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. directly owns 0.074% of the company’s shares, worth PLN8.21M. The average tenure of the management team and the board of directors is 1.4 years and 3.3 years respectively.

Key information

Stephan Borchert

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenureless than a year
CEO ownership0.07%
Management average tenure1.4yrs
Board average tenure3.3yrs

Recent management updates

Recent updates


CEO

Stephan Borchert (55 yo)

less than a year

Tenure

Mr. Stephan Borchert has been Chief Executive Officer of Pepco Group N.V. from July 1, 2024. He served as Chief Executive Officer at GrandVision NV since February 28, 2018 and its Member of the Management...


Leadership Team

NamePositionTenureCompensationOwnership
Andrew Bond
Executive Chairman of the Board1.6yrs€336.99k0.65%
€ 71.9m
Neil John Galloway
Group CFO & Executive Director1.4yrs€1.43mno data
Stephan Borchert
Chief Executive Officerless than a yearno data0.074%
€ 8.2m
Lucy Mcfetrich
Director of Investor Relationsno datano datano data
Jacqueline Knox
General Counsel & Company Secretaryno datano datano data

1.4yrs

Average Tenure

55.5yo

Average Age

Experienced Management: 0A9M's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Andrew Bond
Executive Chairman of the Board1.6yrs€336.99k0.65%
€ 71.9m
Neil John Galloway
Group CFO & Executive Director1.6yrs€1.43mno data
Neil Brown
Vice Chairman3.6yrsno datano data
Pierre Bruno Bouchut
Independent Non-Executive Director3.3yrs€89.02kno data
Frederick Arnold
Non-Executive Directorless than a yearno datano data
Grazyna Piotrowska-Oliwa
Independent Non-Executive Director3.3yrs€71.22kno data
Maria Fernanda Mejia Campuzano
Independent Non-Executive Director3.3yrs€71.22kno data
Brendan Wynne Connolly
Independent Non-Executive Director3.3yrs€89.02kno data
Paul Soldatos
Non-Executive Director3.3yrsno datano data

3.3yrs

Average Tenure

65yo

Average Age

Experienced Board: 0A9M's board of directors are considered experienced (3.3 years average tenure).