Cavatina Holding Spólka Akcyjna Management
Management criteria checks 4/4
Cavatina Holding Spólka Akcyjna's CEO is Rafal Malarz, appointed in Jul 2017, has a tenure of 6.83 years. total yearly compensation is PLN665.00K, comprised of 82.1% salary and 17.9% bonuses, including company stock and options. directly owns 0.49% of the company’s shares, worth PLN1.99M. The average tenure of the management team and the board of directors is 6.8 years and 3.2 years respectively.
Key information
Rafal Malarz
Chief executive officer
zł665.0k
Total compensation
| CEO salary percentage | 82.1% |
| CEO tenure | 6.8yrs |
| CEO ownership | 0.5% |
| Management average tenure | 6.8yrs |
| Board average tenure | 3.2yrs |
Recent management updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | -zł838k |
| Jun 30 2023 | n/a | n/a | -zł6m |
| Mar 31 2023 | n/a | n/a | zł27m |
| Dec 31 2022 | zł665k | zł546k | zł27m |
| Sep 30 2022 | n/a | n/a | zł125m |
| Jun 30 2022 | n/a | n/a | zł140m |
| Mar 31 2022 | n/a | n/a | zł166m |
| Dec 31 2021 | zł2m | zł29k | zł190m |
| Dec 31 2020 | zł29k | zł29k | zł146m |
Compensation vs Market: Rafal's total compensation ($USD165.13K) is about average for companies of similar size in the Polish market ($USD135.56K).
Compensation vs Earnings: Rafal's compensation has been consistent with company performance over the past year.
CEO
Rafal Malarz
6.8yrs
Tenure
zł665,000
Compensation
Mr. Rafal Pawel Malarz has been President of the Management Board at Cavatina Holding Spólka Akcyjna from December 31, 2020 and its Member of the Management Board since July 19, 2017. He served as Vice Cha...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| President of the Management Board | 6.8yrs | zł665.00k | 0.49% PLN 2.0m | |
| Vice President of the Management Board | 6.8yrs | zł674.00k | 0.52% PLN 2.1m | |
| Member of the Management Board | 2.3yrs | zł248.84k | no data | |
| Director of the Accounting Department | no data | no data | no data |
6.8yrs
Average Tenure
Experienced Management: CAV's management team is seasoned and experienced (6.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Supervisory Board | 3.2yrs | zł267.00k | 0.60% PLN 2.4m | |
| Member of the Supervisory Board | no data | zł41.00k | 0.13% PLN 525.6k | |
| Member of the Supervisory Board | no data | zł177.00k | no data | |
| Independent Member of the Supervisory Board | 3.3yrs | zł244.00k | no data | |
| Independent Member of the Supervisory Board | 3.2yrs | zł47.00k | no data |
3.2yrs
Average Tenure
Experienced Board: CAV's board of directors are considered experienced (3.2 years average tenure).