Bonava Yönetim

Yönetim kriter kontrolleri 1/4

Bonava CEO'su Peter Wallin, Feb2021 tarihinde atandı, in görev süresi 3.75 yıldır. in toplam yıllık tazminatı SEK 13.47M olup, şirket hissesi ve opsiyonları dahil olmak üzere 64.7% maaş ve 35.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.035% ine doğrudan sahiptir ve bu hisseler SEK 915.99K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.7 yıl ve 2.6 yıldır.

Anahtar bilgiler

Peter Wallin

İcra Kurulu Başkanı

SEK 13.5m

Toplam tazminat

CEO maaş yüzdesi	64.7%
CEO görev süresi	3.8yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	3.7yrs
Yönetim Kurulu ortalama görev süresi	2.6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Peter Wallin'un ücretlendirmesi Bonava'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	-SEK 389m
Jun 30 2024	n/a	n/a	-SEK 1b
Mar 31 2024	n/a	n/a	-SEK 1b
Dec 31 2023	SEK 13m	SEK 9m	-SEK 1b
Sep 30 2023	n/a	n/a	-SEK 1b
Jun 30 2023	n/a	n/a	SEK 130m
Mar 31 2023	n/a	n/a	SEK 301m
Dec 31 2022	SEK 13m	SEK 9m	SEK 440m
Sep 30 2022	n/a	n/a	SEK 772m
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 ($USD 1.23M ), Swedish pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 467.92K ).

Tazminat ve Kazançlar: Peter şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Peter Wallin (57 yo)

3.8yrs

Görev süresi

SEK 13,469,000

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	3.8yrs	SEK 13.47m	0.035% SEK 916.0k
Olle Boback	Independent Director	no data	SEK 340.00k	0.0073% SEK 188.9k
Lars Ingman	Acting Chief Financial Officer	less than a year	Veri yok	Veri yok
Anna Fyhrlund	Head of Investor Relations	no data	Veri yok	Veri yok
Hedvig Wallander	Group Head of Legal	3.1yrs	Veri yok	0.0047% SEK 120.4k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	Veri yok	Veri yok
Michael Björklund	Business Unit President of Sweden & Baltics	7.9yrs	Veri yok	0.00071% SEK 18.3k
Sabine Helterhoff	President of Germany Business Unit	no data	Veri yok	0.0031% SEK 79.6k
Evin Khaffaf	Group Head of Communication	no data	Veri yok	Veri yok
Anna Wenner	Senior Vice President of Brand & Culture	2.8yrs	Veri yok	0.0024% SEK 63.3k
Daniel Oppenheim	Group Head ESG Control & Reporting	no data	Veri yok	Veri yok
Riku Patokoski	Unit President of Bonava Finland	3.7yrs	Veri yok	0.0037% SEK 96.9k

3.7yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: BONAV A 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Olle Boback	Independent Director	1.6yrs	SEK 340.00k	0.0073% SEK 188.9k
Viveca Johnson	Director	8.9yrs	SEK 320.00k	0.046% SEK 1.2m
Per-Ingemar Persson	Independent Director	3.7yrs	SEK 395.00k	0.0062% SEK 159.9k
Mats Jonsson	Independent Chairman	4.7yrs	SEK 851.00k	0.0093% SEK 241.1k
Anette Frumerie	Independent Director	1.6yrs	SEK 266.00k	0.0031% SEK 80.4k
Nils Styf	Independent Director	2.6yrs	SEK 385.00k	0.014% SEK 369.0k
Tobias Lonnevall	Director	1.6yrs	SEK 379.00k	Veri yok

2.6yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BONAV A 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.6 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Bonava Yönetim

Yönetim kriter kontrolleri 1/4

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

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

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.

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

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.

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

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

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

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

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

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

Hines Pan-European Core Fund managed by Hines Interests Limited Partnership acquired 121 rental apartments in Copenhagen from Bonava AB (publ) (OM:BONAV B).

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş