NEPI Rockcastle Dirección

Dirección controles de criterios 4/4

El CEO de NEPI Rockcastle es Rolf Dany , nombrado en Feb 2022, tiene una permanencia de 2.75 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 0.048% de las acciones de la empresa, por valor de ZAR44.44M. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 4.5 años, respectivamente.

Información clave

Rolf Dany

Chief Executive Officer (CEO)

€1.7m

Compensación total

Porcentaje del salario del CEO	40.1%
Permanencia del CEO	2.8yrs
Participación del CEO	0.05%
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	4.5yrs

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
Jun 30 2024	n/a	n/a	€517m
Mar 31 2024	n/a	n/a	€497m
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 ($USD1.75M) de Rolf está en línea con el promedio de empresas de tamaño similar en el mercado ZA ($USD1.79M).

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

CEO

Rolf Dany (61 yo)

2.8yrs

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	2.8yrs	€1.68m	0.048% ZAR 44.4m
Eliza Predoiu	CFO & Executive Director	2.8yrs	€928.00k	0.031% ZAR 28.7m
Marek Noetzel	COO & Executive Director	2.4yrs	€986.00k	0.067% ZAR 61.8m
Eugeniu Barba	Managing Director	10.2yrs	sin datos	sin datos
Jan Vollenhoven	Managing Director	8.7yrs	sin datos	sin datos
Alex Florescu	Company Secretary	2.2yrs	sin datos	sin datos

2.8yrs

Permanencia media

45yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de NRP se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Rolf Dany	CEO & Executive Director	3.3yrs	€1.68m	0.048% ZAR 44.4m
Eliza Predoiu	CFO & Executive Director	2.8yrs	€928.00k	0.031% ZAR 28.7m
Marek Noetzel	COO & Executive Director	7.5yrs	€986.00k	0.067% ZAR 61.8m
Antoine Vincent Dijkstra	Independent Non-Executive Director	8.5yrs	€88.00k	0.0014% ZAR 1.3m
Andries de Lange	Independent Non-Executive Director	4.5yrs	€63.00k	0.040% ZAR 37.1m
Andreas Klingen	Lead Independent Director	5.6yrs	€89.00k	sin datos
Jonathan Lurie	Independent Non-Executive Director	3.3yrs	€68.00k	sin datos
Andre van der Veer	Independent Non-Executive Director	7.5yrs	€98.00k	0.011% ZAR 10.0m
Ana Mihaescu	Independent Non-Executive Director	3.3yrs	€74.00k	sin datos
Steven Brown	Non-Independent Non-Executive Director	4.6yrs	€75.00k	0.053% ZAR 49.1m
George Aase	Independent Non Executive Chairman	6.3yrs	€102.00k	0.0031% ZAR 2.9m
Jeanine Holscher	Independent Non-Executive Director	less than a year	sin datos	sin datos

4.5yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: La junta directiva de NRP se considera experimentada (4.5 años de antigüedad promedio).

NEPI Rockcastle Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Independent Non-Executive Director recently bought R332k worth of stock

Independent Non Executive Chairman recently bought R688k worth of stock

Independent Non-Executive Director recently bought R531k worth of stock

High number of new directors

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

High number of new directors

Recent updates

NEPI Rockcastle N.V. to Report Fiscal Year 2024 Final Results on Mar 19, 2025

Nepi Rockcastle N.V. Reiterates Earnings Guidance for the Year 2024

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First half dividend of €0.27 announced

Independent Non-Executive Director recently bought R332k worth of stock

Independent Non Executive Chairman recently bought R688k worth of stock

First half 2024 earnings released: EPS: €0.46 (vs €0.42 in 1H 2023)

Independent Non-Executive Director recently bought R531k worth of stock

High number of new directors

NEPI Rockcastle N.V. Reaffirms Earnings Guidance for the Year 2024

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

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

Upcoming dividend of €0.26 per share

Final dividend of €0.26 announced

Full year 2023 earnings released: EPS: €0.75 (vs €0.72 in FY 2022)

New minor risk - Shareholder dilution

Now 20% undervalued

Is There Now An Opportunity In NEPI Rockcastle N.V. (JSE:NRP)?

Here's Why NEPI Rockcastle (JSE:NRP) Can Manage Its Debt Responsibly

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

Is NEPI Rockcastle N.V. (JSE:NRP) Potentially Undervalued?

Is NEPI Rockcastle (JSE:NRP) A Risky Investment?

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

Is It Time To Consider Buying NEPI Rockcastle N.V. (JSE:NRP)?

With EPS Growth And More, NEPI Rockcastle (JSE:NRP) Makes An Interesting Case

NEPI Rockcastle (JSE:NRP) Takes On Some Risk With Its Use Of Debt

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

NEPI Rockcastle (JSE:NRP) Will Pay A Larger Dividend Than Last Year At €5.69

Upcoming dividend of €0.29 per share at 8.7% yield

NEPI Rockcastle's (JSE:NRP) Solid Profits Have Weak Fundamentals

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

NEPI Rockcastle N.V.'s (JSE:NRP) Share Price Not Quite Adding Up

At R109, Is NEPI Rockcastle N.V. (JSE:NRP) Worth Looking At Closely?

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.

Independent Non-Executive Director recently bought R2.3m 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 R1.8m worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

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

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

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

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

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)

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: R96.20

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