NEPI Rockcastle Management

Management criteria checks 4/4

NEPI Rockcastle's CEO is Rolf Dany, appointed in Feb 2022, has a tenure of 2.83 years. total yearly compensation is €1.68M, comprised of 40.1% salary and 59.9% bonuses, including company stock and options. directly owns 0.048% of the company’s shares, worth €2.31M. The average tenure of the management team and the board of directors is 2.8 years and 4.6 years respectively.

Key information

Rolf Dany

Chief executive officer

€1.7m

Total compensation

CEO salary percentage40.1%
CEO tenure2.8yrs
CEO ownership0.05%
Management average tenure2.8yrs
Board average tenure4.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rolf Dany's remuneration changed compared to NEPI Rockcastle's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

€517m

Mar 31 2024n/an/a

€497m

Dec 31 2023€2m€675k

€477m

Sep 30 2023n/an/a

€500m

Jun 30 2023n/an/a

€524m

Mar 31 2023n/an/a

€479m

Dec 31 2022€3m€717k

€435m

Sep 30 2022n/an/a

€360m

Jun 30 2022n/an/a

€284m

Mar 31 2022n/an/a

€260m

Dec 31 2021€202kn/a

€235m

Compensation vs Market: Rolf's total compensation ($USD1.77M) is about average for companies of similar size in the Dutch market ($USD2.41M).

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


CEO

Rolf Dany (61 yo)

2.8yrs

Tenure

€1,684,000

Compensation

Mr. Rolf Rüdiger Dany, BSc, is Executive Director at NEPI Rockcastle Plc since August 18, 2021, has been its Chief Executive Officer since June 01, 2022 and served as its Interim Chief Executive Officer fr...


Leadership Team

NamePositionTenureCompensationOwnership
Rolf Dany
CEO & Executive Director2.8yrs€1.68m0.048%
€ 2.3m
Eliza Predoiu
CFO & Executive Director2.8yrs€928.00k0.031%
€ 1.5m
Marek Noetzel
COO & Executive Director2.5yrs€986.00k0.067%
€ 3.2m
Eugeniu Barba
Managing Director10.3yrsno datano data
Jan Vollenhoven
Managing Director8.8yrsno datano data
Alex Florescu
Company Secretary2.3yrsno datano data

2.8yrs

Average Tenure

45yo

Average Age

Experienced Management: NRP's management team is considered experienced (2.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rolf Dany
CEO & Executive Director3.3yrs€1.68m0.048%
€ 2.3m
Eliza Predoiu
CFO & Executive Director2.9yrs€928.00k0.031%
€ 1.5m
Marek Noetzel
COO & Executive Director7.6yrs€986.00k0.067%
€ 3.2m
Antoine Vincent Dijkstra
Independent Non-Executive Director8.6yrs€88.00k0.0014%
€ 66.5k
Andries de Lange
Independent Non-Executive Director4.6yrs€63.00k0.040%
€ 1.9m
Andreas Klingen
Lead Independent Director5.7yrs€89.00kno data
Jonathan Lurie
Independent Non-Executive Director3.3yrs€68.00kno data
Andre van der Veer
Independent Non-Executive Director7.6yrs€98.00k0.011%
€ 517.7k
Ana Mihaescu
Independent Non-Executive Director3.3yrs€74.00kno data
Steven Brown
Non-Independent Non-Executive Director4.7yrs€75.00k0.053%
€ 2.5m
George Aase
Independent Non Executive Chairman6.3yrs€102.00k0.0031%
€ 148.5k
Jeanine Holscher
Independent Non-Executive Directorless than a yearno datano data

4.6yrs

Average Tenure

56yo

Average Age

Experienced Board: NRP's board of directors are considered experienced (4.6 years average tenure).