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NCC Gestione

Gestione criteri di controllo 4/4

NCC's Il CEO è Tomas Carlsson, nominato in May2018, e ha un mandato di 6.25 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 SEK 25.58M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6 anni e 5.8 anni.

Informazioni chiave

Tomas Carlsson

Amministratore delegato

SEK 23.4m

Compenso totale

Percentuale dello stipendio del CEO	48.7%
Mandato del CEO	6.3yrs
Proprietà del CEO	0.2%
Durata media del management	6yrs
Durata media del Consiglio di amministrazione	5.8yrs

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
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 ($USD 2.27M ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 2.14M ).

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

AMMINISTRATORE DELEGATO

Tomas Carlsson (59 yo)

6.3yrs

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	6.3yrs	SEK 23.44m	0.17% SEK 25.7m
Niklas Sparw	Head of NCC Building Sweden	less than a year	Nessun dato	Nessun dato
Susanne Lithander	CFO and Head of Finance & IT	5.8yrs	Nessun dato	0.0066% SEK 1.0m
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	6.9yrs	Nessun dato	0.0028% SEK 438.1k
Marie Reifeldt	Head of Human Resource	6.7yrs	Nessun dato	0.0091% SEK 1.4m
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	6.4yrs	Nessun dato	0.018% SEK 2.8m
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.3yrs	Nessun dato	Nessun dato
Joachim Holmberg	Head of Business Area Property Development	5yrs	Nessun dato	0.0097% SEK 1.5m
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.7yrs	Nessun dato	0.010% SEK 1.6m
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	2.8yrs	Nessun dato	0.0072% SEK 1.1m

6.0yrs

Durata media

58.5yo

Età media

Gestione esperta: Il team dirigenziale di NCCBS è esperto e expertise (durata media dell'incarico 6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.3yrs	Nessun dato	Nessun dato
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	Nessun dato	Nessun dato
Karl-Gunnar Sivertsson	Employee Representative Director	15.7yrs	Nessun dato	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	Nessun dato
Ida Gram	Independent Director	less than a year	Nessun dato	Nessun dato
Bengt Göransson	Employee Representative Deputy Director	7.7yrs	Nessun dato	Nessun dato
Thomas Gustafsson	Employee Representative Deputy Director	2.7yrs	Nessun dato	0.000010% SEK 1.6k

5.8yrs

Durata media

61.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di NCCBS sono considerati esperti (durata media dell'incarico 5.8 anni).

NCC Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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