Spar Nord Bank Gestione

Gestione criteri di controllo 4/4

Spar Nord Bank Il CEO è Lasse Nyby, nominato in Jan1995, e ha un mandato di 29.83 anni. la retribuzione annua totale è DKK 6.93M, composta da 83.6% di stipendio e 16.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.072% delle azioni della società, per un valore di € 1.53M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.6 anni e 6.5 anni.

Informazioni chiave

Lasse Nyby

Amministratore delegato

DKK 6.9m

Compenso totale

Percentuale dello stipendio del CEO	83.6%
Mandato del CEO	29.8yrs
Proprietà del CEO	0.07%
Durata media del management	4.6yrs
Durata media del Consiglio di amministrazione	6.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Lasse Nyby rispetto agli utili di Spar Nord Bank?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	DKK 2b
Jun 30 2024	n/a	n/a	DKK 2b
Mar 31 2024	n/a	n/a	DKK 2b
Dec 31 2023	DKK 7m	DKK 6m	DKK 2b
Sep 30 2023	n/a	n/a	DKK 2b
Jun 30 2023	n/a	n/a	DKK 2b
Mar 31 2023	n/a	n/a	DKK 2b
Dec 31 2022	DKK 6m	DKK 5m	DKK 1b
Sep 30 2022	n/a	n/a	DKK 1b
Jun 30 2022	n/a	n/a	DKK 1b
Mar 31 2022	n/a	n/a	DKK 1b
Dec 31 2021	DKK 5m	DKK 5m	DKK 1b
Sep 30 2021	n/a	n/a	DKK 1b
Jun 30 2021	n/a	n/a	DKK 1b
Mar 31 2021	n/a	n/a	DKK 959m
Dec 31 2020	DKK 6m	DKK 4m	DKK 688m
Sep 30 2020	n/a	n/a	DKK 641m
Jun 30 2020	n/a	n/a	DKK 720m
Mar 31 2020	n/a	n/a	DKK 771m
Dec 31 2019	DKK 5m	DKK 4m	DKK 1b
Sep 30 2019	n/a	n/a	DKK 910m
Jun 30 2019	n/a	n/a	DKK 798m
Mar 31 2019	n/a	n/a	DKK 835m
Dec 31 2018	DKK 5m	DKK 4m	DKK 883m
Sep 30 2018	n/a	n/a	DKK 1b
Jun 30 2018	n/a	n/a	DKK 1b
Mar 31 2018	n/a	n/a	DKK 947m
Dec 31 2017	DKK 5m	DKK 4m	DKK 953m

Compensazione vs Mercato: La retribuzione totale di Lasse ($USD 980.52K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.65M ).

Compensazione vs guadagni: La retribuzione di Lasse è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Lasse Nyby (64 yo)

29.8yrs

Mandato

DKK 6,928,000

Compensazione

Mr. Lasse Nyby serves as a Director of Foreningen Ap Pension F M B A and serves as its Vice Chairman of the Board since 2021. He serves as a Director of Nykredit Realkredit A/S since March 28, 2007. He ser...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Lasse Nyby	CEO & Member of Executive Board	29.8yrs	DKK 6.93m	0.072% € 1.5m
John Lundsgaard	MD & Member of Executive Board	24.8yrs	DKK 5.21m	0.10% € 2.2m
Martin Rasmussen	MD & Member of Executive Board	4.6yrs	DKK 5.25m	0.016% € 347.3k
Carsten Jakobsen	MD & Member of Executive Board	1.6yrs	DKK 4.57m	0.0093% € 199.1k
Thorkild Mathiesen	General Manager of Finance & Accounts	no data	Nessun dato	Nessun dato
Trine Haals	Principal Administrative Officer	no data	Nessun dato	Nessun dato
Rune Borglum	Head of Investor Relations	3.8yrs	Nessun dato	Nessun dato
Karin Duerlund	Head of Legal Department	no data	Nessun dato	Nessun dato
Martin Bach	Head of Communications	no data	Nessun dato	Nessun dato
Kim Kastrupsen	HR Director	no data	Nessun dato	Nessun dato
Jan Poulsen	Head of Funding	no data	Nessun dato	Nessun dato
Poul Erik Christensen	Senior Vice President	no data	Nessun dato	Nessun dato

4.6yrs

Durata media

63yo

Età media

Gestione esperta: Il team dirigenziale di 0SR è considerato esperto (durata media dell'incarico 4.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Kjeld Johannesen	Independent Chairman	10.8yrs	DKK 1.05m	0.070% € 1.5m
Henrik Sjogreen	Independent Director	4.4yrs	DKK 528.00k	0.031% € 669.1k
Per Bukh	Deputy Chairman of the Board	17.8yrs	DKK 719.00k	0.028% € 591.0k
Jannie Skovsen	Employee Representative Director	16.8yrs	DKK 440.00k	Nessun dato
Michael Thomsen	Independent Director	1.7yrs	DKK 375.00k	Nessun dato
Morten Gaardboe	Independent Director	8.6yrs	DKK 490.00k	0.0071% € 151.5k
Lisa Holst	Independent Director	1.7yrs	DKK 300.00k	0.00022% € 4.7k
Mette Kaagaard	Director	less than a year	Nessun dato	Nessun dato
Rikke Marie Christiansen	Employee Representative Director	no data	Nessun dato	Nessun dato

6.5yrs

Durata media

59.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0SR sono considerati esperti (durata media dell'incarico 6.5 anni).

Spar Nord Bank Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Spar Nord Bank A/S, Annual General Meeting, Mar 18, 2025

Spar Nord Bank A/S Elects Mette Kaagaard (Birkerød) as New Board Member

Independent Director recently bought €238k worth of stock

Spar Nord Bank A/S, Annual General Meeting, Mar 19, 2024

Less than half of directors are independent

CEO & Member of Executive Board recently sold €80k worth of stock

Recent updates

Spar Nord Bank A/S to Report Fiscal Year 2024 Results on Feb 05, 2025

Spar Nord Bank A/S, Annual General Meeting, Mar 18, 2025

Spar Nord Bank A/S to Report Q3, 2025 Results on Oct 30, 2025

Third quarter 2024 earnings released: EPS: kr.9.60 (vs kr.5.70 in 3Q 2023)

Spar Nord Bank A/S Revises Earnings Guidance for 2024

Spar Nord Bank A/S Revises Earnings Guidance for the Year 2024

First quarter 2024 earnings released: EPS: kr.5.60 (vs kr.4.51 in 1Q 2023)

Spar Nord Bank A/S Elects Mette Kaagaard (Birkerød) as New Board Member

Upcoming dividend of kr.10.00 per share

Spar Nord Bank A/S (CPSE:SPNO) announces an Equity Buyback for DKK 500 million worth of its shares.

Dividend of kr.10.00 announced

Independent Director recently bought €238k worth of stock

Full year 2023 earnings released: EPS: kr.19.90 (vs kr.11.25 in FY 2022)

Spar Nord Bank A/S Recommends Dividend

Spar Nord Bank A/S Provides Earnings Guidance for the Full Year 2024

Spar Nord Bank A/S, Annual General Meeting, Mar 19, 2024

Third quarter 2023 earnings released: EPS: kr.5.70 (vs kr.2.90 in 3Q 2022)

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr.5.10 (vs kr.1.80 in 2Q 2022)

First quarter 2023 earnings released: EPS: kr.4.50 (vs kr.2.20 in 1Q 2022)

Less than half of directors are independent

Upcoming dividend of kr.4.50 per share at 4.0% yield

Now 26% undervalued

CEO & Member of Executive Board recently sold €80k worth of stock

Spar Nord Bank A/S (CPSE:SPNO) announces an Equity Buyback for DKK 300 million worth of its shares.

Full year 2022 earnings released: EPS: kr.11.25 (vs kr.10.63 in FY 2021)

Spar Nord Bank A/S Provides Earnings Guidance for Fiscal Year 2023

Spar Nord Announces Management Change

Spar Nord Bank A/S to Report Q2, 2023 Results on Aug 17, 2023

Spar Nord Bank A/S Revises Earnings Guidance for the Fiscal Year 2022

Third quarter 2022 earnings released: EPS: kr.2.90 (vs kr.2.70 in 3Q 2021)

Second quarter 2022 earnings released: EPS: kr.1.70 (vs kr.3.10 in 2Q 2021)

Spar Nord Bank A/S Pays Out Additional Dividend for 2021, Payable on 17 June 2022

First quarter 2022 earnings released: EPS: kr.2.20 (vs kr.2.30 in 1Q 2021)

Upcoming dividend of kr.2.50 per share

Spar Nord Bank A/S Proposes Special Dividend

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Spar Nord Bank A/S Recommends Initial Dividends for the Year 2021

Spar Nord Upgrades Earnings Guidance for 2021

Third quarter 2021 earnings released: EPS kr.2.70 (vs kr.2.00 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr.3.10 (vs kr.1.80 in 2Q 2020)

Spar Nord Bank A/S (CPSE:SPNO) acquired an additional 4.6% stake in Danske Andelskassers Bank A/S (CPSE:DAB) for DKK 88.5 million.

First quarter 2021 earnings released: EPS kr.2.30 (vs kr.0.20 in 1Q 2020)

Spar Nord Bank A/S Announces Earnings Guidance for the Full Year 2021

Independent Director has left the company

Upcoming dividend of kr.1.50 per share

Spar Nord Bank A/S Recommends Dividend

New 90-day high: €8.56

Full year 2020 earnings released: EPS kr.5.60 (vs kr.8.22 in FY 2019)

Revenue beats expectations

Spar Nord Bank A/S (CPSE:SPNO) agreed to acquire Danish Business of P/F BankNordik (CPSE:BNORDIK CSE).

New 90-day high: €7.62

Spar Nord Bank A/S to Report Q1, 2021 Results on May 05, 2021

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

New 90-day low: €6.60

New 90-day low - €6.66

First half earnings released

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media