HORNBACH Holding KGaA Management
Management criteria checks 3/4
HORNBACH Holding KGaA's CEO is Albrecht Hornbach, appointed in Oct 2015, has a tenure of 9.08 years. total yearly compensation is €1.46M, comprised of 33% salary and 67% bonuses, including company stock and options. directly owns 0.69% of the company’s shares, worth CHF8.41M. The average tenure of the management team and the board of directors is 3.8 years and 6.3 years respectively.
Key information
Albrecht Hornbach
Chief executive officer
€1.5m
Total compensation
| CEO salary percentage | 33.0% |
| CEO tenure | 9.1yrs |
| CEO ownership | 0.7% |
| Management average tenure | 3.8yrs |
| Board average tenure | 6.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Aug 31 2024 | n/a | n/a | €172m |
| May 31 2024 | n/a | n/a | €154m |
| Feb 29 2024 | n/a | n/a | €125m |
| 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 ($USD1.54M) is about average for companies of similar size in the Swiss market ($USD1.33M).
Compensation vs Earnings: Albrecht's compensation has increased by more than 20% in the past year.
CEO
Albrecht Hornbach (70 yo)
9.1yrs
Tenure
€1,456,269
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 | 9.1yrs | €1.46m | 0.69% CHF 8.4m | |
| CFO & Member of Management Board - Hornbach Management AG | 3.8yrs | €854.72k | no data | |
| Member of the Management Board of HORNBACH Management AG | 1.4yrs | €1.90m | no data | |
| ESG officer & Independent Member of the Supervisory Board | no data | €100.00k | 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 |
3.8yrs
Average Tenure
57.5yo
Average Age
Experienced Management: HBH3's management team is considered experienced (3.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| ESG officer & Independent Member of the Supervisory Board | 6.3yrs | €100.00k | no data | |
| Independent Chairman of the Supervisory Board | 10.8yrs | €122.00k | no data | |
| Vice Chairman of the Supervisory Board | 9.3yrs | €83.20k | no data | |
| Independent Member of the Supervisory Board | 6.3yrs | €68.82k | no data | |
| Independent Member of Supervisory Board | 2.3yrs | €40.00k | no data | |
| Independent Member of the Supervisory Board | 4.7yrs | €40.00k | no data |
6.3yrs
Average Tenure
57yo
Average Age
Experienced Board: HBH3's board of directors are considered experienced (6.3 years average tenure).