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 percentage | 48.1% |
| CEO tenure | 18.8yrs |
| CEO ownership | 0.04% |
| Management average tenure | 7.1yrs |
| Board average tenure | 5.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | €106m |
| Jun 30 2024 | n/a | n/a | €110m |
| Mar 31 2024 | n/a | n/a | €84m |
| Dec 31 2023 | €1m | €604k | €25m |
| Sep 30 2023 | n/a | n/a | €43m |
| Jun 30 2023 | n/a | n/a | €150m |
| Mar 31 2023 | n/a | n/a | €231m |
| Dec 31 2022 | €1m | €541k | €332m |
| Sep 30 2022 | n/a | n/a | €489m |
| Jun 30 2022 | n/a | n/a | €408m |
| Mar 31 2022 | n/a | n/a | €354m |
| Dec 31 2021 | €1m | €507k | €282m |
| Sep 30 2021 | n/a | n/a | €221m |
| Jun 30 2021 | n/a | n/a | €193m |
| Mar 31 2021 | n/a | n/a | €150m |
| Dec 31 2020 | €1m | €753k | €115m |
| Jun 30 2020 | n/a | n/a | €105m |
| Mar 31 2020 | n/a | n/a | €129m |
| Dec 31 2019 | n/a | n/a | €154m |
| Sep 30 2019 | n/a | n/a | €139m |
| Jun 30 2019 | €1m | €502k | €123m |
| Mar 31 2019 | n/a | n/a | €99m |
| Dec 31 2018 | n/a | n/a | €74m |
| Sep 30 2018 | n/a | n/a | €73m |
| Jun 30 2018 | €838k | €549k | €72m |
Compensation vs Market: Mrics's total compensation ($USD1.37M) is below average for companies of similar size in the German market ($USD2.29M).
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO | 18.8yrs | €1.26m | 0.038% € 1.1m | |
| Executive Director | 6.2yrs | €835.88k | 0.012% € 320.2k | |
| COO & Executive Director | 3.7yrs | €609.11k | 0.0043% € 117.5k | |
| Executive Director | 7.1yrs | €698.89k | 0.015% € 416.7k | |
| Exec. Director | 7.1yrs | €728.51k | 0.014% € 397.1k | |
| Investor Relations Manager | no data | no data | no data | |
| Group General Counsel & Compliance Officer | no data | no data | no data | |
| Control & Communication Manager | no data | no data | no 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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO | 18.8yrs | €1.26m | 0.038% € 1.1m | |
| Executive Director | 4.4yrs | €835.88k | 0.012% € 320.2k | |
| COO & Executive Director | 2.5yrs | €609.11k | 0.0043% € 117.5k | |
| Executive Director | 4.4yrs | €698.89k | 0.015% € 416.7k | |
| Exec. Director | 4.4yrs | €728.51k | 0.014% € 397.1k | |
| Independent Director | 4.4yrs | €52.10k | 0.0069% € 191.6k | |
| Independent Chairman of the Board | 9.1yrs | €115.10k | 0.0046% € 128.6k | |
| Non-Executive Independent Director | 7.1yrs | €63.30k | 0.0010% € 28.5k | |
| Non-Executive Independent Director | 9.1yrs | €57.40k | 0.00042% € 11.6k | |
| Non-Executive Independent Director | 9.1yrs | €60.60k | 0.0011% € 29.6k | |
| Independent Director | less than a year | no data | no data | |
| Non-Executive Independent Director | 7.1yrs | €65.50k | 0.00032% € 8.8k |
5.8yrs
Average Tenure
59yo
Average Age
Experienced Board: AOO's board of directors are considered experienced (5.8 years average tenure).