Holmen Yönetim

Yönetim kriter kontrolleri 2/4

Holmen CEO'su Henrik Sjolund, Apr2014 tarihinde atandı, in görev süresi 10.5 yıldır. şirketin hisselerinin 0.025% doğrudan sahiptir ve bu hisselerin değeri SEK 16.66M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 8.3 yıl ve 9.1 yıldır.

Anahtar bilgiler

Henrik Sjolund

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.5yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	8.3yrs
Yönetim Kurulu ortalama görev süresi	9.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Henrik Sjolund (58 yo)

10.5yrs

Görev süresi

Mr. Henrik Sjolund is Director of Skanska AB (publ) from March 27, 2024. Mr. Sjolund has been the Chief Executive Officer and President of Holmen Aktiebolag (publ) (also known as Holmen AB) since April 9,...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Henrik Sjolund	President	10.5yrs	Veri yok	0.025% SEK 16.7m
Anders Jernhall	Executive VP	no data	Veri yok	0.013% SEK 8.5m
Ola Schultz-Eklund	Senior Vice President of Technology	9.1yrs	Veri yok	0.0029% SEK 1.9m
Henrik Andersson	Senior VP of Legal Affairs & Company Secretary	5.6yrs	Veri yok	0.0037% SEK 2.4m
Stina Sandell	Senior Vice President of Sustainability & Communications	7.4yrs	Veri yok	0.0014% SEK 904.7k
Gunilla Rolander	Senior Vice President of Human Resources	no data	Veri yok	0.0022% SEK 1.4m
Soren Petersson	Senior Vice President of Forest	no data	Veri yok	0.013% SEK 8.8m
Johan Padel	Senior Vice President of Wood Products	10.7yrs	Veri yok	0.0012% SEK 791.6k
Fredrik Nordqvist	Senior Vice President of Renewable Energy	no data	Veri yok	0.00058% SEK 385.8k
Lars Lundin	Senior Vice President of Board & Paper	6yrs	Veri yok	0.0026% SEK 1.8m

8.3yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim: HOLMBS 'un yönetim ekibi deneyimli ve deneyimlidir ( 8.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Henrik Sjolund	President	10.5yrs	Veri yok	0.025% SEK 16.7m
Fredrik Lundberg	Independent Chairman	36.8yrs	SEK 820.00k	1.06% SEK 706.6m
Ulf Lundahl	Independent Director	20.6yrs	SEK 410.00k	0.0051% SEK 3.4m
Fredrik Persson	Independent Director	2.6yrs	SEK 410.00k	0.0019% SEK 1.3m
Alice Kempe	Independent Director	5.5yrs	SEK 410.00k	0.14% SEK 92.0m
Eva Louise Lindh	Independent Director	14.6yrs	SEK 410.00k	0.13% SEK 84.1m
Tommy Asenbrygg	Employee Representative Deputy Director	3.6yrs	Veri yok	Veri yok
Martin Nyman	Employee Representative Deputy Director	3.5yrs	Veri yok	0.00048% SEK 319.3k
Daniel Hagglund	Employee Representative Deputy Director	10.8yrs	Veri yok	Veri yok
Henriette Zeuchner	Independent Director	9.5yrs	SEK 410.00k	0.0010% SEK 671.8k
Lars Josefsson	Independent Director	8.8yrs	SEK 390.00k	Veri yok
Carina Akerstrom	Independent Director	1.6yrs	SEK 410.00k	Veri yok

9.1yrs

Ortalama Görev Süresi

56.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: HOLMBS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.1 yıldır).

Holmen Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Holmen AB (publ) Announces CFO Changes

Holmen AB (publ), Annual General Meeting, Apr 16, 2024

High number of new directors

Senior Vice President of Forest recently bought kr82k worth of stock

Senior Vice President of Paperboard recently sold kr850k worth of stock

President recently sold kr6.8m worth of stock

Recent updates

Holmen AB (publ) Announces CFO Changes

Holmen AB (publ) to Report First Half, 2025 Results on Aug 14, 2025

Holmen AB (publ) Approves Dividend, Payable on 23 April 2024

Holmen AB Approves Extraordinary Dividend

Full year 2023 earnings released: EPS: kr23.04 (vs kr36.27 in FY 2022)

New minor risk - Profit margin trend

Holmen AB (publ) to Report Fiscal Year 2023 Results on Mar 06, 2024

Holmen AB Proposes an Extra Dividend

Holmen AB (publ) to Report Fiscal Year 2024 Results on Jan 31, 2025

Holmen AB (publ) to Report Fiscal Year 2023 Results on Jan 31, 2025

Holmen AB (publ), Annual General Meeting, Apr 16, 2024

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

Second quarter 2023 earnings released

Holmen AB (publ) to Report Q1, 2024 Results on Apr 26, 2024

First quarter 2023 earnings released: EPS: kr8.50 (vs kr9.20 in 1Q 2022)

High number of new directors

Upcoming dividend of kr16.00 per share at 3.9% yield

Full year 2022 earnings released: EPS: kr36.27 (vs kr18.55 in FY 2021)

Senior Vice President of Forest recently bought kr82k worth of stock

Senior Vice President of Paperboard recently sold kr850k worth of stock

President recently sold kr6.8m worth of stock

Full year 2022 earnings released: EPS: kr36.26 (vs kr18.55 in FY 2021)

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

Holmen AB (publ) Announces Decline Re-Election of Carl Bennet, Independent Director

SCA and Holmen to Conduct Feasibility Study for New Sawmill

Third quarter 2022 earnings released: EPS: kr9.10 (vs kr4.70 in 3Q 2021)

Holmen AB (publ), Annual General Meeting, Mar 28, 2023

Second quarter 2022 earnings released: EPS: kr10.10 (vs kr4.30 in 2Q 2021)

Holmen AB (publ) to Report First Half, 2023 Results on Aug 17, 2023

Holmen AB (publ) to Report Nine Months, 2023 Results on Oct 25, 2023

High number of new directors

Senior Vice President of Forest recently sold kr576k worth of stock

First quarter 2022 earnings released

High number of new directors

High number of new directors

Holmen Announces Dividend, Payable on 6 April 2022

Upcoming dividend of kr11.50 per share

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

Executive VP & CFO recently sold kr2.3m worth of stock

Holmen AB (publ) (OM:HOLM B) acquired Varsvik AB from an unknown renewable energy investment fund.

President recently sold kr1.8m worth of stock

Holmen AB (publ) to Report Fiscal Year 2022 Results on Jan 30, 2023

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

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS kr4.30 (vs kr2.50 in 2Q 2020)

First quarter 2021 earnings released

Holmen AB Announces Special Dividend, Payable on April 23, 2021

Upcoming dividend of kr10.75 per share

Full year 2020 earnings released: EPS kr12.22 (vs kr52.57 in FY 2019)

Holmen AB (Publ) Proposes Dividend, Payable on 29 April 2021

New 90-day low: kr370

Full year 2020 earnings released: EPS kr12.22 (vs kr52.57 in FY 2019)

Revenue beats expectations

Holmen AB (publ) to Report Fiscal Year 2021 Results on Jan 28, 2022

New 90-day high: kr409

New 90-day high: kr395

Independent Chairman recently sold kr194k worth of stock

Independent Chairman recently sold kr194k worth of stock

New 90-day high: kr383

Holmen AB (publ) (OM:HOLM B) agreement to acquire Martinson Group AB from Lars Martinson and family for SEK 1 billion.

Holmen AB (publ) to Report Nine Months, 2021 Results on Oct 21, 2021

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş