Epiroc Yönetim

Yönetim kriter kontrolleri 4/4

Epiroc CEO'su Helena Hedblom, Mar2020 tarihinde atandı, in görev süresi 4.67 yıldır. in toplam yıllık tazminatı SEK 26.13M olup, şirket hissesi ve opsiyonları dahil olmak üzere 45.6% maaş ve 54.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.002% ine doğrudan sahiptir ve bu hisseler SEK 4.56M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.7 yıl ve 6.8 yıldır.

Anahtar bilgiler

Helena Hedblom

İcra Kurulu Başkanı

SEK 26.1m

Toplam tazminat

CEO maaş yüzdesi	45.6%
CEO görev süresi	4.7yrs
CEO sahipliği	0.002%
Yönetim ortalama görev süresi	4.7yrs
Yönetim Kurulu ortalama görev süresi	6.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Helena Hedblom'un ücretlendirmesi Epiroc'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 9b
Jun 30 2024	n/a	n/a	SEK 9b
Mar 31 2024	n/a	n/a	SEK 9b
Dec 31 2023	SEK 26m	SEK 12m	SEK 9b
Sep 30 2023	n/a	n/a	SEK 10b
Jun 30 2023	n/a	n/a	SEK 10b
Mar 31 2023	n/a	n/a	SEK 9b
Dec 31 2022	SEK 25m	SEK 11m	SEK 8b
Sep 30 2022	n/a	n/a	SEK 8b
Jun 30 2022	n/a	n/a	SEK 8b
Mar 31 2022	n/a	n/a	SEK 8b
Dec 31 2021	SEK 26m	SEK 11m	SEK 7b
Sep 30 2021	n/a	n/a	SEK 7b
Jun 30 2021	n/a	n/a	SEK 6b
Mar 31 2021	n/a	n/a	SEK 5b
Dec 31 2020	SEK 21m	SEK 8m	SEK 5b

Tazminat ve Piyasa: Helena 'nin toplam tazminatı ($USD 2.37M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 5.66M ).

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

CEO

Helena Hedblom (51 yo)

4.7yrs

Görev süresi

SEK 26,132,000

Tazminat

Ms. Helena Hedblom, M.Sc. (Material Technology), has been an Independent Director at Stora Enso Oyj since March 19, 2021. She has been Director at Epiroc AB (publ) since May 12, 2020. Ms. Hedblom has been...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Helena Hedblom	CEO, President & Director	4.7yrs	SEK 26.13m	0.0020% SEK 4.6m
Hakan Folin	Senior VP of Controlling	2.9yrs	Veri yok	0.00048% SEK 1.1m
Ashleigh Braddock	Vice President of Sales & Operations	1.4yrs	Veri yok	Veri yok
Jonas Albertson	Chief Technology Officer	4.7yrs	Veri yok	0.00068% SEK 1.6m
Karin Larsson	VP of Investor Relations & Head of IR	no data	Veri yok	Veri yok
Charlotta Grähs	Senior VP & General Counsel	2.8yrs	Veri yok	0.00035% SEK 801.9k
Nadim Penser	Senior Vice President of Brand & Communication	4.7yrs	Veri yok	0.00056% SEK 1.3m
Martin Hjerpe	President of the Tools division	5.7yrs	Veri yok	0.00095% SEK 2.2m
Jose Sanchez	President of Surface Division	10.8yrs	Veri yok	0.0014% SEK 3.2m
Goran Popovski	President of Attachments	4.7yrs	Veri yok	0.00077% SEK 1.8m
Nelson Trejo	President of Parts & Services North and South America (NASA)	1.8yrs	Veri yok	0.00019% SEK 435.3k
Luis Araneda	President Parts & Services Europe	1.8yrs	Veri yok	0.00043% SEK 985.3k

4.7yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: 0YSV 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Helena Hedblom	CEO, President & Director	4.5yrs	SEK 26.13m	0.0020% SEK 4.6m
Ulla Litzen	Independent Director	7.8yrs	SEK 1.12m	0.0065% SEK 14.9m
Johan Forssell	Director	7.8yrs	SEK 1.18m	0.00041% SEK 939.4k
Lennart Evrell	Independent Director	7.8yrs	SEK 1.29m	0.00033% SEK 756.1k
Jeane Hull	Independent Director	6.8yrs	SEK 900.00k	Veri yok
Ronnie Leten	Independent Chairman of the Board	7.8yrs	SEK 2.93m	0.0055% SEK 12.7m
Ulf Ström	Employee Representative Director	less than a year	Veri yok	Veri yok
Kristina Kanestad	Employee Representative Director	6.8yrs	Veri yok	Veri yok
Anthea Bath	Independent Director	2.6yrs	SEK 802.00k	Veri yok
Astrid Skarheim Onsum	Independent Director	6.8yrs	SEK 1.22m	Veri yok
Gustav El Rachidi	Deputy Employee Representative Director	6.8yrs	Veri yok	Veri yok
Sigurd Mareels	Independent Director	4.5yrs	SEK 910.00k	Veri yok

6.8yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0YSV 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.8 yıldır).

Epiroc Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc Announces Change in Group Management

Epiroc AB (Publ) Announces Executive Changes

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Recent updates

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2025

Epiroc AB (publ) (OM:EPI A) completed the acquisition of ACB+.

Epiroc AB (publ) (OM:EPI A) acquired Business of Yieldpoint Inc from Yieldpoint Inc.

Epiroc AB (publ) Appoints Jodie Velasquez President Parts & Services APAC Division

Epiroc AB (Publ) Approves Dividend, Payable on May 21, 2024, and October 25, 2024

Epiroc Announces Change in Group Management

Epiroc AB (publ) (OM:EPI A) completed the acquisition of STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK).

Epiroc Splits Tools & Attachments Division

Epiroc AB (publ) to Report Q4, 2024 Results on Jan 30, 2025

Epiroc AB (publ) Proposes Dividend

Epiroc AB (Publ) Announces Executive Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire STANLEY Infrastructure, LLC from Stanley Black & Decker, Inc. (NYSE:SWK) for $760 million.

Epiroc Announces Resignation of Sami Niiranen as Divisional President Sami Niiranen, Effective May 2024

Epiroc AB (publ) to Report Q1, 2024 Results on Apr 23, 2024

Epiroc AB (publ), Annual General Meeting, May 14, 2024

Epiroc AB (Publ) Announces Formation of the Nomination Committee for the Annual General Meeting 2024

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Production facilities and Service centers of Schramm.

Epiroc AB (publ) Approves Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire Production facilities and Service centers of Schramm.

Epiroc Presents World's First Underground Mine Truck Made Using Fossil-Free Steel from SSAB

Epiroc AB (publ) (OM:EPI A) completed the acquisition of CQMS Razer Pty Ltd.

Epiroc AB (Publ) Proposes A Dividend

Epiroc AB (publ) (OM:EPI A) agreed to acquire CQMS Razer Pty Ltd.

Epiroc Announces Management Changes

Epiroc AB (publ) (OM:EPI A) agreed to acquire Mernok Elektronik (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of Remote Control Technologies Pty Ltd.

Epiroc AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of The Wain-Roy Business of Oregon Tool, Inc from Oregon Tool, Inc.

Epiroc AB (publ) (OM:EPI A) completed the acquisition of 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire Remote Control Technologies Pty Ltd.

Epiroc AB (publ) (OM:EPI A) agreed to acquire The Wain-Roy Business from Oregon Tool, Inc.

Epiroc AB (publ) to Report Q4, 2022 Results on Jan 23, 2023

Epiroc AB (publ), Annual General Meeting, May 23, 2023

Epiroc AB (publ) (OM:EPI A) completed the acquisition of GeoScan Utility and Structural Investigation.

Epiroc AB (publ) (OM:EPI A) agreed to acquire GeoScan: Utility and Structural Investigation.

Epiroc Announces Appointment of Division Presidents, Effective January 1, 2023

Epiroc AB (publ) (OM:EPI A) agreed to acquire 53% stake in Radlink Pty Ltd.

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire Aard Mining Equipment (Pty) Ltd.

Epiroc AB (publ) (OM:EPI A) Completed the acquisition of RNP México.

Jess Kindler, Division President, to Leave Epiroc

Epiroc Announces Executive Changes, Effective July 1, 2022

Epiroc AB (publ) (OM:EPI A) entered into an agreement to acquire RNP México.

Epiroc to Relocate Operations from Japan to China

Epiroc AB Approves Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Epiroc AB (Publ) Proposes Dividend for 2021, Payable on May 2, 2022 and October 27, 2022

Epiroc AB (publ) (OM:EPI A) agreed to acquire Business and Assets of FVT Research Inc.

Epiroc AB (publ) (OM:EPI A) acquired D&A Heavy Industries Co. Ltd.

Epiroc AB (publ) (OM:EPI A) acquired 3D-P.

Epiroc AB (publ) Proposes Special Dividend, Effective May 14, 2021

Epiroc AB (publ) Approves Dividend, Payable on May 5, 2021 and November 2, 2021

Epiroc AB (publ) to Report Q3, 2021 Results on Oct 21, 2021

Epiroc's New "World of Epiroc" Online Feature Highlights Ground-Breaking Customer Solutions

Epiroc AB (publ) Announces Nomination Committee for the Annual General Meeting 2021

Epiroc AB (publ) to Report Q3, 2020 Results on Oct 23, 2020

Epiroc AB (publ) to Report Q4, 2020 Results on Jan 26, 2021

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş