Recticel Management
Management criteria checks 1/4
We currently do not have sufficient information about the CEO.
Key information
Jan Vergote
Chief executive officer
€1.2m
Total compensation
| CEO salary percentage | 57.44% |
| CEO tenure | 2.2yrs |
| CEO ownership | n/a |
| Management average tenure | 1.2yrs |
| Board average tenure | 1.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2025 | n/a | n/a | €6m |
| Mar 31 2025 | n/a | n/a | €11m |
| Dec 31 2024 | €1m | €671k | €17m |
| Sep 30 2024 | n/a | n/a | €12m |
| Jun 30 2024 | n/a | n/a | €7m |
| Mar 31 2024 | n/a | n/a | -€1m |
| Dec 31 2023 | €871k | €217k | -€9m |
Compensation vs Market: Jan's total compensation ($USD1.35M) is about average for companies of similar size in the UK market ($USD1.13M).
Compensation vs Earnings: Jan's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Jan Vergote (63 yo)
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 served as Group Gene...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 2.2yrs | €1.17m | no data | |
| Chief Operations Officer | 1.1yrs | no data | no data | |
| Chief Information & Digitalisation Officer | no data | no data | no data | |
| Chief Human Resource Officer | 4.7yrs | no data | no data | |
| Chief Financial Officer | 1.3yrs | no data | no data | |
| Communications & Investor Relations Officer | no data | no data | no data | |
| Chief Executive Officer of Insulation Boards | less than a year | no data | no data | |
| Chief Executive Officer Insulated Panels | less than a year | no data | no data |
Experienced Management: RECTB's management team is not considered experienced ( 1.2 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, MD & Director | 1.8yrs | €1.17m | no data | |
| Independent Director | 10.5yrs | €62.50k | no data | |
| Non-Executive Director | 3.7yrs | €45.00k | no data | |
| Independent Non-Executive Director | 6.5yrs | €45.00k | 0.011% € 51.2k | |
| Independent Director | less than a year | no data | no data | |
| Independent Chairman | 1.4yrs | €62.72k | 0.035% € 170.6k | |
| Non-Executive Director | 1.5yrs | €28.86k | no data | |
| Independent Director | less than a year | no data | no data |
Experienced Board: RECTB's board of directors are not considered experienced ( 1.7 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/11/23 11:22 |
| End of Day Share Price | 2025/08/26 00:00 |
| Earnings | 2025/06/30 |
| Annual Earnings | 2024/12/31 |
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.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* 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.
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 Github.
Analyst Sources
Recticel SA/NV is covered by 9 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.
| Analyst | Institution |
|---|---|
| Robert Chantry | Berenberg |
| Christoph Greulich | Berenberg |
| Mark Gevens | BNP Paribas |