TKH Group N.V.

LSE:0NO1 Stock Report

Market Cap: €1.3b

TKH Group Management

Management criteria checks 4/4

TKH Group's CEO is J. M. Van Der Lof, appointed in Jan 1998, has a tenure of 26.83 years. total yearly compensation is €1.70M, comprised of 32.5% salary and 67.5% bonuses, including company stock and options. directly owns 0.33% of the company’s shares, worth €4.25M. The average tenure of the management team and the board of directors is 11.5 years and 4.5 years respectively.

Key information

J. M. Van Der Lof

Chief executive officer

€1.7m

Total compensation

CEO salary percentage32.5%
CEO tenure26.8yrs
CEO ownership0.3%
Management average tenure11.5yrs
Board average tenure4.5yrs

Recent management updates

No updates

Recent updates

CEO Compensation Analysis

How has J. M. Van Der Lof's remuneration changed compared to TKH Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

€117m

Mar 31 2024n/an/a

€141m

Dec 31 2023€2m€552k

€166m

Sep 30 2023n/an/a

€166m

Jun 30 2023n/an/a

€166m

Mar 31 2023n/an/a

€151m

Dec 31 2022€2m€723k

€137m

Sep 30 2022n/an/a

€131m

Jun 30 2022n/an/a

€125m

Mar 31 2022n/an/a

€110m

Dec 31 2021€2m€702k

€95m

Sep 30 2021n/an/a

€78m

Jun 30 2021n/an/a

€61m

Mar 31 2021n/an/a

€54m

Dec 31 2020€1m€682k

€48m

Sep 30 2020n/an/a

€53m

Jun 30 2020n/an/a

€58m

Mar 31 2020n/an/a

€63m

Dec 31 2019€1m€578k

€69m

Sep 30 2019n/an/a

€78m

Jun 30 2019n/an/a

€86m

Mar 31 2019n/an/a

€92m

Dec 31 2018€2m€559k

€98m

Sep 30 2018n/an/a

€95m

Jun 30 2018n/an/a

€93m

Mar 31 2018n/an/a

€89m

Dec 31 2017€2m€550k

€86m

Compensation vs Market: J. M.'s total compensation ($USD1.80M) is about average for companies of similar size in the UK market ($USD2.07M).

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

CEO

J. M. Van Der Lof (66 yo)

26.8yrs

Tenure

€1,701,000

Compensation

Mr. J. M. Alexander Van Der Lof, M.B.A., serves as the Chairman of the Executive Board and Chief Executive Officer of TKH Group NV since 2001 and has been its Member of the Executive Board since 1998. Mr....

Leadership Team

NamePositionTenureCompensationOwnership
J. M. Van Der Lof
Chairman of the Executive Board & CEO26.8yrs€1.70m0.33%
€ 4.2m
Elling D. de Lange
CFO, Head of Personnel & Organization and Member of Executive Board16.5yrs€2.49m0.20%
€ 2.6m
Harm Voortman
Member of Executive Board6.5yrs€1.77m0.13%
€ 1.8m
Jacqueline Lenterman
Director of Investor Relations & Corporate Communications2.8yrsno datano data
Maarten Fonkert
Head of Legal Affairsno datano datano data
Gerard Roolvink
Company Secretary & Compliance Officerno datano datano data
Gertjan Sleeking
Head of Financial Affairsno datano datano data
Derk Postma
Director of Sustainabilityno datano datano data
Henk Möhle
Managing Director of Intronics Barneveld B Vno datano datano data
Zainal Bin Abas
Managing Director of Isolectra Malaysia Sdn Bhdno datano datano data

11.5yrs

Average Tenure

59yo

Average Age

Experienced Management: 0NO1's management team is seasoned and experienced (11.5 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Jacob Kroon
Independent Vice Chairman of Supervisory Board7.5yrs€63.00kno data
Carin Gorter
Independent Member of Supervisory Board7.5yrs€68.00kno data
A.M.H. Schoningh
Independent Member of Supervisory Board4.5yrs€56.00kno data
P.W.B. Oosterveer
Chairman of the Supervisory Board2.3yrs€62.00kno data
Jeannine Peek
Independent Member of Supervisory Boardless than a yearno datano data

4.5yrs

Average Tenure

61yo

Average Age

Experienced Board: 0NO1's board of directors are considered experienced (4.5 years average tenure).