Cavatina Holding Spólka Akcyjna

DB:75U Stock Report

Market Cap: €73.9m

Cavatina Holding Spólka Akcyjna Management

Management criteria checks 4/4

Cavatina Holding Spólka Akcyjna's CEO is Rafal Malarz, appointed in Jul 2017, has a tenure of 7.33 years. total yearly compensation is PLN617.00K, comprised of 78.8% salary and 21.2% bonuses, including company stock and options. directly owns 0.49% of the company’s shares, worth €361.94K. The average tenure of the management team and the board of directors is 7.3 years and 3.7 years respectively.

Key information

Rafal Malarz

Chief executive officer

zł617.0k

Total compensation

CEO salary percentage78.8%
CEO tenure7.3yrs
CEO ownership0.5%
Management average tenure7.3yrs
Board average tenure3.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rafal Malarz's remuneration changed compared to Cavatina Holding Spólka Akcyjna's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

zł103m

Mar 31 2024n/an/a

zł63m

Dec 31 2023zł617kzł486k

zł91m

Sep 30 2023n/an/a

-zł838k

Jun 30 2023n/an/a

-zł6m

Mar 31 2023n/an/a

zł27m

Dec 31 2022zł665kzł546k

zł27m

Sep 30 2022n/an/a

zł125m

Jun 30 2022n/an/a

zł140m

Mar 31 2022n/an/a

zł166m

Dec 31 2021zł2mzł29k

zł190m

Dec 31 2020zł29kzł29k

zł146m

Compensation vs Market: Rafal's total compensation ($USD152.40K) is below average for companies of similar size in the German market ($USD483.75K).

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

CEO

Rafal Malarz

7.3yrs

Tenure

zł617,000

Compensation

Mr. Rafal Pawel Malarz has been President of the Management Board at Cavatina Holding Spólka Akcyjna from December 31, 2020 and its Member of the Management Board since July 19, 2017. He served as Vice Cha...

Leadership Team

NamePositionTenureCompensationOwnership
Rafal Malarz
President of the Management Board7.3yrszł617.00k0.49%
€ 361.9k
Daniel Draga
Vice President of the Management Board7.3yrszł599.00k0.52%
€ 383.8k
Szymon Bedkowski
Vice President of the Management Baord2.8yrszł297.00kno data
Barbara Falewicz
Director of the Accounting Departmentno datano datano data

7.3yrs

Average Tenure

Experienced Management: 75U's management team is seasoned and experienced (7.3 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Michal Dziuda
Chairman of the Supervisory Board3.7yrszł282.00k0.60%
€ 443.6k
Filip Dziuda
Member of the Supervisory Boardno datazł116.00k0.13%
€ 95.5k
Paulina Dziuda
Member of the Supervisory Boardno datazł156.00kno data
Agnieszka Netter
Independent Member of the Supervisory Board3.8yrszł238.00kno data
Anna Duszanska
Independent Member of the Supervisory Board3.7yrszł41.00kno data

3.7yrs

Average Tenure

Experienced Board: 75U's board of directors are considered experienced (3.7 years average tenure).