Nordecon Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Maret Tambek

Chief Executive Officer (CEO)

€149.0k

Compensación total

Porcentaje del salario del CEO	91.9%
Permanencia del CEO	10.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	4.8yrs
Promedio de permanencia en la Junta Directiva	9.5yrs

Actualizaciones recientes de la dirección

Recent updates

Is Nordecon AS' (TAL:NCN1T) Stock's Recent Performance A Reflection Of Its Financial Health?

Feb 08

Factors Income Investors Should Consider Before Adding Nordecon AS (TAL:NCN1T) To Their Portfolio

Jan 22

Don't Race Out To Buy Nordecon AS (TAL:NCN1T) Just Because It's Going Ex-Dividend

Jan 02

These 4 Measures Indicate That Nordecon (TAL:NCN1T) Is Using Debt Reasonably Well

Dec 28

Calculating The Fair Value Of Nordecon AS (TAL:NCN1T)

Dec 07

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Maret Tambek en comparación con los beneficios de Nordecon?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	€632k
Jun 30 2024	n/a	n/a	-€3m
Mar 31 2024	n/a	n/a	-€6m
Dec 31 2023	€149k	€137k	-€8m
Sep 30 2023	n/a	n/a	-€7m
Jun 30 2023	n/a	n/a	-€7m
Mar 31 2023	n/a	n/a	-€6m
Dec 31 2022	€139k	€126k	-€5m
Sep 30 2022	n/a	n/a	-€8m
Jun 30 2022	n/a	n/a	-€5m
Mar 31 2022	n/a	n/a	-€6m
Dec 31 2021	€111k	€111k	-€6m
Sep 30 2021	n/a	n/a	€630k
Jun 30 2021	n/a	n/a	€474k
Mar 31 2021	n/a	n/a	€4m
Dec 31 2020	€109k	€109k	€2m
Sep 30 2020	n/a	n/a	€2m
Jun 30 2020	n/a	n/a	€4m
Mar 31 2020	n/a	n/a	€3m
Dec 31 2019	€103k	€103k	€3m
Sep 30 2019	n/a	n/a	€4m
Jun 30 2019	n/a	n/a	€3m
Mar 31 2019	n/a	n/a	€3m
Dec 31 2018	€98k	€98k	€3m

Compensación vs. Mercado: La compensación total ($USD157.11K) de Maret está en línea con el promedio de empresas de tamaño similar en el mercado EE ($USD184.70K).

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

CEO

Maret Tambek (57 yo)

10.3yrs

Permanencia

€149,000

Compensación

Ms. Maret Tambek had been a Finance Director of Nordecon AS since July 2014 and serves as its Member of Management Board & CFO since May 1, 2017. She served as an Acting Chairman of the Management Board of...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Maret Tambek	Chairman of the Management Board & CFO	10.3yrs	€149.00k	sin datos
Andri Hobemagi	Head of Investor Relations & Vice-Chairman of the Council	no data	€34.00k	0.16% € 34.1k
Priit Luman	Member of Management Board	7.5yrs	€135.00k	sin datos
Tarmo Pohlak	Head of Construction & Member of Management Board	1.4yrs	€97.00k	sin datos
Tatjana Boiko	Head of Group Function Accounting	no data	sin datos	sin datos
Helin Kikerpill	Head of Legal	1.8yrs	sin datos	sin datos
Mirjam Mikkin	HR & Communications Manager	less than a year	sin datos	sin datos
Erkki Suurorg	Head of Civil Engineering Division	no data	€209.00k	sin datos
Deniss Berman	Head of Budgeting & Special Works Division	no data	sin datos	sin datos
Tanel Kivipõld	Head of the Special Works Department	no data	sin datos	sin datos
Tiiu Pirbe	Head of the Procurement Department	5.8yrs	sin datos	sin datos
Madis Kerner	Head of Design Department	4.8yrs	sin datos	sin datos

4.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de NCN1T se considera experimentado (4.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andri Hobemagi	Head of Investor Relations & Vice-Chairman of the Council	16.5yrs	€34.00k	0.16% € 34.1k
Sandor Liive	Independent Member of the Council	9.5yrs	€14.00k	sin datos
Toomas Luman	Chairman of the Council	18.8yrs	€103.00k	2.88% € 619.4k
Vello Kahro	Independent Member of the Council	9.5yrs	€14.00k	0.032% € 6.8k
Andre Luman	Member of the Supervisory Board	4.5yrs	€14.00k	0.079% € 17.0k

9.5yrs

Permanencia media

Junta con experiencia: La junta directiva de NCN1T se considera experimentada (9.5 años de antigüedad promedio).

Nordecon Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Nordecon AS Announces Changes in the Management Board, Effective from 1 January 2025

Nordecon AS Appoints Maret Tambek as Chairman of the Management Board

Nordecon AS, Annual General Meeting, May 22, 2024

Nordecon AS, Annual General Meeting, May 25, 2022

Recent updates

Third quarter 2024 earnings released: EPS: €0.07 (vs €0.001 in 3Q 2023)

Revenues Not Telling The Story For Nordecon AS (TAL:NCN1T)

New major risk - Share price stability

Nordecon AS Announces Changes in the Management Board, Effective from 1 January 2025

New minor risk - Share price stability

Second quarter 2024 earnings released: EPS: €0.05 (vs €0.02 loss in 2Q 2023)

Nordecon AS Provides Revenue Guidance for the Full Year 2024

Nordecon AS Appoints Maret Tambek as Chairman of the Management Board

Full year 2023 earnings released: €0.24 loss per share (vs €0.16 loss in FY 2022)

Nordecon AS, Annual General Meeting, May 22, 2024

Full year 2023 earnings released: €0.03 loss per share (vs €0.12 loss in FY 2022)

Nordecon AS to Report Q4, 2024 Results on Feb 06, 2025

New minor risk - Share price stability

Here's Why Nordecon (TAL:NCN1T) Has A Meaningful Debt Burden

An unknown entity controlled by the current minority shareholders agreed to acquire Nordecon Betoon OÜ. from Nordecon AS (TLSE:NCN1T) for €9.05 million.

Third quarter 2023 earnings released: EPS: €0.001 (vs €0.05 loss in 3Q 2022)

New minor risk - Share price stability

New minor risk - Financial position

Second quarter 2023 earnings released: €0.02 loss per share (vs €0 in 2Q 2022)

Full year 2022 earnings released: €0.12 loss per share (vs €0.20 loss in FY 2021)

Full year 2022 earnings released: €0.12 loss per share (vs €0.20 loss in FY 2021)

Is Nordecon (TAL:NCN1T) A Risky Investment?

Nordecon AS to Report Q3, 2023 Results on Nov 02, 2023

Nordecon AS Announces Reorganization of Infrastructure Construction Segment Management

Investors Could Be Concerned With Nordecon's (TAL:NCN1T) Returns On Capital

Second quarter 2022 earnings released: EPS: €0 (vs €0.02 loss in 2Q 2021)

First quarter 2022 earnings released: €0.03 loss per share (vs €0.05 loss in 1Q 2021)

Nordecon AS, Annual General Meeting, May 25, 2022

Is Nordecon (TAL:NCN1T) Using Too Much Debt?

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released: EPS €0.04 (vs €0.04 in 3Q 2020)

Nordecon AS Provides Revenue Guidance for the Year 2021

Second quarter 2021 earnings released: €0.02 loss per share (vs €0.08 profit in 2Q 2020)

Upcoming dividend of €0.06 per share

Nordecon AS Approves Dividend for the Year 2020, Payable on 29 September 2021

Calculating The Fair Value Of Nordecon AS (TAL:NCN1T)

First quarter 2021 earnings released: €0.05 loss per share (vs €0.085 loss in 1Q 2020)

Nordecon AS Provides Revenue Guidance for 2021

Nordecon AS Announces Dividend, Payable on September 29, 2021

Investor sentiment improved over the past week

These 4 Measures Indicate That Nordecon (TAL:NCN1T) Is Using Debt Extensively

Nordecon AS and Viljandi Real Estate OÜ Signs Agreement to Construct Building for an Ikea Concept Store in Kurna Village

New 90-day high: €1.18

Nordecon AS Announces Extension of Construction Contract for Estonian Internal Security Service Head Office

Has Nordecon (TAL:NCN1T) Got What It Takes To Become A Multi-Bagger?

AS Nordecon and the Transport Administration Enters into an Agreement for the Construction of 2+2 Passing Lanes on the Kärevere–Kardla Section Along Kilometres 167–171 of the Tallinn–Tartu–Võru–Luhamaa Highway

Full year 2020 earnings released: EPS €0.078 (vs €0.11 in FY 2019)

Is Nordecon AS' (TAL:NCN1T) Stock's Recent Performance A Reflection Of Its Financial Health?

New 90-day high: €1.16

Factors Income Investors Should Consider Before Adding Nordecon AS (TAL:NCN1T) To Their Portfolio

Don't Race Out To Buy Nordecon AS (TAL:NCN1T) Just Because It's Going Ex-Dividend

These 4 Measures Indicate That Nordecon (TAL:NCN1T) Is Using Debt Reasonably Well

Nordecon AS to Report Fiscal Year 2020 Final Results on Apr 29, 2021

New 90-day high: €1.14

Calculating The Fair Value Of Nordecon AS (TAL:NCN1T)

New 90-day high: €1.12

AS Nordecon and Its Group Company Nordecon Betoon OÜ Enters into Contract with Öpiku Majad OÜ

AS Nordecon and OÜ Favorte H24 Enters into Contract

AS Nordecon and Tallinn City Property Department Enters into Contract for the Construction of Nõmme Gymnasium Sports Building

Third quarter 2020 earnings released: EPS €0.04

Nordecon AS Signs an Agreement for Reconstruction Works

Nordecon As Announces Company Restructuring

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media