Boozt Yönetim

Yönetim kriter kontrolleri 2/4

Boozt CEO'su Hermann Haraldsson, Jan2010 tarihinde atandı, in görev süresi 14.83 yıldır. in toplam yıllık tazminatı SEK 43.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 23.3% maaş ve 76.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 1.01% ine doğrudan sahiptir ve bu hisseler DKK 43.40M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 10.6 yıl ve 5 yıldır.

Anahtar bilgiler

Hermann Haraldsson

İcra Kurulu Başkanı

SEK 43.0m

Toplam tazminat

CEO maaş yüzdesi	23.3%
CEO görev süresi	14.8yrs
CEO sahipliği	1.0%
Yönetim ortalama görev süresi	10.6yrs
Yönetim Kurulu ortalama görev süresi	5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Hermann Haraldsson'un ücretlendirmesi Boozt'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 219m
Jun 30 2024	n/a	n/a	SEK 233m
Mar 31 2024	n/a	n/a	SEK 240m
Dec 31 2023	SEK 43m	SEK 10m	SEK 233m
Sep 30 2023	n/a	n/a	SEK 214m
Jun 30 2023	n/a	n/a	SEK 210m
Mar 31 2023	n/a	n/a	SEK 190m
Dec 31 2022	SEK 19m	SEK 9m	SEK 187m
Sep 30 2022	n/a	n/a	SEK 150m
Jun 30 2022	n/a	n/a	SEK 123m
Mar 31 2022	n/a	n/a	SEK 138m
Dec 31 2021	SEK 47m	SEK 7m	SEK 189m
Sep 30 2021	n/a	n/a	SEK 186m
Jun 30 2021	n/a	n/a	SEK 226m
Mar 31 2021	n/a	n/a	SEK 256m
Dec 31 2020	SEK 25m	SEK 5m	SEK 133m
Sep 30 2020	n/a	n/a	SEK 125m
Jun 30 2020	n/a	n/a	SEK 53m
Mar 31 2020	n/a	n/a	-SEK 5m
Dec 31 2019	SEK 9m	SEK 5m	SEK 55m
Sep 30 2019	n/a	n/a	SEK 30m
Jun 30 2019	n/a	n/a	SEK 43m
Mar 31 2019	n/a	n/a	SEK 34m
Dec 31 2018	SEK 14m	SEK 5m	SEK 43m
Sep 30 2018	n/a	n/a	SEK 76m
Jun 30 2018	n/a	n/a	SEK 87m
Mar 31 2018	n/a	n/a	-SEK 6m
Dec 31 2017	SEK 46m	SEK 4m	-SEK 13m

Tazminat ve Piyasa: Hermann 'nin toplam tazminatı ($USD 3.91M ), Danish pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.42M ).

Tazminat ve Kazançlar: Hermann 'in maaşı son bir yılda %20'den fazla arttı.

CEO

Hermann Haraldsson (58 yo)

14.8yrs

Görev süresi

SEK 43,000,000

Tazminat

Mr. Hermann Haraldsson has been Chief Executive Officer of Boozt AB (publ) since 2010 and serves as its Co-Founder. Mr. Haraldsson serves as the Chief Executive Officer of Boozt Fashion AB. He serves as a...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hermann Haraldsson	Co-Founder & Group CEO	14.8yrs	SEK 43.00m	1.01% DKK 43.4m
Peter Jørgensen	Co-Founder	13.8yrs	Veri yok	0.57% DKK 24.8m
Jesper Brøndum	Co-Founder & Group Chief Technical Officer	14.8yrs	Veri yok	0.72% DKK 31.0m
Sandra Gadd	Group Chief Financial Officer	4.9yrs	Veri yok	0.076% DKK 3.3m
Ronni Olsen	Group CSCO and Head of Investor Relations & Corporate Communications	no data	Veri yok	0.0035% DKK 149.8k
Sandra Sahlertz	Group Chief Human Resources Officer	3.8yrs	Veri yok	0.17% DKK 7.6m
Mads Famme	Group Chief Purchasing Officer	7.3yrs	Veri yok	0.39% DKK 17.0m

10.6yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

Deneyimli Yönetim: BOOZT DKK 'un yönetim ekibi deneyimli ve deneyimlidir ( 10.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Henrik Theilbjørn	Independent Chairman	15.8yrs	SEK 1.40m	0.31% DKK 13.2m
Cecilia Lannebo	Independent Director	6.6yrs	SEK 700.00k	0.0077% DKK 331.0k
Aileen O'Toole	Independent Director	3.5yrs	SEK 600.00k	Veri yok
Julie Wiese	Director	3.5yrs	SEK 104.00k	Veri yok
Jon Bjornsson	Independent Director	12.8yrs	SEK 550.00k	0.044% DKK 1.9m
Benjamin Buscher	Independent Director	2.6yrs	SEK 450.00k	Veri yok

5.0yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BOOZT DKK 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5 yıldır).

Boozt Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Co-Founder recently sold kr.1.0m worth of stock

Independent Chairman recently sold kr.2.2m worth of stock

Key Executive recently sold kr.4.9m worth of stock

Independent Chairman recently sold kr.850k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr0.23 (vs kr0.42 in 3Q 2023)

Investor sentiment deteriorates as stock falls 16%

Boozt AB (publ), Annual General Meeting, Apr 24, 2025

Boozt AB (Publ) Announces Nomination Committee Formation

Now 20% overvalued

Boozt AB (publ) to Report Q4, 2024 Results on Feb 07, 2025

Second quarter 2024 earnings released

Boozt AB (Publ) Revises Earnings Guidance for the Year 2024

Co-Founder recently sold kr.1.0m worth of stock

Boozt AB (Publ) Provides Earnings Guidance for 2024

First quarter 2024 earnings released: EPS: kr0.031 (vs kr0.073 loss in 1Q 2023)

Full year 2023 earnings released: EPS: kr3.42 (vs kr2.78 in FY 2022)

Independent Chairman recently sold kr.2.2m worth of stock

Key Executive recently sold kr.4.9m worth of stock

Full year 2023 earnings released: EPS: kr3.42 (vs kr2.76 in FY 2022)

Boozt AB (Publ) Provides Revenue Guidance for the Year 2024

Independent Chairman recently sold kr.850k worth of stock

Boozt AB (publ) to Report Q2, 2024 Results on Aug 16, 2024

Investor sentiment improves as stock rises 29%

Co-Founder & Group CEO recently sold kr.2.1m worth of stock

New minor risk - Share price stability

Boozt AB (publ) to Report Fiscal Year 2023 Results on Feb 08, 2024

Third quarter 2023 earnings released

Boozt AB (publ), Annual General Meeting, Apr 25, 2024

Second quarter 2023 earnings released: EPS: kr0.97 (vs kr0.68 in 2Q 2022)

Boozt AB (publ) (OM:BOOZT) commences an Equity Buyback Plan for 6,746,764 shares, representing 10% of its issued share capital, under the authorization approved on April 26, 2023.

Boozt AB (Publ) Revises Earnings Guidance for the Year 2023

Investor sentiment deteriorates as stock falls 21%

Independent Chairman recently sold kr.1.1m worth of stock

Boozt Announces Resignation of Sven Thiessen as Group Chief Supply Chain Officer

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Independent Chairman recently sold kr.1.3m worth of stock

Group Chief Financial Officer recently sold kr.1.3m worth of stock

Full year 2022 earnings released: EPS: kr2.76 (vs kr2.87 in FY 2021)

Boozt AB (publ) Provides Earnings Guidance for the Full Year 2023

Investor sentiment deteriorates as stock falls 16%

Investor sentiment improved over the past week

Boozt AB (publ) to Report Q4, 2022 Results on Feb 10, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released

Boozt AB (Publ) Revises Earnings Guidance for the Year 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Boozt AB (Publ)'S Announces Nomination Committee

Investor sentiment deteriorated over the past week

Now 24% undervalued after recent price drop

Boozt AB (Publ) Reiterate Earnings Guidance for the Year 2022

Second quarter 2022 earnings released

Now 20% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Boozt AB (publ) Provides Net Revenue Guidance for the Second Quarter and Full Year of 2022

First quarter 2022 earnings released

Boozt AB (publ) Announces Board Changes

Boozt AB (publ) (OM:BOOZT) acquired 30% stake in Liveshopper ApS.

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Boozt AB Announces Management Changes

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

Boozt AB (publ) Provides Group Earnings Guidance for the Year 2022

Now 20% undervalued

Boozt AB (publ) to Report Q4, 2021 Results on Feb 10, 2022

Boozt AB (publ) (OM:BOOZT) entered into an agreement to acquire a 33.3% stake in Rosemunde ApS for approximately DKK 280 million.

Boozt AB (publ) (OM:BOOZT) signed an agreement to acquire Svea Simplicity Improved Ab.

Third quarter 2021 earnings released: kr0.041 loss per share (vs kr0.64 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS kr0.94 (vs kr1.58 in 2Q 2020)

Group Chief Financial Officer recently bought kr.192k worth of stock

Boozt AB (publ) (OM:BOOZT) agreed to acquire Estina Ltd.

Independent Director Bjorn Kroghsbo has left the company

Boozt AB (Publ) Revises Earnings Guidance for the Year 2021