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NEPI Rockcastle Beheer

Beheer criteriumcontroles 4/4

De CEO NEPI Rockcastle's is Rolf Dany, benoemd in Feb2022, heeft een ambtstermijn van 2.67 jaar. De totale jaarlijkse vergoeding van { bedraagt € 1.68M, bestaande uit 40.1% salaris en 59.9% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.048% van de aandelen van het bedrijf, ter waarde ZAR 45.82M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.7 jaar en 4.5 jaar.

Belangrijke informatie

Rolf Dany

Algemeen directeur

€1.7m

Totale compensatie

Percentage CEO-salaris	40.1%
Dienstverband CEO	2.7yrs
Eigendom CEO	0.05%
Management gemiddelde ambtstermijn	2.7yrs
Gemiddelde ambtstermijn bestuur	4.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Rolf Dany's beloning veranderd ten opzichte van NEPI Rockcastle's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€517m
Mar 31 2024	n/a	n/a	€497m
Dec 31 2023	€2m	€675k	€477m
Sep 30 2023	n/a	n/a	€500m
Jun 30 2023	n/a	n/a	€524m
Mar 31 2023	n/a	n/a	€479m
Dec 31 2022	€3m	€717k	€435m
Sep 30 2022	n/a	n/a	€360m
Jun 30 2022	n/a	n/a	€284m
Mar 31 2022	n/a	n/a	€260m
Dec 31 2021	€202k	n/a	€235m

Compensatie versus markt: De totale vergoeding ($USD 1.86M ) Rolf } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de ZA markt ($USD 1.86M ).

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

CEO

Rolf Dany (61 yo)

2.7yrs

Tenure

€1,684,000

Compensatie

Mr. Rolf Rüdiger Dany, BSc, is Executive Director at NEPI Rockcastle Plc since August 18, 2021, has been its Chief Executive Officer since June 01, 2022 and served as its Interim Chief Executive Officer fr...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Rolf Dany	CEO & Executive Director	2.7yrs	€1.68m	0.048% € 45.2m
Eliza Predoiu	CFO & Executive Director	2.7yrs	€928.00k	0.031% € 29.2m
Marek Noetzel	COO & Executive Director	2.3yrs	€986.00k	0.067% € 62.9m
Eugeniu Barba	Managing Director	10.1yrs	geen gegevens	geen gegevens
Jan Vollenhoven	Managing Director	8.6yrs	geen gegevens	geen gegevens
Alex Florescu	Company Secretary	2.1yrs	geen gegevens	geen gegevens

2.7yrs

Gemiddelde duur

45yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NRP wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Rolf Dany	CEO & Executive Director	3.2yrs	€1.68m	0.048% € 45.2m
Eliza Predoiu	CFO & Executive Director	2.8yrs	€928.00k	0.031% € 29.2m
Marek Noetzel	COO & Executive Director	7.4yrs	€986.00k	0.067% € 62.9m
Antoine Vincent Dijkstra	Independent Non-Executive Director	8.4yrs	€88.00k	0.0014% € 1.3m
Andries de Lange	Independent Non-Executive Director	4.4yrs	€63.00k	0.039% € 36.4m
Andreas Klingen	Lead Independent Director	5.5yrs	€89.00k	geen gegevens
Jonathan Lurie	Independent Non-Executive Director	3.2yrs	€68.00k	geen gegevens
Andre van der Veer	Independent Non-Executive Director	7.4yrs	€98.00k	0.012% € 11.0m
Ana Mihaescu	Independent Non-Executive Director	3.2yrs	€74.00k	geen gegevens
Steven Brown	Non-Independent Non-Executive Director	4.5yrs	€75.00k	0.049% € 46.3m
George Aase	Independent Non Executive Chairman	6.2yrs	€102.00k	0.0030% € 2.8m
Jeanine Holscher	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens

4.5yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

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

NEPI Rockcastle Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Independent Non-Executive Director recently bought R332k worth of stock

Independent Non Executive Chairman recently bought R688k worth of stock

Independent Non-Executive Director recently bought R531k worth of stock

High number of new directors

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

High number of new directors

Recent updates

New major risk - Revenue and earnings growth

First half dividend of €0.27 announced

Independent Non-Executive Director recently bought R332k worth of stock

Independent Non Executive Chairman recently bought R688k worth of stock

First half 2024 earnings released: EPS: €0.46 (vs €0.42 in 1H 2023)

Independent Non-Executive Director recently bought R531k worth of stock

High number of new directors

NEPI Rockcastle N.V. Reaffirms Earnings Guidance for the Year 2024

NEPI Rockcastle N.V., Annual General Meeting, May 14, 2024

Public Investment Corporation Limited acquired unknown minority stake in NEPI Rockcastle N.V. (JSE:NRP).

Upcoming dividend of €0.26 per share

Final dividend of €0.26 announced

Full year 2023 earnings released: EPS: €0.75 (vs €0.72 in FY 2022)

New minor risk - Shareholder dilution

Now 20% undervalued

Is There Now An Opportunity In NEPI Rockcastle N.V. (JSE:NRP)?

Here's Why NEPI Rockcastle (JSE:NRP) Can Manage Its Debt Responsibly

NEPI Rockcastle N.V. to Report Q1, 2024 Results on May 15, 2024

Is NEPI Rockcastle N.V. (JSE:NRP) Potentially Undervalued?

Is NEPI Rockcastle (JSE:NRP) A Risky Investment?

Upcoming dividend of €0.26 per share at 9.3% yield

NEPI Rockcastle N.V. Declares Dividend for Six Months Ended June 30, 2023

First half 2023 earnings released: EPS: €0.42 (vs €0.28 in 1H 2022)

New major risk - Revenue and earnings growth

Is It Time To Consider Buying NEPI Rockcastle N.V. (JSE:NRP)?

With EPS Growth And More, NEPI Rockcastle (JSE:NRP) Makes An Interesting Case

NEPI Rockcastle (JSE:NRP) Takes On Some Risk With Its Use Of Debt

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

NEPI Rockcastle (JSE:NRP) Will Pay A Larger Dividend Than Last Year At €5.69

Upcoming dividend of €0.29 per share at 8.7% yield

NEPI Rockcastle's (JSE:NRP) Solid Profits Have Weak Fundamentals

Full year 2022 earnings released: EPS: €0.72 (vs €0.39 in FY 2021)

NEPI Rockcastle N.V.'s (JSE:NRP) Share Price Not Quite Adding Up

At R109, Is NEPI Rockcastle N.V. (JSE:NRP) Worth Looking At Closely?

NEPI Rockcastle N.V. to Report First Half, 2023 Results on Aug 22, 2023

High number of new directors

NEPI Rockcastle N.V. (JSE:NRP) entered into a binding agreement to acquire Atrium Copernicus Sp. Zo.o. from NE Property B.V.

Independent Non-Executive Director recently bought R2.3m worth of stock

NEPI Rockcastle N.V. (JSE:NRP) acquired 50% stake in S.C. Ploiesti Shopping City S.R.L.

Upcoming dividend of €0.23 per share

Independent Non-Executive Director recently bought R1.8m worth of stock

Nepi Rockcastle S.A. Announces Executive Changes

First half 2022 earnings released: EPS: €0.28 (vs €0.20 in 1H 2021)

Nepi Rockcastle S.A. Appoints Rüdiger Dany as Permanent CEO, Effective 1 June 2022

NEPI Rockcastle plc, Annual General Meeting, Aug 24, 2022

High number of new directors

Upcoming dividend of €0.17 per share

Nepi Rockcastle plc Declares Distribution for the Year Ended December 31, 2021, Payable on March 25, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

High number of new directors

Upcoming dividend of €0.18 per share

Independent Non-Executive Chairman Robert Emslie has left the company

First half 2021 earnings released: EPS €0.20 (vs €0.33 loss in 1H 2020)

BIG CEE Serbia entered into a binding agreement to acquire Kragujevac Plaza and Krusevac Shopping Park in Serbia from NEPI Rockcastle plc (JSE:NRP) for €60.8 million.

NEPI Rockcastle plc to Report Q1, 2021 Results on May 20, 2021

Upcoming Dividend of €0.17 Per Share

NEPI Rockcastle plc to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: R96.20

Full year 2020 earnings released: €0.28 loss per share (vs €0.68 profit in FY 2019)

Public Investment Corporation Limited acquired an additional unknown stake in NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc to Report First Half, 2021 Results on Aug 19, 2021

NEPI Rockcastle plc Withdraws Earnings Guidance for the Year 2020

NEPI Rockcastle plc Appoints Mr. Andreas Klingen as Member of the Nomination Committee and Lead Independent Director

AFI Europe N.V. completed the acquisition of Romanian office portfolio from NEPI Rockcastle plc (JSE:NRP).

NEPI Rockcastle plc Decides to Withdraw Its Earnings Guidance for the Financial Year Ending 31 December 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie