HORNBACH Holding KGaA Management
Management criteria checks 4/4
HORNBACH Holding KGaA's CEO is Albrecht Hornbach, appointed in Oct 2015, has a tenure of 8.5 years. total yearly compensation is €924.56K, comprised of 51.9% salary and 48.1% bonuses, including company stock and options. directly owns 0.69% of the company’s shares, worth €8.06M. The average tenure of the management team and the board of directors is 3.3 years and 5.8 years respectively.
Key information
Albrecht Hornbach
Chief executive officer
€924.6k
Total compensation
| CEO salary percentage | 51.9% |
| CEO tenure | 8.5yrs |
| CEO ownership | 0.7% |
| Management average tenure | 3.3yrs |
| Board average tenure | 5.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Nov 30 2023 | n/a | n/a | €101m |
| Aug 31 2023 | n/a | n/a | €100m |
| May 31 2023 | n/a | n/a | €125m |
| Feb 28 2023 | €925k | €480k | €157m |
| Nov 30 2022 | n/a | n/a | €190m |
| Aug 31 2022 | n/a | n/a | €195m |
| May 31 2022 | n/a | n/a | €205m |
| Feb 28 2022 | €1m | €480k | €200m |
| Nov 30 2021 | n/a | n/a | €164m |
| Aug 31 2021 | n/a | n/a | €167m |
| May 31 2021 | n/a | n/a | €162m |
| Feb 28 2021 | €1m | €578k | €165m |
| Nov 30 2020 | n/a | n/a | €196m |
| Aug 31 2020 | n/a | n/a | €183m |
| May 31 2020 | n/a | n/a | €151m |
| Feb 29 2020 | €1m | €425k | €105m |
| Nov 30 2019 | n/a | n/a | €93m |
| Aug 31 2019 | n/a | n/a | €84m |
| May 31 2019 | n/a | n/a | €73m |
| Feb 28 2019 | €1m | €419k | €65m |
| Nov 30 2018 | n/a | n/a | €71m |
| Aug 31 2018 | n/a | n/a | €74m |
| May 31 2018 | n/a | n/a | €74m |
| Feb 28 2018 | €1m | €419k | €82m |
Compensation vs Market: Albrecht's total compensation ($USD991.81K) is below average for companies of similar size in the Austrian market ($USD2.54M).
Compensation vs Earnings: Albrecht's compensation has been consistent with company performance over the past year.
CEO
Albrecht Hornbach (69 yo)
8.5yrs
Tenure
€924,561
Compensation
Mr. Albrecht Hornbach serves as the Chairman of the Management Board and Chief Executive Officer at Hornbach Management AG, the General Partner of Hornbach Holding AG & Co. KGaA. He serves as a Member of t...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Board of Mgmt & CEO - Hornbach Management AG | 8.5yrs | €924.56k | 0.69% € 8.1m | |
| CFO & Member of Management Board - Hornbach Management AG | 3.3yrs | €1.06m | no data | |
| Member of the Management Board of HORNBACH Management AG | less than a year | no data | no data | |
| Head of Investor Relations | no data | no data | no data | |
| Head of Public Relations | no data | no data | no data | |
| Head of Corporate Social Responsibility | no data | no data | no data |
3.3yrs
Average Tenure
62yo
Average Age
Experienced Management: HBH's management team is considered experienced (3.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Chairman of the Supervisory Board | 10.3yrs | €36.50k | no data | |
| Vice Chairman of the Supervisory Board | 8.8yrs | €49.00k | no data | |
| Independent Member of the Supervisory Board | 5.8yrs | €18.50k | no data | |
| Independent Member of the Supervisory Board | 5.8yrs | €28.25k | no data | |
| Independent Member of Supervisory Board | 1.8yrs | €6.47k | no data | |
| Independent Member of the Supervisory Board | 4.1yrs | €20.00k | no data |
5.8yrs
Average Tenure
56yo
Average Age
Experienced Board: HBH's board of directors are considered experienced (5.8 years average tenure).