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NCC Gestion

Gestion contrôle des critères 4/4

Le PDG NCC's est Tomas Carlsson, nommé en May2018, a un mandat de 6.25 ans. La rémunération annuelle totale est SEK 23.44M, composée du salaire de 48.7% et des bonus 51.3%, y compris les actions et options de la société. détient directement 0.17% des actions de la société, d'une valeur de SEK 25.58M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 6 ans et 5.8 ans.

Informations clés

Tomas Carlsson

Directeur général

SEK 23.4m

Rémunération totale

Pourcentage du salaire du PDG	48.7%
Durée du mandat du directeur général	6.3yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	6yrs
Durée moyenne du mandat des membres du conseil d'administration	5.8yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Tomas Carlsson a-t-elle évolué par rapport aux bénéfices de NCC?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
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

Rémunération vs marché: La rémunération totale de Tomas ($USD 2.27M ) est dans la moyenne des entreprises de taille similaire sur le marché UK ($USD 2.14M ).

Rémunération et revenus: La rémunération de Tomas a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Tomas Carlsson (59 yo)

6.3yrs

Titularisation

SEK 23,435,000

Compensation

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....

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Tomas Carlsson	President & CEO	6.3yrs	SEK 23.44m	0.17% SEK 25.7m
Niklas Sparw	Head of NCC Building Sweden	less than a year	pas de données	pas de données
Susanne Lithander	CFO and Head of Finance & IT	5.8yrs	pas de données	0.0066% SEK 1.0m
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	6.9yrs	pas de données	0.0028% SEK 438.1k
Marie Reifeldt	Head of Human Resource	6.7yrs	pas de données	0.0091% SEK 1.4m
Greeg Nordqvist	Senior Vice President of Strategy	no data	pas de données	pas de données
Anna Trane	Head of Corporate Media Relations	no data	pas de données	pas de données
Kenneth Nilsson	Head of Business Area Infrastructure	6.4yrs	pas de données	0.018% SEK 2.8m
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.3yrs	pas de données	pas de données
Joachim Holmberg	Head of Business Area Property Development	5yrs	pas de données	0.0097% SEK 1.5m
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.7yrs	pas de données	0.010% SEK 1.6m
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	2.8yrs	pas de données	0.0072% SEK 1.1m

6.0yrs

Durée moyenne de l'emploi

58.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de NCCBS est chevronnée et expérimentée (ancienneté moyenne 6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.3yrs	pas de données	pas de données
Alf Goransson	Independent Chairman of the Board	5.4yrs	SEK 1.63m	0.010% SEK 1.6m
Birgit Norgaard	Independent Director	7.4yrs	SEK 625.00k	0.0066% SEK 1.0m
Mats Jonsson	Independent Director	7.4yrs	SEK 625.00k	0.020% SEK 3.2m
Simon de Château	Independent Director	4.4yrs	SEK 500.00k	0.051% SEK 7.9m
Karl-Johan Andersson	Employee Representative Director	13.7yrs	pas de données	pas de données
Karl-Gunnar Sivertsson	Employee Representative Director	15.7yrs	pas de données	0.00020% SEK 31.1k
Cecilia Fasth	Director	1.5yrs	SEK 375.00k	0.0032% SEK 492.5k
Daniel Siraj	Director	1.5yrs	SEK 450.00k	pas de données
Ida Gram	Independent Director	less than a year	pas de données	pas de données
Bengt Göransson	Employee Representative Deputy Director	7.7yrs	pas de données	pas de données
Thomas Gustafsson	Employee Representative Deputy Director	2.7yrs	pas de données	0.000010% SEK 1.6k

5.8yrs

Durée moyenne de l'emploi

61.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de NCCBS sont considérés comme expérimentés (ancienneté moyenne 5.8 ans).

NCC Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

NCC AB (publ) Announces Executive Changes

NCC AB (publ) Announces Board Changes

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

Less than half of directors are independent

Less than half of directors are independent

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

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

Less than half of directors are independent

Less than half of directors are independent

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

Investor sentiment improves as stock rises 21%

Less than half of directors are independent

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).

Less than half of directors are independent

President & CEO recently bought kr562k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of kr3.00 per share at 6.9% yield

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

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

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

President & CEO recently bought kr732k worth of stock

Ncc AB (Publ) Announces Executive Appointments

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

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

Upcoming dividend of kr2.50 per share

Full year 2020 earnings released: EPS kr11.68 (vs kr8.08 in FY 2019)

Revenue misses expectations

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

Independent Chairman of the Board recently bought kr844k worth of stock

Full year 2020 earnings released: EPS kr11.68 (vs kr8.08 in FY 2019)

New 90-day low: kr140

President & CEO recently bought kr709k worth of stock

Revenue misses expectations

President & CEO recently bought kr709k worth of stock

Full year 2020 earnings released: EPS kr11.69 (vs kr8.08 in FY 2019)

Revenue misses expectations

NCC AB (publ) Announces Nomination Committee for the AGM

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

NCC Extends Senior Management Team

NCC AB (Publ) Announces Executive Appointments

NCC AB (publ) to Report Q3, 2020 Results on Nov 06, 2020