TKH Group N.V.

ENXTAM:TWEKA Rapporto sulle azioni

Cap. di mercato: €1.3b

TKH Group Gestione

Gestione criteri di controllo 4/4

TKH Group Il CEO è J. M. Van Der Lof, nominato in Jan1998, e ha un mandato di 26.83 anni. la retribuzione annua totale è € 1.70M, composta da 32.5% di stipendio e 67.5% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.33% delle azioni della società, per un valore di € 4.12M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 11.5 anni e 4.5 anni.

Informazioni chiave

J. M. Van Der Lof

Amministratore delegato

€1.7m

Compenso totale

Percentuale dello stipendio del CEO32.5%
Mandato del CEO26.8yrs
Proprietà del CEO0.3%
Durata media del management11.5yrs
Durata media del Consiglio di amministrazione4.5yrs

Aggiornamenti recenti sulla gestione

TKH Group N.V.'s (AMS:TWEKA) CEO Compensation Is Looking A Bit Stretched At The Moment

May 01
TKH Group N.V.'s (AMS:TWEKA) CEO Compensation Is Looking A Bit Stretched At The Moment

Recent updates

Does TKH Group (AMS:TWEKA) Have A Healthy Balance Sheet?

Nov 19
Does TKH Group (AMS:TWEKA) Have A Healthy Balance Sheet?

Should You Think About Buying TKH Group N.V. (AMS:TWEKA) Now?

Nov 04
Should You Think About Buying TKH Group N.V. (AMS:TWEKA) Now?

Here's What To Make Of TKH Group's (AMS:TWEKA) Decelerating Rates Of Return

Aug 07
Here's What To Make Of TKH Group's (AMS:TWEKA) Decelerating Rates Of Return

Is Now The Time To Look At Buying TKH Group N.V. (AMS:TWEKA)?

Jul 20
Is Now The Time To Look At Buying TKH Group N.V. (AMS:TWEKA)?

TKH Group N.V.'s (AMS:TWEKA) Share Price Is Matching Sentiment Around Its Earnings

Jun 18
TKH Group N.V.'s (AMS:TWEKA) Share Price Is Matching Sentiment Around Its Earnings

TKH Group N.V.'s (AMS:TWEKA) CEO Compensation Is Looking A Bit Stretched At The Moment

May 01
TKH Group N.V.'s (AMS:TWEKA) CEO Compensation Is Looking A Bit Stretched At The Moment

Is There An Opportunity With TKH Group N.V.'s (AMS:TWEKA) 22% Undervaluation?

Apr 11
Is There An Opportunity With TKH Group N.V.'s (AMS:TWEKA) 22% Undervaluation?

Investors Shouldn't Be Too Comfortable With TKH Group's (AMS:TWEKA) Earnings

Mar 27
Investors Shouldn't Be Too Comfortable With TKH Group's (AMS:TWEKA) Earnings

TKH Group (AMS:TWEKA) Has Some Way To Go To Become A Multi-Bagger

Mar 06
TKH Group (AMS:TWEKA) Has Some Way To Go To Become A Multi-Bagger

Is It Time To Consider Buying TKH Group N.V. (AMS:TWEKA)?

Jan 04
Is It Time To Consider Buying TKH Group N.V. (AMS:TWEKA)?

TKH Group (AMS:TWEKA) Hasn't Managed To Accelerate Its Returns

Dec 05
TKH Group (AMS:TWEKA) Hasn't Managed To Accelerate Its Returns

There Is A Reason TKH Group N.V.'s (AMS:TWEKA) Price Is Undemanding

Aug 16
There Is A Reason TKH Group N.V.'s (AMS:TWEKA) Price Is Undemanding

At €46.40, Is It Time To Put TKH Group N.V. (AMS:TWEKA) On Your Watch List?

Jul 27
At €46.40, Is It Time To Put TKH Group N.V. (AMS:TWEKA) On Your Watch List?

Returns On Capital At TKH Group (AMS:TWEKA) Have Hit The Brakes

Jul 08
Returns On Capital At TKH Group (AMS:TWEKA) Have Hit The Brakes

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di J. M. Van Der Lof rispetto agli utili di TKH Group?
DataCompenso totaleStipendioGuadagni aziendali
Jun 30 2024n/an/a

€117m

Mar 31 2024n/an/a

€141m

Dec 31 2023€2m€552k

€166m

Sep 30 2023n/an/a

€166m

Jun 30 2023n/an/a

€166m

Mar 31 2023n/an/a

€151m

Dec 31 2022€2m€723k

€137m

Sep 30 2022n/an/a

€131m

Jun 30 2022n/an/a

€125m

Mar 31 2022n/an/a

€110m

Dec 31 2021€2m€702k

€95m

Sep 30 2021n/an/a

€78m

Jun 30 2021n/an/a

€61m

Mar 31 2021n/an/a

€54m

Dec 31 2020€1m€682k

€48m

Sep 30 2020n/an/a

€53m

Jun 30 2020n/an/a

€58m

Mar 31 2020n/an/a

€63m

Dec 31 2019€1m€578k

€69m

Sep 30 2019n/an/a

€78m

Jun 30 2019n/an/a

€86m

Mar 31 2019n/an/a

€92m

Dec 31 2018€2m€559k

€98m

Sep 30 2018n/an/a

€95m

Jun 30 2018n/an/a

€93m

Mar 31 2018n/an/a

€89m

Dec 31 2017€2m€550k

€86m

Compensazione vs Mercato: La retribuzione totale di J. M. ($USD 1.77M ) è circa la media per le aziende di dimensioni simili nel mercato Dutch ($USD 1.96M ).

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

AMMINISTRATORE DELEGATO

J. M. Van Der Lof (66 yo)

26.8yrs

Mandato

€1,701,000

Compensazione

Mr. J. M. Alexander Van Der Lof, M.B.A., serves as the Chairman of the Executive Board and Chief Executive Officer of TKH Group NV since 2001 and has been its Member of the Executive Board since 1998. Mr....

Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
J. M. Van Der Lof
Chairman of the Executive Board & CEO26.8yrs€1.70m0.33%
€ 4.1m
Elling D. de Lange
CFO, Head of Personnel & Organization and Member of Executive Board16.5yrs€2.49m0.20%
€ 2.5m
Harm Voortman
Member of Executive Board6.5yrs€1.77m0.13%
€ 1.7m
Jacqueline Lenterman
Director of Investor Relations & Corporate Communications2.8yrsNessun datoNessun dato
Maarten Fonkert
Head of Legal Affairsno dataNessun datoNessun dato
Gerard Roolvink
Company Secretary & Compliance Officerno dataNessun datoNessun dato
Gertjan Sleeking
Head of Financial Affairsno dataNessun datoNessun dato
Derk Postma
Director of Sustainabilityno dataNessun datoNessun dato
Henk Möhle
Managing Director of Intronics Barneveld B Vno dataNessun datoNessun dato
Zainal Bin Abas
Managing Director of Isolectra Malaysia Sdn Bhdno dataNessun datoNessun dato

11.5yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di TWEKA è esperto e expertise (durata media dell'incarico 11.5 anni).

Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Jacob Kroon
Independent Vice Chairman of Supervisory Board7.5yrs€63.00kNessun dato
Carin Gorter
Independent Member of Supervisory Board7.5yrs€68.00kNessun dato
A.M.H. Schoningh
Independent Member of Supervisory Board4.5yrs€56.00kNessun dato
P.W.B. Oosterveer
Chairman of the Supervisory Board2.3yrs€62.00kNessun dato
Jeannine Peek
Independent Member of Supervisory Boardless than a yearNessun datoNessun dato

4.5yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di TWEKA sono considerati esperti (durata media dell'incarico 4.5 anni).