Aedifica NV/SA

ENXTBR:AED Rapporto sulle azioni

Cap. di mercato: €2.8b

Aedifica/SA Gestione

Gestione criteri di controllo 4/4

Aedifica/SA's CEO is Mrics Gielens, appointed in Feb 2006, has a tenure of 18.75 years. total yearly compensation is €1.26M, comprised of 48.1% salary and 51.9% bonuses, including company stock and options. directly owns 0.038% of the company’s shares, worth €1.08M. The average tenure of the management team and the board of directors is 7.1 years and 5.8 years respectively.

Informazioni chiave

Mrics Gielens

Amministratore delegato

€1.3m

Compenso totale

Percentuale dello stipendio del CEO48.1%
Mandato del CEO18.8yrs
Proprietà del CEO0.04%
Durata media del management7.1yrs
Durata media del Consiglio di amministrazione5.8yrs

Aggiornamenti recenti sulla gestione

Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

May 03
Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

Recent updates

Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

May 03
Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

With A Return On Equity Of 6.3%, Has Aedifica SA's (EBR:AED) Management Done Well?

Jan 31
With A Return On Equity Of 6.3%, Has Aedifica SA's (EBR:AED) Management Done Well?

Aedifica (EBR:AED) Has Gifted Shareholders With A Fantastic 105% Total Return On Their Investment

Dec 08
Aedifica (EBR:AED) Has Gifted Shareholders With A Fantastic 105% Total Return On Their Investment

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Mrics Gielens rispetto agli utili di Aedifica/SA?
DataCompenso totaleStipendioGuadagni aziendali
Sep 30 2024n/an/a

€106m

Jun 30 2024n/an/a

€110m

Mar 31 2024n/an/a

€84m

Dec 31 2023€1m€604k

€25m

Sep 30 2023n/an/a

€43m

Jun 30 2023n/an/a

€150m

Mar 31 2023n/an/a

€231m

Dec 31 2022€1m€541k

€332m

Sep 30 2022n/an/a

€489m

Jun 30 2022n/an/a

€408m

Mar 31 2022n/an/a

€354m

Dec 31 2021€1m€507k

€282m

Sep 30 2021n/an/a

€221m

Jun 30 2021n/an/a

€193m

Mar 31 2021n/an/a

€150m

Dec 31 2020€1m€753k

€115m

Jun 30 2020n/an/a

€105m

Mar 31 2020n/an/a

€129m

Dec 31 2019n/an/a

€154m

Sep 30 2019n/an/a

€139m

Jun 30 2019€1m€502k

€123m

Mar 31 2019n/an/a

€99m

Dec 31 2018n/an/a

€74m

Sep 30 2018n/an/a

€73m

Jun 30 2018€838k€549k

€72m

Compensazione vs Mercato: Mrics's total compensation ($USD1.37M) is about average for companies of similar size in the Belgian market ($USD1.42M).

Compensazione vs guadagni: Mrics's compensation has been consistent with company performance over the past year.


AMMINISTRATORE DELEGATO

Mrics Gielens (59 yo)

18.8yrs

Mandato

€1,255,824

Compensazione

Mr. Stefaan Gielens, Mrics, serves as the Chief Executive Officer and Managing Director at Aedifica NV/SA (formerly known as Aedifica SA) (formerly AEdifica Inc.) since February 3, 2006 and serves as its E...


Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
Stefaan Gielens
MD, CEO18.8yrs€1.26m0.038%
€ 1.1m
Ingrid Daerden
Executive Director6.2yrs€835.88k0.012%
€ 325.4k
Raoul Thomassen
COO & Executive Director3.7yrs€609.11k0.0043%
€ 119.4k
Charles-Antoine Van Aelst
Executive Director7.1yrs€698.89k0.015%
€ 423.5k
Sven Bogaerts
Exec. Director7.1yrs€728.51k0.014%
€ 403.5k
Delphine Noirhomme
Investor Relations Managerno dataNessun datoNessun dato
Thomas Moerman
Group General Counsel & Compliance Officerno dataNessun datoNessun dato
Martina Carlsson
Control & Communication Managerno dataNessun datoNessun dato

7.1yrs

Durata media

50yo

Età media

Gestione esperta: AED's management team is seasoned and experienced (7.1 years average tenure).


Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Stefaan Gielens
MD, CEO18.8yrs€1.26m0.038%
€ 1.1m
Ingrid Daerden
Executive Director4.4yrs€835.88k0.012%
€ 325.4k
Raoul Thomassen
COO & Executive Director2.5yrs€609.11k0.0043%
€ 119.4k
Charles-Antoine Van Aelst
Executive Director4.4yrs€698.89k0.015%
€ 423.5k
Sven Bogaerts
Exec. Director4.4yrs€728.51k0.014%
€ 403.5k
Pertti Huuskonen
Independent Director4.4yrs€52.10k0.0069%
€ 194.7k
Serge Roger Wibaut
Independent Chairman of the Board9.1yrs€115.10k0.0046%
€ 130.7k
Luc Plasman
Non-Executive Independent Director7.1yrs€63.30k0.0010%
€ 28.9k
Katrien Kesteloot
Non-Executive Independent Director9.1yrs€57.40k0.00042%
€ 11.8k
Elisabeth May-Roberti
Non-Executive Independent Director9.1yrs€60.60k0.0011%
€ 30.1k
Kari Pitkin
Independent Directorless than a yearNessun datoNessun dato
Marleen Willekens
Non-Executive Independent Director7.1yrs€65.50k0.00032%
€ 9.0k

5.8yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: AED's board of directors are considered experienced (5.8 years average tenure).