Martin Hornbach

Non Executive / Member
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Company:

About

1983 – 1986 Head of organization and IT at Röhrenlager Mannheim AG, 1986 – 1995 Head of strategy and IT consulting division at management consultants CSC Ploenzke, 1995 – 2001 Employee in IT and logistics department at HORNBACH Baumarkt AG Member of Board of Management responsible for this area from 1998 since 2001 Managing Partner at Corivus Gruppe GmbH, 2002 – 2014 Partner, strategy consultant, and since 2008 member of Board of Management at Corivus AG, 2008 – 2014 Managing Director at Sanrivus GmbH

 

Personal Details

Title: Mr
Surname: Hornbach
DoB: 01/01/1954
Age: 72 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Graduate in Industrial engineering
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
HORNBACH Holding AG & Co. KGaABoardMember10/07/2015
HORNBACH Holding AG & Co. KGaASupervisory BoardMember10/07/2015
HORNBACH Holding AG & Co. KGaAAuditMember10/07/2015
HORNBACH Holding AG & Co. KGaANominations & GovernanceMember10/07/2015

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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