Nexity Management

Management criteria checks 3/4

Nexity's CEO is Véronique Bédague-Hamilius, appointed in May 2021, has a tenure of 2.92 years. total yearly compensation is €1.64M, comprised of 45.7% salary and 54.3% bonuses, including company stock and options. directly owns 0.091% of the company’s shares, worth €516.59K. The average tenure of the management team and the board of directors is 2.9 years and 8.3 years respectively.

Key information

Véronique Bédague-Hamilius

Chief executive officer

€1.6m

Total compensation

CEO salary percentage	45.7%
CEO tenure	2.9yrs
CEO ownership	0.09%
Management average tenure	2.9yrs
Board average tenure	8.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Véronique Bédague-Hamilius's remuneration changed compared to Nexity's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	€2m	€750k	€19m
Sep 30 2023	n/a	n/a	€81m
Jun 30 2023	n/a	n/a	€142m
Mar 31 2023	n/a	n/a	€165m
Dec 31 2022	€2m	€600k	€188m
Sep 30 2022	n/a	n/a	€143m
Jun 30 2022	n/a	n/a	€98m
Mar 31 2022	n/a	n/a	€212m
Dec 31 2021	€2m	€500k	€325m
Sep 30 2021	n/a	n/a	€356m
Jun 30 2021	n/a	n/a	€387m
Mar 31 2021	n/a	n/a	€250m
Dec 31 2020	€1m	€400k	€113m

Compensation vs Market: Véronique's total compensation ($USD1.75M) is above average for companies of similar size in the UK market ($USD1.34M).

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

CEO

Véronique Bédague-Hamilius (59 yo)

2.9yrs

Tenure

€1,640,252

Compensation

Ms. Véronique Bédague-Hamilius is Independent Director of Veolia Environnement SA from April 27, 2023. She is Chief Executive Officer at Nexity SA since May 19, 2021 and serves as its Chairwoman since Janu...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Véronique Bédague-Hamilius	CEO & Chairwoman	2.9yrs	€1.64m	0.091% € 516.6k
Jean-Claude Bassien Capsa	Deputy Chief Executive Officer	5.3yrs	€1.04m	0.022% € 126.4k
Gwenael Malard	Director of Operations & Transformation	less than a year	no data	no data
Anne-Sophie Lanaute	Head of Investor Relations & Financial Communication	no data	no data	no data
Stephanie Le de Kerland	Group Legal Director	2.9yrs	no data	no data
Anne Gindt	Director of Communications & Branding	2.3yrs	no data	no data
Sophie Audebert	Human Resources Director	4.6yrs	no data	no data
Fabrice Aubert	Deputy Chief Executive Officer of Institutional Clients	2.2yrs	no data	no data
Edouard Denis	Chairman of Edouard Denis	5.3yrs	no data	no data
Julien Drouot-Lhermine	President of I-Selection & PERL	5.3yrs	no data	no data
Christian Dubois	Chairman of Nexity Non Profit PACA Regional Delegate - Regional Delegates	5.3yrs	no data	no data
Jean-Luc Porcedo	Managing Director of Transformation of Territoires Division	1.3yrs	no data	no data

2.9yrs

Average Tenure

Experienced Management: 0KB3's management team is considered experienced (2.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Véronique Bédague-Hamilius	CEO & Chairwoman	2.9yrs	€1.64m	0.091% € 516.6k
Valérie Mellul	Chairman & CEO of Nexity Conseil Et Transaction	9.3yrs	no data	no data
Agnes Nahum	Independent Director	8.9yrs	€42.60k	0.00036% € 2.0k
Alain Dinin	Honorary Chairman	19.6yrs	€1.14m	2.66% € 15.0m
Charles-Henri Filippi	Independent Director	7.3yrs	€36.80k	0.0054% € 30.7k
Jerome Grivet	Director	8.8yrs	no data	0.00036% € 2.0k
Bertrand Blanpain	Representative Director	2.9yrs	€30.20k	no data
Luce Gendry	Vice Chairwoman & Senior Independent Director	12.2yrs	€57.40k	0.0029% € 16.4k
Magali Smets	Independent Director	7.9yrs	€30.20k	0.00054% € 3.0k
Soumia Belaidi-Malinbaum	Independent Director	9.1yrs	€42.60k	0.00054% € 3.0k
Bruno Catelin	Employee Representative Director	7.3yrs	€72.80k	0.0021% € 11.7k
Luc Touchet	Employee Representative Director	1.9yrs	€37.05k	0.00036% € 2.0k

8.3yrs

Average Tenure

60yo

Average Age

Experienced Board: 0KB3's board of directors are considered experienced (8.3 years average tenure).

Nexity Management

Management criteria checks 3/4

Key information

Recent management updates

Nexity SA, Annual General Meeting, May 23, 2024

Recent updates

Nexity SA Provides Earnings Guidance for the Year 2024

New major risk - Financial position

Bridgepoint Group plc (LSE:BPT) completed the acquisition of Residential property management services unit of Nexity SA.

Investor sentiment deteriorates as stock falls 15%

Full year 2023 earnings released: EPS: €0.35 (vs €3.40 in FY 2022)

Now 25% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 27%

Nexity SA to Report First Half, 2024 Results on Jul 25, 2024

Investor sentiment deteriorates as stock falls 16%

Orion European Real Estate Fund V, SLP, a fund managed by Orion Capital Managers LLP acquired development activities of Nexity in Portugal from Nexity SA (ENXTPA:NXI).

Nexity SA, Annual General Meeting, May 23, 2024

New major risk - Financial position

Investor sentiment deteriorates as stock falls 15%

Nexity SA to Report Fiscal Year 2023 Results on Feb 28, 2024

New major risk - Revenue and earnings growth

First half 2023 earnings released: EPS: €0.15 (vs €0.98 in 1H 2022)

Nexity SA Revises Group Earnings Guidance for the Full Year 2023

AXA Investment Managers S.A. acquired Bry-sur-Marne film & series studios from Nexity SA (ENXTPA : NXI).

Investor sentiment deteriorates as stock falls 19%

Now 29% undervalued after recent price drop

Upcoming dividend of €2.50 per share at 10% yield

Full year 2022 earnings released: EPS: €3.40 (vs €5.85 in FY 2021)

Nexity SA (ENXTPA:NXI) acquired Minority stake in Kabin.

Primonial REIM acquired 2 new asset Vefa from Nexity SA (ENXTPA:NXI) and Urban Campus.

Nexity SA to Report First Half, 2023 Results on Jul 26, 2023

Nexity SA (ENXTPA:NXI) completed the acquisition of 55% stake in Angelotti Immobilier.

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

First half 2022 earnings released

Nexity SA Shs Cat -A- (France) to Be Deleted from OTC Equity

Upcoming dividend of €2.50 per share

Full year 2021 earnings: Revenues exceed analyst expectations

Nexity Sa Proposes Distribution of A Dividend, Payable on 25 May 2022

First half 2021 earnings released: EPS €5.11 (vs €0.12 in 1H 2020)

Director has left the company

Upcoming dividend of €2.00 per share

The Arche Holding acquired Century 21 France SA from Nexity SA (ENXTPA:NXI).

Full year 2020 earnings released: EPS €2.14 (vs €2.90 in FY 2019)

Full year 2020 earnings released: EPS €2.14 (vs €2.90 in FY 2019)

Revenue beats expectations

New 90-day high: €41.08

New 90-day high: €38.32

Nexity SA Revises Revenue Guidance for the Full Year of Fiscal 2020

Swiss Life Asset Management AG acquired Engie Eco Campus in La Garenne-Colombes, France from Nexity SA (ENXTPA:NXI) and ENGIE SA (ENXTPA:ENGI).

New 90-day high: €34.83

SCPI Atlantique Mur Regions acquired Altis Wooden Structure Building in Schiltigheim, France from Nexity SA (ENXTPA:NXI).

New 90-day high: €30.74

Market bids up stock over the past week

New 90-day low: €25.76

New 90-day high: €30.14

Accimmo Pierre fund managed by BNPP Real Estate Investment Management France acquired Influence 2.0 office building from Nexity SA (ENXTPA:NXI).

Nexity SA Suspends Guidance

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age