NCC Gestione

Gestione criteri di controllo 3/4

NCC Il CEO è Tomas Carlsson, nominato in May2018, e ha un mandato di 6.5 anni. la retribuzione annua totale è SEK 23.44M, composta da 48.7% di stipendio e 51.3% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.17% delle azioni della società, per un valore di € 2.27M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.2 anni e 6 anni.

Informazioni chiave

Tomas Carlsson

Amministratore delegato

SEK 23.4m

Compenso totale

Percentuale dello stipendio del CEO	48.7%
Mandato del CEO	6.5yrs
Proprietà del CEO	0.2%
Durata media del management	6.2yrs
Durata media del Consiglio di amministrazione	6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Tomas Carlsson rispetto agli utili di NCC?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	SEK 1b
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

Compensazione vs Mercato: La retribuzione totale di Tomas ($USD 2.15M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.65M ).

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

AMMINISTRATORE DELEGATO

Tomas Carlsson (59 yo)

6.5yrs

Mandato

SEK 23,435,000

Compensazione

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....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Tomas Carlsson	President & CEO	6.5yrs	SEK 23.44m	0.17% € 2.3m
Niklas Sparw	Head of NCC Building Sweden	less than a year	Nessun dato	Nessun dato
Susanne Lithander	CFO and Head of Finance & IT	6yrs	Nessun dato	0.0066% € 91.2k
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	7.1yrs	Nessun dato	0.0028% € 38.7k
Marie Reifeldt	Head of Human Resource	6.8yrs	Nessun dato	0.0091% € 124.3k
Greeg Nordqvist	Senior Vice President of Strategy	no data	Nessun dato	Nessun dato
Anna Trane	Head of Corporate Media Relations	no data	Nessun dato	Nessun dato
Kenneth Nilsson	Head of Business Area Infrastructure	6.6yrs	Nessun dato	0.018% € 243.5k
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	Nessun dato	Nessun dato
Joachim Holmberg	Head of Business Area Property Development	5.2yrs	Nessun dato	0.0097% € 133.6k
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.8yrs	Nessun dato	0.010% € 139.2k
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	3yrs	Nessun dato	0.0072% € 99.0k

6.2yrs

Durata media

58.5yo

Età media

Gestione esperta: Il team dirigenziale di NCGB è esperto e expertise (durata media dell'incarico 6.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	Nessun dato	Nessun dato
Alf Goransson	Independent Chairman of the Board	5.6yrs	SEK 1.63m	0.010% € 140.5k
Birgit Norgaard	Independent Director	7.6yrs	SEK 625.00k	0.0066% € 91.3k
Mats Jonsson	Independent Director	7.6yrs	SEK 625.00k	0.020% € 280.8k
Simon de Château	Independent Director	4.6yrs	SEK 500.00k	0.051% € 702.1k
Karl-Johan Andersson	Employee Representative Director	13.8yrs	Nessun dato	Nessun dato
Karl-Gunnar Sivertsson	Employee Representative Director	15.8yrs	Nessun dato	0.00020% € 2.7k
Cecilia Fasth	Director	1.7yrs	SEK 375.00k	0.0032% € 43.5k
Daniel Siraj	Director	1.7yrs	SEK 450.00k	0.69% € 9.5m
Ida Gram	Independent Director	less than a year	Nessun dato	Nessun dato
Bengt Göransson	Employee Representative Deputy Director	7.8yrs	Nessun dato	Nessun dato
Thomas Gustafsson	Employee Representative Deputy Director	2.8yrs	Nessun dato	0.000010% € 137.3

6.0yrs

Durata media

61.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di NCGB sono considerati esperti (durata media dell'incarico 6 anni).

NCC Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Independent Director recently sold €276k worth of stock

NCC AB (publ) Announces Executive Changes

NCC AB (publ) Announces Board Changes

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

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

NCC AB (publ), Annual General Meeting, Apr 09, 2024

Recent updates

NCC AB (publ) to Report Q3, 2025 Results on Oct 23, 2025

Upcoming dividend of kr4.00 per share

Third quarter 2024 earnings released: EPS: kr4.83 (vs kr6.36 in 3Q 2023)

Now 22% overvalued after recent price rise

Independent Director recently sold €276k worth of stock

New minor risk - Financial position

Second quarter 2024 earnings released: EPS: kr4.83 (vs kr4.17 in 2Q 2023)

NCC AB (publ) Announces Executive Changes

New major risk - Financial position

First quarter 2024 earnings released: kr0.95 loss per share (vs kr1.57 profit in 1Q 2023)

NCC AB (publ) to Report Q1, 2025 Results on Apr 29, 2025

Dividend of kr4.00 announced

NCC AB (publ) Announces Board Changes

Upcoming dividend of kr4.00 per share

Full year 2023 earnings released: EPS: kr16.12 (vs kr10.29 in FY 2022)

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

Final dividend of kr4.00 announced

Full year 2023 earnings released: EPS: kr16.12 (vs kr10.29 in FY 2022)

Ncc AB (Publ) Proposes A Dividend for 2023

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

NCC AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

Third quarter 2023 earnings released

NCC AB (publ), Annual General Meeting, Apr 09, 2024

Upcoming dividend of kr3.00 per share at 5.2% yield

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released

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

Upcoming dividend of kr3.00 per share at 7.0% yield

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

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

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.

Third quarter 2022 earnings released

NCC AB (publ), Annual General Meeting, Mar 31, 2023

Upcoming dividend of kr3.00 per share

NCC AB (publ) Provides Earnings Guidance for the Full Year 2023

Second quarter 2022 earnings released

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

Independent Director recently bought €356k worth of stock

First quarter 2022 earnings released

Ncc AB (Publ) Announces Executive Appointments

Upcoming dividend of kr3.00 per share

President & CEO recently bought €191k worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

President & CEO recently bought €105k 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

Now 21% undervalued

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 €95k 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

NCC to Build Seven Apartment Buildings for the City of Helsinki

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

Revenue misses expectations

NCC and Fortum Enters A Framework Agreement Covering Maintenance Works on All of Fortum's Plants in Sweden