HORNBACH Holding KGaA Management
Management criteria checks 3/4
HORNBACH Holding KGaA's CEO is Albrecht Hornbach, appointed in Oct 2015, has a tenure of 6.67 years. total yearly compensation is €1.16M, comprised of 41.3% salary and 58.7% bonuses, including company stock and options. directly owns 0.68% of the company’s shares, worth $10.54M. The average tenure of the management team and the board of directors is 1.4 years and 3.9 years respectively.
Key information
Albrecht Hornbach
Chief executive officer
€1.2m
Total compensation
| CEO salary percentage | 41.3% |
| CEO tenure | 6.7yrs |
| CEO ownership | 0.7% |
| Management average tenure | 1.4yrs |
| Board average tenure | 3.9yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Feb 28 2022 | €1m | €480k | €200m |
| Nov 30 2021 | n/a | n/a | €164m |
| Aug 31 2021 | n/a | n/a | €167m |
| May 31 2021 | n/a | n/a | €162m |
| Feb 28 2021 | €1m | €578k | €165m |
| Nov 30 2020 | n/a | n/a | €196m |
| Aug 31 2020 | n/a | n/a | €183m |
| May 31 2020 | n/a | n/a | €151m |
| Feb 29 2020 | €1m | €425k | €105m |
| Nov 30 2019 | n/a | n/a | €93m |
| Aug 31 2019 | n/a | n/a | €84m |
| May 31 2019 | n/a | n/a | €73m |
| Feb 28 2019 | €1m | €419k | €65m |
| Nov 30 2018 | n/a | n/a | €71m |
| Aug 31 2018 | n/a | n/a | €74m |
| May 31 2018 | n/a | n/a | €74m |
| Feb 28 2018 | €1m | €419k | €82m |
| Nov 30 2017 | n/a | n/a | €92m |
| Aug 31 2017 | n/a | n/a | €91m |
| May 31 2017 | n/a | n/a | €87m |
| Feb 28 2017 | €1m | €419k | €77m |
| Nov 30 2016 | n/a | n/a | €83m |
| Aug 31 2016 | n/a | n/a | €79m |
| May 31 2016 | n/a | n/a | €80m |
| Feb 29 2016 | €1m | €419k | €81m |
Compensation vs Market: Albrecht's total compensation ($USD1.21M) is below average for companies of similar size in the US market ($USD5.10M).
Compensation vs Earnings: Albrecht's compensation has been consistent with company performance over the past year.
CEO
Albrecht Hornbach (66 yo)
6.7yrs
Tenure
€1,163,018
Compensation
Mr. Albrecht Hornbach serves as the Chairman of the Management Board and Chief Executive Officer at Hornbach Management AG, the General Partner of Hornbach Holding AG & Co. KGaA. He serves as a Member of t...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Board of Mgmt & CEO - Hornbach Management AG | 6.7yrs | €1.16m | 0.68% € 10.5m | |
| CFO & Member of Management Board - Hornbach Management AG | 1.4yrs | €1.34m | no data | |
| Investor Relations Manager | no data | no data | no data | |
| Head of Group Communications | less than a year | no data | no data | |
| Head of Public Relations | no data | no data | no data |
1.4yrs
Average Tenure
Experienced Management: HBBH.F's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Independent Chairman of the Supervisory Board | 8.4yrs | €36.50k | no data | |
| Vice Chairman of the Supervisory Board | 6.9yrs | €49.00k | no data | |
| Independent Member of Supervisory Board | less than a year | €1.62k | no data | |
| Member of Supervisory Board of HORNBACH Management AG | no data | no data | no data | |
| Independent Member of the Supervisory Board | 3.9yrs | €25.04k | no data | |
| Independent Member of the Supervisory Board | 3.9yrs | €36.92k | no data | |
| Independent Member of the Supervisory Board | 2.3yrs | €20.00k | no data |
3.9yrs
Average Tenure
61yo
Average Age
Experienced Board: HBBH.F's board of directors are considered experienced (3.9 years average tenure).