Pepco Group Management
Management criteria checks 1/4
Pepco Group's CEO is Stephan Borchert, appointed in Jul 2024, has a tenure of less than a year. total yearly compensation is €2.07M, comprised of 12.7% salary and 87.3% bonuses, including company stock and options. directly owns 0.074% of the company’s shares, worth €1.75M. The average tenure of the management team and the board of directors is 1.3 years and 2.8 years respectively.
Key information
Stephan Borchert
Chief executive officer
€2.1m
Total compensation
| CEO salary percentage | 12.7% |
| CEO tenure | less than a year |
| CEO ownership | 0.07% |
| Management average tenure | 1.3yrs |
| Board average tenure | 2.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | €2m | €263k | -€662m |
Compensation vs Market: Stephan's total compensation ($USD2.15M) is about average for companies of similar size in the German market ($USD2.07M).
Compensation vs Earnings: Insufficient data to compare Stephan's compensation with company performance.
CEO
Stephan Borchert (55 yo)
less than a year
Tenure
€2,073,120
Compensation
Mr. Stephan Borchert has been Group Chief Executive Officer and Executive Director of Pepco Group N.V. from July 1, 2024. He served as Chief Executive Officer at GrandVision NV since February 28, 2018 and...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Non-Executive Chairman | 1.9yrs | €4.82m | 0.65% € 15.3m | |
| Group CEO & Executive Director | less than a year | €2.07m | 0.074% € 1.7m | |
| Group CFO & Executive Director | 1.8yrs | €1.54m | 0.0043% € 102.3k | |
| Group Chief Information Officer | 1.3yrs | no data | no data | |
| Group General Counsel & Company Secretary | 1.3yrs | no data | no data | |
| Chief Human Resources Officer | no data | no data | no data | |
| Managing Director of Dealz CEE | 8yrs | no data | no data | |
| Managing Director of Pepco | no data | no data | no data | |
| Managing Director of Poundland | no data | no data | no data | |
| Group Chief Strategy & Transformation Officer | 1.2yrs | no data | no data |
1.3yrs
Average Tenure
55.5yo
Average Age
Experienced Management: 8UX's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Non-Executive Chairman | 1.9yrs | €4.82m | 0.65% € 15.3m | |
| Group CEO & Executive Director | less than a year | €2.07m | 0.074% € 1.7m | |
| Group CFO & Executive Director | 1.9yrs | €1.54m | 0.0043% € 102.3k | |
| Vice Chairman | 3.9yrs | no data | no data | |
| Independent Non-Executive Director | less than a year | €55.06k | no data | |
| Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Director | 3.7yrs | €86.53k | no data | |
| Independent Non-Executive Director | 3.7yrs | €104.08k | no data | |
| Independent Non-Executive Director | 3.7yrs | €113.28k | no data | |
| Non-Executive Director | 3.7yrs | no data | no data |
2.8yrs
Average Tenure
61yo
Average Age
Experienced Board: 8UX's board of directors are not considered experienced ( 2.8 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/01/31 16:52 |
| End of Day Share Price | 2025/01/31 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2024/09/30 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Pepco Group N.V. is covered by 19 analysts. 13 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| James Anstead | Barclays |
| Kamil Kliszcz | Biuro maklerskie mBanku |
| Gregory Simpson | BNP Paribas Exane |