Loomis Yönetim

Yönetim kriter kontrolleri 2/4

Loomis CEO'su Aritz Uribiarte, May2022 tarihinde atandı, in görev süresi 2.5 yıldır. in toplam yıllık tazminatı SEK 36.68M olup, şirket hissesi ve opsiyonları dahil olmak üzere 34.5% maaş ve 65.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.062% ine doğrudan sahiptir ve bu hisseler SEK 14.20M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.4 yıl ve 4.4 yıldır.

Anahtar bilgiler

Aritz Uribiarte

İcra Kurulu Başkanı

SEK 36.7m

Toplam tazminat

CEO maaş yüzdesi	34.5%
CEO görev süresi	2.5yrs
CEO sahipliği	0.06%
Yönetim ortalama görev süresi	2.4yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Aritz Uribiarte'un ücretlendirmesi Loomis'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 2b
Jun 30 2024	n/a	n/a	SEK 1b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 37m	SEK 13m	SEK 1b
Sep 30 2023	n/a	n/a	SEK 2b
Jun 30 2023	n/a	n/a	SEK 2b
Mar 31 2023	n/a	n/a	SEK 2b
Dec 31 2022	SEK 17m	SEK 8m	SEK 2b

Tazminat ve Piyasa: Aritz 'nin toplam tazminatı ($USD 3.33M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 2.20M ).

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

CEO

Aritz Uribiarte (51 yo)

2.5yrs

Görev süresi

SEK 36,681,000

Tazminat

Mr. Aritz Larrea Uribiarte serves as President and Chief Executive Officer at Loomis AB (publ) since May 23, 2022 and has been its Member of Group Management and had been its President of US at Loomis AB (...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Aritz Uribiarte	President & CEO	2.5yrs	SEK 36.68m	0.062% SEK 14.2m
Johan Wilsby	Chief Financial Officer	1.1yrs	Veri yok	0.0072% SEK 1.7m
Jenny Bostrom	Head of Investor Relations	no data	Veri yok	Veri yok
Erik Aslund	Chief Legal Officer	1.8yrs	Veri yok	0.0018% SEK 406.1k
Marten Lundberg	Chief Human Resources & Marketing Officer	9.9yrs	Veri yok	0.011% SEK 2.4m
Georges Periago	President and CEO of Europe & Latam	no data	Veri yok	0.043% SEK 9.8m
Martti Ojanen	Head of Group Insurance	12.8yrs	Veri yok	Veri yok
Bjorn Zuger	President & CEO of Loomis USA	2.3yrs	Veri yok	0.00087% SEK 200.7k
Christel Athina Pehrman	Chief Risk Officer	1.8yrs	Veri yok	Veri yok
Alejandro Menéndez	CEO of Loomis Spain & Regional VP of Loomis Europe and Latin America	no data	Veri yok	Veri yok
Hans Petersson	Company Secretary	5.8yrs	Veri yok	Veri yok

2.4yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: LOOMIS 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Santiago Galaz	Independent Director	2.5yrs	SEK 523.00k	0.013% SEK 3.1m
Lars Blecko	Director	5.3yrs	SEK 607.00k	0.075% SEK 17.3m
Alf Goransson	Independent Chairman of the Board	17.8yrs	SEK 1.33m	0.0087% SEK 2.0m
Cecilia Wennborg	Independent Director	11.5yrs	SEK 807.00k	0.0020% SEK 468.3k
Liv Forhaug	Independent Director	3.5yrs	SEK 565.00k	0.0014% SEK 334.5k
Johan Lundberg	Independent Director	5.3yrs	SEK 648.00k	0.0022% SEK 500.6k
Chalanja Henningsson	Employee Representative Director	3.3yrs	Veri yok	Veri yok
Marita Odelius	Director	less than a year	Veri yok	Veri yok

4.4yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: LOOMIS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

Loomis Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Loomis AB (publ), Annual General Meeting, May 06, 2025

Loomis AB (Publ) Appoints Alejandro Corominas Menéndez as President and CEO of Loomis Europe and Latin America, Effective January 1, 2025

Loomis AB (Publ) Announces Jeanette Almberg Decline Re-Election from Board

Loomis AB (publ), Annual General Meeting, May 06, 2024

Loomis Appoints Johan Wilsby as Chief Financial Officer, Effective from October 1, 2023

Insider recently bought kr252k worth of stock

Recent updates

Loomis AB (publ) to Report Q1, 2025 Results on May 07, 2025

Loomis AB (publ), Annual General Meeting, May 06, 2025

Loomis AB (Publ) Appoints Alejandro Corominas Menéndez as President and CEO of Loomis Europe and Latin America, Effective January 1, 2025

Loomis AB (publ) Announces Dividend, Payable on 14 May 2024

Dividend increased to kr12.50

Loomis AB (Publ) Announces Jeanette Almberg Decline Re-Election from Board

A Competitor Files Lawsuit Against Loomis AB's Subsidiary in Denmark

A Competitor Files Lawsuit Against Loomis AB's Subsidiary in Denmark

Dividend increased to kr12.50

Loomis AB (Publ) Proposes Dividend for the Year 2023

Loomis AB (publ) to Report First Half, 2024 Results on Jul 24, 2024

Loomis AB (publ), Annual General Meeting, May 06, 2024

Loomis Appoints Johan Wilsby as Chief Financial Officer, Effective from October 1, 2023

Loomis AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2024

Insider recently bought kr252k worth of stock

Loomis AB (publ) Approves Dividend, Payable on May 11, 2023

First quarter 2023 earnings released

Upcoming dividend of kr12.00 per share at 3.7% yield

Full year 2022 earnings released: EPS: kr21.95 (vs kr14.74 in FY 2021)

Full year 2022 earnings released: EPS: kr21.95 (vs kr14.74 in FY 2021)

Loomis AB (publ) Proposes Dividend for the Year 2022

Loomis AB (Publ) Announces Changes in Nomination Committee Ahead of the Annual General Meeting 2023

Loomis AB (publ) to Report Q1, 2023 Results on May 04, 2023

Third quarter 2022 earnings released: EPS: kr6.92 (vs kr3.96 in 3Q 2021)

Loomis AB (publ) to Report Q3, 2023 Results on Oct 26, 2023

Loomis AB (publ) Announces Nomination Committee for Annual General Meeting 2023

Loomis AB (publ), Annual General Meeting, May 04, 2023

High number of new directors

Second quarter 2022 earnings released: EPS: kr4.03 (vs kr3.34 in 2Q 2021)

High number of new directors

High number of new directors

Loomis AB (publ) (OM:LOOMIS) commences an Equity Buyback for 6,094,201 shares, representing 8.1% of its issued share capital under the authorization approved on

Chief Human Resources Officer recently sold kr268k worth of stock

First quarter 2022 earnings released: EPS: kr4.00 (vs kr2.63 in 1Q 2021)

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

High number of new directors

High number of new directors

High number of new directors

Patrik Andersson Intends to Resign as CEO of Loomis AB (publ)

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

Loomis AB (publ) Proposes Dividend for 2021

High number of new directors

High number of new directors

Head of M&A recently sold kr885k worth of stock

High number of new directors

Third quarter 2021 earnings released: EPS kr3.96 (vs kr3.27 in 3Q 2020)

High number of new directors

High number of new directors

President & CEO of USA recently bought kr1.6m worth of stock

Loomis AB (publ) Approves Dividend for the Year 2020, payable on May 14, 2021

First quarter 2021 earnings released: EPS kr2.63 (vs kr4.85 in 1Q 2020)

Upcoming dividend of kr6.00 per share

Full year 2020 earnings released: EPS kr9.52 (vs kr21.88 in FY 2019)

President & CEO of USA recently sold kr361k worth of stock

New 90-day high: kr243

Full year 2020 earnings released: EPS kr9.52 (vs kr21.88 in FY 2019)

Revenue misses expectations

Loomis AB (publ) (OM:LOOM B) completed the acquisition of Automatia Pankkiautomaatit Oy from Danske Bank A/S (CPSE:DANSKE), OP Financial Group and Nordea Bank Abp (OM:NDA SE).

Loomis AB (publ) to Report Q1, 2021 Results on May 06, 2021

Loomis AB (publ) to Report Fiscal Year 2020 Results on Feb 03, 2021

Loomis AB (Publ) Announces Nomination Committee Members

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri