Aedifica/SA Management
Management criteria checks 4/4
Aedifica/SA's CEO is Mrics Gielens, appointed in Feb 2006, has a tenure of 18.17 years. total yearly compensation is €1.26M, comprised of 48.1% salary and 51.9% bonuses, including company stock and options. directly owns 0.031% of the company’s shares, worth €905.66K. The average tenure of the management team and the board of directors is 6.5 years and 5.2 years respectively.
Key information
Mrics Gielens
Chief executive officer
€1.3m
Total compensation
CEO salary percentage | 48.1% |
CEO tenure | 18.2yrs |
CEO ownership | 0.03% |
Management average tenure | 6.5yrs |
Board average tenure | 5.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2023 | €1m | €604k | €25m |
Sep 30 2023 | n/a | n/a | €43m |
Jun 30 2023 | n/a | n/a | €150m |
Mar 31 2023 | n/a | n/a | €231m |
Dec 31 2022 | €1m | €541k | €332m |
Sep 30 2022 | n/a | n/a | €489m |
Jun 30 2022 | n/a | n/a | €408m |
Mar 31 2022 | n/a | n/a | €354m |
Dec 31 2021 | €1m | €507k | €282m |
Sep 30 2021 | n/a | n/a | €221m |
Jun 30 2021 | n/a | n/a | €193m |
Mar 31 2021 | n/a | n/a | €150m |
Dec 31 2020 | €1m | €753k | €115m |
Jun 30 2020 | n/a | n/a | €105m |
Mar 31 2020 | n/a | n/a | €129m |
Dec 31 2019 | n/a | n/a | €154m |
Sep 30 2019 | n/a | n/a | €139m |
Jun 30 2019 | €1m | €502k | €123m |
Mar 31 2019 | n/a | n/a | €99m |
Dec 31 2018 | n/a | n/a | €74m |
Sep 30 2018 | n/a | n/a | €73m |
Jun 30 2018 | €838k | €549k | €72m |
Mar 31 2018 | n/a | n/a | €72m |
Dec 31 2017 | n/a | n/a | €73m |
Sep 30 2017 | n/a | n/a | €68m |
Jun 30 2017 | €783k | €514k | €63m |
Compensation vs Market: Mrics's total compensation ($USD1.35M) is below average for companies of similar size in the UK market ($USD2.58M).
Compensation vs Earnings: Mrics's compensation has been consistent with company performance over the past year.
CEO
Mrics Gielens (58 yo)
18.2yrs
Tenure
€1,255,824
Compensation
Mr. Stefaan Gielens, Mrics, serves as the Chief Executive Officer and Managing Director at Aedifica NV/SA (formerly known as Aedifica SA) (formerly AEdifica Inc.) since February 3, 2006 and serves as its E...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
MD, CEO | 18.2yrs | €1.26m | 0.031% € 905.7k | |
Executive Director | 5.6yrs | €835.88k | 0.0074% € 217.3k | |
COO & Executive Director | 3.1yrs | €609.11k | 0.0022% € 64.3k | |
Executive Director | 6.5yrs | €698.89k | 0.0081% € 236.0k | |
Exec. Director | 6.5yrs | €728.51k | 0.0097% € 282.8k | |
Investor Relations Manager | no data | no data | no data | |
Group General Counsel & Compliance Officer | no data | no data | no data | |
Control & Communication Manager | no data | no data | no data |
6.5yrs
Average Tenure
49yo
Average Age
Experienced Management: 0DKX's management team is seasoned and experienced (6.5 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
MD, CEO | 18.2yrs | €1.26m | 0.031% € 905.7k | |
Executive Director | 3.8yrs | €835.88k | 0.0074% € 217.3k | |
COO & Executive Director | 1.9yrs | €609.11k | 0.0022% € 64.3k | |
Executive Director | 3.8yrs | €698.89k | 0.0081% € 236.0k | |
Exec. Director | 3.8yrs | €728.51k | 0.0097% € 282.8k | |
Independent Director | 3.8yrs | €52.10k | 0.0014% € 40.6k | |
Independent Chairman of the Board | 8.5yrs | €115.10k | 0.0021% € 61.4k | |
Non-Executive Independent Director | 6.5yrs | €63.30k | 0.00088% € 25.7k | |
Non-Executive Independent Director | 8.5yrs | €57.40k | 0.00031% € 9.1k | |
Non-Executive Independent Director | 8.5yrs | €60.60k | 0.00056% € 16.4k | |
Non-Executive Independent Director | 6.5yrs | €65.50k | 0.00032% € 9.4k | |
Independent Director | 1.9yrs | €47.20k | 0.00012% € 3.5k |
5.2yrs
Average Tenure
58yo
Average Age
Experienced Board: 0DKX's board of directors are considered experienced (5.2 years average tenure).