Recticel Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Jan Vergote

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	2.5yrs
Promedio de permanencia en la Junta Directiva	8.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jan Vergote

less than a year

Permanencia

Mr. Jan Vergote serves as the Chief Executive Officer of IVC BVBA. He serves as Chief Executive Officer at Recticel SA/NV since September 2023. He serves as General Manager Insulation Boards since November...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Dirk Verbruggen	Chief Financial & Legal Officer and Secretary	11.3yrs	sin datos	sin datos
Betty Bogaert	Chief Information & Digitalisation Officer	no data	sin datos	sin datos
Rob Nijskens	Chief Human Resource Officer	3.1yrs	sin datos	sin datos
Kurt Pierloot	Executive Director	no data	€42.50k	sin datos
Bozo Cernila	General Manager Insulated Panels	2yrs	sin datos	sin datos
Jan Vergote	CEO & GM of Insulation Boards	less than a year	sin datos	sin datos
Michel De Smedt	Communications & Investor Relations Officer	no data	sin datos	sin datos

2.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 0NHV se considera experimentado (2.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kurt Pierloot	Executive Director	8.9yrs	€42.50k	sin datos
Johnny Thijs	Independent Chairman	8.9yrs	€95.00k	0.14% € 959.8k
Luc Missorten	Independent Director	8.9yrs	€62.50k	sin datos
Filiep Balcaen	Non-Executive Director	2.1yrs	€27.13k	sin datos
Ingrid Merckx	Independent Director	11.9yrs	€47.50k	sin datos
Elisa Vlerick	Independent Non-Executive Director	4.9yrs	€42.50k	sin datos

8.9yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 0NHV se considera experimentada (8.9 años de antigüedad promedio).

Recticel Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

Insufficient new directors

Recent updates

Now 23% overvalued after recent price rise

Full year 2023 earnings released: €0.16 loss per share (vs €0.19 profit in FY 2022)

Recticel SA/NV to Report Fiscal Year 2023 Results on Feb 29, 2024

First half 2023 earnings released: €0.19 loss per share (vs €0.22 profit in 1H 2022)

New major risk - Revenue and earnings growth

New minor risk - Share price stability

Carpenter Co. completed the acquisition of Engineered Foams business of Recticel SA/NV (ENXTBR:REC) for an enterprise value of approximately €450 million.

Investor sentiment deteriorates as stock falls 20%

Full year 2022 earnings released: EPS: €0.19 (vs €0.88 in FY 2021)

Insufficient new directors

Now 22% undervalued after recent price drop

Now 23% undervalued after recent price drop

First half 2022 earnings released: EPS: €0.20 (vs €0.48 in 1H 2021)

Recticel SA/NV to Report First Half, 2023 Results on Aug 31, 2023

Investor sentiment deteriorated over the past week

Insufficient new directors

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

Greiner Reportedly to Exit Recticel After Failed Takeover

Investor sentiment improved over the past week

First half 2021 earnings released: EPS €0.48 (vs €0.16 loss in 1H 2020)

Recticel SA/NV (ENXTBR:REC) entered into an agreement to acquire Gor Stal Sp Z O O for €30 million.

Revenue beats expectations

Full year 2020 earnings released: €0.10 loss per share (vs €0.45 profit in FY 2019)

New 90-day high: €12.46

New 90-day high: €12.08

New 90-day high: €9.41

Recticel SA/NV (ENXTBR:REC) entered into final agreement to acquire Fritz Nauer AG from Conzzeta AG (SWX:CON) for an enterprise value of CHF 270 million.

New 90-day high - €9.02

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad