Dampskibsselskabet Norden Beheer

Beheer criteriumcontroles 3/4

De CEO Dampskibsselskabet Norden is Jan Rindbo, benoemd in Apr2015, heeft een ambtstermijn van 9.58 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 3.56M, bestaande uit 29.2% salaris en 70.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.37% van de aandelen van het bedrijf, ter waarde DKK 24.19M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.8 jaar en 3.7 jaar.

Belangrijke informatie

Jan Rindbo

Algemeen directeur

US$3.6m

Totale compensatie

Percentage CEO-salaris	29.2%
Dienstverband CEO	9.6yrs
Eigendom CEO	0.4%
Management gemiddelde ambtstermijn	5.8yrs
Gemiddelde ambtstermijn bestuur	3.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jan Rindbo's beloning veranderd ten opzichte van Dampskibsselskabet Norden's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	US$176m
Jun 30 2024	n/a	n/a	US$250m
Mar 31 2024	n/a	n/a	US$312m
Dec 31 2023	US$4m	US$1m	US$400m
Sep 30 2023	n/a	n/a	US$562m
Jun 30 2023	n/a	n/a	US$706m
Mar 31 2023	n/a	n/a	US$777m
Dec 31 2022	US$4m	US$1m	US$744m
Sep 30 2022	n/a	n/a	US$662m
Jun 30 2022	n/a	n/a	US$483m
Mar 31 2022	n/a	n/a	US$337m
Dec 31 2021	US$4m	US$1m	US$205m
Sep 30 2021	n/a	n/a	US$85m
Jun 30 2021	n/a	n/a	US$46m
Mar 31 2021	n/a	n/a	US$43m
Dec 31 2020	US$3m	US$1m	US$86m
Sep 30 2020	n/a	n/a	US$116m
Jun 30 2020	n/a	n/a	US$90m
Mar 31 2020	n/a	n/a	US$52m
Dec 31 2019	US$2m	US$1m	US$19m
Sep 30 2019	n/a	n/a	US$6m
Jun 30 2019	n/a	n/a	-US$4m
Mar 31 2019	n/a	n/a	US$6m
Dec 31 2018	US$2m	US$1m	US$29m
Sep 30 2018	n/a	n/a	US$37m
Jun 30 2018	n/a	n/a	US$46m
Mar 31 2018	n/a	n/a	US$42m
Dec 31 2017	US$2m	US$1m	US$25m

Compensatie versus markt: De totale vergoeding ($USD 3.56M ) Jan } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 1.45M ).

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

CEO

Jan Rindbo (50 yo)

9.6yrs

Tenure

US$3,556,000

Compensatie

Mr. Jan Rindbo has been the Chief Executive Officer of Dampskibsselskabet Norden A/S since May 2015. Mr. Rindbo served as the Managing Director of IHC & IHX at Pacific Basin Shipping Ltd. until November 7,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jan Rindbo	Chief Executive Officer	9.6yrs	US$3.56m	0.37% DKK 24.2m
Johanne Christiane Frazer Østergård	Vice Chairman & MD	8.6yrs	US$98.00k	0.0016% DKK 107.6k
Martin Badsted	Chief Financial Officer	no data	US$1.88m	0.14% DKK 8.9m
Karsten Knudsen	MD & Director	no data	US$95.00k	0.0066% DKK 431.9k
Henrik Røjel	Head of Decarbonisation	3.7yrs	US$44.00k	geen gegevens
Anne Jensen	Chief Operating Officer of Assets & Logistics	no data	geen gegevens	geen gegevens
Priya Gudka	Head of Group Accounting	no data	geen gegevens	geen gegevens
Stig Frederiksen	Head of Investor Relations	no data	geen gegevens	geen gegevens
Kaare Christoffersen	General Counsel & Head of Group Legal	no data	geen gegevens	geen gegevens
Anne-Louise Dam-Rasmussen	Head of Communications	less than a year	geen gegevens	geen gegevens
Heidi Persson	Head of People & Sustainability	5.8yrs	geen gegevens	geen gegevens
Sture Freudenreich	Head of IT & Director	13.8yrs	geen gegevens	geen gegevens

5.8yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0HDP is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Johanne Christiane Frazer Østergård	Vice Chairman & MD	8.6yrs	US$98.00k	0.0016% DKK 107.6k
Karsten Knudsen	MD & Director	16.6yrs	US$95.00k	0.0066% DKK 431.9k
Henrik Røjel	Head of Decarbonisation	3.7yrs	US$44.00k	geen gegevens
Jonsvein Joensen	Chief Engineer	6.6yrs	geen gegevens	geen gegevens
Klaus Nyborg	Independent Chairman & MD	12.6yrs	US$176.00k	0.0056% DKK 367.3k
Ian McIntosh	Independent Director	1.7yrs	US$72.00k	0.0032% DKK 205.5k
Vibeke Solok	Independent Director	1.7yrs	US$57.00k	0.0030% DKK 194.4k
Robert Macleod	Independent Director	2.7yrs	US$81.00k	geen gegevens
Kim Aarup	Alternate Director	6.6yrs	geen gegevens	geen gegevens
Arthur Gaidon	Alternate Director	3.7yrs	geen gegevens	geen gegevens
Sofie Schonherr	Employee Representative Director	less than a year	geen gegevens	geen gegevens
Ruhi Hermansen	Head of Operations & Independent Employee Representative Director	less than a year	geen gegevens	geen gegevens

3.7yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0HDP wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

Dampskibsselskabet Norden Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Chief Executive Officer recently bought kr.1.5m worth of stock

High number of new directors

Dampskibsselskabet Norden A/S Announces Board Appointments

Less than half of directors are independent

Stephen Kunzer to Resign from Norden's Board of Directors, Effective from 31 January 2023

Less than half of directors are independent

Recent updates

New major risk - Earnings quality

Third quarter 2024 earnings released: EPS: US$0.80 (vs US$2.80 in 3Q 2023)

Second quarter 2024 earnings released: EPS: US$1.50 (vs US$3.10 in 2Q 2023)

Dampskibsselskabet Norden A/S (CPSE:DNORD) announces an Equity Buyback for 1,000,000 shares, for DKK 95 million.

Chief Executive Officer recently bought kr.1.5m worth of stock

First quarter 2024 earnings released: EPS: US$2.00 (vs US$4.50 in 1Q 2023)

High number of new directors

Dampskibsselskabet NORDEN A/S Approves Distribution for the Year 2023

Dampskibsselskabet Norden A/S Announces Board Appointments

Upcoming dividend of kr.10.00 per share

Fourth quarter dividend of kr.10.00 announced

Fourth quarter dividend of kr.10.00 announced

Now 20% overvalued after recent price rise

Full year 2023 earnings released: EPS: US$12.40 (vs US$21.19 in FY 2022)

Dampskibsselskabet Norden A/S Provides Earnings Guidance for the Year 2024

Dampskibsselskabet Norden A/S to Report Q1, 2024 Results on Apr 25, 2024

Investor sentiment deteriorates as stock falls 20%

Third quarter 2023 earnings released: EPS: US$2.80 (vs US$6.90 in 3Q 2022)

Dampskibsselskabet Norden A/S Updates Earnings Guidance for the Year 2023

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: US$3.10 (vs US$5.13 in 2Q 2022)

Investor sentiment deteriorates as stock falls 19%

Dampskibsselskabet Norden A/S Approves the Payment of Interim Dividends

Less than half of directors are independent

Upcoming dividend of kr.30.00 per share at 17% yield

Full year 2022 earnings released

Dampskibsselskabet Norden A/S Proposes Final Dividend

Dampskibsselskabet Norden A/S Provides Earnings Outlook for the Year 2023

Stephen Kunzer to Resign from Norden's Board of Directors, Effective from 31 January 2023

Dampskibsselskabet Norden A/S Revises Earnings Guidance for the Year 2022

Dampskibsselskabet Norden A/S to Report Q1, 2023 Results on May 03, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: US$6.90 (vs US$1.73 in 3Q 2021)

Investor sentiment deteriorated over the past week

Dampskibsselskabet Norden A/S Announces Interim Dividend for 2022, Payable on November 09, 2022

Dampskibsselskabet Norden A/S Raises Earnings Guidance for the Full-Year 2022

Second quarter 2022 earnings released: EPS: US$5.13 (vs US$0.84 in 2Q 2021)

Dampskibsselskabet Norden A/S Announces Interim Dividend for 2022, Payable on 23 August 2022

Investor sentiment improved over the past week

Dampskibsselskabet Norden A/S Raises Earnings Guidance for the Full Year 2022

Investor sentiment improved over the past week

Dampskibsselskabet Norden A/S Raises Earnings Guidance for the Full Year 2022

Investor sentiment improved over the past week

Norden Raises Profit Guidance for the Full Year 2022

First quarter 2022 earnings released: EPS: US$3.20 (vs US$0.40 loss in 1Q 2021)

Dampskibsselskabet Norden A/S Announces Management Changes

Less than half of directors are independent

Upcoming dividend of kr.18.00 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Dampskibsselskabet Norden A/S Proposes Dividend

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS US$1.73 (vs US$0.68 in 3Q 2020)

Second quarter 2021 earnings released: EPS US$0.85 (vs US$0.74 in 2Q 2020)

Investor sentiment improved over the past week

NORDEN Provides Earnings Guidance for the Year 2021

First quarter 2021 earnings released: US$0.40 loss per share (vs US$0.71 profit in 1Q 2020)

Investor sentiment improved over the past week

Upcoming Dividend of kr.9.00 Per Share

Full year 2020 earnings released: EPS US$2.22 (vs US$0.48 in FY 2019)

Revenue beats expectations

Dampskibsselskabet NORDEN A/S Announces Executive Changes

New 90-day high: kr.126

New 90-day high: kr.120

Dampskibsselskabet Norden A/S to Report Q3, 2021 Results on Nov 04, 2021

New 90-day high: kr.116

New 90-day high: kr.107

Revenue beats expectations

Third quarter 2020 earnings released: EPS US$0.68