Spar Nord Bank Yönetim

Yönetim kriter kontrolleri 4/4

Spar Nord Bank CEO'su Lasse Nyby, Jan1995 tarihinde atandı, in görev süresi 29.83 yıldır. in toplam yıllık tazminatı DKK 6.93M olup, şirket hissesi ve opsiyonları dahil olmak üzere 83.6% maaş ve 16.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.072% ine doğrudan sahiptir ve bu hisseler € 1.53M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.6 yıl ve 6.5 yıldır.

Anahtar bilgiler

Lasse Nyby

İcra Kurulu Başkanı

DKK 6.9m

Toplam tazminat

CEO maaş yüzdesi	83.6%
CEO görev süresi	29.8yrs
CEO sahipliği	0.07%
Yönetim ortalama görev süresi	4.6yrs
Yönetim Kurulu ortalama görev süresi	6.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Lasse Nyby'un ücretlendirmesi Spar Nord Bank'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	DKK 2b
Jun 30 2024	n/a	n/a	DKK 2b
Mar 31 2024	n/a	n/a	DKK 2b
Dec 31 2023	DKK 7m	DKK 6m	DKK 2b
Sep 30 2023	n/a	n/a	DKK 2b
Jun 30 2023	n/a	n/a	DKK 2b
Mar 31 2023	n/a	n/a	DKK 2b
Dec 31 2022	DKK 6m	DKK 5m	DKK 1b
Sep 30 2022	n/a	n/a	DKK 1b
Jun 30 2022	n/a	n/a	DKK 1b
Mar 31 2022	n/a	n/a	DKK 1b
Dec 31 2021	DKK 5m	DKK 5m	DKK 1b
Sep 30 2021	n/a	n/a	DKK 1b
Jun 30 2021	n/a	n/a	DKK 1b
Mar 31 2021	n/a	n/a	DKK 959m
Dec 31 2020	DKK 6m	DKK 4m	DKK 688m
Sep 30 2020	n/a	n/a	DKK 641m
Jun 30 2020	n/a	n/a	DKK 720m
Mar 31 2020	n/a	n/a	DKK 771m
Dec 31 2019	DKK 5m	DKK 4m	DKK 1b
Sep 30 2019	n/a	n/a	DKK 910m
Jun 30 2019	n/a	n/a	DKK 798m
Mar 31 2019	n/a	n/a	DKK 835m
Dec 31 2018	DKK 5m	DKK 4m	DKK 883m
Sep 30 2018	n/a	n/a	DKK 1b
Jun 30 2018	n/a	n/a	DKK 1b
Mar 31 2018	n/a	n/a	DKK 947m
Dec 31 2017	DKK 5m	DKK 4m	DKK 953m

Tazminat ve Piyasa: Lasse 'nin toplam tazminatı ($USD 980.52K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.65M ).

Tazminat ve Kazançlar: Lasse 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Lasse Nyby (64 yo)

29.8yrs

Görev süresi

DKK 6,928,000

Tazminat

Mr. Lasse Nyby serves as a Director of Foreningen Ap Pension F M B A and serves as its Vice Chairman of the Board since 2021. He serves as a Director of Nykredit Realkredit A/S since March 28, 2007. He ser...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lasse Nyby	CEO & Member of Executive Board	29.8yrs	DKK 6.93m	0.072% € 1.5m
John Lundsgaard	MD & Member of Executive Board	24.8yrs	DKK 5.21m	0.10% € 2.2m
Martin Rasmussen	MD & Member of Executive Board	4.6yrs	DKK 5.25m	0.016% € 347.3k
Carsten Jakobsen	MD & Member of Executive Board	1.6yrs	DKK 4.57m	0.0093% € 199.1k
Thorkild Mathiesen	General Manager of Finance & Accounts	no data	Veri yok	Veri yok
Trine Haals	Principal Administrative Officer	no data	Veri yok	Veri yok
Rune Borglum	Head of Investor Relations	3.8yrs	Veri yok	Veri yok
Karin Duerlund	Head of Legal Department	no data	Veri yok	Veri yok
Martin Bach	Head of Communications	no data	Veri yok	Veri yok
Kim Kastrupsen	HR Director	no data	Veri yok	Veri yok
Jan Poulsen	Head of Funding	no data	Veri yok	Veri yok
Poul Erik Christensen	Senior Vice President	no data	Veri yok	Veri yok

4.6yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim: 0SR 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kjeld Johannesen	Independent Chairman	10.8yrs	DKK 1.05m	0.070% € 1.5m
Henrik Sjogreen	Independent Director	4.4yrs	DKK 528.00k	0.031% € 669.1k
Per Bukh	Deputy Chairman of the Board	17.8yrs	DKK 719.00k	0.028% € 591.0k
Jannie Skovsen	Employee Representative Director	16.8yrs	DKK 440.00k	Veri yok
Michael Thomsen	Independent Director	1.7yrs	DKK 375.00k	Veri yok
Morten Gaardboe	Independent Director	8.6yrs	DKK 490.00k	0.0071% € 151.5k
Lisa Holst	Independent Director	1.7yrs	DKK 300.00k	0.00022% € 4.7k
Mette Kaagaard	Director	less than a year	Veri yok	Veri yok
Rikke Marie Christiansen	Employee Representative Director	no data	Veri yok	Veri yok

6.5yrs

Ortalama Görev Süresi

59.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0SR 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.5 yıldır).

Spar Nord Bank Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Spar Nord Bank A/S, Annual General Meeting, Mar 18, 2025

Spar Nord Bank A/S Elects Mette Kaagaard (Birkerød) as New Board Member

Independent Director recently bought €238k worth of stock

Spar Nord Bank A/S, Annual General Meeting, Mar 19, 2024

Less than half of directors are independent

CEO & Member of Executive Board recently sold €80k worth of stock

Recent updates

Spar Nord Bank A/S to Report Fiscal Year 2024 Results on Feb 05, 2025

Spar Nord Bank A/S, Annual General Meeting, Mar 18, 2025

Spar Nord Bank A/S to Report Q3, 2025 Results on Oct 30, 2025

Third quarter 2024 earnings released: EPS: kr.9.60 (vs kr.5.70 in 3Q 2023)

Spar Nord Bank A/S Revises Earnings Guidance for 2024

Spar Nord Bank A/S Revises Earnings Guidance for the Year 2024

First quarter 2024 earnings released: EPS: kr.5.60 (vs kr.4.51 in 1Q 2023)

Spar Nord Bank A/S Elects Mette Kaagaard (Birkerød) as New Board Member

Upcoming dividend of kr.10.00 per share

Spar Nord Bank A/S (CPSE:SPNO) announces an Equity Buyback for DKK 500 million worth of its shares.

Dividend of kr.10.00 announced

Independent Director recently bought €238k worth of stock

Full year 2023 earnings released: EPS: kr.19.90 (vs kr.11.25 in FY 2022)

Spar Nord Bank A/S Recommends Dividend

Spar Nord Bank A/S Provides Earnings Guidance for the Full Year 2024

Spar Nord Bank A/S, Annual General Meeting, Mar 19, 2024

Third quarter 2023 earnings released: EPS: kr.5.70 (vs kr.2.90 in 3Q 2022)

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr.5.10 (vs kr.1.80 in 2Q 2022)

First quarter 2023 earnings released: EPS: kr.4.50 (vs kr.2.20 in 1Q 2022)

Less than half of directors are independent

Upcoming dividend of kr.4.50 per share at 4.0% yield

Now 26% undervalued

CEO & Member of Executive Board recently sold €80k worth of stock

Spar Nord Bank A/S (CPSE:SPNO) announces an Equity Buyback for DKK 300 million worth of its shares.

Full year 2022 earnings released: EPS: kr.11.25 (vs kr.10.63 in FY 2021)

Spar Nord Bank A/S Provides Earnings Guidance for Fiscal Year 2023

Spar Nord Announces Management Change

Spar Nord Bank A/S to Report Q2, 2023 Results on Aug 17, 2023

Spar Nord Bank A/S Revises Earnings Guidance for the Fiscal Year 2022

Third quarter 2022 earnings released: EPS: kr.2.90 (vs kr.2.70 in 3Q 2021)

Second quarter 2022 earnings released: EPS: kr.1.70 (vs kr.3.10 in 2Q 2021)

Spar Nord Bank A/S Pays Out Additional Dividend for 2021, Payable on 17 June 2022

First quarter 2022 earnings released: EPS: kr.2.20 (vs kr.2.30 in 1Q 2021)

Upcoming dividend of kr.2.50 per share

Spar Nord Bank A/S Proposes Special Dividend

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Spar Nord Bank A/S Recommends Initial Dividends for the Year 2021

Spar Nord Upgrades Earnings Guidance for 2021

Third quarter 2021 earnings released: EPS kr.2.70 (vs kr.2.00 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr.3.10 (vs kr.1.80 in 2Q 2020)

Spar Nord Bank A/S (CPSE:SPNO) acquired an additional 4.6% stake in Danske Andelskassers Bank A/S (CPSE:DAB) for DKK 88.5 million.

First quarter 2021 earnings released: EPS kr.2.30 (vs kr.0.20 in 1Q 2020)

Spar Nord Bank A/S Announces Earnings Guidance for the Full Year 2021

Independent Director has left the company

Upcoming dividend of kr.1.50 per share

Spar Nord Bank A/S Recommends Dividend

New 90-day high: €8.56

Full year 2020 earnings released: EPS kr.5.60 (vs kr.8.22 in FY 2019)

Revenue beats expectations

Spar Nord Bank A/S (CPSE:SPNO) agreed to acquire Danish Business of P/F BankNordik (CPSE:BNORDIK CSE).

New 90-day high: €7.62

Spar Nord Bank A/S to Report Q1, 2021 Results on May 05, 2021

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

New 90-day low: €6.60

New 90-day low - €6.66

First half earnings released

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş