k	0.0090% € 17.7k
Torsten Steenholt	Independent Director	6.9yrs	€51.00k	0.030% € 58.1k
Jussi Mikkola	Employee Representative Director	3.2yrs	€8.40k	0.00015% € 294.4
Christer Kjos	Independent Director	2.5yrs	€52.80k	Veri yok

3.5yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 28Q 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.5 yıldır).

Anora Group Oyj Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Anora Group Oyj Announces Resignation of Jacek Pastuszka as Chief Executive Officer

Anora Group Oyj Announces Composition of Nomination Board

Anora Group Oyj, Annual General Meeting, Apr 15, 2025

Anora Group Oyj Announces Executive Changes

Anora Group plc Appoints Stein Eriksen as Member of Executive Management Team

Anora Group Oyj Announces Resignation of Sigmund Toth as CFO

Recent updates

Saturnus AB acquired Snälleröds from Anora Group Oyj.

Saturnus AB acquired Snälleröds from Anora Group Oyj.

Third quarter 2024 earnings released: EPS: €0.05 (vs €0.21 in 3Q 2023)

Anora Group Oyj Announces Resignation of Jacek Pastuszka as Chief Executive Officer

Anora Group Oyj Announces Composition of Nomination Board

Anora Group Oyj, Annual General Meeting, Apr 15, 2025

Anora Group Oyj to Report First Half, 2025 Results on Aug 15, 2025

Anora Group Oyj Announces Executive Changes

First quarter 2024 earnings released: €0.03 loss per share (vs €0.083 loss in 1Q 2023)

Anora Group Plc Approves Dividend for the Financial Year 2023, Payable on 26 April 2024

Upcoming dividend of €0.22 per share

Final dividend of €0.22 announced

Anora Group plc Appoints Stein Eriksen as Member of Executive Management Team

Full year 2023 earnings released: €0.58 loss per share (vs €0.26 profit in FY 2022)

Anora Group Oyj Proposes Dividend for the Year 2023

Anora Group Oyj Proposes Dividend for the Year 2023

Anora Group Oyj Announces Resignation of Sigmund Toth as CFO

High number of new and inexperienced directors

Anora Group Oyj to Report Q1, 2024 Results on May 07, 2024

Anora Group Oyj, Annual General Meeting, Apr 17, 2024

Anora Group plc Announces CEO Changes

Anora Group Oyj Announces Shareholders' Nomination Board

International Beverage Holdings Limited completed the acquisition of Larsen S.A.S. and Larsen cognac business from Anora Group Oyj (HLSE:ANORA).

International Beverage Holdings Limited entered into an agreement to acquire unknown majority stake in Larsen S.A.S. and Larsen cognac business from Anora Group Oyj (HLSE:ANORA) for €54.1 million.

Anora Group Oyj Announces Executive Changes as of 1 January 2024

Anora Group Oyj Announces Chief HR Officer Changes

Anora Group Plc Announces Not Stand for Re-Election of Board Members

Anora Group Plc Announces Changes to Executive Management Team

Anora Group plc Appoints Lars Egedal as Chief Growth Officer and Member of the Executive Management Team as of 1 January 2023

Anora Group Oyj, Annual General Meeting, Apr 19, 2023

Anora Group plc Announces Composition of Nomination Board

Anora Group Oyj (HLSE:ANORA) acquired Globus Wine A/S for an enterprise value of DKK 670 million.

Anora Group Oyj (HLSE:ANORA) signed an agreement to acquire Globus Wine A/S for an enterprise value of DKK 670 million.

Anora Group Oyj (HLSE:ANORA) signed an agreement to acquire Globus Wine A/S for an enterprise value of DKK 670 million.

Anora Group Oyj Approves Dividend for Financial Year 2021, Payable on May 20, 2022

Anora Group Oyj Proposes Dividend for the Financial Year 2021, Payable on 20 May 2022

Anora Shares to Be Delisted from the Oslo Stock Exchange, Effective January 03, 2022

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Solidium Oy acquired 19.4% stake in Anora Group Oyj (HLSE:ANORA) for approximately €140 million.

High number of new and inexperienced directors

Altia Oyj (HLSE:ALTIA) completed the acquisition of Arcus ASA (OB:ARCUS) from Vake Oy, Canica AS, Geveran Trading Co Ltd, Hoff SA and others in a merger of equals transaction.

Altia plc Announces Dividend, Payable on 27 August 2021

Altia Oyj Updates is Not Providing Earnings Guidance for 2021

Altia plc approves Dividend for the Year of 2020, Payable on 30 March 2021

New 90-day high: €10.42

Altia Oyj to Report Fiscal Year 2020 Results on Feb 25, 2021

New 90-day high: €10.22

Altia Oyj (HLSE:ALTIA) entered into a combination agreement to acquire Arcus ASA (OB:ARCUS) from Canica AS, Geveran Trading Co Ltd, Hoff SA and others for NOK 2.9 billion.

New 90-day high: €9.46

Altia and Arcus ASA Announces Election of Directors

CEO Tazminat Analizi

CEO

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Tazminat

Liderlik Ekibi

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Yönetim Kurulu Üyeleri

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