NEUCA Beheer
Beheer criteriumcontroles 4/4
De CEO NEUCA is Piotr Sucharski, benoemd in Mar2005, heeft een ambtstermijn van 19.58 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 52.72M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.7 jaar en 14.3 jaar.
Belangrijke informatie
Piotr Sucharski
Algemeen directeur
zł2.7m
Totale compensatie
| Percentage CEO-salaris | 41.4% |
| Dienstverband CEO | 19.6yrs |
| Eigendom CEO | 1.5% |
| Management gemiddelde ambtstermijn | 6.7yrs |
| Gemiddelde ambtstermijn bestuur | 14.3yrs |
Recente managementupdates
Recent updates
NEUCA S.A.'s (WSE:NEU) Intrinsic Value Is Potentially 56% Above Its Share Price
Sep 19
Returns On Capital At NEUCA (WSE:NEU) Have Stalled
Aug 13Risks To Shareholder Returns Are Elevated At These Prices For NEUCA S.A. (WSE:NEU)
Jul 19NEUCA (WSE:NEU) Seems To Use Debt Quite Sensibly
Mar 08Returns On Capital At NEUCA (WSE:NEU) Have Stalled
Dec 29Here's Why NEUCA (WSE:NEU) Can Manage Its Debt Responsibly
Dec 05NEUCA (WSE:NEU) Hasn't Managed To Accelerate Its Returns
Apr 16An Intrinsic Calculation For NEUCA S.A. (WSE:NEU) Suggests It's 32% Undervalued
Jan 17Capital Investment Trends At NEUCA (WSE:NEU) Look Strong
Oct 25Here's Why We Think NEUCA (WSE:NEU) Is Well Worth Watching
Aug 04Is There An Opportunity With NEUCA S.A.'s (WSE:NEU) 34% Undervaluation?
Jul 01Returns On Capital At NEUCA (WSE:NEU) Have Stalled
Jun 18NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50
Apr 21NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50
Apr 07NEUCA (WSE:NEU) Knows How To Allocate Capital
Mar 15Does NEUCA (WSE:NEU) Have A Healthy Balance Sheet?
Jan 03Is NEUCA (WSE:NEU) Using Too Much Debt?
Jun 14With EPS Growth And More, NEUCA (WSE:NEU) Is Interesting
May 19Investors Shouldn't Overlook NEUCA's (WSE:NEU) Impressive Returns On Capital
Mar 30A Look At The Fair Value Of NEUCA S.A. (WSE:NEU)
Mar 15Did You Participate In Any Of NEUCA's (WSE:NEU) Fantastic 211% Return ?
Mar 02Is Now The Time To Put NEUCA (WSE:NEU) On Your Watchlist?
Feb 18Is NEUCA S.A.'s(WSE:NEU) Recent Stock Performance Tethered To Its Strong Fundamentals?
Feb 06Should You Rely On NEUCA's (WSE:NEU) Earnings Growth?
Jan 26
The Case For NEUCA S.A. (WSE:NEU): Could It Be A Nice Addition To Your Dividend Portfolio?
Jan 15Is NEUCA (WSE:NEU) Using Too Much Debt?
Jan 04The Trend Of High Returns At NEUCA (WSE:NEU) Has Us Very Interested
Dec 23Is NEUCA S.A. (WSE:NEU) Trading At A 24% Discount?
Dec 13Could The NEUCA S.A. (WSE:NEU) Ownership Structure Tell Us Something Useful?
Dec 03Announcing: NEUCA (WSE:NEU) Stock Increased An Energizing 122% In The Last Three Years
Nov 23Analyse CEO-vergoeding
| Datum | Totale vergoeding | Salaris | Bedrijfswinsten |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | zł165m |
| Mar 31 2024 | n/a | n/a | zł155m |
| Dec 31 2023 | zł3m | zł1m | zł146m |
| Sep 30 2023 | n/a | n/a | zł128m |
| Jun 30 2023 | n/a | n/a | zł108m |
| Mar 31 2023 | n/a | n/a | zł125m |
| Dec 31 2022 | zł2m | zł949k | zł137m |
| Sep 30 2022 | n/a | n/a | zł148m |
| Jun 30 2022 | n/a | n/a | zł163m |
| Mar 31 2022 | n/a | n/a | zł161m |
| Dec 31 2021 | zł2m | zł917k | zł151m |
| Sep 30 2021 | n/a | n/a | zł144m |
| Jun 30 2021 | n/a | n/a | zł149m |
| Mar 31 2021 | n/a | n/a | zł142m |
| Dec 31 2020 | zł2m | zł837k | zł142m |
| Sep 30 2020 | n/a | n/a | zł148m |
| Jun 30 2020 | n/a | n/a | zł131m |
| Mar 31 2020 | n/a | n/a | zł130m |
| Dec 31 2019 | zł1m | zł797k | zł117m |
| Sep 30 2019 | n/a | n/a | zł116m |
| Jun 30 2019 | n/a | n/a | zł113m |
| Mar 31 2019 | n/a | n/a | zł100m |
| Dec 31 2018 | zł2m | zł907k | zł95m |
| Sep 30 2018 | n/a | n/a | zł103m |
| Jun 30 2018 | n/a | n/a | zł99m |
| Mar 31 2018 | n/a | n/a | zł95m |
| Dec 31 2017 | zł1m | zł773k | zł94m |
Compensatie versus markt: De totale vergoeding ($USD 661.25K ) Piotr } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Polish markt ($USD 654.89K ).
Compensatie versus inkomsten: De vergoeding van Piotr is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.
CEO
Piotr Sucharski
19.6yrs
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
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| President of the Management Board & General Director | 19.6yrs | zł2.65m | 1.47% PLN 52.7m | |
| VP of Management Board & CFO | 14.2yrs | zł1.65m | 0.18% PLN 6.3m | |
| Vice President of Management Board for Operations | 3.6yrs | zł1.70m | 0.022% PLN 802.0k | |
| Vice President of the Management Board & Director of the Sales Division | 9.8yrs | zł1.29m | 0.045% PLN 1.6m | |
| Vice President of the Management Board for the Patient Area | 1.9yrs | zł1.28m | geen gegevens | |
| Vice President of the Management Board the Board of Directors for the IT Division | 2.8yrs | zł1.16m | geen gegevens |
6.7yrs
Gemiddelde duur
Ervaren management: Het managementteam van NEU is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.7 jaar).
Bestuursleden
| Naam | Positie | Tenure | Compensatie | Eigendom |
|---|---|---|---|---|
| Chairman of the Supervisory Board | 15.8yrs | zł431.00k | 27.35% PLN 981.8m | |
| Member of the Supervisory Board | 15.3yrs | zł76.00k | 0.0033% PLN 117.0k | |
| Member of the Supervisory Board | 20.6yrs | zł122.00k | 24.95% PLN 895.8m | |
| Member of the Supervisory Board | 3.9yrs | zł111.00k | geen gegevens | |
| Member of the Supervisory Board | 13.3yrs | zł37.00k | geen gegevens | |
| Vice-Chairman of the Supervisory Board | 1.4yrs | zł204.00k | geen gegevens |
14.3yrs
Gemiddelde duur
Ervaren bestuur: De raad van bestuur van NEU zijn ervaren en ervaren (gemiddelde ambtstermijn van 14.3 jaar).