XML 337 R14.htm IDEA: XBRL DOCUMENT v3.25.1

Board of Directors and Executive Management Compensation

12 Months Ended

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.

X

- References

No definition available.

+ Details

Name:	cdlr_DisclosureOfBoardOfDirectorsAndManagementCompensationExplanatoryAbstract
Namespace Prefix:	cdlr_
Data Type:	xbrli:stringItemType
Balance Type:	na
Period Type:	duration

X

- Definition

The disclosure of information about key management personnel. [Refer: Key management personnel of entity or parent [member]]

+ References

Reference 1: http://www.xbrl.org/2009/role/commonPracticeRef
-Name IAS
-Number 1
-IssueDate 2024-01-01
-Paragraph 10
-Subparagraph e
-URI https://taxonomy.ifrs.org/xifrs-link?type=IAS&num=1&code=ifrs-tx-2024-en-r&anchor=para_10_e&doctype=Standard
-URIDate 2024-03-27

+ Details

Name:	ifrs-full_DisclosureOfInformationAboutKeyManagementPersonnelExplanatory
Namespace Prefix:	ifrs-full_
Data Type:	dtr-2022:textBlockItemType
Balance Type:	na
Period Type:	duration