Gouvernance NEPI Rockcastle plc London S.E.

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NEPI

IM00B23XCH02

Cours en clôture London S.E. Varia. 5j. Varia. 1 janv.
- EUR -.--% Graphique intraday de NEPI Rockcastle plc +1,27 % -

Comité Exécutif: NEPI Rockcastle plc

Dirigeant
Fonctions occupéesDepuis
Mirela Covasa

Mirela Covasa

44 ans

Director of Finance/CFO 01/02/2012

Composition du Conseil d'Administration: NEPI Rockcastle plc

Administrateur
ComitésDepuis
Corneliu Pascariu

Corneliu Pascariu

76 ans

Nominating Committee Chair 26/08/2021
Compensation Committee Chair 26/08/2021
Robert Emslie

Robert Emslie

67 ans

Audit Committee 04/02/2016
Compensation Committee 05/11/2012
Nominating Committee Chair 05/11/2012
Compensation Committee Chair
Mirela Covasa

Mirela Covasa

44 ans

Compensation Committee
Nominating Committee
Audit Committee Chair
Nevenka Pergar

Nevenka Pergar

65 ans

Compensation Committee 09/10/2025
Nominating Committee 09/10/2025
Antoine Dijkstra

Antoine Dijkstra

62 ans

Audit Committee 15/05/2017
Nominating Committee 15/05/2017
Jeffrey Nathan Zidel

Jeffrey Nathan Zidel

75 ans

Compensation Committee 22/02/2012
Nominating Committee 17/04/2013
Michael John Mills

Michael John Mills

79 ans

Nominating Committee 22/02/2012
Audit Committee Chair 22/02/2012
Nevenka Cresnar Pergar

Nevenka Cresnar Pergar

63 ans

Audit Committee 10/02/2015

Anciens Dirigeants et Administrateurs: NEPI Rockcastle plc

Insider
Fonctions occupées
DepuisJusqu'au
Alexandru Morar
Alexandru Morar
Director/Board Member 25/09/2013 01/07/2017
Chief Executive Officer 07/08/2015 01/07/2017
Tiberiu Smaranda
Tiberiu Smaranda
Director/Board Member 25/09/2013 01/09/2016
Corporate Officer/Principal 01/01/2009 01/09/2016
Steven van den Bossche
Steven van den Bossche
Director/Board Member 16/11/2009 08/09/2010
Kris Henri Remi Carton
Kris Henri Remi Carton
Director/Board Member 16/11/2009 03/03/2010
Des de Beer
Des de Beer
Director/Board Member 23/07/2007 -
Founder 23/07/2007 -
Independent Dir/Board Member 23/07/2007 -
Martin Slabbert
Martin Slabbert
Director/Board Member 23/07/2007 -
Chief Executive Officer 14/09/2010 -
Founder 23/07/2007 -
Victor Semionov
Victor Semionov
Director/Board Member 23/07/2007 -
Chief Operating Officer 10/02/2015 -
Director of Finance/CFO 14/09/2010 10/02/2015
Founder 23/07/2007 -
Peter Gray
Peter Gray
Director/Board Member - -
Chairman 14/08/2007 -
Dewald Lambertus Joubert
Dewald Lambertus Joubert
Director/Board Member - -
Independent Dir/Board Member 23/07/2007 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme2

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme6
Femme2

Départs de Personnes Clées

Alexandru Morar
-
Alexandru Morar

Chief Executive Officer

07/08/2015 01/07/2017

Peter Gray
-
Peter Gray

Chairman

14/08/2007 -

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