Retail Estates Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Jan De Nys

Chief executive officer

€619.0k

Total compensation

CEO salary percentage62.4%
CEO tenure26.8yrs
CEO ownershipn/a
Management average tenure10.7yrs
Board average tenure7.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jan De Nys's remuneration changed compared to Retail Estates's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

€78m

Jun 30 2024n/an/a

€101m

Mar 31 2024€619k€386k

€123m

Dec 31 2023n/an/a

€142m

Sep 30 2023n/an/a

€161m

Jun 30 2023n/an/a

€171m

Mar 31 2023€551k€317k

€181m

Dec 31 2022n/an/a

€187m

Sep 30 2022n/an/a

€194m

Jun 30 2022n/an/a

€163m

Mar 31 2022€501k€297k

€132m

Dec 31 2021n/an/a

€106m

Sep 30 2021n/an/a

€81m

Jun 30 2021n/an/a

€71m

Mar 31 2021€493k€297k

€61m

Dec 31 2020n/an/a

€61m

Sep 30 2020n/an/a

€61m

Jun 30 2020n/an/a

€59m

Mar 31 2020€481k€282k

€58m

Dec 31 2019n/an/a

€53m

Sep 30 2019n/an/a

€49m

Jun 30 2019n/an/a

€52m

Mar 31 2019€319k€280k

€54m

Dec 31 2018n/an/a

€58m

Sep 30 2018n/an/a

€51m

Jun 30 2018n/an/a

€49m

Mar 31 2018€394k€280k

€47m

Compensation vs Market: Jan's total compensation ($USD648.85K) is below average for companies of similar size in the German market ($USD1.47M).

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


CEO

Jan De Nys (65 yo)

26.8yrs

Tenure

€619,000

Compensation

Mr. Jan De Nys is Managing Director and Chief Executive Officer of Retail Estates N.V. since 1998 and serves as its Director. Mr. De Nys started his career with De Bandt, Van Hecke in 1982. From 1999 to 20...


Leadership Team

NamePositionTenureCompensationOwnership
Paul Borghgraef
Chairman & Compliance Officer20.8yrs€72.00kno data
Jan De Nys
MD, CEO & Director26.8yrs€619.00kno data
Kara De Smet
CFO & Executive Director18.8yrsno datano data
Koenraad Van Nieuwenburg
Chief Investment Officer7.6yrsno datano data
Thomas Ooms
Construction & Technical Manager13.8yrsno datano data
Runa Eeckt
Chief Legal Officer6yrsno datano data
Koen Nevens
Chief Business Development Officer1.8yrsno datano data
Wilfried Van Laethem
Financial Controllerno datano datano data
Johan Janssens
Senior Property Managerno datano datano data
Katja Appelmans
Incasso Managerno datano datano data

10.7yrs

Average Tenure

65yo

Average Age

Experienced Management: R6N's management team is seasoned and experienced (10.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Paul Borghgraef
Chairman & Compliance Officer20.8yrs€72.00kno data
Jan De Nys
MD, CEO & Directorno data€619.00kno data
Kara De Smet
CFO & Executive Director8.8yrsno datano data
Victor Ragoen
Non-Executive Director20yrs€47.00kno data
Michel Van Geyte
Non-Executive Director5.5yrsno datano data
Kathleen Van den Neste
Non-Executive Independent Director8.8yrs€41.00kno data
Ann Gaeremynck
Non-Executive Independent Director7.6yrs€49.00kno data
Ann Schryvers
Independent Director1.1yrs€23.00kno data
Dirk Vanderschrick
Independent Director2.7yrs€49.00kno data
Léon Overhorst
Independent Directorless than a yearno datano data

7.6yrs

Average Tenure

58yo

Average Age

Experienced Board: R6N's board of directors are considered experienced (7.6 years average tenure).