Lindex Group Oyj Yönetim

Yönetim kriter kontrolleri 2/4

Lindex Group Oyj CEO'su Susanne Ehnbage, May2023 tarihinde atandı, in görev süresi 1.5 yıldır. şirketin hisselerinin 0.011% doğrudan sahiptir ve bu hisselerin değeri € 44.47K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.7 yıl ve 3.7 yıldır.

Anahtar bilgiler

Susanne Ehnbage

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.5yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	2.7yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Susanne Ehnbage (45 yo)

1.5yrs

Görev süresi

Ms. Susanne Ehnbage is Group CEO of Lindex Group Oyj (formerly known as Stockmann Oyj Abp) since May 12, 2023. She serves as Director at Komplett ASA since May 09, 2023. She had been Independent Director a...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Susanne Ehnbage	Group Chief Executive Officer	1.5yrs	Veri yok	0.011% € 44.5k
Lars-Henrik Henriksson	Chief Financial Officer	less than a year	Veri yok	Veri yok
Riku Lyly	COO of Stockmann Division & Member of the Group Management Team	no data	Veri yok	Veri yok
Jukka Naulapaa	Chief Legal Officer & Secretary	18.8yrs	Veri yok	Veri yok
Anna Bjarland	Head of Communications	6.9yrs	Veri yok	Veri yok
Kimmo Myllymaki	Personnel Representative on the Board & Sales Manager	3.8yrs	Veri yok	Veri yok

2.7yrs

Ortalama Görev Süresi

46.5yo

Ortalama Yaş

Deneyimli Yönetim: 0MW2 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kimmo Myllymaki	Personnel Representative on the Board & Sales Manager	3.8yrs	Veri yok	Veri yok
Tracy Stone	Independent Director	6.7yrs	€55.70k	0.033% € 133.3k
Stefan Bjorkman	Independent Director	5.7yrs	€55.30k	0.032% € 128.3k
Petri Leskela	Personnel Representative on the Board	4.7yrs	Veri yok	Veri yok
Roland Neuwald	Independent Vice Chairman	3.6yrs	€83.30k	0.030% € 119.8k
Harriet Williams	Independent Director	3.6yrs	€55.10k	0.016% € 64.3k
Timo Karppinen	Independent Director	2.7yrs	€69.20k	0.010% € 41.3k
Sari Pohjonen	Independent Chairman	2.7yrs	€114.20k	0.015% € 57.9k

3.7yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0MW2 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

Lindex Group Oyj Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Lindex Group Oyj Appoints Riku Lyly as Chief Operating Officer of Lindex Group Plc's Stockmann Division and Member of the Group Management Team

Lindex Group plc Announces Chief Financial Officer Changes

Lindex Group plc Appoints Riku Lyly as Interim Chief Operating Officer, Effective 15 August 2024

Lindex Group Oyj Announces Resignation of Tove Westermarck as Chief Operating Officer (COO)

Stockmann Oyj Abp Decides to Establish an Audit Committee and People and Remuneration Committee

Stockmann Oyj Abp Appoints Members of Nomination Board

Recent updates

Lindex Group Oyj Appoints Riku Lyly as Chief Operating Officer of Lindex Group Plc's Stockmann Division and Member of the Group Management Team

Third quarter 2024 earnings released: EPS: €0.011 (vs €0.056 in 3Q 2023)

Second quarter 2024 earnings released: EPS: €0.04 (vs €0.085 in 2Q 2023)

Now 23% undervalued after recent price drop

Lindex Group Oyj Provides Revenue Guidance for the Year 2024

Lindex Group plc Announces Chief Financial Officer Changes

Lindex Group plc Appoints Riku Lyly as Interim Chief Operating Officer, Effective 15 August 2024

Lindex Group Oyj Announces Resignation of Tove Westermarck as Chief Operating Officer (COO)

Lindex Group Oyj Provides Revenue Guidance for the Year 2024

First quarter 2024 earnings released: €0.10 loss per share (vs €0.13 profit in 1Q 2023)

Stockmann Oyj Abp Decides to Establish an Audit Committee and People and Remuneration Committee

Full year 2023 earnings released: EPS: €0.33 (vs €0.66 in FY 2022)

Stockmann Oyj Abp Provides Revenue Guidance for the Year 2024

New minor risk - Shareholder dilution

Stockmann Oyj Abp to Report First Half, 2024 Results on Jul 19, 2024

Stockmann Oyj Abp Revises Revenue Guidance for the Year of 2023

Third quarter 2023 earnings released: EPS: €0.056 (vs €0.058 in 3Q 2022)

Stockmann Oyj Abp Provides Revenue Guidance for 2023

Stockmann Oyj Abp to Report Q3, 2023 Results on Oct 27, 2023

Investor sentiment improves as stock rises 15%

Stockmann Oyj Abp Appoints Members of Nomination Board

Now 21% undervalued

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: €0.085 (vs €0.48 in 2Q 2022)

Stockmann Group Revises Earnings Guidance for the Year 2023

New minor risk - Shareholder dilution

Stockmann Appoints Susanne Ehnbåge as Group CEO

First quarter 2023 earnings released: EPS: €0.13 (vs €0.02 in 1Q 2022)

Full year 2022 earnings released: EPS: €0.65 (vs €0.42 in FY 2021)

Stockmann Oyj Abp to Report First Half, 2023 Results on Jul 21, 2023

Investor sentiment improved over the past week

the Supreme Court Passes Its Decision in Dispute Between Pirkanmaan Osuuskauppa and STOCKMANN plc

High number of new and inexperienced directors

Stockmann Oyj Abp Re-Affirms Earnings Guidance for the Full Year 2022

Investor sentiment improved over the past week

The Administrative Court of Appeal Passes a Decision in a Dispute Between Stockmann and the Swedish Tax Authorities

Arbitration Court Passes Arbitration Decision in Dispute Between Lähitapiolan Keskustakiinteistöt Ky and Stockmann Plc

First quarter 2022 earnings released: EPS: €0.02 (vs €0.39 loss in 1Q 2021)

Now 20% undervalued

Stockmann Oyj Abp Provides Revenue Guidance for the Year 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Stockmann Group Provides Earnings Guidance for the Full Year 2022

High number of new and inexperienced directors

Keva completed the acquisition of department store property in Helsinki from Stockmann Oyj Abp (HLSE:STOCKA).

Stockmann Oyj Abp Announces Retirement of Pekka Vähähyyppä as Chief Financial Officer, Effective April 30, 2022

Investor sentiment deteriorated over the past week

Full year 2021 earnings: Revenues exceed analyst expectations

Stockmann Group Provides Revenue Guidance for the Full Year 2022

Stockmann Oyj Abp Announces Resignation of Board Members Esa Lager and Leena Niemistö

Third quarter 2021 earnings released: EPS €0.07 (vs €0.018 in 3Q 2020)

Less than half of directors are independent

Second quarter 2021 earnings released: EPS €0.24 (vs €0.17 loss in 2Q 2020)

Stockmann Oyj Abp Announces Earnings Guidance for the Year 2021

Stockmann Prepares to Close All Its Department Stores in Finland Due to Stricter Corona Virus Restrictions and Initiates Codetermination Negotiations

Stockmann Oyj Abp Announces Directors Resignation

Full year 2020 earnings released: €4.05 loss per share (vs €0.84 loss in FY 2019)

Stockmann Oyj Abp, Annual General Meeting, Apr 07, 2021

Stockmann Oyj Abp to Report First Half, 2021 Results on Jul 23, 2021

Helsinki District Court Announces on the Issuance of Decision Regarding the Proposal for Stockmann plc Restructuring Programme

Revenue beats expectations

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

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Ortalama Yaş