NEPI Rockcastle Management

Management Kriterienprüfungen 3/4

NEPI Rockcastle's CEO ist Rolf Dany , ernannt in Feb 2022, hat eine Amtszeit von 2.33 Jahren. Die jährliche Gesamtvergütung beträgt €1.68M , bestehend aus 40.1% Gehalt und 59.9% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.071% der Aktien des Unternehmens, im Wert von ZAR63.35M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 2.3 Jahre bzw. 4.1 Jahre.

Wichtige Informationen

Rolf Dany

Geschäftsführender

€1.7m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	40.1%
Amtszeit als Geschäftsführer	2.3yrs
Eigentum des Geschäftsführers	0.07%
Durchschnittliche Amtszeit des Managements	2.3yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	4.1yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Rolf Dany im Vergleich zu den Einnahmen von NEPI Rockcastle verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Dec 31 2023	€2m	€675k	€477m
Sep 30 2023	n/a	n/a	€500m
Jun 30 2023	n/a	n/a	€524m
Mar 31 2023	n/a	n/a	€479m
Dec 31 2022	€3m	€717k	€435m
Sep 30 2022	n/a	n/a	€360m
Jun 30 2022	n/a	n/a	€284m
Mar 31 2022	n/a	n/a	€260m
Dec 31 2021	€202k	n/a	€235m

Vergütung im Vergleich zum Markt: RolfDie Gesamtvergütung ($USD1.80M) liegt über dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt ZA ($USD1.30M).

Entschädigung vs. Einkommen: RolfDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Rolf Dany (61 yo)

2.3yrs

Amtszeit

€1,684,000

Vergütung

Mr. Rolf Rüdiger Dany, BSc, is Executive Director at NEPI Rockcastle Plc since August 18, 2021, has been its Chief Executive Officer since June 01, 2022 and served as its Interim Chief Executive Officer fr...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Rolf Dany	CEO & Executive Director	2.3yrs	€1.68m	0.071% € 61.5m
Eliza Predoiu	CFO & Executive Director	2.3yrs	€928.00k	0.044% € 38.2m
Marek Noetzel	COO & Executive Director	2yrs	€986.00k	0.080% € 68.9m
Eugeniu Barba	Managing Director	9.8yrs	keine Daten	keine Daten
Jan Vollenhoven	Managing Director	8.3yrs	keine Daten	keine Daten
Alex Florescu	Company Secretary	1.8yrs	keine Daten	keine Daten

2.3yrs

Durchschnittliche Betriebszugehörigkeit

45yo

Durchschnittliches Alter

Erfahrenes Management: NRPDas Führungsteam des Unternehmens gilt als erfahren (2.3 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Rolf Dany	CEO & Executive Director	2.8yrs	€1.68m	0.071% € 61.5m
Eliza Predoiu	CFO & Executive Director	2.4yrs	€928.00k	0.044% € 38.2m
Marek Noetzel	COO & Executive Director	7.1yrs	€986.00k	0.080% € 68.9m
Antoine Vincent Dijkstra	Independent Non-Executive Director	8.1yrs	€88.00k	0.00071% € 611.8k
Andries de Lange	Independent Non-Executive Director	4.1yrs	€63.00k	0.031% € 26.8m
Andreas Klingen	Lead Independent Director	5.2yrs	€89.00k	keine Daten
Jonathan Lurie	Independent Non-Executive Director	2.8yrs	€68.00k	keine Daten
Andre van der Veer	Independent Non-Executive Director	7.1yrs	€98.00k	0.011% € 9.7m
Ana Mihaescu	Independent Non-Executive Director	2.8yrs	€74.00k	keine Daten
Steven Brown	Non-Independent Non-Executive Director	4.2yrs	€75.00k	0.049% € 42.3m
George Aase	Independent Non Executive Chairman	5.8yrs	€102.00k	0.0015% € 1.3m
Jeanine Holscher	Independent Non-Executive Director	less than a year	keine Daten	keine Daten

4.1yrs

Durchschnittliche Betriebszugehörigkeit

56yo

Durchschnittliches Alter

Erfahrener Vorstand: NRPDie Vorstandsmitglieder gelten als erfahren (4.1 Jahre durchschnittliche Amtszeit).

NEPI Rockcastle Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

High number of new directors

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

High number of new directors

Independent Non-Executive Director recently bought R2.3m worth of stock

Independent Non-Executive Director recently bought R1.8m worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

Recent updates

High number of new directors

NEPI Rockcastle N.V. Reaffirms Earnings Guidance for the Year 2024

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

Public Investment Corporation Limited acquired unknown minority stake in NEPI Rockcastle N.V. (JSE:NRP).

Upcoming dividend of €0.26 per share

Final dividend of €0.26 announced

Full year 2023 earnings released: EPS: €0.75 (vs €0.72 in FY 2022)

New minor risk - Shareholder dilution

Now 20% undervalued

Is There Now An Opportunity In NEPI Rockcastle N.V. (JSE:NRP)?

Here's Why NEPI Rockcastle (JSE:NRP) Can Manage Its Debt Responsibly

NEPI Rockcastle N.V. to Report Q1, 2024 Results on May 15, 2024

Is NEPI Rockcastle N.V. (JSE:NRP) Potentially Undervalued?

Is NEPI Rockcastle (JSE:NRP) A Risky Investment?

Upcoming dividend of €0.26 per share at 9.3% yield

NEPI Rockcastle N.V. Declares Dividend for Six Months Ended June 30, 2023

First half 2023 earnings released: EPS: €0.42 (vs €0.28 in 1H 2022)

New major risk - Revenue and earnings growth

Is It Time To Consider Buying NEPI Rockcastle N.V. (JSE:NRP)?

With EPS Growth And More, NEPI Rockcastle (JSE:NRP) Makes An Interesting Case

NEPI Rockcastle (JSE:NRP) Takes On Some Risk With Its Use Of Debt

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

NEPI Rockcastle (JSE:NRP) Will Pay A Larger Dividend Than Last Year At €5.69

Upcoming dividend of €0.29 per share at 8.7% yield

NEPI Rockcastle's (JSE:NRP) Solid Profits Have Weak Fundamentals

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

NEPI Rockcastle N.V.'s (JSE:NRP) Share Price Not Quite Adding Up

At R109, Is NEPI Rockcastle N.V. (JSE:NRP) Worth Looking At Closely?

NEPI Rockcastle N.V. to Report First Half, 2023 Results on Aug 22, 2023

High number of new directors

NEPI Rockcastle N.V. (JSE:NRP) entered into a binding agreement to acquire Atrium Copernicus Sp. Zo.o. from NE Property B.V.

Independent Non-Executive Director recently bought R2.3m worth of stock

NEPI Rockcastle N.V. (JSE:NRP) acquired 50% stake in S.C. Ploiesti Shopping City S.R.L.

Upcoming dividend of €0.23 per share

Independent Non-Executive Director recently bought R1.8m worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

First half 2022 earnings released: EPS: €0.28 (vs €0.20 in 1H 2021)

Nepi Rockcastle S.A. Appoints Rüdiger Dany as Permanent CEO, Effective 1 June 2022

NEPI Rockcastle plc, Annual General Meeting, Aug 24, 2022

High number of new directors

Upcoming dividend of €0.17 per share

Nepi Rockcastle plc Declares Distribution for the Year Ended December 31, 2021, Payable on March 25, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

High number of new directors

Upcoming dividend of €0.18 per share

Independent Non-Executive Chairman Robert Emslie has left the company

First half 2021 earnings released: EPS €0.20 (vs €0.33 loss in 1H 2020)

BIG CEE Serbia entered into a binding agreement to acquire Kragujevac Plaza and Krusevac Shopping Park in Serbia from NEPI Rockcastle plc (JSE:NRP) for €60.8 million.

NEPI Rockcastle plc to Report Q1, 2021 Results on May 20, 2021

Upcoming Dividend of €0.17 Per Share

NEPI Rockcastle plc to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: R96.20

Full year 2020 earnings released: €0.28 loss per share (vs €0.68 profit in FY 2019)

Public Investment Corporation Limited acquired an additional unknown stake in NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc to Report First Half, 2021 Results on Aug 19, 2021

NEPI Rockcastle plc Withdraws Earnings Guidance for the Year 2020

NEPI Rockcastle plc Appoints Mr. Andreas Klingen as Member of the Nomination Committee and Lead Independent Director

AFI Europe N.V. completed the acquisition of Romanian office portfolio from NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc Decides to Withdraw Its Earnings Guidance for the Financial Year Ending 31 December 2020

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter