NEPI Rockcastle マネジメント

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NEPI Rockcastleの CEO はRolf Danyで、 Feb2022年に任命され、の在任期間は 2.75年です。の年間総報酬は€ 1.68Mで、 40.1%給与と59.9%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.048%を直接所有しており、その価値は€ 2.34M 。経営陣と取締役会の平均在任期間はそれぞれ2.8年と4.5年です。

主要情報

Rolf Dany

最高経営責任者

€1.7m

報酬総額

CEO給与比率	40.1%
CEO在任期間	2.8yrs
CEOの所有権	0.05%
経営陣の平均在職期間	2.8yrs
取締役会の平均在任期間	4.5yrs

経営陣の近況

Recent updates

CEO報酬分析

NEPI Rockcastle の収益と比較して、Rolf Dany の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Jun 30 2024	n/a	n/a	€517m
Mar 31 2024	n/a	n/a	€497m
Dec 31 2023	€2m	€675k	€477m
Sep 30 2023	n/a	n/a	€500m
Jun 30 2023	n/a	n/a	€524m
Mar 31 2023	n/a	n/a	€479m
Dec 31 2022	€3m	€717k	€435m
Sep 30 2022	n/a	n/a	€360m
Jun 30 2022	n/a	n/a	€284m
Mar 31 2022	n/a	n/a	€260m
Dec 31 2021	€202k	n/a	€235m

報酬と市場: Rolfの総報酬 ($USD 1.76M ) は、 Dutch市場 ($USD 2.41M ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Rolfの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Rolf Dany (61 yo)

2.8yrs

在職期間

€1,684,000

報酬

Mr. Rolf Rüdiger Dany, BSc, is Executive Director at NEPI Rockcastle Plc since August 18, 2021, has been its Chief Executive Officer since June 01, 2022 and served as its Interim Chief Executive Officer fr...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Rolf Dany	CEO & Executive Director	2.8yrs	€1.68m	0.048% € 2.3m
Eliza Predoiu	CFO & Executive Director	2.8yrs	€928.00k	0.031% € 1.5m
Marek Noetzel	COO & Executive Director	2.4yrs	€986.00k	0.067% € 3.3m
Eugeniu Barba	Managing Director	10.2yrs	データなし	データなし
Jan Vollenhoven	Managing Director	8.7yrs	データなし	データなし
Alex Florescu	Company Secretary	2.2yrs	データなし	データなし

2.8yrs

平均在職期間

45yo

平均年齢

経験豊富な経営陣: NRPの経営陣は経験豊富であると考えられます ( 2.8年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Rolf Dany	CEO & Executive Director	3.3yrs	€1.68m	0.048% € 2.3m
Eliza Predoiu	CFO & Executive Director	2.8yrs	€928.00k	0.031% € 1.5m
Marek Noetzel	COO & Executive Director	7.5yrs	€986.00k	0.067% € 3.3m
Antoine Vincent Dijkstra	Independent Non-Executive Director	8.5yrs	€88.00k	0.0014% € 67.3k
Andries de Lange	Independent Non-Executive Director	4.5yrs	€63.00k	0.040% € 2.0m
Andreas Klingen	Lead Independent Director	5.6yrs	€89.00k	データなし
Jonathan Lurie	Independent Non-Executive Director	3.3yrs	€68.00k	データなし
Andre van der Veer	Independent Non-Executive Director	7.5yrs	€98.00k	0.011% € 524.1k
Ana Mihaescu	Independent Non-Executive Director	3.3yrs	€74.00k	データなし
Steven Brown	Non-Independent Non-Executive Director	4.6yrs	€75.00k	0.053% € 2.6m
George Aase	Independent Non Executive Chairman	6.3yrs	€102.00k	0.0031% € 150.3k
Jeanine Holscher	Independent Non-Executive Director	less than a year	データなし	データなし

4.5yrs

平均在職期間

56yo

平均年齢

経験豊富なボード: NRPの取締役会は経験豊富であると考えられます ( 4.5年の平均在任期間)。

NEPI Rockcastle マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

High number of new directors

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

High number of new directors

High number of new directors

Independent Non-Executive Director recently bought €127k worth of stock

Independent Non-Executive Director recently bought €102k worth of stock

Recent updates

NEPI Rockcastle N.V. to Report Fiscal Year 2024 Final Results on Mar 19, 2025

Nepi Rockcastle N.V. Reiterates Earnings Guidance for the Year 2024

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

First half dividend increased to €0.27

First half 2024 earnings released: EPS: €0.46 (vs €0.42 in 1H 2023)

Now 21% overvalued after recent price rise

Now 14% overvalued after recent price rise

Now 23% overvalued after recent price rise

High number of new directors

NEPI Rockcastle N.V. Reaffirms Earnings Guidance for the Year 2024

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

Upcoming dividend of €0.26 per share

Public Investment Corporation Limited acquired unknown minority stake in NEPI Rockcastle N.V. (JSE:NRP).

Final dividend reduced to €0.26

Full year 2023 earnings: EPS and revenues exceed analyst expectations

New minor risk - Shareholder dilution

NEPI Rockcastle N.V. to Report Q1, 2024 Results on May 15, 2024

New major risk - Share price stability

Upcoming dividend of €0.26 per share at 9.3% yield

NEPI Rockcastle N.V. Declares Dividend for Six Months Ended June 30, 2023

First half 2023 earnings released: EPS: €0.42 (vs €0.28 in 1H 2022)

New major risk - Revenue and earnings growth

Now 25% undervalued after recent price drop

Now 26% undervalued after recent price drop

Investor sentiment improves as stock rises 15%

Investor sentiment improves as stock rises 20%

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

Upcoming dividend of €0.29 per share at 8.8% yield

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

High number of new directors

Now 24% undervalued

Investor sentiment improved over the past week

Now 26% undervalued

NEPI Rockcastle N.V. to Report First Half, 2023 Results on Aug 22, 2023

High number of new directors

NEPI Rockcastle N.V. (JSE:NRP) entered into a binding agreement to acquire Atrium Copernicus Sp. Zo.o. from NE Property B.V.

Investor sentiment improved over the past week

Independent Non-Executive Director recently bought €127k worth of stock

NEPI Rockcastle N.V. (JSE:NRP) acquired 50% stake in S.C. Ploiesti Shopping City S.R.L.

Upcoming dividend of €0.23 per share

Independent Non-Executive Director recently bought €102k worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

First half 2022 earnings released: EPS: €0.28 (vs €0.20 in 1H 2021)

High number of new directors

High number of new directors

High number of new directors

Nepi Rockcastle S.A. Appoints Rüdiger Dany as Permanent CEO, Effective 1 June 2022

NEPI Rockcastle plc, Annual General Meeting, Aug 24, 2022

High number of new directors

Upcoming dividend of €0.17 per share

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Nepi Rockcastle plc Declares Distribution for the Year Ended December 31, 2021, Payable on March 25, 2022

High number of new directors

Upcoming dividend of €0.18 per share

Independent Non-Executive Chairman Robert Emslie has left the company

First half 2021 earnings released: EPS €0.20 (vs €0.33 loss in 1H 2020)

High number of new directors

BIG CEE Serbia entered into a binding agreement to acquire Kragujevac Plaza and Krusevac Shopping Park in Serbia from NEPI Rockcastle plc (JSE:NRP) for €60.8 million.

NEPI Rockcastle plc to Report Q1, 2021 Results on May 20, 2021

Upcoming Dividend of €0.17 Per Share

NEPI Rockcastle plc to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: €5.60

Price target raised to €6.40

Full year 2020 earnings released: €0.28 loss per share (vs €0.68 profit in FY 2019)

Public Investment Corporation Limited acquired an additional unknown stake in NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc to Report First Half, 2021 Results on Aug 19, 2021

NEPI Rockcastle plc Withdraws Earnings Guidance for the Year 2020

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