Bonava Yönetim

Yönetim kriter kontrolleri 2/4

Bonava CEO'su Peter Wallin, Feb2021 tarihinde atandı, in görev süresi 2.42 yıldır. in toplam yıllık tazminatı SEK 12.92M olup, şirket hissesi ve opsiyonları dahil olmak üzere 66.6% maaş ve 33.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.08% ine doğrudan sahiptir ve bu hisseler SEK 1.58M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.2 yıl ve 1.3 yıldır.

Anahtar bilgiler

Peter Wallin

İcra Kurulu Başkanı

SEK 12.9m

Toplam tazminat

CEO maaş yüzdesi	66.6%
CEO görev süresi	2.4yrs
CEO sahipliği	0.08%
Yönetim ortalama görev süresi	2.2yrs
Yönetim Kurulu ortalama görev süresi	1.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Peter Wallin'un ücretlendirmesi Bonava'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2023	n/a	n/a	SEK 195m
Mar 31 2023	n/a	n/a	SEK 366m
Dec 31 2022	SEK 13m	SEK 9m	SEK 505m
Sep 30 2022	n/a	n/a	SEK 812m
Jun 30 2022	n/a	n/a	SEK 941m
Mar 31 2022	n/a	n/a	SEK 734m
Dec 31 2021	SEK 12m	SEK 7m	SEK 681m

Tazminat ve Piyasa: Peter 'nin toplam tazminatı ($USD 1.24M ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 736.76K ).

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

CEO

Peter Wallin (56 yo)

2.4yrs

Görev süresi

SEK 12,918,000

Tazminat

Mr. Peter Wallin has been President and Chief Executive Officer at Bonava AB (publ) since February 01, 2021. He served as Executive Chairman of the Board of HENT at Ratos AB (publ) since February 10, 2020...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Peter Wallin	President & CEO	2.4yrs	SEK 12.92m	0.080% SEK 1.6m
Lars Granlöf	Chief Financial Officer	2.6yrs	Veri yok	0.027% SEK 532.2k
Susanna Winkiel	Acting Head of Investor Relations	no data	Veri yok	Veri yok
Hedvig Wallander	Group Head of Legal	1.8yrs	Veri yok	0.014% SEK 275.2k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	Veri yok	Veri yok
Michael Björklund	President of St. Petersburg & Baltics Business Unit	6.6yrs	Veri yok	0.0021% SEK 41.9k
Sabine Helterhoff	President of Germany Business Unit	no data	Veri yok	0.0092% SEK 181.6k
Johnny Vollmer	Head of Design & Production	3.4yrs	Veri yok	Veri yok
Evin Khaffaf	Group Head of Communication	no data	Veri yok	Veri yok
Jonas Granstrom	President of Norway Business Unit	1.9yrs	Veri yok	0.0099% SEK 195.6k
Anna Wenner	Senior Vice President of Brand & Culture	1.4yrs	Veri yok	0.0074% SEK 144.8k
Alexandra Lauren	Business Unit President of Bonava Sweden	less than a year	Veri yok	Veri yok

2.2yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: BONABS 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Olle Boback	Independent Director	less than a year	Veri yok	Veri yok
Viveca Johnson	Director	7.6yrs	SEK 318.00k	0.14% SEK 2.7m
Per-Ingemar Persson	Independent Director	2.3yrs	SEK 393.00k	0.0092% SEK 181.8k
Mats Jonsson	Independent Chairman	3.3yrs	SEK 851.00k	0.028% SEK 550.7k
Anette Frumerie	Independent Director	less than a year	Veri yok	Veri yok
Nils Styf	Independent Director	1.3yrs	SEK 266.00k	0.024% SEK 475.9k
Tobias Lonnevall	Independent Director	less than a year	Veri yok	Veri yok

1.3yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BONABS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.3 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Bonava Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

High number of new directors

Recent updates

Bonava AB (publ) to Report Q3, 2025 Results on Oct 24, 2025

Bonava Starts Production of 66 Housing Units in Uppsala City Centre

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 04, 2025

Bonava Starts Production of 240 Housing Units in the Baltics

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 03, 2025

Bonava AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ) has filed a Follow-on Equity Offering.

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Star Development LLC signed an agreement to acquire St. Petersburg operations Of bonava from Bonava AB (publ) (OM:BONAV B).

Bonava AB (publ) to Report Q1, 2024 Results on Apr 24, 2024

The Bayer Group Pension Plan signed an agreement to acquire 176 rental apartments in Cologne, Germany from Bonava AB (publ) (OM:BONAV B).

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

UNION Residential Development fund managed by Union Eiendomskapital AS reached an agreement to acquire Bonava Norge A/S from Bonava AB (publ) (OM:BONAV B) for SEK 1.5 billion.

High number of new directors

First quarter 2023 earnings released

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

High number of new directors

INDUSTRIA Wohnen GmbH acquired 94 rental apartments in Leipzig and 60 rental apartments in Dusseldorf from Bonava AB (publ) for €50 million.

Bonava to Sell Total of 154 Rental Apartments in Germany

High number of new directors

Investor sentiment deteriorated over the past week

High number of new directors

Bonava AB (publ), Annual General Meeting, Apr 03, 2023

G-group Joint-Stock Company has entered into an agreement to acquire Bonava from Bonava AB (publ) (OM:BONAV B) for €98 million.

High number of new directors

Taaleri Housing Fund VIII, managed by Taaleri Oyj (HLSE:TAALA) acquired 313 sustainable rental apartments in the Helsinki region from Bonava AB (publ) (OM:BONAV B) for €85 million.

ICECAPITAL Housing Fund VI Ky agreed to acquire 123 rental apartments in Finland from Bonava AB (publ) (OM:BONAV B).

Bonava AB (publ) Announces Board Appointments

Bonava Decides to Close Its Operations in Russia

Bonava AB (publ), Annual General Meeting, Apr 01, 2022

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

Sirius Capital Partners acquired 53 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €16 million.

Bonava Announces Changes to its Executive Management Group

Bonava Provides Earning Forecast for 2026 and for the Interim 2024

Independent Chairman recently bought kr426k worth of stock

Independent Chairman recently bought kr426k worth of stock

Third quarter 2021 earnings released

Upcoming dividend of kr1.60 per share

eQ Residential Fund, managed by eQ Asset Management Ltd. acquired 50 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €12 million.

Bonava Winds Down Operations in Denmark

President & CEO recently bought kr607k worth of stock

First quarter 2021 earnings released: kr0.06 loss per share (vs kr0.019 profit in 1Q 2020)

Bonava AB (Publ) Provides Production Guidance for the Full Year 2021

Independent Director has left the company

Insider recently sold kr207k worth of stock

Upcoming dividend of kr3.65 per share

Insider recently sold kr207k worth of stock

Bonava AB (Publ) Proposes Dividend Distributed in Two Installments, Payable on April 9, 2021 and October 7, 2021 Respectively

Full year 2020 earnings released: EPS kr6.82 (vs kr5.71 in FY 2019)

Revenue beats expectations

New 90-day high: kr91.45

CEO & President Joachim Hallengren has left the company

Full year 2020 earnings released: EPS kr6.84 (vs kr5.71 in FY 2019)

Revenue beats expectations

ICECAPITAL Housing Fund VI Ky agreed to acquire 138 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B).

New 90-day high: kr79.00

INDUSTRIA Wohnen GmbH acquired 155 rental apartments in Lübeck, Germany from Bonava AB (publ) (OM:BONAV B) for approximately €45 million.

NREP Logistics AB acquired 105 rental units in Copenhagen, Denmark from Bonava AB (publ) (OM:BONAV B).

Bonava AB (Publ) Announces Mikael Norman Declines Reelection as Board Member At the Next Annual General Meeting

Bonava Appoints Riku Patokoski as New Business Unit President of Bonava Finland and Member of Bonava's Executive Management

Bonava AB (publ) Announces Management Changes

Bonava AB (publ) to Report Q3, 2021 Results on Oct 28, 2021

Bonava AB Announces Resignation of Joachim Hallengren as President and CEO

INDUSTRIA Wohnen GmbH cancelled the acquisition of 232 Rental Apartments in Berlin from Bonava AB (publ) (OM:BONAV B).

Icecapital Housing Fund V KY, managed by ICECAPITAL Asset Management Ltd. acquired 75 rental apartments in Turku, Finland from Bonava AB (publ) (OM:BONAV B).

Bonava AB (publ) to Report Q4, 2020 Results on Jan 29, 2021