Spar Nord Bank Dirección

Dirección controles de criterios 4/4

El CEO de Spar Nord Bank es Lasse Nyby , nombrado en Jan 1995, tiene una permanencia de 29.83 años. compensación anual total es DKK6.93M, compuesta por 83.6% salario y 16.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.072% de las acciones de la empresa, por valor de €1.53M. La antigüedad media del equipo directivo y de la junta directiva es de 4.6 años y 6.5 años, respectivamente.

Información clave

Lasse Nyby

Chief Executive Officer (CEO)

DKK 6.9m

Compensación total

Porcentaje del salario del CEO	83.6%
Permanencia del CEO	29.8yrs
Participación del CEO	0.07%
Permanencia media de la dirección	4.6yrs
Promedio de permanencia en la Junta Directiva	6.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Lasse Nyby en comparación con los beneficios de Spar Nord Bank?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	DKK 2b
Jun 30 2024	n/a	n/a	DKK 2b
Mar 31 2024	n/a	n/a	DKK 2b
Dec 31 2023	DKK 7m	DKK 6m	DKK 2b
Sep 30 2023	n/a	n/a	DKK 2b
Jun 30 2023	n/a	n/a	DKK 2b
Mar 31 2023	n/a	n/a	DKK 2b
Dec 31 2022	DKK 6m	DKK 5m	DKK 1b
Sep 30 2022	n/a	n/a	DKK 1b
Jun 30 2022	n/a	n/a	DKK 1b
Mar 31 2022	n/a	n/a	DKK 1b
Dec 31 2021	DKK 5m	DKK 5m	DKK 1b
Sep 30 2021	n/a	n/a	DKK 1b
Jun 30 2021	n/a	n/a	DKK 1b
Mar 31 2021	n/a	n/a	DKK 959m
Dec 31 2020	DKK 6m	DKK 4m	DKK 688m
Sep 30 2020	n/a	n/a	DKK 641m
Jun 30 2020	n/a	n/a	DKK 720m
Mar 31 2020	n/a	n/a	DKK 771m
Dec 31 2019	DKK 5m	DKK 4m	DKK 1b
Sep 30 2019	n/a	n/a	DKK 910m
Jun 30 2019	n/a	n/a	DKK 798m
Mar 31 2019	n/a	n/a	DKK 835m
Dec 31 2018	DKK 5m	DKK 4m	DKK 883m
Sep 30 2018	n/a	n/a	DKK 1b
Jun 30 2018	n/a	n/a	DKK 1b
Mar 31 2018	n/a	n/a	DKK 947m
Dec 31 2017	DKK 5m	DKK 4m	DKK 953m

Compensación vs. Mercado: La compensación total de Lasse($USD980.52K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.65M).

Compensación vs. Ingresos: La compensación de Lasse ha sido consistente con los resultados de la empresa en el último año.

CEO

Lasse Nyby (64 yo)

29.8yrs

Permanencia

DKK 6,928,000

Compensación

Mr. Lasse Nyby serves as a Director of Foreningen Ap Pension F M B A and serves as its Vice Chairman of the Board since 2021. He serves as a Director of Nykredit Realkredit A/S since March 28, 2007. He ser...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Lasse Nyby	CEO & Member of Executive Board	29.8yrs	DKK 6.93m	0.072% € 1.5m
John Lundsgaard	MD & Member of Executive Board	24.8yrs	DKK 5.21m	0.10% € 2.2m
Martin Rasmussen	MD & Member of Executive Board	4.6yrs	DKK 5.25m	0.016% € 347.3k
Carsten Jakobsen	MD & Member of Executive Board	1.6yrs	DKK 4.57m	0.0093% € 199.1k
Thorkild Mathiesen	General Manager of Finance & Accounts	no data	sin datos	sin datos
Trine Haals	Principal Administrative Officer	no data	sin datos	sin datos
Rune Borglum	Head of Investor Relations	3.8yrs	sin datos	sin datos
Karin Duerlund	Head of Legal Department	no data	sin datos	sin datos
Martin Bach	Head of Communications	no data	sin datos	sin datos
Kim Kastrupsen	HR Director	no data	sin datos	sin datos
Jan Poulsen	Head of Funding	no data	sin datos	sin datos
Poul Erik Christensen	Senior Vice President	no data	sin datos	sin datos

4.6yrs

Permanencia media

63yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0SR se considera experimentado (4.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kjeld Johannesen	Independent Chairman	10.8yrs	DKK 1.05m	0.070% € 1.5m
Henrik Sjogreen	Independent Director	4.4yrs	DKK 528.00k	0.031% € 669.1k
Per Bukh	Deputy Chairman of the Board	17.8yrs	DKK 719.00k	0.028% € 591.0k
Jannie Skovsen	Employee Representative Director	16.8yrs	DKK 440.00k	sin datos
Michael Thomsen	Independent Director	1.7yrs	DKK 375.00k	sin datos
Morten Gaardboe	Independent Director	8.6yrs	DKK 490.00k	0.0071% € 151.5k
Lisa Holst	Independent Director	1.7yrs	DKK 300.00k	0.00022% € 4.7k
Mette Kaagaard	Director	less than a year	sin datos	sin datos
Rikke Marie Christiansen	Employee Representative Director	no data	sin datos	sin datos

6.5yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0SR se considera experimentada (6.5 años de antigüedad promedio).

Spar Nord Bank Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Spar Nord Bank A/S, Annual General Meeting, Mar 18, 2025

Spar Nord Bank A/S Elects Mette Kaagaard (Birkerød) as New Board Member

Independent Director recently bought €238k worth of stock

Spar Nord Bank A/S, Annual General Meeting, Mar 19, 2024

Less than half of directors are independent

CEO & Member of Executive Board recently sold €80k worth of stock

Recent updates

Spar Nord Bank A/S to Report Fiscal Year 2024 Results on Feb 05, 2025

Spar Nord Bank A/S, Annual General Meeting, Mar 18, 2025

Spar Nord Bank A/S to Report Q3, 2025 Results on Oct 30, 2025

Third quarter 2024 earnings released: EPS: kr.9.60 (vs kr.5.70 in 3Q 2023)

Spar Nord Bank A/S Revises Earnings Guidance for 2024

Spar Nord Bank A/S Revises Earnings Guidance for the Year 2024

First quarter 2024 earnings released: EPS: kr.5.60 (vs kr.4.51 in 1Q 2023)

Spar Nord Bank A/S Elects Mette Kaagaard (Birkerød) as New Board Member

Upcoming dividend of kr.10.00 per share

Spar Nord Bank A/S (CPSE:SPNO) announces an Equity Buyback for DKK 500 million worth of its shares.

Dividend of kr.10.00 announced

Independent Director recently bought €238k worth of stock

Full year 2023 earnings released: EPS: kr.19.90 (vs kr.11.25 in FY 2022)

Spar Nord Bank A/S Recommends Dividend

Spar Nord Bank A/S Provides Earnings Guidance for the Full Year 2024

Spar Nord Bank A/S, Annual General Meeting, Mar 19, 2024

Third quarter 2023 earnings released: EPS: kr.5.70 (vs kr.2.90 in 3Q 2022)

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr.5.10 (vs kr.1.80 in 2Q 2022)

First quarter 2023 earnings released: EPS: kr.4.50 (vs kr.2.20 in 1Q 2022)

Less than half of directors are independent

Upcoming dividend of kr.4.50 per share at 4.0% yield

Now 26% undervalued

CEO & Member of Executive Board recently sold €80k worth of stock

Spar Nord Bank A/S (CPSE:SPNO) announces an Equity Buyback for DKK 300 million worth of its shares.

Full year 2022 earnings released: EPS: kr.11.25 (vs kr.10.63 in FY 2021)

Spar Nord Bank A/S Provides Earnings Guidance for Fiscal Year 2023

Spar Nord Announces Management Change

Spar Nord Bank A/S to Report Q2, 2023 Results on Aug 17, 2023

Spar Nord Bank A/S Revises Earnings Guidance for the Fiscal Year 2022

Third quarter 2022 earnings released: EPS: kr.2.90 (vs kr.2.70 in 3Q 2021)

Second quarter 2022 earnings released: EPS: kr.1.70 (vs kr.3.10 in 2Q 2021)

Spar Nord Bank A/S Pays Out Additional Dividend for 2021, Payable on 17 June 2022

First quarter 2022 earnings released: EPS: kr.2.20 (vs kr.2.30 in 1Q 2021)

Upcoming dividend of kr.2.50 per share

Spar Nord Bank A/S Proposes Special Dividend

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Spar Nord Bank A/S Recommends Initial Dividends for the Year 2021

Spar Nord Upgrades Earnings Guidance for 2021

Third quarter 2021 earnings released: EPS kr.2.70 (vs kr.2.00 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr.3.10 (vs kr.1.80 in 2Q 2020)

Spar Nord Bank A/S (CPSE:SPNO) acquired an additional 4.6% stake in Danske Andelskassers Bank A/S (CPSE:DAB) for DKK 88.5 million.

First quarter 2021 earnings released: EPS kr.2.30 (vs kr.0.20 in 1Q 2020)

Spar Nord Bank A/S Announces Earnings Guidance for the Full Year 2021

Independent Director has left the company

Upcoming dividend of kr.1.50 per share

Spar Nord Bank A/S Recommends Dividend

New 90-day high: €8.56

Full year 2020 earnings released: EPS kr.5.60 (vs kr.8.22 in FY 2019)

Revenue beats expectations

Spar Nord Bank A/S (CPSE:SPNO) agreed to acquire Danish Business of P/F BankNordik (CPSE:BNORDIK CSE).

New 90-day high: €7.62

Spar Nord Bank A/S to Report Q1, 2021 Results on May 05, 2021

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

New 90-day low: €6.60

New 90-day low - €6.66

First half earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad