NEUCA S.A.

DB:7HD Stock Report

Market Cap: €919.1m

NEUCA Management

Management criteria checks 4/4

NEUCA's CEO is Piotr Sucharski, appointed in Mar 2005, has a tenure of 19.83 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 €13.53M. The average tenure of the management team and the board of directors is 6.9 years and 14.6 years respectively.

Key information

Piotr Sucharski

Chief executive officer

zł2.7m

Total compensation

CEO salary percentage41.4%
CEO tenure19.8yrs
CEO ownership1.5%
Management average tenure6.9yrs
Board average tenure14.6yrs

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

Compensation vs Market: Piotr's total compensation ($USD647.53K) is below average for companies of similar size in the German market ($USD1.45M).

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

CEO

Piotr Sucharski

19.8yrs

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 Director19.8yrszł2.65m1.47%
€ 13.5m
Grzegorz Dzik
VP of Management Board & CFO14.4yrszł1.65m0.18%
€ 1.6m
Krzysztof Miszewski
Vice President of Management Board for Operations3.8yrszł1.70m0.022%
€ 205.8k
Daniel Wojtkiewicz
Vice President of the Management Board & Director of the Sales Division10yrszł1.29m0.045%
€ 411.5k
Julita Czyzewska
Vice President of the Management Board for the Patient Area2.2yrszł1.28mno data
Roman Dudzik
Vice President of the Management Board the Board of Directors for the IT Division3yrszł1.16mno data

6.9yrs

Average Tenure

Experienced Management: 7HD's management team is seasoned and experienced (6.9 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Kazimierz Herba
Chairman of the Supervisory Board16yrszł431.00k27.4%
€ 251.9m
Tadeusz Wesolowski
Member of the Supervisory Board15.6yrszł76.00k0.0033%
€ 30.1k
Wieslawa Herba
Member of the Supervisory Board20.8yrszł122.00k25%
€ 229.8m
Iwona Sierzputowska
Member of the Supervisory Board4.2yrszł111.00kno data
Bozena Sliwa
Member of the Supervisory Board13.6yrszł37.00kno data
Piotr Borowski
Vice-Chairman of the Supervisory Board1.7yrszł204.00kno data

14.6yrs

Average Tenure

Experienced Board: 7HD's board of directors are seasoned and experienced ( 14.6 years average tenure).

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/06 14:03
End of Day Share Price 2025/01/06 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

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 here.

Analysis Model and Snowflake

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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 .

Analyst Sources

NEUCA S.A. is covered by 8 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Sylwia JaskiewiczDom Maklerski IDMSA
Cezary BernatekErste Group Bank AG
Lukasz KosiarskiIpopema Securities S.A.