Recticel Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Jan Vergote

Chief executive officer

€1.2m

Total compensation

CEO salary percentage57.44%
CEO tenure1.7yrs
CEO ownershipn/a
Management average tenureless than a year
Board average tenure3.2yrs

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 2024€1m€671k

€17m

Sep 30 2024n/an/a

€12m

Jun 30 2024n/an/a

€7m

Mar 31 2024n/an/a

-€1m

Dec 31 2023€871k€217k

-€9m

Compensation vs Market: Jan's total compensation ($USD1.32M) is about average for companies of similar size in the German market ($USD1.27M).

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


CEO

Jan Vergote (62 yo)

1.7yrs
Tenure
€1,168,787
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 and serves as its Director since 2024. He served as Group Gene...


Leadership Team

NamePositionTenureCompensationOwnership
Jan Vergote
CEO, MD & Director1.7yrs€1.17mno data
Stijn Vermeulen
Chief Operations Officerless than a yearno datano data
Betty Bogaert
Chief Information & Digitalisation Officerno datano datano data
Rob Nijskens
Chief Human Resource Officer4.2yrsno datano data
Bart Van Eede
Chief Financial Officerless than a yearno datano data
Michel De Smedt
Communications & Investor Relations Officerno datano datano data
Stefaan Debusschere
Chief Executive Officer of Insulation Boardsless than a yearno datano data
0.8yrs
Average Tenure

Experienced Management: RCZ's management team is not considered experienced ( 0.8 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Jan Vergote
CEO, MD & Director1.3yrs€1.17mno data
Luc Missorten
Independent Director10yrs€62.50kno data
Filiep Balcaen
Non-Executive Director3.2yrs€45.00kno data
Ingrid Merckx
Independent Director13yrs€42.50kno data
Elisa Vlerick
Independent Non-Executive Director6yrs€45.00k0.011%
€ 66.8k
Wim Dejonghe
Independent Chairmanless than a year€62.72k0.036%
€ 222.8k
Frank Coenen
Non-Executive Director1yr€28.86kno data
3.2yrs
Average Tenure
63yo
Average Age

Experienced Board: RCZ's board of directors are considered experienced (3.2 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/05/22 16:25
End of Day Share Price 2025/05/22 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Recticel SA/NV is covered by 8 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Robert ChantryBerenberg
Christoph GreulichBerenberg
Mark GevensBNP Paribas Exane