NCC Dirección

Dirección controles de criterios 4/4

El CEO de NCC's es Tomas Carlsson , nombrado en May 2018, tiene una permanencia de 6.08 años. compensación anual total es SEK23.44M, compuesta por 48.7% salario y 51.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.16% de las acciones de la empresa, por valor de SEK21.35M. La antigüedad media del equipo directivo y de la junta directiva es de 5.8 años y 5.6 años, respectivamente.

Información clave

Tomas Carlsson

Chief Executive Officer (CEO)

kr23.4m

Compensación total

Porcentaje del salario del CEO	48.7%
Permanencia del CEO	6.1yrs
Participación del CEO	0.2%
Permanencia media de la dirección	5.8yrs
Promedio de permanencia en la Junta Directiva	5.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tomas Carlsson en comparación con los beneficios de NCC?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr1b
Dec 31 2023	kr23m	kr11m	kr2b
Sep 30 2023	n/a	n/a	kr2b
Jun 30 2023	n/a	n/a	kr1b
Mar 31 2023	n/a	n/a	kr1b
Dec 31 2022	kr27m	kr11m	kr1b
Sep 30 2022	n/a	n/a	kr1b
Jun 30 2022	n/a	n/a	kr1b
Mar 31 2022	n/a	n/a	kr1b
Dec 31 2021	kr17m	kr10m	kr2b
Sep 30 2021	n/a	n/a	kr1b
Jun 30 2021	n/a	n/a	kr1b
Mar 31 2021	n/a	n/a	kr1b
Dec 31 2020	kr18m	kr11m	kr1b
Sep 30 2020	n/a	n/a	kr1b
Jun 30 2020	n/a	n/a	kr1b
Mar 31 2020	n/a	n/a	kr1b
Dec 31 2019	kr15m	kr6m	kr873m
Sep 30 2019	n/a	n/a	kr610m
Jun 30 2019	n/a	n/a	-kr803m
Mar 31 2019	n/a	n/a	-kr774m
Dec 31 2018	kr11m	kr4m	-kr756m

Compensación vs. Mercado: La compensación total ($USD2.16M) de Tomas está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD2.20M).

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

CEO

Tomas Carlsson (59 yo)

6.1yrs

Permanencia

kr23,435,000

Compensación

Mr. Tomas Carlsson has been President and Chief Executive Officer of NCC AB (publ) since September 01, 2019 and served as its Head of NCC Property Development since July 22, 2019 until September 01, 2019....

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tomas Carlsson	President & CEO	6.1yrs	kr23.44m	0.16% SEK 21.1m
Niklas Sparw	Head of NCC Building Sweden	less than a year	sin datos	sin datos
Susanne Lithander	CFO and Head of Finance & IT	5.6yrs	sin datos	0.0065% SEK 863.3k
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	6.7yrs	sin datos	0.0028% SEK 374.6k
Marie Reifeldt	Head of Human Resource	6.4yrs	sin datos	0.0080% SEK 1.1m
Greeg Nordqvist	Senior Vice President of Strategy	no data	sin datos	sin datos
Anna Trane	Head of Corporate Media Relations	no data	sin datos	sin datos
Kenneth Nilsson	Head of Business Area Infrastructure	6.2yrs	sin datos	0.015% SEK 2.1m
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6yrs	sin datos	sin datos
Joachim Holmberg	Head of Business Area Property Development	4.8yrs	sin datos	0.0097% SEK 1.3m
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.4yrs	sin datos	0.0085% SEK 1.1m
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	2.6yrs	sin datos	0.0072% SEK 957.6k

5.8yrs

Permanencia media

58.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0OFO es experimentado (5.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6yrs	sin datos	sin datos
Alf Goransson	Independent Chairman of the Board	5.2yrs	kr1.63m	0.010% SEK 1.4m
Birgit Norgaard	Independent Director	7.2yrs	kr625.00k	0.0067% SEK 884.6k
Mats Jonsson	Independent Director	7.2yrs	kr625.00k	0.020% SEK 2.7m
Simon de Château	Independent Director	4.2yrs	kr500.00k	0.092% SEK 12.2m
Karl-Johan Andersson	Employee Representative Director	13.4yrs	sin datos	sin datos
Karl-Gunnar Sivertsson	Employee Representative Director	15.4yrs	sin datos	0.00020% SEK 26.6k
Cecilia Fasth	Director	1.3yrs	kr375.00k	0.0032% SEK 421.0k
Daniel Siraj	Director	1.3yrs	kr450.00k	sin datos
Ida Gram	Independent Director	less than a year	sin datos	sin datos
Bengt Göransson	Employee Representative Deputy Director	7.4yrs	sin datos	sin datos
Thomas Gustafsson	Employee Representative Deputy Director	2.4yrs	sin datos	0.000010% SEK 1.3k

5.6yrs

Permanencia media

61.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0OFO se considera experimentada (5.4 años de antigüedad promedio).

NCC Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

NCC AB (publ) Announces Executive Changes

NCC AB (publ) Announces Board Changes

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

NCC Group AB (publ) Appoints Two New Heads of Business Areas

NCC AB (publ), Annual General Meeting, Apr 09, 2024

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

Recent updates

NCC AB (publ) Announces Executive Changes

NCC AB (publ) to Report Q1, 2025 Results on Apr 29, 2025

NCC AB (publ) Announces Board Changes

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

Ncc AB (Publ) Proposes A Dividend for 2023

NCC Group AB (publ) Appoints Two New Heads of Business Areas

NCC AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

NCC AB (publ), Annual General Meeting, Apr 09, 2024

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

NCC AB (publ) to Report Q1, 2024 Results on May 03, 2024

REMONDIS Sweden AB agreed to acquire Bergnaset Stallningsmontage Ab from NCC AB (publ) (OM:NCC B).

NCC AB (publ) Proposes Dividend for the Fiscal Year 2022, Payable on April 4, 2023 and November 6, 2023

NCC AB (Publ) Announces Board Changes

OBOS Forsikring AS acquired a 6.5% stake in NCC AB (publ) from Nordstjernan AB for SEK 770 million.

NCC AB (publ), Annual General Meeting, Mar 31, 2023

NCC AB (publ) Provides Earnings Guidance for the Full Year 2023

NCC AB (publ) to Report Q2, 2023 Results on Jul 18, 2023

No Dig Alliance agreed to acquire NCC NoDig from NCC AB (publ) (OM:NCC B).

NCC Develops New Office Project at Masthuggskajen in Gothenburg

NCC AB (publ) Hires Grete Aspelund as New Head of NCC Industry Business Area, Effective No Later Than November 1, 2022

Ncc AB (Publ) Announces Executive Appointments

NCC AB (publ) Proposes Dividend for the Year 2021

Asfalttikallio Oy completed the acquisition of Asphalt business of NCC AB (publ).

PensionDanmark Ejendomme A/S agreed to acquire Omega Company House Office Building in Skejby Area of Aarhus from NCC AB (publ) (OM:NCC B) for approximately SEK 260 million.

Mutares SE & Co. KGaA (XTRA:MUX) completed the acquisition of Ncc Road Services A/S from NCC AB (publ) (OM:NCC B).

NCC AB (publ) Resolves Dividend

NCC to Build Seven Apartment Buildings for the City of Helsinki

NCC and Fortum Enters A Framework Agreement Covering Maintenance Works on All of Fortum's Plants in Sweden

NCC and Pembroke Signs Contract to Build A New Office Building

NCC AB (publ) to Report Fiscal Year 2021 Results on Feb 02, 2022

NCC to Construct the New Hagastaden Subway Station

NCC AB (publ) Announces Nomination Committee for the AGM

NCC Announces to Develop and Build New Headquarters for Genmab At Kontorværket in Copenhagen

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad