NEUCA S.A.

DB:7HD Stock Report

Market Cap: €810.7m

NEUCA Management

Management criteria checks 4/4

NEUCA's CEO is Piotr Sucharski, appointed in Mar 2005, has a tenure of 19.67 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 €11.91M. The average tenure of the management team and the board of directors is 6.8 years and 14.4 years respectively.

Key information

Piotr Sucharski

Chief executive officer

zł2.7m

Total compensation

CEO salary percentage41.4%
CEO tenure19.7yrs
CEO ownership1.5%
Management average tenure6.8yrs
Board average tenure14.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Piotr Sucharski's remuneration changed compared to NEUCA's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

zł161m

Jun 30 2024n/an/a

zł165m

Mar 31 2024n/an/a

zł155m

Dec 31 2023zł3mzł1m

zł146m

Sep 30 2023n/an/a

zł128m

Jun 30 2023n/an/a

zł108m

Mar 31 2023n/an/a

zł125m

Dec 31 2022zł2mzł949k

zł137m

Sep 30 2022n/an/a

zł148m

Jun 30 2022n/an/a

zł163m

Mar 31 2022n/an/a

zł161m

Dec 31 2021zł2mzł917k

zł151m

Sep 30 2021n/an/a

zł144m

Jun 30 2021n/an/a

zł149m

Mar 31 2021n/an/a

zł142m

Dec 31 2020zł2mzł837k

zł142m

Sep 30 2020n/an/a

zł148m

Jun 30 2020n/an/a

zł131m

Mar 31 2020n/an/a

zł130m

Dec 31 2019zł1mzł797k

zł117m

Sep 30 2019n/an/a

zł116m

Jun 30 2019n/an/a

zł113m

Mar 31 2019n/an/a

zł100m

Dec 31 2018zł2mzł907k

zł95m

Sep 30 2018n/an/a

zł103m

Jun 30 2018n/an/a

zł99m

Mar 31 2018n/an/a

zł95m

Dec 31 2017zł1mzł773k

zł94m

Compensation vs Market: Piotr's total compensation ($USD645.39K) is below average for companies of similar size in the German market ($USD1.44M).

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

CEO

Piotr Sucharski

19.7yrs

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

NamePositionTenureCompensationOwnership
Piotr Sucharski
President of the Management Board & General Director19.7yrszł2.65m1.47%
€ 11.9m
Grzegorz Dzik
VP of Management Board & CFO14.3yrszł1.65m0.18%
€ 1.4m
Krzysztof Miszewski
Vice President of Management Board for Operations3.7yrszł1.70m0.022%
€ 181.1k
Daniel Wojtkiewicz
Vice President of the Management Board & Director of the Sales Division9.8yrszł1.29m0.045%
€ 362.2k
Julita Czyzewska
Vice President of the Management Board for the Patient Area2yrszł1.28mno data
Roman Dudzik
Vice President of the Management Board the Board of Directors for the IT Division2.8yrszł1.16mno data

6.8yrs

Average Tenure

Experienced Management: 7HD's management team is seasoned and experienced (6.8 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Kazimierz Herba
Chairman of the Supervisory Board15.8yrszł431.00k27.35%
€ 221.7m
Tadeusz Wesolowski
Member of the Supervisory Board15.4yrszł76.00k0.0033%
€ 26.4k
Wieslawa Herba
Member of the Supervisory Board20.7yrszł122.00k24.95%
€ 202.3m
Iwona Sierzputowska
Member of the Supervisory Board4yrszł111.00kno data
Bozena Sliwa
Member of the Supervisory Board13.4yrszł37.00kno data
Piotr Borowski
Vice-Chairman of the Supervisory Board1.5yrszł204.00kno data

14.4yrs

Average Tenure

Experienced Board: 7HD's board of directors are seasoned and experienced ( 14.4 years average tenure).