Recticel Management

Management criteria checks 1/4

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 tenure1.2yrs
CEO ownershipn/a
Management average tenure1.9yrs
Board average tenure2.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jan Vergote's remuneration changed compared to Recticel's earnings?
DateTotal CompensationSalaryCompany Earnings
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 ($USD916.71K) is below average for companies of similar size in the German market ($USD1.42M).

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


CEO

Jan Vergote

1.2yrs

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 and serves as its Director since 2024. He serves as General Ma...


Leadership Team

NamePositionTenureCompensationOwnership
Jan Vergote
CEO & GM of Insulation Boards and MD1.2yrs€870.78kno data
Betty Bogaert
Chief Information & Digitalisation Officerno datano datano data
Rob Nijskens
Chief Human Resource Officer3.7yrsno datano data
Bozo Cernila
General Manager Insulated Panels2.6yrsno datano data
Bart Van Eede
Chief Financial Officerless than a yearno datano data
Michel De Smedt
Communications & Investor Relations Officerno datano datano data

1.9yrs

Average Tenure

Experienced Management: RCZ's management team is not considered experienced ( 1.9 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Jan Vergote
CEO & GM of Insulation Boards and MDless than a year€870.78kno data
Luc Missorten
Independent Director9.5yrs€70.00kno data
Filiep Balcaen
Non-Executive Director2.7yrs€45.00kno data
Ingrid Merckx
Independent Director12.5yrs€45.00kno data
Elisa Vlerick
Independent Non-Executive Director5.5yrs€42.50k0.0089%
€ 57.6k
Wim Dejonghe
Independent Chairmanless than a yearno datano data
Frank Coenen
Independent Directorless than a yearno datano data

2.7yrs

Average Tenure

64yo

Average Age

Experienced Board: RCZ's board of directors are not considered experienced ( 2.7 years average tenure), which suggests a new board.