NCC Beheer

Beheer criteriumcontroles 4/4

De CEO NCC is Tomas Carlsson, benoemd in May2018, heeft een ambtstermijn van 6.5 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 23.44M, bestaande uit 48.7% salaris en 51.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.17% van de aandelen van het bedrijf, ter waarde € 2.25M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.2 jaar en 6 jaar.

Belangrijke informatie

Tomas Carlsson

Algemeen directeur

SEK 23.4m

Totale compensatie

Percentage CEO-salaris	48.7%
Dienstverband CEO	6.5yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	6.2yrs
Gemiddelde ambtstermijn bestuur	6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Tomas Carlsson's beloning veranderd ten opzichte van NCC's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 2.12M ) Tomas } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.64M ).

Compensatie versus inkomsten: De vergoeding van Tomas is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Tomas Carlsson (59 yo)

6.5yrs

Tenure

SEK 23,435,000

Compensatie

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....

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Tomas Carlsson	President & CEO	6.5yrs	SEK 23.44m	0.17% € 2.3m
Niklas Sparw	Head of NCC Building Sweden	less than a year	geen gegevens	geen gegevens
Susanne Lithander	CFO and Head of Finance & IT	6yrs	geen gegevens	0.0066% € 90.6k
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	7.1yrs	geen gegevens	0.0028% € 38.5k
Marie Reifeldt	Head of Human Resource	6.8yrs	geen gegevens	0.0091% € 123.5k
Greeg Nordqvist	Senior Vice President of Strategy	no data	geen gegevens	geen gegevens
Anna Trane	Head of Corporate Media Relations	no data	geen gegevens	geen gegevens
Kenneth Nilsson	Head of Business Area Infrastructure	6.6yrs	geen gegevens	0.018% € 242.0k
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	geen gegevens	geen gegevens
Joachim Holmberg	Head of Business Area Property Development	5.2yrs	geen gegevens	0.0097% € 132.8k
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.8yrs	geen gegevens	0.010% € 138.4k
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	3yrs	geen gegevens	0.0072% € 98.4k

6.2yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NCGB is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	geen gegevens	geen gegevens
Alf Goransson	Independent Chairman of the Board	5.6yrs	SEK 1.63m	0.010% € 139.6k
Birgit Norgaard	Independent Director	7.6yrs	SEK 625.00k	0.0066% € 90.8k
Mats Jonsson	Independent Director	7.6yrs	SEK 625.00k	0.020% € 279.1k
Simon de Château	Independent Director	4.6yrs	SEK 500.00k	0.051% € 697.8k
Karl-Johan Andersson	Employee Representative Director	13.8yrs	geen gegevens	geen gegevens
Karl-Gunnar Sivertsson	Employee Representative Director	15.8yrs	geen gegevens	0.00020% € 2.7k
Cecilia Fasth	Director	1.7yrs	SEK 375.00k	0.0032% € 43.3k
Daniel Siraj	Director	1.7yrs	SEK 450.00k	0.69% € 9.4m
Ida Gram	Independent Director	less than a year	geen gegevens	geen gegevens
Bengt Göransson	Employee Representative Deputy Director	7.8yrs	geen gegevens	geen gegevens
Thomas Gustafsson	Employee Representative Deputy Director	2.8yrs	geen gegevens	0.000010% € 136.5

6.0yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NCGB wordt beschouwd als ervaren (gemiddelde ambtstermijn 6 jaar).

NCC Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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