NCC Dirección

Dirección controles de criterios 4/4

El CEO de NCC es Tomas Carlsson , nombrado en May 2018, tiene una permanencia de 6.5 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 0.17% de las acciones de la empresa, por valor de SEK25.93M. La antigüedad media del equipo directivo y de la junta directiva es de 6.2 años y 6 años, respectivamente.

Información clave

Tomas Carlsson

Chief Executive Officer (CEO)

SEK 23.4m

Compensación total

Porcentaje del salario del CEO	48.7%
Permanencia del CEO	6.5yrs
Participación del CEO	0.2%
Permanencia media de la dirección	6.2yrs
Promedio de permanencia en la Junta Directiva	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
Sep 30 2024	n/a	n/a	SEK 1b
Jun 30 2024	n/a	n/a	SEK 1b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 23m	SEK 11m	SEK 2b
Sep 30 2023	n/a	n/a	SEK 2b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 27m	SEK 11m	SEK 1b
Sep 30 2022	n/a	n/a	SEK 1b
Jun 30 2022	n/a	n/a	SEK 1b
Mar 31 2022	n/a	n/a	SEK 1b
Dec 31 2021	SEK 17m	SEK 10m	SEK 2b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 18m	SEK 11m	SEK 1b
Sep 30 2020	n/a	n/a	SEK 1b
Jun 30 2020	n/a	n/a	SEK 1b
Mar 31 2020	n/a	n/a	SEK 1b
Dec 31 2019	SEK 15m	SEK 6m	SEK 873m
Sep 30 2019	n/a	n/a	SEK 610m
Jun 30 2019	n/a	n/a	-SEK 803m
Mar 31 2019	n/a	n/a	-SEK 774m
Dec 31 2018	SEK 11m	SEK 4m	-SEK 756m

Compensación vs. Mercado: La compensación total ($USD2.12M) de Tomas está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD2.19M).

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)

6.5yrs

Permanencia

SEK 23,435,000

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	6.5yrs	SEK 23.44m	0.17% SEK 25.9m
Niklas Sparw	Head of NCC Building Sweden	less than a year	sin datos	sin datos
Susanne Lithander	CFO and Head of Finance & IT	6yrs	sin datos	0.0066% SEK 1.0m
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	7.1yrs	sin datos	0.0028% SEK 442.6k
Marie Reifeldt	Head of Human Resource	6.8yrs	sin datos	0.0091% SEK 1.4m
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	6.6yrs	sin datos	0.018% SEK 2.8m
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	sin datos	sin datos
Joachim Holmberg	Head of Business Area Property Development	5.2yrs	sin datos	0.0097% SEK 1.5m
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.8yrs	sin datos	0.010% SEK 1.6m
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	3yrs	sin datos	0.0072% SEK 1.1m

6.2yrs

Permanencia media

58.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0OFP es experimentado (6.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	sin datos	sin datos
Alf Goransson	Independent Chairman of the Board	5.6yrs	SEK 1.63m	0.010% SEK 1.6m
Birgit Norgaard	Independent Director	7.6yrs	SEK 625.00k	0.0066% SEK 1.0m
Mats Jonsson	Independent Director	7.6yrs	SEK 625.00k	0.020% SEK 3.2m
Simon de Château	Independent Director	4.6yrs	SEK 500.00k	0.051% SEK 8.0m
Karl-Johan Andersson	Employee Representative Director	13.8yrs	sin datos	sin datos
Karl-Gunnar Sivertsson	Employee Representative Director	15.8yrs	sin datos	0.00020% SEK 31.4k
Cecilia Fasth	Director	1.7yrs	SEK 375.00k	0.0032% SEK 497.5k
Daniel Siraj	Director	1.7yrs	SEK 450.00k	0.69% SEK 108.3m
Ida Gram	Independent Director	less than a year	sin datos	sin datos
Bengt Göransson	Employee Representative Deputy Director	7.8yrs	sin datos	sin datos
Thomas Gustafsson	Employee Representative Deputy Director	2.8yrs	sin datos	0.000010% SEK 1.6k

6.0yrs

Permanencia media

61.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 0OFP se considera experimentada (6 años de antigüedad promedio).

NCC Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Independent Director recently sold kr3.1m worth of stock

Insider recently sold kr167k worth of stock

NCC AB (publ) Announces Executive Changes

Head of Business Area Infrastructure recently bought kr716k worth of stock

NCC AB (publ) Announces Board Changes

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

Recent updates

NCC AB (publ) to Report Q3, 2025 Results on Oct 23, 2025

Upcoming dividend of kr4.00 per share

New major risk - Financial position

Third quarter 2024 earnings released: EPS: kr4.83 (vs kr6.36 in 3Q 2023)

Now 20% overvalued after recent price rise

Independent Director recently sold kr3.1m worth of stock

Now 22% overvalued after recent price rise

Second quarter 2024 earnings released: EPS: kr4.83 (vs kr4.17 in 2Q 2023)

Insider recently sold kr167k worth of stock

NCC AB (publ) Announces Executive Changes

Head of Business Area Infrastructure recently bought kr716k worth of stock

New major risk - Financial position

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

Dividend of kr4.00 announced

NCC AB (publ) Announces Board Changes

Upcoming dividend of kr4.00 per share

Full year 2023 earnings released: EPS: kr16.12 (vs kr10.29 in FY 2022)

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

Final dividend of kr4.00 announced

Full year 2023 earnings released: EPS: kr16.12 (vs kr10.29 in FY 2022)

Ncc AB (Publ) Proposes A Dividend for 2023

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

Head of Business Area Building Sweden recently sold kr383k worth of stock

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

Third quarter 2023 earnings released

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

Upcoming dividend of kr3.00 per share at 5.2% yield

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

President & CEO recently bought kr1.2m worth of stock

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released

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).

President & CEO recently bought kr562k worth of stock

Less than half of directors are independent

Upcoming dividend of kr3.00 per share at 7.0% yield

Full year 2022 earnings released: EPS: kr10.29 (vs kr14.02 in FY 2021)

Full year 2022 earnings released: EPS: kr10.29 (vs kr14.02 in FY 2021)

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.

Third quarter 2022 earnings released

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

Upcoming dividend of kr3.00 per share

Investor sentiment deteriorated over the past week

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

Second quarter 2022 earnings released

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

Independent Director recently bought kr3.7m worth of stock

First quarter 2022 earnings released

Ncc AB (Publ) Announces Executive Appointments

Upcoming dividend of kr3.00 per share

President & CEO recently bought kr2.0m worth of stock

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

President & CEO recently bought kr1.1m worth of stock

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

NCC AB (publ) Proposes Dividend for the Year 2021

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

Third quarter 2021 earnings released

Upcoming dividend of kr2.50 per share

Second quarter 2021 earnings released: EPS kr3.61 (vs kr4.04 in 2Q 2020)

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.

President & CEO recently bought kr955k worth of stock

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

First quarter 2021 earnings released: kr1.15 loss per share (vs kr0.78 loss in 1Q 2020)

NCC AB (publ) Resolves Dividend