Nordic Waterproofing Holding AB (publ)

LSE:0RH9 Stock Report

Market Cap: kr3.8b

Nordic Waterproofing Holding Management

Management criteria checks 4/4

Nordic Waterproofing Holding's CEO is Martin Ellis, appointed in Oct 2015, has a tenure of 8.5 years. total yearly compensation is SEK9.50M, comprised of 71.6% salary and 28.4% bonuses, including company stock and options. directly owns 0.88% of the company’s shares, worth SEK33.78M. The average tenure of the management team and the board of directors is 7.9 years and 5 years respectively.

Key information

Martin Ellis

Chief executive officer

kr9.5m

Total compensation

CEO salary percentage71.6%
CEO tenure8.5yrs
CEO ownership0.9%
Management average tenure7.9yrs
Board average tenure5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Martin Ellis's remuneration changed compared to Nordic Waterproofing Holding's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024n/an/a

kr207m

Dec 31 2023kr10mkr7m

kr212m

Sep 30 2023n/an/a

kr216m

Jun 30 2023n/an/a

kr236m

Mar 31 2023n/an/a

kr272m

Dec 31 2022kr12mkr6m

kr331m

Sep 30 2022n/an/a

kr329m

Jun 30 2022n/an/a

kr311m

Mar 31 2022n/an/a

kr286m

Dec 31 2021kr11mkr6m

kr259m

Sep 30 2021n/an/a

kr269m

Jun 30 2021n/an/a

kr281m

Mar 31 2021n/an/a

kr275m

Dec 31 2020kr11mkr5m

kr256m

Sep 30 2020n/an/a

kr262m

Jun 30 2020n/an/a

kr243m

Mar 31 2020n/an/a

kr201m

Dec 31 2019kr11mkr6m

kr198m

Sep 30 2019n/an/a

kr161m

Jun 30 2019n/an/a

kr153m

Mar 31 2019n/an/a

kr145m

Dec 31 2018kr8mkr5m

kr152m

Sep 30 2018n/an/a

kr150m

Jun 30 2018n/an/a

kr144m

Mar 31 2018n/an/a

kr136m

Dec 31 2017kr8mkr5m

kr137m

Compensation vs Market: Martin's total compensation ($USD868.62K) is about average for companies of similar size in the UK market ($USD1.04M).

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


CEO

Martin Ellis (67 yo)

8.5yrs

Tenure

kr9,500,000

Compensation

Mr. Martin Ellis has been the Chief Executive Officer and President of Nordic Waterproofing Holding AB since October 2015. Mr. Ellis serves as the Chief Executive Officer of Icopal and President of the Bui...


Leadership Team

NamePositionTenureCompensationOwnership
Martin Ellis
CEO & President8.5yrskr9.50m0.88%
SEK 33.8m
Per-Olof Palle Schrewelius
CFO & Head of Investor Relations4.3yrsno data0.068%
SEK 2.6m
Mats Lindborg
Head of Nordic Waterproofing Sweden13.3yrsno data0.11%
SEK 4.1m
Paul Rask
Head of Denmark24.3yrsno data0.029%
SEK 1.1m
Thomas Zipfel
Head of SealEco13.3yrsno data0.082%
SEK 3.2m
Esa Mäki
Head of Finland7.3yrsno data0.11%
SEK 4.2m
Susanne Hojholt
Chief Sustainability Officer and Group R&D Manager2.8yrsno datano data
Anders Antonsson
Independent Communications Consultant6.8yrsno datano data

7.9yrs

Average Tenure

60yo

Average Age

Experienced Management: 0RH9's management team is seasoned and experienced (7.9 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mats Paulsson
Independent Chairman of the Board7yrskr800.00k0.063%
SEK 2.4m
Hannu Saastamoinen
Independent Director3.8yrskr400.00kno data
Riitta Palomäki
Independent Director7.3yrskr500.00k0.021%
SEK 800.0k
Steffen Baungaard
Independent Director5yrskr600.00kno data
Hannele Arvonen
Independent Director2yrskr400.00kno data

5.0yrs

Average Tenure

63yo

Average Age

Experienced Board: 0RH9's board of directors are considered experienced (5 years average tenure).


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