NEUCA Management
Management criteria checks 4/4
NEUCA's CEO is Piotr Sucharski, appointed in Mar 2005, has a tenure of 19.33 years. total yearly compensation is PLN2.65M, comprised of 41.4% salary and 58.6% bonuses, including company stock and options. directly owns 1.47% of the company’s shares, worth €14.00M. The average tenure of the management team and the board of directors is 6.4 years and 14.1 years respectively.
Key information
Piotr Sucharski
Chief executive officer
zł2.7m
Total compensation
| CEO salary percentage | 41.4% |
| CEO tenure | 19.3yrs |
| CEO ownership | 1.5% |
| Management average tenure | 6.4yrs |
| Board average tenure | 14.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | n/a | n/a | zł155m |
| Dec 31 2023 | zł3m | zł1m | zł146m |
| Sep 30 2023 | n/a | n/a | zł128m |
| Jun 30 2023 | n/a | n/a | zł108m |
| Mar 31 2023 | n/a | n/a | zł125m |
| Dec 31 2022 | zł2m | zł949k | zł137m |
| Sep 30 2022 | n/a | n/a | zł148m |
| Jun 30 2022 | n/a | n/a | zł163m |
| Mar 31 2022 | n/a | n/a | zł161m |
| Dec 31 2021 | zł2m | zł917k | zł151m |
| Sep 30 2021 | n/a | n/a | zł144m |
| Jun 30 2021 | n/a | n/a | zł149m |
| Mar 31 2021 | n/a | n/a | zł142m |
| Dec 31 2020 | zł2m | zł837k | zł142m |
| Sep 30 2020 | n/a | n/a | zł148m |
| Jun 30 2020 | n/a | n/a | zł131m |
| Mar 31 2020 | n/a | n/a | zł130m |
| Dec 31 2019 | zł1m | zł797k | zł117m |
| Sep 30 2019 | n/a | n/a | zł116m |
| Jun 30 2019 | n/a | n/a | zł113m |
| Mar 31 2019 | n/a | n/a | zł100m |
| Dec 31 2018 | zł2m | zł907k | zł95m |
| Sep 30 2018 | n/a | n/a | zł103m |
| Jun 30 2018 | n/a | n/a | zł99m |
| Mar 31 2018 | n/a | n/a | zł95m |
| Dec 31 2017 | zł1m | zł773k | zł94m |
Compensation vs Market: Piotr's total compensation ($USD658.62K) is below average for companies of similar size in the German market ($USD1.36M).
Compensation vs Earnings: Piotr's compensation has been consistent with company performance over the past year.
CEO
Piotr Sucharski
19.3yrs
Tenure
zł2,651,000
Compensation
Mr. Piotr Sucharski serves as General Director at NEUCA S.A. and has been its President of Management Board of Directors since January 2009. He served as Financial Director of Neuca Spolka Akcyjna. He work...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President of the Management Board & General Director | 19.3yrs | zł2.65m | 1.47% PLN 14.0m | |
| VP of Management Board & CFO | 13.9yrs | zł1.65m | 0.18% PLN 1.7m | |
| Vice President of Management Board for Operations | 3.3yrs | zł1.70m | 0.022% PLN 212.9k | |
| Vice President of the Management Board & Director of the Sales Division | 9.5yrs | zł1.29m | 0.045% PLN 425.8k | |
| Vice President of the Management Board for the Patient Area | 1.7yrs | zł1.28m | no data | |
| Vice President of the Management Board the Board of Directors for the IT Division | 2.5yrs | zł1.16m | 0% PLN 0 |
6.4yrs
Average Tenure
Experienced Management: 7HD's management team is seasoned and experienced (6.4 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Supervisory Board | 15.5yrs | zł431.00k | 27.4% PLN 260.6m | |
| Member of the Supervisory Board | 15.1yrs | zł76.00k | 0.0033% PLN 31.1k | |
| Member of the Supervisory Board | 20.3yrs | zł122.00k | 25% PLN 237.8m | |
| Member of the Supervisory Board | 3.7yrs | zł111.00k | no data | |
| Member of the Supervisory Board | 13.1yrs | zł37.00k | no data | |
| Vice-Chairman of the Supervisory Board | 1.2yrs | zł204.00k | no data |
14.1yrs
Average Tenure
Experienced Board: 7HD's board of directors are seasoned and experienced ( 14.1 years average tenure).