Spar Nord Bank Management
Management criteria checks 4/4
Spar Nord Bank's CEO is Lasse Nyby, appointed in Jan 1995, has a tenure of 29.33 years. total yearly compensation is DKK6.93M, comprised of 83.6% salary and 16.4% bonuses, including company stock and options. directly owns 0.073% of the company’s shares, worth DKK10.81M. The average tenure of the management team and the board of directors is 4.1 years and 6 years respectively.
Key information
Lasse Nyby
Chief executive officer
kr.6.9m
Total compensation
CEO salary percentage | 83.6% |
CEO tenure | 29.3yrs |
CEO ownership | 0.07% |
Management average tenure | 4.1yrs |
Board average tenure | 6yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Mar 31 2024 | n/a | n/a | kr.2b |
Dec 31 2023 | kr.7m | kr.6m | kr.2b |
Sep 30 2023 | n/a | n/a | kr.2b |
Jun 30 2023 | n/a | n/a | kr.2b |
Mar 31 2023 | n/a | n/a | kr.2b |
Dec 31 2022 | kr.6m | kr.5m | kr.1b |
Sep 30 2022 | n/a | n/a | kr.1b |
Jun 30 2022 | n/a | n/a | kr.1b |
Mar 31 2022 | n/a | n/a | kr.1b |
Dec 31 2021 | kr.5m | kr.5m | kr.1b |
Sep 30 2021 | n/a | n/a | kr.1b |
Jun 30 2021 | n/a | n/a | kr.1b |
Mar 31 2021 | n/a | n/a | kr.959m |
Dec 31 2020 | kr.6m | kr.4m | kr.688m |
Sep 30 2020 | n/a | n/a | kr.641m |
Jun 30 2020 | n/a | n/a | kr.720m |
Mar 31 2020 | n/a | n/a | kr.771m |
Dec 31 2019 | kr.5m | kr.4m | kr.1b |
Sep 30 2019 | n/a | n/a | kr.910m |
Jun 30 2019 | n/a | n/a | kr.798m |
Mar 31 2019 | n/a | n/a | kr.835m |
Dec 31 2018 | kr.5m | kr.4m | kr.883m |
Sep 30 2018 | n/a | n/a | kr.1b |
Jun 30 2018 | n/a | n/a | kr.1b |
Mar 31 2018 | n/a | n/a | kr.947m |
Dec 31 2017 | kr.5m | kr.4m | kr.953m |
Compensation vs Market: Lasse's total compensation ($USD1.00M) is below average for companies of similar size in the UK market ($USD2.16M).
Compensation vs Earnings: Lasse's compensation has been consistent with company performance over the past year.
CEO
Lasse Nyby (63 yo)
29.3yrs
Tenure
kr.6,928,000
Compensation
Mr. Lasse Nyby serves as a Director of Foreningen Ap Pension F M B A and serves as its Vice Chairman of the Board since 2021. He serves as a Director of Nykredit Realkredit A/S since March 28, 2007. He ser...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Member of Executive Board | 29.3yrs | kr.6.93m | 0.073% DKK 10.7m | |
MD & Member of Executive Board | 24.3yrs | kr.5.21m | 0.10% DKK 14.9m | |
MD & Member of Executive Board | 4.1yrs | kr.5.25m | 0.014% DKK 2.0m | |
MD & Member of Executive Board | 1.1yrs | kr.4.57m | 0.0067% DKK 985.8k | |
General Manager of Finance & Accounts | no data | no data | no data | |
Principal Administrative Officer | no data | no data | no data | |
Head of Investor Relations | 3.3yrs | no data | no data | |
Head of Legal Department | no data | no data | no data | |
Head of Communications | no data | no data | no data | |
Head of Funding | no data | no data | no data | |
Senior Vice President | no data | no data | no data | |
Managing Director of Vesthimmerland | no data | no data | no data |
4.1yrs
Average Tenure
62yo
Average Age
Experienced Management: SPNOC's management team is considered experienced (4.1 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Independent Chairman | 10.3yrs | kr.1.05m | 0.069% DKK 10.0m | |
Independent Director | 3.9yrs | kr.528.00k | 0.031% DKK 4.5m | |
Deputy Chairman of the Board | 17.3yrs | kr.719.00k | 0.027% DKK 4.0m | |
Employee Representative Director | 16.3yrs | kr.440.00k | no data | |
Independent Director | 1.2yrs | kr.375.00k | no data | |
Independent Director | 8.1yrs | kr.490.00k | 0.0075% DKK 1.1m | |
Independent Director | 1.2yrs | kr.300.00k | 0.00017% DKK 24.9k | |
Director | less than a year | no data | no data | |
Employee Representative Director | no data | no data | no data | |
Employee Representative Director | no data | no data | no data |
6.0yrs
Average Tenure
58.5yo
Average Age
Experienced Board: SPNOC's board of directors are considered experienced (6 years average tenure).