NEPI Rockcastle Dirección

Dirección controles de criterios 4/4

El CEO de NEPI Rockcastle's es Rolf Dany , nombrado en Feb 2022, tiene una permanencia de 2.17 años. compensación anual total es €1.68M, compuesta por 40.1% salario y 59.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.071% de las acciones de la empresa, por valor de €2.90M. La antigüedad media del equipo directivo y de la junta directiva es de 2.2 años y 4 años, respectivamente.

Información clave

Rolf Dany

Chief Executive Officer (CEO)

€1.7m

Compensación total

Porcentaje del salario del CEO	40.1%
Permanencia del CEO	2.3yrs
Participación del CEO	0.07%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	4.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Rolf Dany en comparación con los beneficios de NEPI Rockcastle?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	€2m	€675k	€477m
Sep 30 2023	n/a	n/a	€500m
Jun 30 2023	n/a	n/a	€524m
Mar 31 2023	n/a	n/a	€479m
Dec 31 2022	€3m	€717k	€435m
Sep 30 2022	n/a	n/a	€360m
Jun 30 2022	n/a	n/a	€284m
Mar 31 2022	n/a	n/a	€260m
Dec 31 2021	€202k	n/a	€235m

Compensación vs. Mercado: La compensación total ($USD1.81M) de Rolf está en línea con el promedio de empresas de tamaño similar en el mercado Dutch ($USD2.42M).

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

CEO

Rolf Dany (60 yo)

2.3yrs

Permanencia

€1,684,000

Compensación

Mr. Rolf Rüdiger Dany, BSc, is Executive Director at NEPI Rockcastle Plc since August 18, 2021, has been its Chief Executive Officer since June 01, 2022 and served as its Interim Chief Executive Officer fr...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Rolf Dany	CEO & Executive Director	2.3yrs	€1.68m	0.071% € 3.0m
Eliza Predoiu	CFO & Executive Director	2.3yrs	€928.00k	0.044% € 1.9m
Marek Noetzel	COO & Executive Director	1.9yrs	€986.00k	0.080% € 3.3m
Eugeniu Barba	Managing Director	9.7yrs	sin datos	sin datos
Jan Vollenhoven	Managing Director	8.2yrs	sin datos	sin datos
Alex Florescu	Company Secretary	1.7yrs	sin datos	sin datos

2.3yrs

Permanencia media

44yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de NRP se considera experimentado (2.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Rolf Dany	CEO & Executive Director	2.8yrs	€1.68m	0.071% € 3.0m
Eliza Predoiu	CFO & Executive Director	2.3yrs	€928.00k	0.044% € 1.9m
Marek Noetzel	COO & Executive Director	7yrs	€986.00k	0.080% € 3.3m
Antoine Vincent Dijkstra	Independent Non-Executive Director	8yrs	€88.00k	0.00071% € 29.7k
Andries de Lange	Independent Non-Executive Director	4yrs	€63.00k	0.031% € 1.3m
Andreas Klingen	Lead Independent Director	5.1yrs	€89.00k	sin datos
Jonathan Lurie	Independent Non-Executive Director	2.8yrs	€68.00k	sin datos
Andre van der Veer	Independent Non-Executive Director	7yrs	€98.00k	0.011% € 471.1k
Ana Mihaescu	Independent Non-Executive Director	2.8yrs	€74.00k	sin datos
Steven Brown	Non-Independent Non-Executive Director	4.1yrs	€75.00k	0.061% € 2.6m
Sipho Majija	Alternate Director	4.1yrs	€27.00k	sin datos
George Aase	Independent Non Executive Chairman	5.8yrs	€102.00k	0.0015% € 63.1k

4.1yrs

Permanencia media

52.5yo

Promedio de edad

Junta con experiencia: La junta directiva de NRP se considera experimentada (4 años de antigüedad promedio).

NEPI Rockcastle Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

High number of new directors

High number of new directors

Independent Non-Executive Director recently bought €127k worth of stock

Independent Non-Executive Director recently bought €102k worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

Recent updates

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

Upcoming dividend of €0.26 per share

Public Investment Corporation Limited acquired unknown minority stake in NEPI Rockcastle N.V. (JSE:NRP).

Final dividend reduced to €0.26

Full year 2023 earnings: EPS and revenues exceed analyst expectations

New minor risk - Shareholder dilution

NEPI Rockcastle N.V. to Report Q1, 2024 Results on May 15, 2024

New major risk - Share price stability

Upcoming dividend of €0.26 per share at 9.3% yield

NEPI Rockcastle N.V. Declares Dividend for Six Months Ended June 30, 2023

First half 2023 earnings released: EPS: €0.42 (vs €0.28 in 1H 2022)

New major risk - Revenue and earnings growth

Now 25% undervalued after recent price drop

Now 26% undervalued after recent price drop

Investor sentiment improves as stock rises 15%

Investor sentiment improves as stock rises 20%

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

Upcoming dividend of €0.29 per share at 8.8% yield

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

High number of new directors

Now 24% undervalued

Investor sentiment improved over the past week

Now 26% undervalued

NEPI Rockcastle N.V. to Report First Half, 2023 Results on Aug 22, 2023

High number of new directors

NEPI Rockcastle N.V. (JSE:NRP) entered into a binding agreement to acquire Atrium Copernicus Sp. Zo.o. from NE Property B.V.

Investor sentiment improved over the past week

Independent Non-Executive Director recently bought €127k worth of stock

NEPI Rockcastle N.V. (JSE:NRP) acquired 50% stake in S.C. Ploiesti Shopping City S.R.L.

Upcoming dividend of €0.23 per share

Independent Non-Executive Director recently bought €102k worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

First half 2022 earnings released: EPS: €0.28 (vs €0.20 in 1H 2021)

High number of new directors

High number of new directors

High number of new directors

Nepi Rockcastle S.A. Appoints Rüdiger Dany as Permanent CEO, Effective 1 June 2022

NEPI Rockcastle plc, Annual General Meeting, Aug 24, 2022

High number of new directors

Upcoming dividend of €0.17 per share

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

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

Nepi Rockcastle plc Declares Distribution for the Year Ended December 31, 2021, Payable on March 25, 2022

High number of new directors

Upcoming dividend of €0.18 per share

Independent Non-Executive Chairman Robert Emslie has left the company

First half 2021 earnings released: EPS €0.20 (vs €0.33 loss in 1H 2020)

High number of new directors

BIG CEE Serbia entered into a binding agreement to acquire Kragujevac Plaza and Krusevac Shopping Park in Serbia from NEPI Rockcastle plc (JSE:NRP) for €60.8 million.

NEPI Rockcastle plc to Report Q1, 2021 Results on May 20, 2021

Upcoming Dividend of €0.17 Per Share

NEPI Rockcastle plc to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: €5.60

Price target raised to €6.40

Full year 2020 earnings released: €0.28 loss per share (vs €0.68 profit in FY 2019)

Public Investment Corporation Limited acquired an additional unknown stake in NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc to Report First Half, 2021 Results on Aug 19, 2021

NEPI Rockcastle plc Withdraws Earnings Guidance for the Year 2020

NEPI Rockcastle plc Appoints Mr. Andreas Klingen as Member of the Nomination Committee and Lead Independent Director

AFI Europe N.V. completed the acquisition of Romanian office portfolio from NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc Decides to Withdraw Its Earnings Guidance for the Financial Year Ending 31 December 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta