Spar Nord Bank A/S

BATS-CHIXE:SPNOC Stock Report

Market Cap: DKK 15.7b

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 29.83 years. total yearly compensation is DKK6.93M, comprised of 83.6% salary and 16.4% bonuses, including company stock and options. directly owns 0.072% of the company’s shares, worth DKK11.22M. The average tenure of the management team and the board of directors is 4.6 years and 6.5 years respectively.

Key information

Lasse Nyby

Chief executive officer

DKK 6.9m

Total compensation

CEO salary percentage83.6%
CEO tenure29.8yrs
CEO ownership0.07%
Management average tenure4.6yrs
Board average tenure6.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Lasse Nyby's remuneration changed compared to Spar Nord Bank's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

DKK 2b

Jun 30 2024n/an/a

DKK 2b

Mar 31 2024n/an/a

DKK 2b

Dec 31 2023DKK 7mDKK 6m

DKK 2b

Sep 30 2023n/an/a

DKK 2b

Jun 30 2023n/an/a

DKK 2b

Mar 31 2023n/an/a

DKK 2b

Dec 31 2022DKK 6mDKK 5m

DKK 1b

Sep 30 2022n/an/a

DKK 1b

Jun 30 2022n/an/a

DKK 1b

Mar 31 2022n/an/a

DKK 1b

Dec 31 2021DKK 5mDKK 5m

DKK 1b

Sep 30 2021n/an/a

DKK 1b

Jun 30 2021n/an/a

DKK 1b

Mar 31 2021n/an/a

DKK 959m

Dec 31 2020DKK 6mDKK 4m

DKK 688m

Sep 30 2020n/an/a

DKK 641m

Jun 30 2020n/an/a

DKK 720m

Mar 31 2020n/an/a

DKK 771m

Dec 31 2019DKK 5mDKK 4m

DKK 1b

Sep 30 2019n/an/a

DKK 910m

Jun 30 2019n/an/a

DKK 798m

Mar 31 2019n/an/a

DKK 835m

Dec 31 2018DKK 5mDKK 4m

DKK 883m

Sep 30 2018n/an/a

DKK 1b

Jun 30 2018n/an/a

DKK 1b

Mar 31 2018n/an/a

DKK 947m

Dec 31 2017DKK 5mDKK 4m

DKK 953m

Compensation vs Market: Lasse's total compensation ($USD967.38K) is below average for companies of similar size in the UK market ($USD2.19M).

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

CEO

Lasse Nyby (64 yo)

29.8yrs

Tenure

DKK 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

NamePositionTenureCompensationOwnership
Lasse Nyby
CEO & Member of Executive Board29.8yrsDKK 6.93m0.072%
DKK 11.2m
John Lundsgaard
MD & Member of Executive Board24.8yrsDKK 5.21m0.10%
DKK 16.2m
Martin Rasmussen
MD & Member of Executive Board4.6yrsDKK 5.25m0.016%
DKK 2.5m
Carsten Jakobsen
MD & Member of Executive Board1.6yrsDKK 4.57m0.0093%
DKK 1.5m
Thorkild Mathiesen
General Manager of Finance & Accountsno datano datano data
Trine Haals
Principal Administrative Officerno datano datano data
Rune Borglum
Head of Investor Relations3.8yrsno datano data
Karin Duerlund
Head of Legal Departmentno datano datano data
Martin Bach
Head of Communicationsno datano datano data
Kim Kastrupsen
HR Directorno datano datano data
Jan Poulsen
Head of Fundingno datano datano data
Poul Erik Christensen
Senior Vice Presidentno datano datano data

4.6yrs

Average Tenure

63yo

Average Age

Experienced Management: SPNOC's management team is considered experienced (4.6 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Kjeld Johannesen
Independent Chairman10.8yrsDKK 1.05m0.070%
DKK 10.9m
Henrik Sjogreen
Independent Director4.4yrsDKK 528.00k0.031%
DKK 4.9m
Per Bukh
Deputy Chairman of the Board17.8yrsDKK 719.00k0.028%
DKK 4.3m
Jannie Skovsen
Employee Representative Director16.8yrsDKK 440.00kno data
Michael Thomsen
Independent Director1.7yrsDKK 375.00kno data
Morten Gaardboe
Independent Director8.6yrsDKK 490.00k0.0071%
DKK 1.1m
Lisa Holst
Independent Director1.7yrsDKK 300.00k0.00022%
DKK 34.4k
Mette Kaagaard
Directorless than a yearno datano data
Rikke Marie Christiansen
Employee Representative Directorno datano datano data

6.5yrs

Average Tenure

59.5yo

Average Age

Experienced Board: SPNOC's board of directors are considered experienced (6.5 years average tenure).