Balco Group Yönetim

Yönetim kriter kontrolleri 3/4

Balco Group CEO'su Camilla Ekdahl, Oct2019 tarihinde atandı, in görev süresi 4.5 yıldır. in toplam yıllık tazminatı SEK 5.21M olup, şirket hissesi ve opsiyonları dahil olmak üzere 54.2% maaş ve 45.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.068% ine doğrudan sahiptir ve bu hisseler SEK 664.14K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5 yıl ve 5.4 yıldır.

Anahtar bilgiler

Camilla Ekdahl

İcra Kurulu Başkanı

SEK 5.2m

Toplam tazminat

CEO maaş yüzdesi	54.2%
CEO görev süresi	4.5yrs
CEO sahipliği	0.07%
Yönetim ortalama görev süresi	5yrs
Yönetim Kurulu ortalama görev süresi	5.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Camilla Ekdahl'un ücretlendirmesi Balco Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Dec 31 2023	SEK 5m	SEK 3m	SEK 47m
Sep 30 2023	n/a	n/a	SEK 66m
Jun 30 2023	n/a	n/a	SEK 71m
Mar 31 2023	n/a	n/a	SEK 71m
Dec 31 2022	SEK 4m	SEK 2m	SEK 76m

Tazminat ve Piyasa: Camilla 'nin toplam tazminatı ($USD 478.03K ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 354.57K ).

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

CEO

Camilla Ekdahl (56 yo)

4.5yrs

Görev süresi

SEK 5,207,000

Tazminat

Ms. Camilla Ekdahl serves as President and CEO at Balco Group AB since December 2022. She served as Acting President and Chief Executive Officer at Balco Group AB since September 01, 2022 until December 20...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Camilla Ekdahl	CEO, President	4.5yrs	SEK 5.21m	0.068% SEK 664.1k
Michael Grindborn	CFO, Secretary of the Board and Head of IR & IT	5yrs	Veri yok	0.048% SEK 466.9k
Roger Andersson	Head of Sales	14.3yrs	Veri yok	Veri yok
Johan Fälth	Marketing Director	4.5yrs	Veri yok	0.070% SEK 678.5k
Jesper Magnusson	Head of Human Resources	10.3yrs	Veri yok	0.043% SEK 423.0k

5.0yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: 0RUW 'un yönetim ekibi deneyimli ve deneyimlidir ( 5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ingalill Berglund	Independent Chairman of the Board	8.3yrs	SEK 740.00k	0.11% SEK 1.1m
Vibecke Hverven	Independent Director	3.8yrs	SEK 342.00k	0.017% SEK 165.0k
Thomas Widstrand	Independent Director	2.9yrs	SEK 315.00k	0.043% SEK 423.0k
Johannes Nyberg	Independent Director	5.9yrs	SEK 407.00k	0.017% SEK 165.0k
Carl-Mikael Lindholm	Independent Director	5.9yrs	SEK 316.00k	0.15% SEK 1.5m
Mikael Andersson	Independent Director	4.9yrs	SEK 287.00k	Veri yok

5.4yrs

Ortalama Görev Süresi

59.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0RUW 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.4 yıldır).

Balco Group Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Balco Group AB, Annual General Meeting, May 06, 2025

Balco Group AB Announces Nomination Committee for the 2024 Annual General Meeting

CEO, President recently bought kr62k worth of stock

Head of Human Resources recently bought kr87k worth of stock

Balco Group AB Appoints Camilla Ekdahl as CEO

Balco Group AB, Annual General Meeting, May 09, 2023

Recent updates

Balco Group AB to Report Fiscal Year 2025 Results on Feb 02, 2026

Balco Group AB to Report Nine Months, 2025 Results on Oct 27, 2025

Balco Group AB, Annual General Meeting, May 06, 2025

Balco Group AB to Report First Half, 2025 Results on Jul 14, 2025

Balco Group AB Resolves Not Pay Any Dividend

Balco Group AB to Report Q1, 2025 Results on Apr 28, 2025

Balco Group AB (Publ) Proposes No Dividend for the Financial Year 2023

Balco Group AB (OM:BALCO) acquired 60% stake in Suomen Ohutlevyasennus Oy.

Full year 2023 earnings released: EPS: kr2.12 (vs kr3.48 in FY 2022)

Balco Group AB to Report Fiscal Year 2023 Results on Apr 12, 2024

Balco Group AB to Report Fiscal Year 2024 Results on Feb 10, 2025

New minor risk - Shareholder dilution

Balco Group AB (OM:BALCO) acquired Riikku Group Oy for €15 million.

Investor sentiment improves as stock rises 15%

Balco Group AB Announces Nomination Committee for the 2024 Annual General Meeting

Balco Group AB to Report Q3, 2024 Results on Oct 28, 2024

CEO, President recently bought kr62k worth of stock

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr0.94 (vs kr0.93 in 2Q 2022)

Balco Group AB Approves Dividend into Two Payments, in May 2023 and November 2023

Upcoming dividend of kr0.75 per share at 3.2% yield

Head of Human Resources recently bought kr87k worth of stock

First quarter 2023 earnings released: EPS: kr0.63 (vs kr0.88 in 1Q 2022)

Balco Group AB Proposes Dividend in Two Payments in May 2023 and November 2023

Balco Group AB Appoints Camilla Ekdahl as CEO

Balco Group AB, Annual General Meeting, May 09, 2023

Balco Group AB to Report Q1, 2023 Results on Apr 24, 2023

Second quarter 2022 earnings released: EPS: kr0.93 (vs kr1.18 in 2Q 2021)

Balco Group AB Appoints Camilla Ekdahl as CEO, from 1 September 2022

Balco Group AB Announces Resignation of Kenneth Lundahl as CEO

Investor sentiment deteriorated over the past week

Balco Group AB Approves Dividend, Payable on May 2022 and November 2022

Balco Group AB Approves Dividend, Payable on May 2022 and November 2022

Upcoming dividend of kr1.00 per share

First quarter 2022 earnings released: EPS: kr0.88 (vs kr0.74 in 1Q 2021)

Full year 2021 earnings released: EPS: kr4.12 (vs kr3.58 in FY 2020)

President & CEO recently sold kr3.3m worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Balco Group AB Proposes Dividend into Two Payments

Balco Group AB Solves Overcrowding with Groundbreaking Product

Balco Group AB Provides Financial Target

Independent Director recently bought kr25m worth of stock

Third quarter 2021 earnings released: EPS kr0.83 (vs kr0.95 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr1.18 (vs kr1.71 in 2Q 2020)

Independent Chairman Tomas Johansson has left the company

Balco Group AB Approves to Omit Dividend

First quarter 2021 earnings released: EPS kr0.74 (vs kr1.17 in 1Q 2020)

Balco Group AB Not to Proposes Dividend to the Annual General Meeting

Balco Group AB Announces Executive Changes

Head of Human Resources recently sold kr498k worth of stock

Market pulls back on stock over the past week

Balco Group AB to Report Q2, 2021 Results on Aug 18, 2021

Balco Group AB to Report Q3, 2021 Results on Nov 18, 2021

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş