Indutrade Yönetim

Yönetim kriter kontrolleri 3/4

Indutrade CEO'su Bo Annvik, Apr2017 tarihinde atandı, in görev süresi 7.58 yıldır. in toplam yıllık tazminatı SEK 25.23M olup, şirket hissesi ve opsiyonları dahil olmak üzere 47.6% maaş ve 52.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.019% ine doğrudan sahiptir ve bu hisseler SEK 19.28M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.8 yıl ve 7.6 yıldır.

Anahtar bilgiler

Bo Annvik

İcra Kurulu Başkanı

SEK 25.2m

Toplam tazminat

CEO maaş yüzdesi	47.6%
CEO görev süresi	7.6yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	6.8yrs
Yönetim Kurulu ortalama görev süresi	7.6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Bo Annvik'un ücretlendirmesi Indutrade'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 3b
Jun 30 2024	n/a	n/a	SEK 3b
Mar 31 2024	n/a	n/a	SEK 3b
Dec 31 2023	SEK 25m	SEK 12m	SEK 3b
Sep 30 2023	n/a	n/a	SEK 3b
Jun 30 2023	n/a	n/a	SEK 3b
Mar 31 2023	n/a	n/a	SEK 3b
Dec 31 2022	SEK 19m	SEK 10m	SEK 3b
Sep 30 2022	n/a	n/a	SEK 3b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 18m	SEK 10m	SEK 2b
Sep 30 2021	n/a	n/a	SEK 2b
Jun 30 2021	n/a	n/a	SEK 2b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 16m	SEK 9m	SEK 2b
Sep 30 2020	n/a	n/a	SEK 2b
Jun 30 2020	n/a	n/a	SEK 2b
Mar 31 2020	n/a	n/a	SEK 2b
Dec 31 2019	SEK 15m	SEK 9m	SEK 1b
Sep 30 2019	n/a	n/a	SEK 1b
Jun 30 2019	n/a	n/a	SEK 1b
Mar 31 2019	n/a	n/a	SEK 1b
Dec 31 2018	SEK 15m	SEK 8m	SEK 1b
Sep 30 2018	n/a	n/a	SEK 1b
Jun 30 2018	n/a	n/a	SEK 1b
Mar 31 2018	n/a	n/a	SEK 1b
Dec 31 2017	SEK 10m	SEK 5m	SEK 1b

Tazminat ve Piyasa: Bo 'ın toplam tazminatı ($USD 2.31M ) UK pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 3.27M ).

Tazminat ve Kazançlar: Bo şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Bo Annvik (59 yo)

7.6yrs

Görev süresi

SEK 25,232,000

Tazminat

Mr. Bo Annvik, M. Sc. (Econ.), serves as Independent Director at AB Volvo (publ) since April 04, 2023. He has been the Chief Executive Officer and President of Indutrade AB (publ) since he joined in April...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bo Annvik	CEO, President & Director	7.6yrs	SEK 25.23m	0.019% SEK 19.3m
Patrik Johnson	Chief Financial Officer	6.3yrs	Veri yok	0.0020% SEK 2.0m
Patrik Stolpe	Senior Vice President Technology & Systems Solutions	less than a year	Veri yok	0.0082% SEK 8.3m
Marten Svanberg	Head of Investor Relations & External Communications	no data	Veri yok	Veri yok
Asa Wirsenius	Senior Vice President of Group People & Sustainability	6.2yrs	Veri yok	0.0021% SEK 2.2m
Juha Kujala	Senior Vice President of Infrastructure & Construction	6.8yrs	Veri yok	0.010% SEK 10.3m
Göte Mattsson	Senior Vice President of Industrial & Engineering	6.8yrs	Veri yok	0.020% SEK 19.7m
Joakim Skantze	Senior Vice President Life Science	6.8yrs	Veri yok	0.0069% SEK 6.9m
Jonas Halvord	Senior Vice President of Acquisitions & Business Development	6.8yrs	Veri yok	0.0020% SEK 2.0m
Per-Olow Jansson	Senior Vice President Process	3.3yrs	Veri yok	0.016% SEK 16.2m
Mattias Karlsson	Board Secretary	no data	Veri yok	Veri yok

6.8yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 0H30 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bo Annvik	CEO, President & Director	7.6yrs	SEK 25.23m	0.019% SEK 19.3m
Lars Pettersson	Director	11.3yrs	SEK 486.00k	0.0082% SEK 8.3m
Ulf Lundahl	Independent Director	18.8yrs	SEK 605.00k	0.0099% SEK 9.9m
Susanna Campbell	Independent Director	7.6yrs	SEK 440.00k	0.0016% SEK 1.7m
Kerstin Lindell	Independent Director	2.6yrs	SEK 440.00k	0.00082% SEK 824.5k
Katarina Martinson	Chairwoman	9.6yrs	SEK 986.00k	0.11% SEK 110.4m
Anders Jernhall	Director	6.6yrs	SEK 499.00k	0.00082% SEK 824.5k
Pia Linder	Independent Director	less than a year	Veri yok	Veri yok

7.6yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0H30 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.6 yıldır).

Indutrade Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Indutrade AB (publ), Annual General Meeting, Apr 03, 2025

Indutrade AB (Publ) Announces Appointment of Nomination Committee

Insufficient new directors

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

CEO, President & Director recently bought kr499k worth of stock

Recent updates

Indutrade AB (publ) (OM:INDT) acquired PG Flowteknik Scandinavia ApS.

Indutrade AB (publ) (OM:INDT) acquired Tidyco Limited.

Third quarter 2024 earnings released: EPS: kr1.92 (vs kr1.87 in 3Q 2023)

Indutrade AB (publ) to Report Q2, 2025 Results on Jul 15, 2025

Indutrade AB (publ) (OM:INDT) acquired Geoteam A/S.

Indutrade AB (publ), Annual General Meeting, Apr 03, 2025

Indutrade AB (Publ) Announces Appointment of Nomination Committee

Now 21% overvalued after recent price rise

Second quarter 2024 earnings released: EPS: kr2.00 (vs kr1.99 in 2Q 2023)

Indutrade AB (publ) (OM:INDT) acquired Beratherm AG.

Now 20% overvalued

Indutrade AB (publ) to Report Fiscal Year 2024 Results on Jan 30, 2025

First quarter 2024 earnings released: EPS: kr1.61 (vs kr2.06 in 1Q 2023)

Indutrade AB (publ) Approves Dividend, Payable on 16 April 2024

Upcoming dividend of kr2.85 per share

Full year 2023 earnings released: EPS: kr7.86 (vs kr7.36 in FY 2022)

Dividend increased to kr2.85

Now 20% overvalued after recent price rise

Now 20% overvalued after recent price rise

Insufficient new directors

Indutrade AB (publ) Proposes Dividend for the Year 2023

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ) Announces Changes in the Group Structure

Third quarter 2023 earnings released: EPS: kr1.87 (vs kr1.90 in 3Q 2022)

Indutrade AB (publ) to Report Nine Months, 2024 Results on Oct 25, 2024

Indutrade AB (publ) (OM:INDT) acquired TSE TROLLER AG.

Indutrade AB (publ) (OM:INDT) acquired Powerpoint Engineering Ltd.

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Indutrade AB (publ) (OM:INDT) acquired Noby A/s.

Second quarter 2023 earnings released: EPS: kr1.99 (vs kr1.85 in 2Q 2022)

Indutrade AB (publ) (OM:INDT) signed an agreement to acquire Labema Oy.

CEO, President & Director recently bought kr499k worth of stock

Independent Director recently sold kr13m worth of stock

Upcoming dividend of kr2.60 per share at 1.2% yield

Full year 2022 earnings released: EPS: kr7.36 (vs kr5.76 in FY 2021)

Full year 2022 earnings released: EPS: kr7.36 (vs kr5.76 in FY 2021)

Indutrade AB (Publ) Proposes Dividend for the Year 2022, Payable on 5 April 2023

Indutrade AB (Publ) Proposes Dividend

Indutrade AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Indutrade AB (publ) (OM:INDT) acquired Siersema Komponenten Service B.V.

Indutrade AB (publ) (OM:INDT) acquired Hobe GmbH.

Indutrade AB (publ) (OM:INDT) acquired Sax Lift A/S.

Indutrade AB (publ) acquired Palas GmbH from Brockhaus Technologies AG.

Indutrade AB (publ) acquired Bramming Plast-Industri A/S.

Insufficient new directors

Investor sentiment improved over the past week

Indutrade AB (publ) (OM:INDT) acquired IngenjÖRsfirman Geotech Aktiebolag.

Third quarter 2022 earnings released: EPS: kr1.90 (vs kr1.51 in 3Q 2021)

Indutrade AB (publ) agreed to acquire Bramming Plast-Industri A/S.

Now 20% undervalued after recent price drop

Indutrade AB (publ), Annual General Meeting, Mar 29, 2023

Indutrade AB (publ) to Report Fiscal Year 2022 Results on Feb 02, 2023

Indutrade AB (publ) (OM:INDT) acquired Catec B.V.

Indutrade AB (publ) (OM:INDT) acquired Tebra Messenindustrie B.V.

Second quarter 2022 earnings released: EPS: kr1.85 (vs kr1.55 in 2Q 2021)

Indutrade AB (publ) (OM:INDT) acquired Oci B.V.

Indutrade AB (publ) (OM:INDT) completed the acquisition of Beck Sensortechnik GmbH.

Now 21% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Indutrade AB (publ) (OM:INDT) acquired Oscar Medtec Ab.

Advisor to the CEO recently bought kr150k worth of stock

Indutrade AB (publ) (OM:INDT) acquired Pro Diagnostics Scandinavia AB.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Now 21% undervalued after recent price drop

First quarter 2022 earnings released: EPS: kr1.75 (vs kr1.27 in 1Q 2021)

Insufficient new directors

Indutrade AB (publ) (OM:INDT) agreed to acquire Pmh International Ab.

Indutrade AB (publ) Approves Dividend for the 2021 Financial Year, Payable on 12 April 2022