Bonava AB (publ)

OM:BONAV BTA A Stok Raporu

Piyasa değeri: SEK 2.5b

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Bonava Yönetim

Yönetim kriter kontrolleri 1/4

Bonava's CEO is Peter Wallin, appointed in Feb 2021, has a tenure of 3.08 years. total yearly compensation is SEK12.92M, comprised of 66.6% salary and 33.4% bonuses, including company stock and options. directly owns 0.027% of the company’s shares, worth SEK659.23K. The average tenure of the management team and the board of directors is 3 years and 1.9 years respectively.

Anahtar bilgiler

Peter Wallin

İcra Kurulu Başkanı

SEK 12.9m

Toplam tazminat

CEO maaş yüzdesi66.6%
CEO görev süresi3.1yrs
CEO sahipliği0.03%
Yönetim ortalama görev süresi3yrs
Yönetim Kurulu ortalama görev süresi1.9yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Peter Wallin'un ücretlendirmesi Bonava'un kazancına kıyasla nasıl değişti?
TarihToplam TazminatMaaşŞirket Kazançları
Dec 31 2023n/an/a

-SEK 1b

Sep 30 2023n/an/a

-SEK 1b

Jun 30 2023n/an/a

SEK 195m

Mar 31 2023n/an/a

SEK 366m

Dec 31 2022SEK 13mSEK 9m

SEK 505m

Sep 30 2022n/an/a

SEK 772m

Jun 30 2022n/an/a

SEK 941m

Mar 31 2022n/an/a

SEK 734m

Dec 31 2021SEK 12mSEK 7m

SEK 681m

Tazminat ve Piyasa: Peter's total compensation ($USD1.24M) is above average for companies of similar size in the Swedish market ($USD400.92K).

Tazminat ve Kazançlar: Peter's compensation has increased whilst the company is unprofitable.

CEO

Peter Wallin (56 yo)

3.1yrs

Görev süresi

SEK 12,918,000

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

İsimPozisyonGörev süresiTazminatSahiplik
Peter Wallin
President & CEO3.1yrsSEK 12.92m0.027%
SEK 659.2k
Lars Ingman
Acting Chief Financial Officerless than a yearVeri yokVeri yok
Susanna Winkiel
Acting Head of Investor Relationsno dataVeri yokVeri yok
Hedvig Wallander
Group Head of Legal2.4yrsVeri yok0.0047%
SEK 114.9k
Fredrik Hammarbäck
Group Head of Press & Public Affairsno dataVeri yokVeri yok
Michael Björklund
Business Unit President of Sweden & Baltics7.3yrsVeri yok0.00071%
SEK 17.5k
Sabine Helterhoff
President of Germany Business Unitno dataVeri yok0.0031%
SEK 75.9k
Evin Khaffaf
Group Head of Communicationno dataVeri yokVeri yok
Anna Wenner
Senior Vice President of Brand & Culture2.1yrsVeri yok0.0024%
SEK 60.4k
Daniel Oppenheim
Group Head ESG Control & Reportingno dataVeri yokVeri yok
Riku Patokoski
Unit President of Bonava Finland3yrsVeri yok0.0037%
SEK 92.5k
Olle Boback
Independent Directorno dataVeri yok0.0073%
SEK 180.2k

3.0yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: BONAV BTA A's management team is considered experienced (3 years average tenure).

Yönetim Kurulu Üyeleri

İsimPozisyonGörev süresiTazminatSahiplik
Olle Boback
Independent Directorless than a yearVeri yok0.0073%
SEK 180.2k
Viveca Johnson
Director8.3yrsSEK 318.00k0.046%
SEK 1.1m
Per-Ingemar Persson
Independent Director3yrsSEK 393.00k0.0062%
SEK 152.6k
Mats Jonsson
Independent Chairman4yrsSEK 851.00k0.0093%
SEK 230.0k
Anette Frumerie
Independent Directorless than a yearVeri yok0.0031%
SEK 76.7k
Nils Styf
Independent Director1.9yrsSEK 266.00k0.014%
SEK 352.1k
Tobias Lonnevall
Directorless than a yearVeri yokVeri yok

1.9yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BONAV BTA A's board of directors are not considered experienced ( 1.9 years average tenure), which suggests a new board.