Recticel Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Jan Vergote

Chief executive officer

€870.8k

Total compensation

CEO salary percentage24.9%
CEO tenureless than a year
CEO ownershipn/a
Management average tenure2.7yrs
Board average tenure9.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jan Vergote's remuneration changed compared to Recticel's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023€871k€217k

-€9m

Compensation vs Market: Jan's total compensation ($USD944.65K) is about average for companies of similar size in the German market ($USD1.30M).

Compensation vs Earnings: Insufficient data to compare Jan's compensation with company performance.


CEO

Jan Vergote

less than a year

Tenure

€870,779

Compensation

Mr. Jan Vergote serves as the Chief Executive Officer of IVC BVBA. He serves as Chief Executive Officer at Recticel SA/NV since September 2023. He serves as General Manager Insulation Boards since November...


Leadership Team

NamePositionTenureCompensationOwnership
Jan Vergote
CEO & GM of Insulation Boardsless than a year€870.78kno data
Dirk Verbruggen
Chief Financial & Legal Officer and Secretary11.4yrsno datano data
Betty Bogaert
Chief Information & Digitalisation Officerno datano datano data
Rob Nijskens
Chief Human Resource Officer3.3yrsno datano data
Kurt Pierloot
Executive Directorno data€50.00kno data
Bozo Cernila
General Manager Insulated Panels2.2yrsno datano data
Michel De Smedt
Communications & Investor Relations Officerno datano datano data

2.7yrs

Average Tenure

Experienced Management: RCZ's management team is considered experienced (2.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Kurt Pierloot
Executive Director9.1yrs€50.00kno data
Johnny Thijs
Independent Chairman9.1yrs€107.50k0.14%
€ 1.1m
Luc Missorten
Independent Director9.1yrs€70.00kno data
Filiep Balcaen
Non-Executive Director2.3yrs€45.00kno data
Ingrid Merckx
Independent Director12.1yrs€45.00kno data
Elisa Vlerick
Independent Non-Executive Director5.1yrs€42.50kno data

9.1yrs

Average Tenure

61yo

Average Age

Experienced Board: RCZ's board of directors are considered experienced (9.1 years average tenure).


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