TKH Group N.V.

ENXTAM:TWEKA Voorraadrapport

Marktkapitalisatie: €1.3b

TKH Group Beheer

Beheer criteriumcontroles 4/4

De CEO TKH Group is J. M. Van Der Lof, benoemd in Jan1998, heeft een ambtstermijn van 26.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 1.70M, bestaande uit 32.5% salaris en 67.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.33% van de aandelen van het bedrijf, ter waarde € 4.12M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 11.5 jaar en 4.5 jaar.

Belangrijke informatie

J. M. Van Der Lof

Algemeen directeur

€1.7m

Totale compensatie

Percentage CEO-salaris32.5%
Dienstverband CEO26.8yrs
Eigendom CEO0.3%
Management gemiddelde ambtstermijn11.5yrs
Gemiddelde ambtstermijn bestuur4.5yrs

Recente managementupdates

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

Analyse CEO-vergoeding

Hoe is J. M. Van Der Lof's beloning veranderd ten opzichte van TKH Group's winst?
DatumTotale vergoedingSalarisBedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 1.77M ) J. M. } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Dutch markt ($USD 1.96M ).

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

CEO

J. M. Van Der Lof (66 yo)

26.8yrs

Tenure

€1,701,000

Compensatie

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....

Leiderschapsteam

NaamPositieTenureCompensatieEigendom
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 Communications2.8yrsgeen gegevensgeen gegevens
Maarten Fonkert
Head of Legal Affairsno datageen gegevensgeen gegevens
Gerard Roolvink
Company Secretary & Compliance Officerno datageen gegevensgeen gegevens
Gertjan Sleeking
Head of Financial Affairsno datageen gegevensgeen gegevens
Derk Postma
Director of Sustainabilityno datageen gegevensgeen gegevens
Henk Möhle
Managing Director of Intronics Barneveld B Vno datageen gegevensgeen gegevens
Zainal Bin Abas
Managing Director of Isolectra Malaysia Sdn Bhdno datageen gegevensgeen gegevens

11.5yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TWEKA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 11.5 jaar).

Bestuursleden

NaamPositieTenureCompensatieEigendom
Jacob Kroon
Independent Vice Chairman of Supervisory Board7.5yrs€63.00kgeen gegevens
Carin Gorter
Independent Member of Supervisory Board7.5yrs€68.00kgeen gegevens
A.M.H. Schoningh
Independent Member of Supervisory Board4.5yrs€56.00kgeen gegevens
P.W.B. Oosterveer
Chairman of the Supervisory Board2.3yrs€62.00kgeen gegevens
Jeannine Peek
Independent Member of Supervisory Boardless than a yeargeen gegevensgeen gegevens

4.5yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TWEKA wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).