Aedifica/SA Management

Management criteria checks 4/4

Aedifica/SA's CEO is Mrics Gielens, appointed in Feb 2006, has a tenure of 18.75 years. total yearly compensation is €1.26M, comprised of 48.1% salary and 51.9% bonuses, including company stock and options. directly owns 0.038% of the company’s shares, worth €1.06M. The average tenure of the management team and the board of directors is 7.1 years and 5.8 years respectively.

Key information

Mrics Gielens

Chief executive officer

€1.3m

Total compensation

CEO salary percentage48.1%
CEO tenure18.8yrs
CEO ownership0.04%
Management average tenure7.1yrs
Board average tenure5.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mrics Gielens's remuneration changed compared to Aedifica/SA's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

€106m

Jun 30 2024n/an/a

€110m

Mar 31 2024n/an/a

€84m

Dec 31 2023€1m€604k

€25m

Sep 30 2023n/an/a

€43m

Jun 30 2023n/an/a

€150m

Mar 31 2023n/an/a

€231m

Dec 31 2022€1m€541k

€332m

Sep 30 2022n/an/a

€489m

Jun 30 2022n/an/a

€408m

Mar 31 2022n/an/a

€354m

Dec 31 2021€1m€507k

€282m

Sep 30 2021n/an/a

€221m

Jun 30 2021n/an/a

€193m

Mar 31 2021n/an/a

€150m

Dec 31 2020€1m€753k

€115m

Jun 30 2020n/an/a

€105m

Mar 31 2020n/an/a

€129m

Dec 31 2019n/an/a

€154m

Sep 30 2019n/an/a

€139m

Jun 30 2019€1m€502k

€123m

Mar 31 2019n/an/a

€99m

Dec 31 2018n/an/a

€74m

Sep 30 2018n/an/a

€73m

Jun 30 2018€838k€549k

€72m

Compensation vs Market: Mrics's total compensation ($USD1.32M) is below average for companies of similar size in the German market ($USD1.90M).

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


CEO

Mrics Gielens (59 yo)

18.8yrs

Tenure

€1,255,824

Compensation

Mr. Stefaan Gielens, Mrics, serves as the Chief Executive Officer and Managing Director at Aedifica NV/SA (formerly known as Aedifica SA) (formerly AEdifica Inc.) since February 3, 2006 and serves as its E...


Leadership Team

NamePositionTenureCompensationOwnership
Stefaan Gielens
MD, CEO18.8yrs€1.26m0.038%
€ 1.1m
Ingrid Daerden
Executive Director6.2yrs€835.88k0.012%
€ 319.6k
Raoul Thomassen
COO & Executive Director3.7yrs€609.11k0.0043%
€ 117.3k
Charles-Antoine Van Aelst
Executive Director7.1yrs€698.89k0.015%
€ 416.0k
Sven Bogaerts
Exec. Director7.1yrs€728.51k0.014%
€ 396.4k
Delphine Noirhomme
Investor Relations Managerno datano datano data
Thomas Moerman
Group General Counsel & Compliance Officerno datano datano data
Martina Carlsson
Control & Communication Managerno datano datano data

7.1yrs

Average Tenure

50yo

Average Age

Experienced Management: AOO's management team is seasoned and experienced (7.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Stefaan Gielens
MD, CEO18.8yrs€1.26m0.038%
€ 1.1m
Ingrid Daerden
Executive Director4.4yrs€835.88k0.012%
€ 319.6k
Raoul Thomassen
COO & Executive Director2.5yrs€609.11k0.0043%
€ 117.3k
Charles-Antoine Van Aelst
Executive Director4.4yrs€698.89k0.015%
€ 416.0k
Sven Bogaerts
Exec. Director4.4yrs€728.51k0.014%
€ 396.4k
Pertti Huuskonen
Independent Director4.4yrs€52.10k0.0069%
€ 191.3k
Serge Roger Wibaut
Independent Chairman of the Board9.1yrs€115.10k0.0046%
€ 128.4k
Luc Plasman
Non-Executive Independent Director7.1yrs€63.30k0.0010%
€ 28.4k
Katrien Kesteloot
Non-Executive Independent Director9.1yrs€57.40k0.00042%
€ 11.6k
Elisabeth May-Roberti
Non-Executive Independent Director9.1yrs€60.60k0.0011%
€ 29.5k
Kari Pitkin
Independent Directorless than a yearno datano data
Marleen Willekens
Non-Executive Independent Director7.1yrs€65.50k0.00032%
€ 8.8k

5.8yrs

Average Tenure

59yo

Average Age

Experienced Board: AOO's board of directors are considered experienced (5.8 years average tenure).