Recticel Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Jan Vergote

Chief executive officer

€870.8k

Total compensation

CEO salary percentage24.9%
CEO tenureless than a year
CEO ownershipn/a
Management average tenure1.6yrs
Board average tenure2.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jan Vergote's remuneration changed compared to Recticel's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023€871k€217k

-€9m

Compensation vs Market: Jan's total compensation ($USD950.74K) is below average for companies of similar size in the UK market ($USD1.37M).

Compensation vs Earnings: Insufficient data to compare Jan's compensation with company performance.


CEO

Jan Vergote

less than a year

Tenure

€870,779

Compensation

Mr. Jan Vergote serves as the Chief Executive Officer of IVC BVBA. He serves as Chief Executive Officer at Recticel SA/NV since September 2023 and serves as its Director since 2024. He serves as General Ma...


Leadership Team

NamePositionTenureCompensationOwnership
Jan Vergote
CEO & GM of Insulation Boards and MDless than a year€870.78kno data
Betty Bogaert
Chief Information & Digitalisation Officerno datano datano data
Rob Nijskens
Chief Human Resource Officer3.4yrsno datano data
Bozo Cernila
General Manager Insulated Panels2.3yrsno datano data
Bart Van Eede
Chief Financial Officerless than a yearno datano data
Michel De Smedt
Communications & Investor Relations Officerno datano datano data

1.6yrs

Average Tenure

Experienced Management: RECTB's management team is not considered experienced ( 1.6 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Jan Vergote
CEO & GM of Insulation Boards and MDless than a year€870.78kno data
Luc Missorten
Independent Director9.3yrs€70.00kno data
Filiep Balcaen
Non-Executive Director2.4yrs€45.00kno data
Ingrid Merckx
Independent Director12.3yrs€45.00kno data
Elisa Vlerick
Independent Non-Executive Director5.3yrs€42.50k0.0089%
€ 59.3k
Wim Dejonghe
Independent Chairmanless than a yearno datano data
Frank Coenen
Independent Directorless than a yearno datano data

2.4yrs

Average Tenure

64yo

Average Age

Experienced Board: RECTB's board of directors are not considered experienced ( 2.4 years average tenure), which suggests a new board.


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/08/12 07:45
End of Day Share Price 2024/05/15 00:00
Earnings2023/12/31
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Recticel SA/NV is covered by 8 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Robert ChantryBerenberg
Christoph GreulichBerenberg
Mark GevensBNP Paribas Exane