PB Holding Management
Management criteria checks 3/4
PB Holding's CEO is Henk van der Kwast, appointed in Jun 2000, has a tenure of 22.25 years. directly owns 12.78% of the company’s shares, worth €1.98M. The average tenure of the management team and the board of directors is 6.3 years and 9.9 years respectively.
Key information
Henk van der Kwast
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 22.3yrs |
| CEO ownership | 12.8% |
| Management average tenure | 6.3yrs |
| Board average tenure | 9.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2021 | n/a | n/a | €1m |
| Jun 30 2021 | n/a | n/a | -€2m |
| Mar 31 2021 | n/a | n/a | -€14m |
| Dec 31 2020 | €723k | €486k | €5m |
| Jun 30 2020 | n/a | n/a | -€21m |
| Mar 31 2020 | n/a | n/a | -€11m |
| Dec 31 2019 | €967k | €486k | -€1m |
| Sep 30 2019 | n/a | n/a | -€3m |
| Jun 30 2019 | n/a | n/a | -€5m |
| Mar 31 2019 | n/a | n/a | -€5m |
| Dec 31 2018 | €761k | €486k | -€4m |
| Sep 30 2018 | n/a | n/a | €85k |
| Jun 30 2018 | n/a | n/a | €4m |
| Mar 31 2018 | n/a | n/a | €6m |
| Dec 31 2017 | €684k | €606k | €7m |
| Sep 30 2017 | n/a | n/a | €10m |
| Jun 30 2017 | n/a | n/a | €12m |
| Mar 31 2017 | n/a | n/a | €11m |
| Dec 31 2016 | €864k | €606k | €11m |
| Sep 30 2016 | n/a | n/a | €12m |
| Jun 30 2016 | n/a | n/a | €13m |
| Mar 31 2016 | n/a | n/a | €12m |
| Dec 31 2015 | €755k | €606k | €11m |
Compensation vs Market: Insufficient data to establish whether Henk's total compensation is reasonable compared to companies of similar size in the UK market.
Compensation vs Earnings: Henk's compensation has been consistent with company performance over the past year.
CEO
Henk van der Kwast (68 yo)
22.3yrs
Tenure
€723,226
Compensation
Mr. Henk van der Kwast is the founder and Managing Director of Merel Corporate Finance., a corporate finance and investment management firm with a portfolio of interests in a variety of ventures including...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of Management Board | 22.3yrs | €723.23k | 12.78% € 2.0m | |
| Financial Director | 3.9yrs | no data | no data | |
| Director of Human Resources & Member of the Group Council | no data | no data | no data | |
| Chief Customer Officer | no data | no data | no data | |
| Company Secretary | 6.3yrs | no data | no data | |
| Group Controller | no data | no data | no data |
6.3yrs
Average Tenure
Experienced Management: PBHA's management team is seasoned and experienced (6.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Supervisory Board | 13.9yrs | €41.25k | 0.44% € 68.3k | |
| Member of the Supervisory Board | 4.8yrs | €37.00k | 0.18% € 27.3k | |
| Vice Chair of Supervisory Board | 9.9yrs | €42.00k | 0.18% € 27.3k |
9.9yrs
Average Tenure
67yo
Average Age
Experienced Board: PBHA's board of directors are considered experienced (9.9 years average tenure).