NEPI Rockcastle Management
Management criteria checks 4/4
NEPI Rockcastle's CEO is Rolf Dany, appointed in Feb 2022, has a tenure of 2.75 years. total yearly compensation is €1.68M, comprised of 40.1% salary and 59.9% bonuses, including company stock and options. directly owns 0.048% of the company’s shares, worth €2.34M. The average tenure of the management team and the board of directors is 2.8 years and 4.5 years respectively.
Key information
Rolf Dany
Chief executive officer
€1.7m
Total compensation
| CEO salary percentage | 40.1% |
| CEO tenure | 2.8yrs |
| CEO ownership | 0.05% |
| Management average tenure | 2.8yrs |
| Board average tenure | 4.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | €517m |
| Mar 31 2024 | n/a | n/a | €497m |
| Dec 31 2023 | €2m | €675k | €477m |
| Sep 30 2023 | n/a | n/a | €500m |
| Jun 30 2023 | n/a | n/a | €524m |
| Mar 31 2023 | n/a | n/a | €479m |
| Dec 31 2022 | €3m | €717k | €435m |
| Sep 30 2022 | n/a | n/a | €360m |
| Jun 30 2022 | n/a | n/a | €284m |
| Mar 31 2022 | n/a | n/a | €260m |
| Dec 31 2021 | €202k | n/a | €235m |
Compensation vs Market: Rolf's total compensation ($USD1.83M) is below average for companies of similar size in the German market ($USD3.31M).
Compensation vs Earnings: Rolf's compensation has been consistent with company performance over the past year.
CEO
Rolf Dany (61 yo)
2.8yrs
Tenure
€1,684,000
Compensation
Mr. Rolf Rüdiger Dany, BSc, is Executive Director at NEPI Rockcastle Plc since August 18, 2021, has been its Chief Executive Officer since June 01, 2022 and served as its Interim Chief Executive Officer fr...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 2.8yrs | €1.68m | 0.048% € 2.3m | |
| CFO & Executive Director | 2.8yrs | €928.00k | 0.031% € 1.5m | |
| COO & Executive Director | 2.4yrs | €986.00k | 0.067% € 3.3m | |
| Managing Director | 10.2yrs | no data | no data | |
| Managing Director | 8.7yrs | no data | no data | |
| Company Secretary | 2.2yrs | no data | no data |
2.8yrs
Average Tenure
45yo
Average Age
Experienced Management: 0A3's management team is considered experienced (2.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 3.3yrs | €1.68m | 0.048% € 2.3m | |
| CFO & Executive Director | 2.8yrs | €928.00k | 0.031% € 1.5m | |
| COO & Executive Director | 7.5yrs | €986.00k | 0.067% € 3.3m | |
| Independent Non-Executive Director | 8.5yrs | €88.00k | 0.0014% € 67.3k | |
| Independent Non-Executive Director | 4.5yrs | €63.00k | 0.040% € 2.0m | |
| Lead Independent Director | 5.6yrs | €89.00k | no data | |
| Independent Non-Executive Director | 3.3yrs | €68.00k | no data | |
| Independent Non-Executive Director | 7.5yrs | €98.00k | 0.011% € 524.2k | |
| Independent Non-Executive Director | 3.3yrs | €74.00k | no data | |
| Non-Independent Non-Executive Director | 4.6yrs | €75.00k | 0.050% € 2.4m | |
| Independent Non Executive Chairman | 6.3yrs | €102.00k | 0.0031% € 150.3k | |
| Independent Non-Executive Director | less than a year | no data | no data |
4.5yrs
Average Tenure
56yo
Average Age
Experienced Board: 0A3's board of directors are considered experienced (4.5 years average tenure).