Nordic Waterproofing Holding AB (publ)

DB:9ZQ Stock Report

Market Cap: €341.8m

Nordic Waterproofing Holding Management

Management criteria checks 4/4

Nordic Waterproofing Holding's CEO is Martin Ellis, appointed in Oct 2015, has a tenure of 8.75 years. total yearly compensation is SEK9.50M, comprised of 71.6% salary and 28.4% bonuses, including company stock and options. directly owns 0.9% of the company’s shares, worth €3.07M. The average tenure of the management team and the board of directors is 8.1 years and 5.3 years respectively.

Key information

Martin Ellis

Chief executive officer

SEK 9.5m

Total compensation

CEO salary percentage71.6%
CEO tenure8.8yrs
CEO ownership0.9%
Management average tenure8.1yrs
Board average tenure5.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Martin Ellis's remuneration changed compared to Nordic Waterproofing Holding's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024n/an/a

SEK 207m

Dec 31 2023SEK 10mSEK 7m

SEK 212m

Sep 30 2023n/an/a

SEK 216m

Jun 30 2023n/an/a

SEK 236m

Mar 31 2023n/an/a

SEK 272m

Dec 31 2022SEK 12mSEK 6m

SEK 331m

Sep 30 2022n/an/a

SEK 329m

Jun 30 2022n/an/a

SEK 311m

Mar 31 2022n/an/a

SEK 286m

Dec 31 2021SEK 11mSEK 6m

SEK 259m

Sep 30 2021n/an/a

SEK 269m

Jun 30 2021n/an/a

SEK 281m

Mar 31 2021n/an/a

SEK 275m

Dec 31 2020SEK 11mSEK 5m

SEK 256m

Sep 30 2020n/an/a

SEK 262m

Jun 30 2020n/an/a

SEK 243m

Mar 31 2020n/an/a

SEK 201m

Dec 31 2019SEK 11mSEK 6m

SEK 198m

Sep 30 2019n/an/a

SEK 161m

Jun 30 2019n/an/a

SEK 153m

Mar 31 2019n/an/a

SEK 145m

Dec 31 2018SEK 8mSEK 5m

SEK 152m

Sep 30 2018n/an/a

SEK 150m

Jun 30 2018n/an/a

SEK 144m

Mar 31 2018n/an/a

SEK 136m

Dec 31 2017SEK 8mSEK 5m

SEK 137m

Compensation vs Market: Martin's total compensation ($USD906.83K) is about average for companies of similar size in the German market ($USD1.08M).

Compensation vs Earnings: Martin's compensation has been consistent with company performance over the past year.


CEO

Martin Ellis (68 yo)

8.8yrs

Tenure

SEK 9,500,000

Compensation

Mr. Martin Ellis has been the Chief Executive Officer and President of Nordic Waterproofing Holding AB since October 2015. Mr. Ellis serves as the Chief Executive Officer of Icopal and President of the Bui...


Leadership Team

NamePositionTenureCompensationOwnership
Martin Ellis
CEO & President8.8yrsSEK 9.50m0.90%
SEK 3.1m
Per-Olof Palle Schrewelius
CFO & Head of Investor Relations4.5yrsno data0.072%
SEK 247.4k
Mats Lindborg
Head of Nordic Waterproofing Sweden13.5yrsno data0.11%
SEK 381.9k
Paul Rask
Head of Denmark24.5yrsno data0.036%
SEK 122.2k
Thomas Zipfel
Head of SealEco13.5yrsno data0.082%
SEK 281.4k
Esa Mäki
Head of Finland7.5yrsno data0.11%
SEK 390.6k
Susanne Hojholt
Chief Sustainability Officer and Group R&D Manager3.1yrsno datano data
Anders Antonsson
Independent Communications Consultant7yrsno datano data

8.1yrs

Average Tenure

61yo

Average Age

Experienced Management: 9ZQ's management team is seasoned and experienced (8.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mats Paulsson
Independent Chairman of the Board7.3yrsSEK 800.00k0.063%
SEK 213.7k
Hannu Saastamoinen
Independent Director4.1yrsSEK 400.00kno data
Riitta Palomäki
Independent Director7.6yrsSEK 500.00k0.021%
SEK 71.2k
Steffen Baungaard
Independent Director5.3yrsSEK 600.00kno data
Hannele Arvonen
Independent Director2.3yrsSEK 400.00kno data

5.3yrs

Average Tenure

64yo

Average Age

Experienced Board: 9ZQ's board of directors are considered experienced (5.3 years average tenure).


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