Knowit Yönetim

Yönetim kriter kontrolleri 4/4

Knowit CEO'su Per Wallentin, Feb2011 tarihinde atandı, in görev süresi 13.75 yıldır. in toplam yıllık tazminatı SEK 11.86M olup, şirket hissesi ve opsiyonları dahil olmak üzere 72.3% maaş ve 27.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.21% ine doğrudan sahiptir ve bu hisseler SEK 7.41M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.8 yıl ve 6.8 yıldır.

Anahtar bilgiler

Per Wallentin

İcra Kurulu Başkanı

SEK 11.9m

Toplam tazminat

CEO maaş yüzdesi	72.3%
CEO görev süresi	13.8yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	5.8yrs
Yönetim Kurulu ortalama görev süresi	6.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Per Wallentin'un ücretlendirmesi Knowit'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 158m
Jun 30 2024	n/a	n/a	SEK 184m
Mar 31 2024	n/a	n/a	SEK 201m
Dec 31 2023	SEK 12m	SEK 9m	SEK 240m
Sep 30 2023	n/a	n/a	SEK 267m
Jun 30 2023	n/a	n/a	SEK 256m
Mar 31 2023	n/a	n/a	SEK 366m
Dec 31 2022	SEK 14m	SEK 8m	SEK 385m
Sep 30 2022	n/a	n/a	SEK 395m
Jun 30 2022	n/a	n/a	SEK 429m
Mar 31 2022	n/a	n/a	SEK 341m
Dec 31 2021	SEK 13m	SEK 7m	SEK 290m
Sep 30 2021	n/a	n/a	SEK 242m
Jun 30 2021	n/a	n/a	SEK 234m
Mar 31 2021	n/a	n/a	SEK 234m
Dec 31 2020	SEK 12m	SEK 7m	SEK 250m
Sep 30 2020	n/a	n/a	SEK 245m
Jun 30 2020	n/a	n/a	SEK 238m
Mar 31 2020	n/a	n/a	SEK 243m
Dec 31 2019	SEK 9m	SEK 6m	SEK 232m
Sep 30 2019	n/a	n/a	SEK 227m
Jun 30 2019	n/a	n/a	SEK 229m
Mar 31 2019	n/a	n/a	SEK 234m
Dec 31 2018	SEK 10m	SEK 6m	SEK 223m
Sep 30 2018	n/a	n/a	SEK 217m
Jun 30 2018	n/a	n/a	SEK 209m
Mar 31 2018	n/a	n/a	SEK 197m
Dec 31 2017	SEK 9m	SEK 5m	SEK 194m

Tazminat ve Piyasa: Per 'ın toplam tazminatı ($USD 1.08M ) UK pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 983.95K ).

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

CEO

Per Wallentin (53 yo)

13.8yrs

Görev süresi

SEK 11,855,000

Tazminat

Mr. Per Wallentin has been the Chief Executive Officer and President of Knowit Aktiebolag (publ) (Knowit AB (publ) (formerly known as Know IT AB)) since February 4, 2011. He served as Director of Poolia AB...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Per Wallentin	President & CEO	13.8yrs	SEK 11.86m	0.21% SEK 7.4m
Marie Bjorklund	Chief Financial Officer	5.8yrs	Veri yok	0.012% SEK 425.2k
Christina Johansson	Head of Communications	7.8yrs	Veri yok	0.018% SEK 623.5k
Linda Westlund	Head of People & Culture	no data	Veri yok	0.010% SEK 367.0k
Fredrik Ekerhovd	Executive VP & Head of Business area Solutions	no data	Veri yok	0.15% SEK 5.4m
Lennart Francke	Head of Knowit Connectivity	no data	Veri yok	Veri yok
Joakim Pilborg	Head of Sustainability	no data	Veri yok	Veri yok
Carin Strindmark	Executive VP & Head of Insight	4.3yrs	Veri yok	0.0094% SEK 332.2k
Bo Strömqvist	Interim Head of Connectivity	no data	Veri yok	0.0066% SEK 233.2k
Dennis Lundkvist	Head of Business Support	no data	Veri yok	0.018% SEK 643.9k
Kenneth Gvein	Head of Exeperience	less than a year	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

49yo

Ortalama Yaş

Deneyimli Yönetim: 0GNK 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Olof Cato	Director	3.2yrs	SEK 312.00k	0.018% SEK 643.9k
Jon Risfelt	Independent Chairman	11.8yrs	SEK 883.00k	0.021% SEK 755.9k
Stefan Gardefjord	Independent Director	6.8yrs	SEK 346.00k	0.0073% SEK 257.5k
Camilla Kirstein	Independent Director	10.8yrs	SEK 312.00k	0.0037% SEK 128.9k
Karin Pettersson	Independent Director	6.8yrs	SEK 415.00k	0.0044% SEK 154.6k
Sofia Sahlberg	Independent Director	3.2yrs	SEK 277.00k	0.0037% SEK 128.9k

6.8yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0GNK 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.8 yıldır).

Knowit Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Knowit's Chairman of the Board, Jon Risfelt Declines Re-Election

Director recently bought kr137k worth of stock

Knowit AB (publ) Announces Appointments to Nomination Committee

Insufficient new directors

Insider recently bought kr262k worth of stock

President & CEO recently bought kr1.0m worth of stock

Recent updates

Knowit's Chairman of the Board, Jon Risfelt Declines Re-Election

Upcoming dividend of kr2.60 per share

Director recently bought kr137k worth of stock

Third quarter 2024 earnings released: EPS: kr0.12 (vs kr1.08 in 3Q 2023)

Knowit AB (publ) to Report Fiscal Year 2025 Results on Feb 06, 2026

Knowit AB (publ) Announces Appointments to Nomination Committee

Insufficient new directors

Insider recently bought kr262k worth of stock

President & CEO recently bought kr1.0m worth of stock

Dividend of kr2.60 announced

First quarter 2024 earnings released: EPS: kr2.23 (vs kr3.64 in 1Q 2023)

Upcoming dividend of kr2.60 per share

Final dividend of kr2.60 announced

Knowit AB (Publ) Proposes Dividend for the Financial Year of 2023, Payable on May 10, 2024, and November 21, 2024, Respectively

Knowit AB (publ), Annual General Meeting, May 03, 2024

Knowit Announces Executive Changes

Director recently bought kr147k worth of stock

Full year 2023 earnings released: EPS: kr8.74 (vs kr14.05 in FY 2022)

Knowit AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

Upcoming dividend of kr3.75 per share at 4.9% yield

Independent Director recently bought kr124k worth of stock

Third quarter 2023 earnings released: EPS: kr1.08 (vs kr0.69 in 3Q 2022)

President & CEO recently bought kr675k worth of stock

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: kr0.71 (vs kr4.71 in 2Q 2022)

President & CEO recently bought kr378k worth of stock

President & CEO recently bought kr1.1m worth of stock

Knowit AB (Publ) Approves A Dividend, Payable on May 10, 2023 and November 21, 2023

First quarter 2023 earnings released: EPS: kr3.64 (vs kr4.34 in 1Q 2022)

Upcoming dividend of kr3.75 per share at 3.3% yield

Independent Director recently bought kr59k worth of stock

Full year 2022 earnings released: EPS: kr14.05 (vs kr12.26 in FY 2021)

Investor sentiment improves as stock rises 17%

Knowit AB (publ) Proposes Increased Dividends

Upcoming dividend of kr3.50 per share

Investor sentiment improved over the past week

Knowit AB (publ) to Report Q1, 2023 Results on May 03, 2023

Third quarter 2022 earnings released: EPS: kr0.69 (vs kr1.93 in 3Q 2021)

Now 22% undervalued after recent price drop

Now 21% undervalued after recent price drop

Knowit AB (publ) (OM:KNOW) acquired Ascend AB/Ionic AB for SEK 250 million.

Second quarter 2022 earnings released

Knowit AB (publ) (OM:KNOW) agreed to acquire Miracle A/S.

Stacc AS's Owner agreed to acquire non-controlling interests in Stacc AS from Knowit AB for NOS 73 million.

Knowit AB (publ) (OM:KNOW) acquired Swedspot AB.

Knowit Aktiebolag (publ) Approves Dividend, Payable on May 9, 2022 and on November 21, 2022

First quarter 2022 earnings released: EPS: kr4.34 (vs kr3.49 in 1Q 2021)

Upcoming dividend of kr3.50 per share

Now 21% undervalued after recent price drop

Knowit AB (publ) Proposes Dividend for the Financial Year of 2021

Chief Financial Officer recently bought kr94k worth of stock

Now 22% undervalued after recent price drop

Now 21% undervalued after recent price drop

Head of Communications recently bought kr100k worth of stock

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

Chief Financial Officer recently bought kr107k worth of stock

Knowit AB (publ) (OM:KNOW) agreed to acquire Strømlin Aps/1508.Dk A/S for DKK 100 million.

Third quarter 2021 earnings released: EPS kr1.93 (vs kr2.34 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS kr2.03 (vs kr2.10 in 2Q 2020)

Knowit AB (publ) Approves Dividend for the Year 2020, Payable on May 19, 2021

Knowit AB (publ) Announces New Dividend Policy

Upcoming dividend of kr7.00 per share

First quarter 2021 earnings released: EPS kr3.49 (vs kr4.39 in 1Q 2020)

New 90-day low: kr267

Full year 2020 earnings released: EPS kr12.96 (vs kr12.06 in FY 2019)

Revenue misses expectations

New 90-day high: kr317

New 90-day high: kr294