Exsitec Holding AB (publ) (1TI.F)

14.95 +0.15 (+1.01%) At close: 08:20AM CEST

Exsitec Holding AB (publ)

Snickaregatan 40
Linköping 582 26
Sweden
46 1 03 33 33 00
https://www.exsitec.se

Sector(s): Technology
Industry: Information Technology Services
Full-time employees: 561

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Johan Kallblad	Chief Executive Officer	4.56M	N/A	1972
Ms. Anna Gustafsson	Chief Financial Officer	N/A	N/A	1977
Mr. Jonas Boquist	Chief Operating Officer	N/A	N/A	1973
Hampus Strandqvist	Investor Relation Manager	N/A	N/A	N/A
Ms. Emma Billenius	Chief Human Resources Officer	N/A	N/A	1981
Mr. Adam Osterlund	Deputy CEO	N/A	N/A	1989
Mr. Johnny Hansen	Chief Executive Officer of Denmark	N/A	N/A	1981
Mr. Asle Sjorbotten	Chief Executive Officer of Norway	N/A	N/A	1958

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

Exsitec Holding AB (publ) provides digital solutions to medium-sized companies in Sweden, Norway, and Denmark. The company offers business system solutions, including business system, invoice management, project management, purchase, payroll management, warehouse and logistics, and service and field work solutions. It also provides digital business, such as CRM, e-commerce, marketing automation, SEO, and digital marketing solutions; insight and data solutions comprising business intelligence, budget and forecast, and ESG reporting solutions; and development and operation solutions, including application development, integration, security, and IT operation solutions. In addition, the company offers payroll and accounting, management, and support services. It serves real estate company, retail, wholesale, architect, service and installation, manufacturing, building construction industries, as well as public sector. The company was founded in 2000 and is based in Linköping, Sweden.

Corporate governance

Exsitec Holding AB (publ)’s ISS governance QualityScore as of N/A is N/A. The pillar scores are Audit: N/A; Board: N/A; Shareholder rights: N/A; Compensation: N/A.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.