NCC Yönetim

Yönetim kriter kontrolleri 3/4

NCC CEO'su Tomas Carlsson, May2018 tarihinde atandı, in görev süresi 6.5 yıldır. in toplam yıllık tazminatı SEK 23.44M olup, şirket hissesi ve opsiyonları dahil olmak üzere 48.7% maaş ve 51.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.17% ine doğrudan sahiptir ve bu hisseler € 2.27M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.2 yıl ve 6 yıldır.

Anahtar bilgiler

Tomas Carlsson

İcra Kurulu Başkanı

SEK 23.4m

Toplam tazminat

CEO maaş yüzdesi	48.7%
CEO görev süresi	6.5yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	6.2yrs
Yönetim Kurulu ortalama görev süresi	6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Tomas Carlsson'un ücretlendirmesi NCC'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 1b
Jun 30 2024	n/a	n/a	SEK 1b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 23m	SEK 11m	SEK 2b
Sep 30 2023	n/a	n/a	SEK 2b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 27m	SEK 11m	SEK 1b
Sep 30 2022	n/a	n/a	SEK 1b
Jun 30 2022	n/a	n/a	SEK 1b
Mar 31 2022	n/a	n/a	SEK 1b
Dec 31 2021	SEK 17m	SEK 10m	SEK 2b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 18m	SEK 11m	SEK 1b
Sep 30 2020	n/a	n/a	SEK 1b
Jun 30 2020	n/a	n/a	SEK 1b
Mar 31 2020	n/a	n/a	SEK 1b
Dec 31 2019	SEK 15m	SEK 6m	SEK 873m
Sep 30 2019	n/a	n/a	SEK 610m
Jun 30 2019	n/a	n/a	-SEK 803m
Mar 31 2019	n/a	n/a	-SEK 774m
Dec 31 2018	SEK 11m	SEK 4m	-SEK 756m

Tazminat ve Piyasa: Tomas 'nin toplam tazminatı ($USD 2.15M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.65M ).

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

CEO

Tomas Carlsson (59 yo)

6.5yrs

Görev süresi

SEK 23,435,000

Tazminat

Mr. Tomas Carlsson has been President and Chief Executive Officer of NCC AB (publ) since September 01, 2019 and served as its Head of NCC Property Development since July 22, 2019 until September 01, 2019....

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tomas Carlsson	President & CEO	6.5yrs	SEK 23.44m	0.17% € 2.3m
Niklas Sparw	Head of NCC Building Sweden	less than a year	Veri yok	Veri yok
Susanne Lithander	CFO and Head of Finance & IT	6yrs	Veri yok	0.0066% € 91.2k
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	7.1yrs	Veri yok	0.0028% € 38.7k
Marie Reifeldt	Head of Human Resource	6.8yrs	Veri yok	0.0091% € 124.3k
Greeg Nordqvist	Senior Vice President of Strategy	no data	Veri yok	Veri yok
Anna Trane	Head of Corporate Media Relations	no data	Veri yok	Veri yok
Kenneth Nilsson	Head of Business Area Infrastructure	6.6yrs	Veri yok	0.018% € 243.5k
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	Veri yok	Veri yok
Joachim Holmberg	Head of Business Area Property Development	5.2yrs	Veri yok	0.0097% € 133.6k
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.8yrs	Veri yok	0.010% € 139.2k
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	3yrs	Veri yok	0.0072% € 99.0k

6.2yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: NCGB 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	Veri yok	Veri yok
Alf Goransson	Independent Chairman of the Board	5.6yrs	SEK 1.63m	0.010% € 140.5k
Birgit Norgaard	Independent Director	7.6yrs	SEK 625.00k	0.0066% € 91.3k
Mats Jonsson	Independent Director	7.6yrs	SEK 625.00k	0.020% € 280.8k
Simon de Château	Independent Director	4.6yrs	SEK 500.00k	0.051% € 702.1k
Karl-Johan Andersson	Employee Representative Director	13.8yrs	Veri yok	Veri yok
Karl-Gunnar Sivertsson	Employee Representative Director	15.8yrs	Veri yok	0.00020% € 2.7k
Cecilia Fasth	Director	1.7yrs	SEK 375.00k	0.0032% € 43.5k
Daniel Siraj	Director	1.7yrs	SEK 450.00k	0.69% € 9.5m
Ida Gram	Independent Director	less than a year	Veri yok	Veri yok
Bengt Göransson	Employee Representative Deputy Director	7.8yrs	Veri yok	Veri yok
Thomas Gustafsson	Employee Representative Deputy Director	2.8yrs	Veri yok	0.000010% € 137.3

6.0yrs

Ortalama Görev Süresi

61.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: NCGB 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6 yıldır).

NCC Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Independent Director recently sold €276k worth of stock

NCC AB (publ) Announces Executive Changes

NCC AB (publ) Announces Board Changes

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

NCC Group AB (publ) Appoints Two New Heads of Business Areas

NCC AB (publ), Annual General Meeting, Apr 09, 2024

Recent updates

NCC AB (publ) to Report Q3, 2025 Results on Oct 23, 2025

Upcoming dividend of kr4.00 per share

Third quarter 2024 earnings released: EPS: kr4.83 (vs kr6.36 in 3Q 2023)

Now 22% overvalued after recent price rise

Independent Director recently sold €276k worth of stock

New minor risk - Financial position

Second quarter 2024 earnings released: EPS: kr4.83 (vs kr4.17 in 2Q 2023)

NCC AB (publ) Announces Executive Changes

New major risk - Financial position

First quarter 2024 earnings released: kr0.95 loss per share (vs kr1.57 profit in 1Q 2023)

NCC AB (publ) to Report Q1, 2025 Results on Apr 29, 2025

Dividend of kr4.00 announced

NCC AB (publ) Announces Board Changes

Upcoming dividend of kr4.00 per share

Full year 2023 earnings released: EPS: kr16.12 (vs kr10.29 in FY 2022)

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

Final dividend of kr4.00 announced

Full year 2023 earnings released: EPS: kr16.12 (vs kr10.29 in FY 2022)

Ncc AB (Publ) Proposes A Dividend for 2023

NCC Group AB (publ) Appoints Two New Heads of Business Areas

NCC AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

Third quarter 2023 earnings released

NCC AB (publ), Annual General Meeting, Apr 09, 2024

Upcoming dividend of kr3.00 per share at 5.2% yield

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released

NCC AB (publ) to Report Q1, 2024 Results on May 03, 2024

REMONDIS Sweden AB agreed to acquire Bergnaset Stallningsmontage Ab from NCC AB (publ) (OM:NCC B).

Less than half of directors are independent

Upcoming dividend of kr3.00 per share at 7.0% yield

Full year 2022 earnings released: EPS: kr10.29 (vs kr14.02 in FY 2021)

Full year 2022 earnings released: EPS: kr10.29 (vs kr14.02 in FY 2021)

NCC AB (publ) Proposes Dividend for the Fiscal Year 2022, Payable on April 4, 2023 and November 6, 2023

NCC AB (Publ) Announces Board Changes

OBOS Forsikring AS acquired a 6.5% stake in NCC AB (publ) from Nordstjernan AB for SEK 770 million.

Third quarter 2022 earnings released

NCC AB (publ), Annual General Meeting, Mar 31, 2023

Upcoming dividend of kr3.00 per share

NCC AB (publ) Provides Earnings Guidance for the Full Year 2023

Second quarter 2022 earnings released

NCC AB (publ) to Report Q2, 2023 Results on Jul 18, 2023

No Dig Alliance agreed to acquire NCC NoDig from NCC AB (publ) (OM:NCC B).

NCC Develops New Office Project at Masthuggskajen in Gothenburg

NCC AB (publ) Hires Grete Aspelund as New Head of NCC Industry Business Area, Effective No Later Than November 1, 2022

Independent Director recently bought €356k worth of stock

First quarter 2022 earnings released

Ncc AB (Publ) Announces Executive Appointments

Upcoming dividend of kr3.00 per share

President & CEO recently bought €191k worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

President & CEO recently bought €105k worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

NCC AB (publ) Proposes Dividend for the Year 2021

Now 21% undervalued

Asfalttikallio Oy completed the acquisition of Asphalt business of NCC AB (publ).

Third quarter 2021 earnings released

Upcoming dividend of kr2.50 per share

Second quarter 2021 earnings released: EPS kr3.61 (vs kr4.04 in 2Q 2020)

PensionDanmark Ejendomme A/S agreed to acquire Omega Company House Office Building in Skejby Area of Aarhus from NCC AB (publ) (OM:NCC B) for approximately SEK 260 million.

President & CEO recently bought €95k worth of stock

Mutares SE & Co. KGaA (XTRA:MUX) completed the acquisition of Ncc Road Services A/S from NCC AB (publ) (OM:NCC B).

First quarter 2021 earnings released: kr1.15 loss per share (vs kr0.78 loss in 1Q 2020)

NCC AB (publ) Resolves Dividend

Upcoming dividend of kr2.50 per share

NCC to Build Seven Apartment Buildings for the City of Helsinki

Full year 2020 earnings released: EPS kr11.68 (vs kr8.08 in FY 2019)

Revenue misses expectations

NCC and Fortum Enters A Framework Agreement Covering Maintenance Works on All of Fortum's Plants in Sweden