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Hornbach Holding AG & Co KGaA (HBH.DE)

HBH.DE on Xetra

74.50EUR
9 Jul 2020
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Summary

Name Age Since Current Position

John Feldmann

71 2018 Independent Chairman of the Supervisory Board

Albrecht Hornbach

66 2015 Chairman of the Management Board, Chief Executive Officer of Hornbach Management AG

Martin Hornbach

66 2015 Deputy Chairman of the Supervisory Board

Roland Pelka

63 2015 Chief Financial Officer, Member of the Management Board of Hornbach Management AG

Simone Krah

46 2018 Independent Member of the Supervisory Board

Simona Scarpaleggia

2020 Independent Member of the Supervisory Board

Melanie Thomann-Bopp

42 2018 Independent Member of the Supervisory Board

Susanne Wulfsberg

60 2013 Member of the Supervisory Board

Axel Mueller

Head - Group Communications

Biographies

Name Description

John Feldmann

Dr. John Feldmann serves as Independent Chairman of the Supervisory Board of HORNBACH Holding AG & Co. KGaA. He is Member of the Audit Committee and the Special Committee at the Company. He is Supervisory Board Chairman of KION Group AG and former Management Board Member of BASF SE. He has been on the Supervisory Board of HORNBACH Baumarkt AG, HORNBACH Management AG and KION Group AG (Chairman).

Albrecht Hornbach

Mr. Albrecht Hornbach serves as Chairman of the Management Board, Chief Executive Officer of Hornbach Management AG of the Company. KGaA. He is responsible for DIY Stores/Garden Centers (HORNBACH Baumarkt AG), Builders' Merchants (HORNBACH Baustoff Union GmbH) and Real Estate (HORNBACH Immobilien AG). He occupies the position of Chairman of the Supervisory Board at HORNBACH-Baumarkt-AG as well as HORNBACH Immobilien AG. He is also Member of Advisory Board of Rheinland-Pfalz Bank and Member of Board at Inception Exploration Ltd. Mr. Hornbach was Board Member of Redcliffe Exploration Inc. from September 9, 2009 to June 29, 2010. He holds a degree in Civil Engineering from Universitaet Karlsruhe

Martin Hornbach

Mr. Martin Hornbach serves as Deputy Chairman of the Supervisory Board of the Company. KGaA. He joined the Company's Supervisory Board on July 10, 2015. He is Member of the Audit Committee and the Nomination Committee at the Company. He is Managing Partner at Corivus Gruppe GmbH. He also serves on the Supervisory Board of Corivus AG (Chairman), HORNBACH Baumarkt AG (Member) and is Chairman of Administrative Board at Corivus Swiss AG. He has been Head of organization and IT at Röhrenlager Mannheim AG, Head of strategy and IT consulting division at management consultants CSC Ploenzke. He has been Employee in IT and logistics department at HORNBACH Baumarkt AG Member of Board of Management responsible for this area from 1998

Roland Pelka

Mr. Roland Pelka serves as Chief Financial Officer, Member of the Management Board of Hornbach Management AG of the Company. KGaA. He is responsible for Finance, Accounting and Tax, Group Controlling, Risk Management, Loss Prevention, Group Communications at the Company. Mr. Pelka occupies the position of Deputy Chairman of the Supervisory Board at HORNBACH Immobilien AG and serves as Member of the Supervisory Board at WASGAU Produktions & Handels AG. He is also Member of Regional Advisory Board of Commerzbank AG. He holds a degree in Business Administration.

Simone Krah

Ms. Simone Krah serves as Independent Member of the Supervisory Board of the Company. She has been Managing Member of the Presidium, MMM-Club e.V. and (Managing) President of MMM-Club e.V.

Simona Scarpaleggia

Ms. Simona Scarpaleggia serves as Independent Member of the Supervisory Board of the Company. Director of Global Initiative "Future of Work" at Ingka Group (IKEA)

Melanie Thomann-Bopp

Ms. Melanie Thomann-Bopp serves as Independent Member of the Supervisory Board of the Company. She has been project manager, Organization/Internal Consulting department since 2003 - 2005, Director of Organization/Internal Consulting department since 2005 - 2008 and Director of Group Development department since 2008 - 2009 of Douglas-Holding AG. She has been CFO / Commercial Director of CHRIST Juweliere und Uhrmacher GmbH and CFO of Sonova Retail Deutschland GmbH.

Susanne Wulfsberg

Dr. Susanne Wulfsberg serves as Member of the Supervisory Board of the Company. KGaA since July 5, 2013. Previously, she served as Member of the Supervisory Board at the Company from September 2, 2005 to July 13, 2007. She is Member of the Audit Committee at the Company. She is veterinary surgeon. She is Deputy Chairman of the Supervisory Board of HORNBACH Management AG.

Axel Mueller

Basic Compensation

Name Fiscal Year Total

John Feldmann

100,000

Albrecht Hornbach

947,000

Martin Hornbach

84,000

Roland Pelka

1,016,000

Simone Krah

34,000

Simona Scarpaleggia

--

Melanie Thomann-Bopp

90,000

Susanne Wulfsberg

10,000

Axel Mueller

--
As Of  29 Feb 2020