ProCredit Holding Management
Management criteria checks 1/4
We currently do not have sufficient information about the CEO.
Key information
Hubert Spechtenhauser
Chief executive officer
€280.8k
Total compensation
| CEO salary percentage | 83.3% |
| CEO tenure | 2.3yrs |
| CEO ownership | n/a |
| Management average tenure | 1.3yrs |
| Board average tenure | 1.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | €113m |
| Sep 30 2023 | n/a | n/a | €93m |
| Jun 30 2023 | n/a | n/a | €73m |
| Mar 31 2023 | n/a | n/a | €48m |
| Dec 31 2022 | €281k | €234k | €16m |
Compensation vs Market: Hubert's total compensation ($USD302.29K) is below average for companies of similar size in the German market ($USD993.65K).
Compensation vs Earnings: Insufficient data to compare Hubert's compensation with company performance.
CEO
Hubert Spechtenhauser (61 yo)
2.3yrs
Tenure
€280,800
Compensation
Mr. Hubert Spechtenhauser serves as Chairman of the Supervisory Board at ProCredit Bank AG since January 01, 2023. He has been Director of Procredit Bank AD Belgrade (formerly known as ProCredit Bank a.d.)...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Management Board of Procredit General Partner AG | 2.3yrs | €280.80k | no data | |
| Member of the Management Board of Procredit General Partner AG | 3.9yrs | €223.00k | no data | |
| Member of Management Board of ProCredit General Partner AG | 1.3yrs | no data | no data | |
| Management Board Member of ProCredit General Partner AG | less than a year | no data | no data | |
| Chief Risk Officer & Member of Management Board | less than a year | no data | no data | |
| Member of Management Board | less than a year | no data | no data | |
| Chief Legal Counsel | no data | no data | no data | |
| Head of Group Funding | 1.3yrs | no data | no data |
1.3yrs
Average Tenure
Experienced Management: PCZ's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Supervisory Board Member of Procredit General Partner AG | 2yrs | €11.00k | no data | |
| Independent Supervisory Board Chairman of Procredit General Partner AG | 7.5yrs | €61.00k | no data | |
| Member of the Supervisory Board of Procredit General Partner AG | less than a year | no data | no data | |
| Independent Supervisory Board Member of Procredit General Partner AG | 3yrs | €22.00k | no data | |
| Independent Member of the Supervisory Board of Procredit General Partner AG | less than a year | no data | no data | |
| Independent Deputy Chairman of Supervisory Board of Procredit General Partner AG | 4yrs | €27.00k | no data | |
| Member of the Supervisory Board of ProCredit General Partner AG | less than a year | no data | no data | |
| Member of the Supervisory Board of Procredit General Partner AG | less than a year | no data | no data |
1.5yrs
Average Tenure
60.5yo
Average Age
Experienced Board: PCZ's board of directors are not considered experienced ( 1.5 years average tenure), which suggests a new board.