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Board of Directors and Executive Management Compensation | 12 Months Ended
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Dec. 31, 2024
Board of Directors and Management Compensation |
Board of Directors and Management Compensation | Note 8 Board of Directors and Executive Management Compensation ​
​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​
​ |  | ​ | ​ | 2024 | ​ | ​ | 2023 | ​ | ​ | 2022
​ | ​ | Board of | Executive | ​ | Board of | Executive | ​ | Board of | Executive | ​
EUR’000 | ​ | directors | management | Total | directors | management | Total | directors | management | Total
Wages, salaries and board fees |  | 334 | 1,050 | 1,384 | 183 | 850 | 1,033 | 180 | 683 | 863
Share based payment |  | — | 957 | 957 | — | 588 | 588 | — | 173 | 173
Other short-term benefits |  | — | 41 | 41 | — | 55 | 55 | — | 36 | 36
Cash bonus |  | — | 1,197 | 1,197 | — | 1,155 | 1,155 | — | 482 | 482
Total management compensation |  | 334 | 3,245 | 3,579 | 183 | 2,648 | 2,831 | 180 | 1,374 | 1,554
​ Executive Management Executive Management means the members of the Executive Management which are registered with the Danish business authority and who also have the authority and responsibility for the planning, directing and controlling activities of the Company as defined by IAS 24. As such, Executive Management is considered Chief Operating Decision Makers (CODM) as defined by IFRS 8. Board of Directors Andreas Sohmen-Pao and Andreas Beroutsos are employed by the BW Group. These board members have not received remuneration from Cadeler in 2022, 2023 and 2024. Andreas Beroutsos stepped down from the Board with effect from 25 April 2023. On the same date, Andrea Abt joined the Board. Note 8 Board of Directors and Executive Management Compensation Continued from previous page David Peter Cogman is employed by the Swire Group and has not received remuneration from Cadeler in 2021, 2022 and 2023. David Peter Cogman stepped down from the Board with effect from 16 June 2023 along with Connie Hedegaard. On 20 February 2024, Emanuele Lauro and James Nish joined the Board. Emanuele Lauro is the Director and Chief Executive Officer of Scorpio Holdings Limited considered a related party (See Note 27). On 23 April 2024, Jesper T. Lok left the Board of Directors and Colette Cohen was elected to serve a two year term through the 2026 AGM. On 11 November 2024, Thomas Thune Andersen was elected as a new member of the Board of Directors.

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