Byggmax Group Yönetim

Yönetim kriter kontrolleri 3/4

Byggmax Group CEO'su Karl Sandlund, Jul2023 tarihinde atandı, in görev süresi 1.33 yıldır. in toplam yıllık tazminatı SEK 3.70M olup, şirket hissesi ve opsiyonları dahil olmak üzere 70.3% maaş ve 29.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.085% ine doğrudan sahiptir ve bu hisseler SEK 2.22M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.9 yıl ve 5 yıldır.

Anahtar bilgiler

Karl Sandlund

İcra Kurulu Başkanı

SEK 3.7m

Toplam tazminat

CEO maaş yüzdesi	70.3%
CEO görev süresi	1.3yrs
CEO sahipliği	0.09%
Yönetim ortalama görev süresi	4.9yrs
Yönetim Kurulu ortalama görev süresi	5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Karl Sandlund'un ücretlendirmesi Byggmax Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 33m
Jun 30 2024	n/a	n/a	SEK 2m
Mar 31 2024	n/a	n/a	SEK 12m
Dec 31 2023	SEK 4m	SEK 3m	SEK 26m

Tazminat ve Piyasa: Karl 'nin toplam tazminatı ($USD 335.05K ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 736.31K ).

Tazminat ve Kazançlar: Karl şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Karl Sandlund (47 yo)

1.3yrs

Görev süresi

SEK 3,700,000

Tazminat

Mr. Karl Sandlund has been President and Chief Executive Officer at Byggmax Group AB (publ) since July 1, 2023. He served as Chief Operating Officer of AcadeMedia AB (publ) since August 15, 2022 until Octo...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Karl Sandlund	President & CEO	1.3yrs	SEK 3.70m	0.085% SEK 2.2m
Helena Nathhorst	Chief Financial Officer	4.9yrs	Veri yok	0.015% SEK 399.0k
Sanna Westman	Head of Marketing	no data	Veri yok	Veri yok
Per Haraldsson	Chief Commercial Officer	11.8yrs	Veri yok	0.28% SEK 7.3m
Oscar Tjarnberg	President & CEO of Skånska Byggvaror Division	7.1yrs	Veri yok	0.095% SEK 2.5m
Anne Indrelid	CEO of Right Price Tiles	1.8yrs	Veri yok	Veri yok

4.9yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: 0MR4 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Anders Moberg	Independent Chairman	18.8yrs	SEK 1.00m	1.01% SEK 26.2m
Gunilla Spongh	Independent Director	5.5yrs	SEK 500.00k	0.019% SEK 487.7k
Lars Ljungalv	Independent Director	4.5yrs	SEK 400.00k	0.068% SEK 1.8m
Daniel Muhlbach	Independent Director	9.5yrs	SEK 400.00k	0.015% SEK 399.0k
Catharina Fagerholm	Independent Director	3.5yrs	SEK 400.00k	0.017% SEK 443.5k
Andreas Elgaard	Independent Director	3.5yrs	SEK 400.00k	Veri yok

5.0yrs

Ortalama Görev Süresi

56.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0MR4 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5 yıldır).

Byggmax Group Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Byggmax Group AB (publ), Annual General Meeting, May 06, 2025

Chief Commercial Officer recently bought kr998k worth of stock

Insufficient new directors

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Director recently bought kr610k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr2.88 (vs kr2.35 in 3Q 2023)

Byggmax Group AB (publ) to Report Q2, 2025 Results on Jul 11, 2025

Byggmax Group AB (publ), Annual General Meeting, May 06, 2025

Chief Commercial Officer recently bought kr998k worth of stock

Second quarter 2024 earnings released: EPS: kr1.84 (vs kr2.00 in 2Q 2023)

Byggmax Group AB (publ) to Report Q1, 2025 Results on Apr 16, 2025

Insufficient new directors

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2023, Payable on May 14, 2024

Upcoming dividend of kr0.50 per share

Full year 2023 earnings released: EPS: kr0.44 (vs kr5.34 in FY 2022)

Byggmax Group AB (publ) to Report Q4, 2024 Results on Jan 31, 2025

Full year 2023 earnings released: EPS: kr0.44 (vs kr5.34 in FY 2022)

Byggmax Group AB (Publ) Proposes Dividend for 2023

Byggmax Group AB (publ) to Report Fiscal Year 2023 Results on Mar 27, 2024

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Third quarter 2023 earnings released: EPS: kr2.36 (vs kr3.65 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr2.00 (vs kr3.10 in 2Q 2022)

Director recently bought kr610k worth of stock

Full year 2022 earnings released: EPS: kr5.34 (vs kr10.23 in FY 2021)

Independent Director recently bought kr202k worth of stock

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Insider recently bought kr440k worth of stock

Full year 2022 earnings released: EPS: kr5.34 (vs kr10.23 in FY 2021)

Investor sentiment deteriorates as stock falls 20%

Byggmax Group AB (publ) to Report Q4, 2023 Results on Jan 31, 2024

Byggmax Group AB (publ) to Report Q2, 2023 Results on Jul 14, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr3.65 (vs kr5.02 in 3Q 2021)

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Now 24% undervalued after recent price drop

Byggmax Group AB (publ) to Report Q1, 2023 Results on Apr 25, 2023

Second quarter 2022 earnings released: EPS: kr3.10 (vs kr5.71 in 2Q 2021)

Now 22% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Byggmax Group AB (publ) Resolves Dividend for the Financial Year 2021, Payable on May 12, 2022

Upcoming dividend of kr4.00 per share

Less than half of directors are independent

First quarter 2022 earnings released: kr0.39 loss per share (vs kr0.18 loss in 1Q 2021)

Byggmax Group AB (publ) to Report Q3, 2022 Results on Oct 20, 2022

Byggmax Group AB (Publ) Proposes Dividend for the Financial Year 2021

Insider recently bought kr364k worth of stock

Independent Director recently bought kr185k worth of stock

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

Insider recently sold kr100k worth of stock

Third quarter 2021 earnings released: EPS kr5.02 (vs kr4.10 in 3Q 2020)

Byggmax Group AB (publ) (OM:BMAX) commences an Equity Buyback Plan, for 3,049,952 shares, representing 5% of its issued share capital, under the authorization approved on May 6, 2021.

Director recently bought kr733k worth of stock

Anders Moberg, Chairman of Byggmax acquired an additional 0.08% stake in Byggmax Group AB (publ) (OM:BMAX) for SEK 3.5 million.

Byggmax Group AB (Publ) Provides Earnings Guidance for the Second Quarter 2021

Investor sentiment improved over the past week

Byggmax Group AB (publ) (OM:BMAX) entered into an agreement to acquire Contera AS for NOK 290 million.

Independent Chairman recently bought kr3.5m worth of stock

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2020, Payable on May 14, 2021

Upcoming dividend of kr2.75 per share

Country Manager & Head of Expansion recently sold kr240k worth of stock

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Investor sentiment improved over the past week

New 90-day high: kr59.15

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Revenue beats expectations

Byggmax Group AB (publ) to Report Q2, 2021 Results on Jul 15, 2021

New 90-day high: kr53.00

Byggmax Group AB (publ) (OM:BMAX) acquired Nastved Lavpris Tra A/S from Christian and Michael Ravn for an enterprise value of DKK 40 million.

Insider recently bought kr257k worth of stock

Market pulls back on stock over the past week

New 90-day low: kr46.34

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations