ECIT Yönetim

Yönetim kriter kontrolleri 2/4

ECIT CEO'su PL Lauring, May2013 tarihinde atandı, in görev süresi 11.42 yıldır. şirketin hisselerinin 9.15% doğrudan sahiptir ve bu hisselerin değeri € 34.69M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 4.9 yıldır.

Anahtar bilgiler

PL Lauring

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	11.4yrs
CEO sahipliği	9.2%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	4.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

PL Lauring (65 yo)

11.4yrs

Görev süresi

Mr. Peter Lauring, also known as PL, is Founder at ECIT AS since 2013 and has been its Chief Executive Officer and until April 2022 and is its Member of Executive Board and served as Director since May 201...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Peter Lauring	Founder	11.4yrs	Veri yok	9.15% € 34.7m
Mads Skovgaard	Chief Financial Officer	no data	Veri yok	0.12% € 457.9k
Halvor Aspaas	Executive Vice President of Tech Division & Consulting Division	no data	Veri yok	1.04% € 3.9m
Lise Molund	Group Legal	no data	Veri yok	Veri yok
Jes Schjotler	Executive Vice President of Compliance	less than a year	Veri yok	Veri yok
Camilla Hagberg	Group HR & Partner of Cross Mgmt.	2.8yrs	Veri yok	Veri yok
Mikkel Walde	Executive Vice President of IT Division	no data	Veri yok	3.66% € 13.9m
Klaus Jensen	Executive VP of F&A Division and Director	no data	Veri yok	6.42% € 24.4m
Nicolaj Johansen	MD of ECIT Services DK & Partner of Cross Mgmt.	no data	Veri yok	Veri yok
Eivind Norebo	MD of tech Div.	7.3yrs	Veri yok	Veri yok
Linda Forberg	MD of F&A Norway	2.8yrs	Veri yok	0.23% € 880.4k
Knut Opstad	MD of ECIT Norian & Partner of Cross Mgmt.	2.8yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: 3CZ 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Klaus Jensen	Executive VP of F&A Division and Director	8.1yrs	Veri yok	6.42% € 24.4m
Eivind Norebo	MD of tech Div.	7.3yrs	Veri yok	Veri yok
Linda Forberg	MD of F&A Norway	2.5yrs	Veri yok	0.23% € 880.4k
Thomas Plenborg	Chairman	2.5yrs	Veri yok	0.45% € 1.7m
Christian Bjørnstad	Board Observer	2.5yrs	Veri yok	0.081% € 305.3k
Pedro Fasting	Independent Deputy Chairman of the Board	11.4yrs	Veri yok	0.16% € 612.3k
Cato Holmsen	Director	7.6yrs	Veri yok	0.67% € 2.5m
Espen Karlsen	Director	2.5yrs	Veri yok	5.37% € 20.4m

4.9yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3CZ 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.9 yıldır).

ECIT Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

ECIT AS Announces Board Appointments

ECIT AS, Annual General Meeting, Mar 21, 2024

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Recent updates

ECIT AS Announces Board Appointments

TowerBrook Capital Partners (U.K.) LLP completed the acquisition of ECIT AS (OB:ECIT) from a group of shareholders.

TowerBrook Capital Partners (U.K.) LLP announces an agreement for a recommended voluntary offer to acquire ECIT AS (OB:ECIT) from a group of shareholders for NOK 4.2 billion.

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: kr0.04 (vs kr0.064 in 1Q 2023)

ECIT AS (OB:ECIT) acquired 75% stake in Företagsbyrån I Luleå Ab.

Upcoming dividend of kr0.06 per share

Dividend of kr0.06 announced

Full year 2023 earnings released

ECIT AS Proposes Ordinary Dividend for the Fiscal Year 2023, Payable on or About April 8, 2024

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: kr0.04 (vs kr0.056 in 3Q 2022)

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% stake in Evercom AS.

ECIT AS, Annual General Meeting, Mar 21, 2024

ECIT AS (OB:ECIT) acquired 55.37% stake in Kreatif As.

ECIT AS (OB:ECIT) acquired 50.1% stake in Kovert AS.

ECIT AS (OB:ECIT) acquired 43.11% stake in ESG Trackr AS.

ECIT AS (OB:ECIT) acquired 96.016% stake in Dataplan As.

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Now 26% undervalued after recent price drop

Upcoming dividend of kr0.04 per share at 0.6% yield

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

ECIT AS (OB:ECIT) acquired 60% of Progresso Invest AS.

ECIT AS to Report Q3, 2023 Results on Nov 09, 2023

Third quarter 2022 earnings released: EPS: kr0.056 (vs kr0.032 in 3Q 2021)

Less than half of directors are independent

ECIT AS (OB:ECIT) completed the acquisition of 50.1% stake in Intunor Services As.

Now 20% undervalued after recent price drop

ECIT AS (OB:ECIT) acquired 90% stake in Argus Kreditt As.

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

Less than half of directors are independent

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

Second quarter 2022 earnings released: EPS: kr0.049 (vs kr0.01 in 2Q 2021)

Insider recently bought €59k worth of stock

ECIT AS (OB:ECIT) acquired 50.1% stake in Auto-Flow Aps.

ECIT AS (OB:ECIT) acquired Tandem Regnskap AS.

ECIT AS announced that it expects to receive NOK 4.514312 million in funding

First quarter 2022 earnings released

Less than half of directors are independent

ECIT AS Announces Executive Changes

Investor sentiment improved over the past week

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş