Pepco Group Management

Management criteria checks 0/4

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 PLN6.98M. The average tenure of the management team and the board of directors is 1.3 years and 2.7 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 tenure1.3yrs
Board average tenure2.7yrs

Recent management updates

Recent updates


CEO

Stephan Borchert (55 yo)

less than a year

Tenure

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

NamePositionTenureCompensationOwnership
Andrew Bond
Non-Executive Chairman1.8yrs€336.99k0.65%
PLN 61.2m
Neil John Galloway
Group CFO & Executive Director1.7yrs€1.43mno data
Stephan Borchert
Group CEO & Executive Directorless than a yearno data0.074%
PLN 7.0m
Jacqui Glenn
Group Chief Information Officer1.2yrsno datano data
Ned Staple
Group General Counsel & Company Secretary1.3yrsno datano data
Viola Schimansky
Chief Human Resources Officerno datano datano data
Marcin Langowski
Managing Director of Dealz CEE7.9yrsno datano data
Barry Williams
Managing Director of Pepcono datano datano data
Austin Cooke
Managing Director of Poundlandno datano datano data
Mark Elliott
Group Chief Strategy & Transformation Officer1.1yrsno datano data

1.3yrs

Average Tenure

55.5yo

Average Age

Experienced Management: 0A9M's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Andrew Bond
Non-Executive Chairman1.8yrs€336.99k0.65%
PLN 61.2m
Neil John Galloway
Group CFO & Executive Director1.8yrs€1.43mno data
Stephan Borchert
Group CEO & Executive Directorless than a yearno data0.074%
PLN 7.0m
Neil Brown
Vice Chairman3.8yrsno datano data
Frederick Arnold
Independent Non-Executive Directorless than a yearno datano data
Sean Mahoney
Non-Executive Directorless than a yearno datano data
Grazyna Piotrowska-Oliwa
Independent Non-Executive Director3.6yrs€71.22kno data
Maria Fernanda Mejia Campuzano
Independent Non-Executive Director3.6yrs€71.22kno data
Brendan Wynne Connolly
Independent Non-Executive Director3.6yrs€89.02kno data
Paul Soldatos
Non-Executive Director3.6yrsno datano data

2.7yrs

Average Tenure

61yo

Average Age

Experienced Board: 0A9M's board of directors are not considered experienced ( 2.7 years average tenure), which suggests a new board.


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/25 05:51
End of Day Share Price 2024/12/09 00:00
Earnings2024/09/30
Annual Earnings2024/09/30

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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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Learn about the world class team who designed and built the Simply Wall St analysis model.

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 20 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.

AnalystInstitution
James AnsteadBarclays
Kamil KliszczBiuro maklerskie mBanku
Gregory SimpsonBNP Paribas Exane