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.