NEUCA Beheer

Beheer criteriumcontroles 4/4

De CEO NEUCA is Piotr Sucharski, benoemd in Mar2005, heeft een ambtstermijn van 19.67 jaar. De totale jaarlijkse vergoeding van { bedraagt PLN 2.65M, bestaande uit 41.4% salaris en 58.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.47% van de aandelen van het bedrijf, ter waarde PLN 51.24M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.8 jaar en 14.4 jaar.

Belangrijke informatie

Piotr Sucharski

Algemeen directeur

zł2.7m

Totale compensatie

Percentage CEO-salaris41.4%
Dienstverband CEO19.7yrs
Eigendom CEO1.5%
Management gemiddelde ambtstermijn6.8yrs
Gemiddelde ambtstermijn bestuur14.4yrs

Recente managementupdates

Recent updates

NEUCA's (WSE:NEU) Performance Is Even Better Than Its Earnings Suggest

Nov 25
NEUCA's (WSE:NEU) Performance Is Even Better Than Its Earnings Suggest

NEUCA (WSE:NEU) Might Become A Compounding Machine

Nov 20
NEUCA (WSE:NEU) Might Become A Compounding Machine

NEUCA S.A.'s (WSE:NEU) Intrinsic Value Is Potentially 56% Above Its Share Price

Sep 19
NEUCA S.A.'s (WSE:NEU) Intrinsic Value Is Potentially 56% Above Its Share Price

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Aug 13
Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Risks To Shareholder Returns Are Elevated At These Prices For NEUCA S.A. (WSE:NEU)

Jul 19
Risks To Shareholder Returns Are Elevated At These Prices For NEUCA S.A. (WSE:NEU)

NEUCA (WSE:NEU) Seems To Use Debt Quite Sensibly

Mar 08
NEUCA (WSE:NEU) Seems To Use Debt Quite Sensibly

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Dec 29
Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Here's Why NEUCA (WSE:NEU) Can Manage Its Debt Responsibly

Dec 05
Here's Why NEUCA (WSE:NEU) Can Manage Its Debt Responsibly

NEUCA (WSE:NEU) Hasn't Managed To Accelerate Its Returns

Apr 16
NEUCA (WSE:NEU) Hasn't Managed To Accelerate Its Returns

An Intrinsic Calculation For NEUCA S.A. (WSE:NEU) Suggests It's 32% Undervalued

Jan 17
An Intrinsic Calculation For NEUCA S.A. (WSE:NEU) Suggests It's 32% Undervalued

Capital Investment Trends At NEUCA (WSE:NEU) Look Strong

Oct 25
Capital Investment Trends At NEUCA (WSE:NEU) Look Strong

Here's Why We Think NEUCA (WSE:NEU) Is Well Worth Watching

Aug 04
Here's Why We Think NEUCA (WSE:NEU) Is Well Worth Watching

Is There An Opportunity With NEUCA S.A.'s (WSE:NEU) 34% Undervaluation?

Jul 01
Is There An Opportunity With NEUCA S.A.'s (WSE:NEU) 34% Undervaluation?

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Jun 18
Returns On Capital At NEUCA (WSE:NEU) Have Stalled

NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

Apr 21
NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

Apr 07
NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

NEUCA (WSE:NEU) Knows How To Allocate Capital

Mar 15
NEUCA (WSE:NEU) Knows How To Allocate Capital

Does NEUCA (WSE:NEU) Have A Healthy Balance Sheet?

Jan 03
Does NEUCA (WSE:NEU) Have A Healthy Balance Sheet?

Is NEUCA (WSE:NEU) Using Too Much Debt?

Jun 14
Is NEUCA (WSE:NEU) Using Too Much Debt?

With EPS Growth And More, NEUCA (WSE:NEU) Is Interesting

May 19
With EPS Growth And More, NEUCA (WSE:NEU) Is Interesting

Investors Shouldn't Overlook NEUCA's (WSE:NEU) Impressive Returns On Capital

Mar 30
Investors Shouldn't Overlook NEUCA's (WSE:NEU) Impressive Returns On Capital

A Look At The Fair Value Of NEUCA S.A. (WSE:NEU)

Mar 15
A Look At The Fair Value Of NEUCA S.A. (WSE:NEU)

Did You Participate In Any Of NEUCA's (WSE:NEU) Fantastic 211% Return ?

Mar 02
Did You Participate In Any Of NEUCA's (WSE:NEU) Fantastic 211% Return ?

Is Now The Time To Put NEUCA (WSE:NEU) On Your Watchlist?

Feb 18
Is Now The Time To Put NEUCA (WSE:NEU) On Your Watchlist?

Is NEUCA S.A.'s(WSE:NEU) Recent Stock Performance Tethered To Its Strong Fundamentals?

Feb 06
Is NEUCA S.A.'s(WSE:NEU) Recent Stock Performance Tethered To Its Strong Fundamentals?

Should You Rely On NEUCA's (WSE:NEU) Earnings Growth?

Jan 26
Should You Rely On NEUCA's (WSE:NEU) Earnings Growth?

The Case For NEUCA S.A. (WSE:NEU): Could It Be A Nice Addition To Your Dividend Portfolio?

Jan 15
The Case For NEUCA S.A. (WSE:NEU): Could It Be A Nice Addition To Your Dividend Portfolio?

Is NEUCA (WSE:NEU) Using Too Much Debt?

Jan 04
Is NEUCA (WSE:NEU) Using Too Much Debt?

The Trend Of High Returns At NEUCA (WSE:NEU) Has Us Very Interested

Dec 23
The Trend Of High Returns At NEUCA (WSE:NEU) Has Us Very Interested

Is NEUCA S.A. (WSE:NEU) Trading At A 24% Discount?

Dec 13
Is NEUCA S.A. (WSE:NEU) Trading At A 24% Discount?

Could The NEUCA S.A. (WSE:NEU) Ownership Structure Tell Us Something Useful?

Dec 03
Could The NEUCA S.A. (WSE:NEU) Ownership Structure Tell Us Something Useful?

Announcing: NEUCA (WSE:NEU) Stock Increased An Energizing 122% In The Last Three Years

Nov 23
Announcing: NEUCA (WSE:NEU) Stock Increased An Energizing 122% In The Last Three Years

Analyse CEO-vergoeding

Hoe is Piotr Sucharski's beloning veranderd ten opzichte van NEUCA's winst?
DatumTotale vergoedingSalarisBedrijfswinsten
Sep 30 2024n/an/a

zł161m

Jun 30 2024n/an/a

zł165m

Mar 31 2024n/an/a

zł155m

Dec 31 2023zł3mzł1m

zł146m

Sep 30 2023n/an/a

zł128m

Jun 30 2023n/an/a

zł108m

Mar 31 2023n/an/a

zł125m

Dec 31 2022zł2mzł949k

zł137m

Sep 30 2022n/an/a

zł148m

Jun 30 2022n/an/a

zł163m

Mar 31 2022n/an/a

zł161m

Dec 31 2021zł2mzł917k

zł151m

Sep 30 2021n/an/a

zł144m

Jun 30 2021n/an/a

zł149m

Mar 31 2021n/an/a

zł142m

Dec 31 2020zł2mzł837k

zł142m

Sep 30 2020n/an/a

zł148m

Jun 30 2020n/an/a

zł131m

Mar 31 2020n/an/a

zł130m

Dec 31 2019zł1mzł797k

zł117m

Sep 30 2019n/an/a

zł116m

Jun 30 2019n/an/a

zł113m

Mar 31 2019n/an/a

zł100m

Dec 31 2018zł2mzł907k

zł95m

Sep 30 2018n/an/a

zł103m

Jun 30 2018n/an/a

zł99m

Mar 31 2018n/an/a

zł95m

Dec 31 2017zł1mzł773k

zł94m

Compensatie versus markt: De totale vergoeding ($USD 644.68K ) Piotr } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Polish markt ($USD 847.83K ).

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


CEO

Piotr Sucharski

19.7yrs

Tenure

zł2,651,000

Compensatie

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...


Leiderschapsteam

NaamPositieTenureCompensatieEigendom
Piotr Sucharski
President of the Management Board & General Director19.7yrszł2.65m1.47%
PLN 51.2m
Grzegorz Dzik
VP of Management Board & CFO14.3yrszł1.65m0.18%
PLN 6.2m
Krzysztof Miszewski
Vice President of Management Board for Operations3.7yrszł1.70m0.022%
PLN 779.4k
Daniel Wojtkiewicz
Vice President of the Management Board & Director of the Sales Division9.8yrszł1.29m0.045%
PLN 1.6m
Julita Czyzewska
Vice President of the Management Board for the Patient Area2yrszł1.28mgeen gegevens
Roman Dudzik
Vice President of the Management Board the Board of Directors for the IT Division2.8yrszł1.16mgeen gegevens

6.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van NEU is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.8 jaar).


Bestuursleden

NaamPositieTenureCompensatieEigendom
Kazimierz Herba
Chairman of the Supervisory Board15.8yrszł431.00k27.35%
PLN 954.1m
Tadeusz Wesolowski
Member of the Supervisory Board15.4yrszł76.00k0.0033%
PLN 113.7k
Wieslawa Herba
Member of the Supervisory Board20.7yrszł122.00k24.95%
PLN 870.6m
Iwona Sierzputowska
Member of the Supervisory Board4yrszł111.00kgeen gegevens
Bozena Sliwa
Member of the Supervisory Board13.4yrszł37.00kgeen gegevens
Piotr Borowski
Vice-Chairman of the Supervisory Board1.5yrszł204.00kgeen gegevens

14.4yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van NEU zijn ervaren en ervaren (gemiddelde ambtstermijn van 14.4 jaar).