NCC Beheer

Beheer criteriumcontroles 3/4

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 SEK 26.16M. 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 ($USD 2.15M ) Tomas } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Swedish markt ($USD 947.61K ).

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% SEK 26.2m
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% SEK 1.1m
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	7.1yrs	geen gegevens	0.0028% SEK 446.6k
Marie Reifeldt	Head of Human Resource	6.8yrs	geen gegevens	0.0091% SEK 1.4m
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% SEK 2.8m
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% SEK 1.5m
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.8yrs	geen gegevens	0.010% SEK 1.6m
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	3yrs	geen gegevens	0.0072% SEK 1.1m

6.2yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NCC A 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% SEK 1.6m
Birgit Norgaard	Independent Director	7.6yrs	SEK 625.00k	0.0066% SEK 1.1m
Mats Jonsson	Independent Director	7.6yrs	SEK 625.00k	0.020% SEK 3.2m
Simon de Château	Independent Director	4.6yrs	SEK 500.00k	0.051% SEK 8.1m
Karl-Johan Andersson	Employee Representative Director	13.8yrs	geen gegevens	geen gegevens
Karl-Gunnar Sivertsson	Employee Representative Director	15.8yrs	geen gegevens	0.00020% SEK 31.7k
Cecilia Fasth	Director	1.7yrs	SEK 375.00k	0.0032% SEK 502.0k
Daniel Siraj	Director	1.7yrs	SEK 450.00k	0.69% SEK 109.3m
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% SEK 1.6k

6.0yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

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

NCC Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

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

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

Recent updates

NCC AB (publ) to Report Q3, 2025 Results on Oct 23, 2025

NCC AB (publ) Announces Executive Changes

NCC AB (publ) to Report Q1, 2025 Results on Apr 29, 2025

NCC AB (publ) Announces Board Changes

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

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

NCC AB (publ), Annual General Meeting, Apr 09, 2024

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

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).

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.

NCC AB (publ), Annual General Meeting, Mar 31, 2023

NCC AB (publ) Provides Earnings Guidance for the Full Year 2023

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

Ncc AB (Publ) Announces Executive Appointments

NCC AB (publ) Proposes Dividend for the Year 2021

Asfalttikallio Oy completed the acquisition of Asphalt business of NCC AB (publ).

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.

Mutares SE & Co. KGaA (XTRA:MUX) completed the acquisition of Ncc Road Services A/S from NCC AB (publ) (OM:NCC B).

NCC AB (publ) Resolves Dividend

NCC to Build Seven Apartment Buildings for the City of Helsinki

NCC and Fortum Enters A Framework Agreement Covering Maintenance Works on All of Fortum's Plants in Sweden

NCC and Pembroke Signs Contract to Build A New Office Building

NCC AB (publ) to Report Fiscal Year 2021 Results on Feb 02, 2022

NCC to Construct the New Hagastaden Subway Station

NCC AB (publ) Announces Nomination Committee for the AGM

NCC Announces to Develop and Build New Headquarters for Genmab At Kontorværket in Copenhagen

NCC Extends Senior Management Team

NCC AB (Publ) Announces Executive Appointments

NCC AB (publ) to Report Q3, 2020 Results on Nov 06, 2020

Mutares SE & Co. KGaA (XTRA:MUX) signed an agreement to acquire Nordic Road Services AB and Nordic Road Services Oy from NCC AB (publ) (OM:NCC B

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd