NEPI Rockcastle Management

Management criteria checks 4/4

NEPI Rockcastle's CEO is Rolf Dany, appointed in Feb 2022, has a tenure of 3.08 years. total yearly compensation is €1.74M, comprised of 38.7% salary and 61.3% bonuses, including company stock and options. directly owns 0.044% of the company’s shares, worth ZAR42.20M. The average tenure of the management team and the board of directors is 3.1 years and 4.9 years respectively.

Key information

Rolf Dany

Chief executive officer

€1.7m

Total compensation

CEO salary percentage38.7%
CEO tenure3.1yrs
CEO ownership0.04%
Management average tenure3.1yrs
Board average tenure4.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rolf Dany's remuneration changed compared to NEPI Rockcastle's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2024€2m€675k

€588m

Sep 30 2024n/an/a

€552m

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 ($USD1.90M) is about average for companies of similar size in the ZA market ($USD1.91M).

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


CEO

Rolf Dany (61 yo)

3.1yrs

Tenure

€1,742,000

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 Director3.1yrs€1.74m0.044%
ZAR 42.2m
Eliza Predoiu
CFO & Executive Director3.1yrs€939.00k0.029%
ZAR 27.3m
Marek Noetzel
COO & Executive Director2.8yrs€1.01m0.062%
ZAR 58.7m
Eugeniu Barba
Managing Director10.5yrsno datano data
Jan Vollenhoven
Managing Director9yrsno datano data
Alex Florescu
Company Secretary2.5yrsno datano data

3.1yrs

Average Tenure

44yo

Average Age

Experienced Management: NRP's management team is considered experienced (3.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rolf Dany
CEO & Executive Director3.6yrs€1.74m0.044%
ZAR 42.2m
Eliza Predoiu
CFO & Executive Director3.2yrs€939.00k0.029%
ZAR 27.3m
Marek Noetzel
COO & Executive Director7.8yrs€1.01m0.062%
ZAR 58.7m
Antoine Vincent Dijkstra
Independent Non-Executive Director8.8yrs€102.00k0.0013%
ZAR 1.2m
Andries de Lange
Independent Non-Executive Director4.8yrs€77.00k0.037%
ZAR 35.3m
George Aase
Independent Non Executive Chairman6.6yrs€157.00k0.0029%
ZAR 2.7m
Andreas Klingen
Lead Independent Director5.9yrs€101.00kno data
Jonathan Lurie
Independent Non-Executive Director3.6yrs€79.00kno data
Andre van der Veer
Independent Non-Executive Director7.8yrs€109.00k0.010%
ZAR 9.8m
Ana Mihaescu
Independent Non-Executive Director3.6yrs€89.00kno data
Steven Brown
Non-Independent Non-Executive Director4.9yrs€87.00k0.049%
ZAR 46.6m
Jeanine Holscher
Independent Non-Executive Directorless than a year€56.00kno data

4.9yrs

Average Tenure

56yo

Average Age

Experienced Board: NRP's board of directors are considered experienced (4.9 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/03/19 07:56
End of Day Share Price 2025/03/19 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

NEPI Rockcastle N.V. is covered by 14 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Mahir HamdulayAbsa Bank Limited
Francois Du ToitAnchor Stockbrokers Proprietary Limited
Rahima CassimArqaam Capital Research Offshore S.A.L.