NEUCA Gestione
Gestione criteri di controllo 4/4
NEUCA Il CEO è Piotr Sucharski, nominato in Mar2005, e ha un mandato di 19.67 anni. la retribuzione annua totale è PLN 2.65M, composta da 41.4% di stipendio e 58.6% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 1.47% delle azioni della società, per un valore di PLN 51.47M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.8 anni e 14.4 anni.
Informazioni chiave
Piotr Sucharski
Amministratore delegato
zł2.7m
Compenso totale
Percentuale dello stipendio del CEO | 41.4% |
Mandato del CEO | 19.7yrs |
Proprietà del CEO | 1.5% |
Durata media del management | 6.8yrs |
Durata media del Consiglio di amministrazione | 14.4yrs |
Aggiornamenti recenti sulla gestione
Recent updates
NEUCA (WSE:NEU) Might Become A Compounding Machine
Nov 20NEUCA S.A.'s (WSE:NEU) Intrinsic Value Is Potentially 56% Above Its Share Price
Sep 19Returns On Capital At NEUCA (WSE:NEU) Have Stalled
Aug 13Risks To Shareholder Returns Are Elevated At These Prices For NEUCA S.A. (WSE:NEU)
Jul 19NEUCA (WSE:NEU) Seems To Use Debt Quite Sensibly
Mar 08Returns On Capital At NEUCA (WSE:NEU) Have Stalled
Dec 29Here's Why NEUCA (WSE:NEU) Can Manage Its Debt Responsibly
Dec 05NEUCA (WSE:NEU) Hasn't Managed To Accelerate Its Returns
Apr 16An Intrinsic Calculation For NEUCA S.A. (WSE:NEU) Suggests It's 32% Undervalued
Jan 17Capital Investment Trends At NEUCA (WSE:NEU) Look Strong
Oct 25Here's Why We Think NEUCA (WSE:NEU) Is Well Worth Watching
Aug 04Is There An Opportunity With NEUCA S.A.'s (WSE:NEU) 34% Undervaluation?
Jul 01Returns On Capital At NEUCA (WSE:NEU) Have Stalled
Jun 18NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50
Apr 21NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50
Apr 07NEUCA (WSE:NEU) Knows How To Allocate Capital
Mar 15Does NEUCA (WSE:NEU) Have A Healthy Balance Sheet?
Jan 03Is NEUCA (WSE:NEU) Using Too Much Debt?
Jun 14With EPS Growth And More, NEUCA (WSE:NEU) Is Interesting
May 19Investors Shouldn't Overlook NEUCA's (WSE:NEU) Impressive Returns On Capital
Mar 30A Look At The Fair Value Of NEUCA S.A. (WSE:NEU)
Mar 15Did You Participate In Any Of NEUCA's (WSE:NEU) Fantastic 211% Return ?
Mar 02Is Now The Time To Put NEUCA (WSE:NEU) On Your Watchlist?
Feb 18Is NEUCA S.A.'s(WSE:NEU) Recent Stock Performance Tethered To Its Strong Fundamentals?
Feb 06Should You Rely On NEUCA's (WSE:NEU) Earnings Growth?
Jan 26The Case For NEUCA S.A. (WSE:NEU): Could It Be A Nice Addition To Your Dividend Portfolio?
Jan 15Is NEUCA (WSE:NEU) Using Too Much Debt?
Jan 04The Trend Of High Returns At NEUCA (WSE:NEU) Has Us Very Interested
Dec 23Is NEUCA S.A. (WSE:NEU) Trading At A 24% Discount?
Dec 13Could The NEUCA S.A. (WSE:NEU) Ownership Structure Tell Us Something Useful?
Dec 03Announcing: NEUCA (WSE:NEU) Stock Increased An Energizing 122% In The Last Three Years
Nov 23Analisi delle retribuzioni degli amministratori delegati
Data | Compenso totale | Stipendio | Guadagni aziendali |
---|---|---|---|
Sep 30 2024 | n/a | n/a | zł161m |
Jun 30 2024 | n/a | n/a | zł165m |
Mar 31 2024 | n/a | n/a | zł155m |
Dec 31 2023 | zł3m | zł1m | zł146m |
Sep 30 2023 | n/a | n/a | zł128m |
Jun 30 2023 | n/a | n/a | zł108m |
Mar 31 2023 | n/a | n/a | zł125m |
Dec 31 2022 | zł2m | zł949k | zł137m |
Sep 30 2022 | n/a | n/a | zł148m |
Jun 30 2022 | n/a | n/a | zł163m |
Mar 31 2022 | n/a | n/a | zł161m |
Dec 31 2021 | zł2m | zł917k | zł151m |
Sep 30 2021 | n/a | n/a | zł144m |
Jun 30 2021 | n/a | n/a | zł149m |
Mar 31 2021 | n/a | n/a | zł142m |
Dec 31 2020 | zł2m | zł837k | zł142m |
Sep 30 2020 | n/a | n/a | zł148m |
Jun 30 2020 | n/a | n/a | zł131m |
Mar 31 2020 | n/a | n/a | zł130m |
Dec 31 2019 | zł1m | zł797k | zł117m |
Sep 30 2019 | n/a | n/a | zł116m |
Jun 30 2019 | n/a | n/a | zł113m |
Mar 31 2019 | n/a | n/a | zł100m |
Dec 31 2018 | zł2m | zł907k | zł95m |
Sep 30 2018 | n/a | n/a | zł103m |
Jun 30 2018 | n/a | n/a | zł99m |
Mar 31 2018 | n/a | n/a | zł95m |
Dec 31 2017 | zł1m | zł773k | zł94m |
Compensazione vs Mercato: La retribuzione totale di Piotr ($USD 636.04K ) è circa la media per le aziende di dimensioni simili nel mercato Polish ($USD 841.17K ).
Compensazione vs guadagni: La retribuzione di Piotr è stata coerente con le performance aziendali dell'ultimo anno.
AMMINISTRATORE DELEGATO
Piotr Sucharski
19.7yrs
Mandato
zł2,651,000
Compensazione
Mr. Piotr Sucharski serves as General Director at NEUCA S.A. and has been its President of Management Board of Directors since January 2009. He served as Financial Director of Neuca Spolka Akcyjna. He work...
Gruppo dirigente
Nome | Posizione | Mandato | Compensazione | Proprietà |
---|---|---|---|---|
President of the Management Board & General Director | 19.7yrs | zł2.65m | 1.47% PLN 51.5m | |
VP of Management Board & CFO | 14.3yrs | zł1.65m | 0.18% PLN 6.2m | |
Vice President of Management Board for Operations | 3.7yrs | zł1.70m | 0.022% PLN 783.0k | |
Vice President of the Management Board & Director of the Sales Division | 9.8yrs | zł1.29m | 0.045% PLN 1.6m | |
Vice President of the Management Board for the Patient Area | 2yrs | zł1.28m | Nessun dato | |
Vice President of the Management Board the Board of Directors for the IT Division | 2.8yrs | zł1.16m | Nessun dato |
6.8yrs
Durata media
Gestione esperta: Il team dirigenziale di NEU è esperto e expertise (durata media dell'incarico 6.8 anni).
Membri del Consiglio di amministrazione
Nome | Posizione | Mandato | Compensazione | Proprietà |
---|---|---|---|---|
Chairman of the Supervisory Board | 15.8yrs | zł431.00k | 27.35% PLN 958.5m | |
Member of the Supervisory Board | 15.4yrs | zł76.00k | 0.0033% PLN 114.3k | |
Member of the Supervisory Board | 20.7yrs | zł122.00k | 24.95% PLN 874.6m | |
Member of the Supervisory Board | 4yrs | zł111.00k | Nessun dato | |
Member of the Supervisory Board | 13.4yrs | zł37.00k | Nessun dato | |
Vice-Chairman of the Supervisory Board | 1.5yrs | zł204.00k | Nessun dato |
14.4yrs
Durata media
Consiglio di amministrazione esperto: Il consiglio di amministrazione di NEU è composto da personale esperto e esperto (durata media dell'incarico 14.4 anni).