Care Property Invest Management
Management criteria checks 3/4
Care Property Invest's CEO is Peter Van Heukelom, appointed in Oct 2009, has a tenure of 15.08 years. total yearly compensation is €1.11M, comprised of 67.1% salary and 32.9% bonuses, including company stock and options. directly owns 0.063% of the company’s shares, worth €283.48K. The average tenure of the management team and the board of directors is 8.3 years and 9.5 years respectively.
Key information
Peter Van Heukelom
Chief executive officer
€1.1m
Total compensation
| CEO salary percentage | 67.1% |
| CEO tenure | 15.1yrs |
| CEO ownership | 0.06% |
| Management average tenure | 8.3yrs |
| Board average tenure | 9.5yrs |
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | €3m |
| Jun 30 2024 | n/a | n/a | €17m |
| Mar 31 2024 | n/a | n/a | -€3m |
| Dec 31 2023 | €1m | €747k | -€6m |
| Sep 30 2023 | n/a | n/a | €21m |
| Jun 30 2023 | n/a | n/a | €36m |
| Mar 31 2023 | n/a | n/a | €69m |
| Dec 31 2022 | €1m | €675k | €89m |
| Sep 30 2022 | n/a | n/a | €103m |
| Jun 30 2022 | n/a | n/a | €89m |
| Mar 31 2022 | n/a | n/a | €70m |
| Dec 31 2021 | €981k | €547k | €60m |
| Sep 30 2021 | n/a | n/a | €47m |
| Jun 30 2021 | n/a | n/a | €42m |
| Mar 31 2021 | n/a | n/a | €30m |
| Dec 31 2020 | €951k | €423k | €20m |
| Sep 30 2020 | n/a | n/a | €27m |
| Jun 30 2020 | n/a | n/a | €25m |
| Mar 31 2020 | n/a | n/a | €31m |
| Dec 31 2019 | €762k | €359k | €27m |
| Sep 30 2019 | n/a | n/a | €19m |
| Jun 30 2019 | n/a | n/a | €21m |
| Mar 31 2019 | n/a | n/a | €22m |
| Dec 31 2018 | €532k | €293k | €23m |
| Sep 30 2018 | n/a | n/a | €17m |
| Jun 30 2018 | n/a | n/a | €13m |
| Mar 31 2018 | n/a | n/a | €11m |
| Dec 31 2017 | €514k | €287k | €14m |
Compensation vs Market: Peter's total compensation ($USD1.17M) is above average for companies of similar size in the Belgian market ($USD786.02K).
Compensation vs Earnings: Peter's compensation has been consistent with company performance over the past year.
CEO
Peter Van Heukelom (69 yo)
15.1yrs
Tenure
€1,113,053
Compensation
Mr. Peter Van Heukelom serves as Chief Executive Officer at Care Property Invest NV since October 2009 and also served as its Chairman of the Board since 2019 until July 2020. He served as the General Mana...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Executive Director | 15.1yrs | €1.11m | 0.063% € 283.5k | |
| CFO, MD & Executive Director | 8.3yrs | €576.03k | 0.027% € 121.4k | |
| COO, MD & Executive Director | 8.3yrs | €576.04k | 0.024% € 105.9k | |
| MD, Internal Audit Manager & Executive Director | 26.6yrs | €33.98k | 0.0088% € 39.4k | |
| MD, Risk Management- Risk Manager & Executive Director | 12.3yrs | €35.84k | 0.016% € 73.0k | |
| Compliance Officer | 4.8yrs | no data | no data | |
| Chief Legal Officer | less than a year | no data | no data |
8.3yrs
Average Tenure
68yo
Average Age
Experienced Management: CPINV's management team is seasoned and experienced (8.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Executive Director | 21.5yrs | €1.11m | 0.063% € 283.5k | |
| CFO, MD & Executive Director | 4.5yrs | €576.03k | 0.027% € 121.4k | |
| COO, MD & Executive Director | 4.5yrs | €576.04k | 0.024% € 105.9k | |
| MD, Internal Audit Manager & Executive Director | 29.1yrs | €33.98k | 0.0088% € 39.4k | |
| MD, Risk Management- Risk Manager & Executive Director | 29.1yrs | €35.84k | 0.016% € 73.0k | |
| Non-Executive Chairman of the Board | 20.8yrs | €41.75k | 0.0098% € 43.9k | |
| Non-Executive Independent Director | 9.5yrs | €21.25k | no data | |
| Non-Executive Independent Director | 9.2yrs | €26.50k | no data | |
| Non-Executive & Independent Director | 4.5yrs | €24.25k | no data |
9.5yrs
Average Tenure
68yo
Average Age
Experienced Board: CPINV's board of directors are considered experienced (9.5 years average tenure).