Borregaard Yönetim

Yönetim kriter kontrolleri 4/4

Borregaard CEO'su Per Sørlie, Jan1999 tarihinde atandı, in görev süresi 25.83 yıldır. in toplam yıllık tazminatı NOK 9.54M olup, şirket hissesi ve opsiyonları dahil olmak üzere 43.1% maaş ve 56.9% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.17% ine doğrudan sahiptir ve bu hisseler € 2.63M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 17.3 yıl ve 6.6 yıldır.

Anahtar bilgiler

Per Sørlie

İcra Kurulu Başkanı

NOK 9.5m

Toplam tazminat

CEO maaş yüzdesi	43.1%
CEO görev süresi	25.8yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	17.3yrs
Yönetim Kurulu ortalama görev süresi	6.6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Per Sørlie'un ücretlendirmesi Borregaard'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	NOK 813m
Jun 30 2024	n/a	n/a	NOK 800m
Mar 31 2024	n/a	n/a	NOK 839m
Dec 31 2023	NOK 10m	NOK 4m	NOK 870m
Sep 30 2023	n/a	n/a	NOK 935m
Jun 30 2023	n/a	n/a	NOK 937m
Mar 31 2023	n/a	n/a	NOK 906m
Dec 31 2022	NOK 8m	NOK 4m	NOK 892m
Sep 30 2022	n/a	n/a	NOK 810m
Jun 30 2022	n/a	n/a	NOK 782m
Mar 31 2022	n/a	n/a	NOK 763m
Dec 31 2021	NOK 8m	NOK 4m	NOK 692m
Sep 30 2021	n/a	n/a	NOK 711m
Jun 30 2021	n/a	n/a	NOK 612m
Mar 31 2021	n/a	n/a	NOK 480m
Dec 31 2020	NOK 6m	NOK 4m	NOK 436m
Sep 30 2020	n/a	n/a	NOK 353m
Jun 30 2020	n/a	n/a	NOK 372m
Mar 31 2020	n/a	n/a	NOK 393m
Dec 31 2019	NOK 5m	NOK 4m	NOK 417m
Sep 30 2019	n/a	n/a	NOK 459m
Jun 30 2019	n/a	n/a	NOK 455m
Mar 31 2019	n/a	n/a	NOK 465m
Dec 31 2018	NOK 5m	NOK 3m	NOK 476m
Sep 30 2018	n/a	n/a	NOK 486m
Jun 30 2018	n/a	n/a	NOK 506m
Mar 31 2018	n/a	n/a	NOK 555m
Dec 31 2017	NOK 5m	NOK 3m	NOK 566m

Tazminat ve Piyasa: Per 'nin toplam tazminatı ($USD 861.48K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.64M ).

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

CEO

Per Sørlie (67 yo)

25.8yrs

Görev süresi

NOK 9,542,549

Tazminat

Mr. Per Arthur Sørlie has been the Chief Executive Officer and President at Borregaard ASA since 1999. Mr. Sørlie serves as Head of Borregaard at Orkla ASA. He serves as President and Chief Executive Offic...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Per Sørlie	President & CEO	25.8yrs	NOK 9.54m	0.17% € 2.6m
Per Lyngstad	Chief Financial Officer	26.8yrs	NOK 4.38m	0.062% € 987.2k
Rolf Heggen	General Counsel	11.8yrs	NOK 3.83m	0.041% € 659.1k
Dag Aasbø	Senior Vice President of Organisation & Public Affairs	16.8yrs	NOK 3.46m	0.056% € 896.4k
Tom Foss-Jacobsen	Executive Vice President of BioSolutions	17.8yrs	NOK 5.51m	0.031% € 490.3k
Gisle Johansen	Executive Vice President of Speciality Cellulose & Fine Chemicals	17.8yrs	NOK 4.16m	0.022% € 350.2k
Kristin Misund	Senior Vice President of R&D and Business Development	5.5yrs	NOK 3.57m	0.070% € 1.1m
Liv Longva	Senior Vice President of Procurement & Strategic Sourcing	4.8yrs	NOK 3.48m	0.012% € 198.2k
Knut-Harald Bakke	Director of Investor Relations	2.2yrs	Veri yok	0.0015% € 23.2k
Tuva Barnholt	Senior Vice President of Strategic Sourcing	19.8yrs	NOK 1.57m	Veri yok
Veronica Skevik	Vice President of Finance	no data	Veri yok	Veri yok
Lotte Kvinlaug	Investor Relations Officer	no data	Veri yok	Veri yok

17.3yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim: BO4 'un yönetim ekibi deneyimli ve deneyimlidir ( 17.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Margrethe Hauge	Independent Director	6.6yrs	NOK 413.10k	0.0041% € 65.0k
Helge Aasen	Independent Chairman	6.6yrs	NOK 708.30k	0.0045% € 71.7k
Terje Andersen	Independent Director	12.1yrs	NOK 469.40k	0.0044% € 69.6k
Bente Klausen	Board Observer	12.1yrs	NOK 105.00k	0.0017% € 27.7k
Ragnhild Eide	Employee Representative Director	12.1yrs	NOK 314.00k	0.0039% € 61.4k
Roy Appelgren	Board Observer	12.1yrs	NOK 105.00k	0.0028% € 44.7k
Tove Andersen	Independent Director	6.6yrs	NOK 434.00k	0.0091% € 145.0k
John Ulvan	Independent Director	3.6yrs	NOK 434.00k	0.0035% € 55.8k
Arundel Kristiansen	Employee Representative Director	4.3yrs	NOK 314.00k	0.0014% € 23.0k

6.6yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BO4 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.6 yıldır).

Borregaard Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Borregaard ASA, Annual General Meeting, Apr 10, 2025

Insufficient new directors

Borregaard ASA, Annual General Meeting, Apr 11, 2024

Director recently bought €21k worth of stock

Insider recently bought €69k worth of stock

Insider recently bought €69k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr2.51 (vs kr2.38 in 3Q 2023)

Borregaard ASA, Annual General Meeting, Apr 10, 2025

Borregaard ASA to Report Q3, 2025 Results on Oct 22, 2025

Now 20% undervalued after recent price drop

Second quarter 2024 earnings released: EPS: kr2.45 (vs kr2.84 in 2Q 2023)

Insufficient new directors

First quarter 2024 earnings released: EPS: kr2.01 (vs kr2.32 in 1Q 2023)

Upcoming dividend of kr3.75 per share

Full year 2023 earnings released: EPS: kr8.73 (vs kr8.95 in FY 2022)

Dividend of kr3.75 announced

Full year 2023 earnings released: EPS: kr8.73 (vs kr8.95 in FY 2022)

Borregaard ASA Proposes Cash Dividend for 2023, Payable on 22 April 2024

Borregaard ASA (OB:BRG) commences an Equity Buyback Plan for 10% of its issued share capital, under the authorization approved from April 18, 2023.

Third quarter 2023 earnings released: EPS: kr2.38 (vs kr2.40 in 3Q 2022)

Borregaard ASA, Annual General Meeting, Apr 11, 2024

New minor risk - Financial position

Second quarter 2023 earnings released

Now 20% undervalued after recent price drop

First quarter 2023 earnings released: EPS: kr2.32 (vs kr2.18 in 1Q 2022)

Upcoming dividend of kr3.25 per share at 1.9% yield

Full year 2022 earnings released: EPS: kr8.95 (vs kr6.95 in FY 2021)

Investor sentiment improves as stock rises 17%

Borregaard ASA Proposes Ordinary Dividend for 2022, Payable on 27 April 2023

Director recently bought €21k worth of stock

Third quarter 2022 earnings released: EPS: kr2.40 (vs kr2.12 in 3Q 2021)

Borregaard ASA to Report Q4, 2022 Results on Feb 02, 2023

Second quarter 2022 earnings released: EPS: kr2.52 (vs kr2.34 in 2Q 2021)

Insider recently bought €69k worth of stock

First quarter 2022 earnings released: EPS: kr2.18 (vs kr1.46 in 1Q 2021)

Upcoming dividend of kr5.00 per share

Full year 2021 earnings: Revenues exceed analyst expectations

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Borregaard ASA Proposes Ordinary Dividend for 2021, Payable on April 21, 2022

Insider recently bought €69k worth of stock

Third quarter 2021 earnings released: EPS kr2.12 (vs kr1.12 in 3Q 2020)

General Counsel recently bought €132k worth of stock

Second quarter 2021 earnings released: EPS kr2.34 (vs kr1.01 in 2Q 2020)

First quarter 2021 earnings released

Independent Chairman Jan Oksum has left the company

Upcoming dividend of kr2.50 per share

Full year 2020 earnings released: EPS kr4.37 (vs kr4.18 in FY 2019)

Insider recently bought €140k worth of stock

New 90-day high: €16.66

Borregaard ASA to Report Q3, 2021 Results on Oct 21, 2021

New 90-day high: €16.50

Full year 2020 earnings released: EPS kr4.36 (vs kr4.17 in FY 2019)

Revenue beats expectations

New 90-day high: €14.98

New 90-day high: €13.62

Market bids up stock over the past week

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

New 90-day high: €13.12

Board Observer recently sold €6.2k worth of stock

New 90-day high - €12.60

Insider recently sold €124.2k worth of stock

New 90-day high - €11.50

Viken Skog BA, Borregaard ASA (OB:BRG) and Almenningssaga signed an agreement to acquire RingAlm AS.

New 90-day high - €10.10

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş