Hornbach-Baumarkt-AG Group

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154 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures Members of the Supervisory Board: As representatives of the shareholders Albrecht Hornbach Chairman of the Board of Management HORNBACH HOLDING AG Dr. Wolfgang Rupf Managing Director of Rupf Industries GmbH und Rupf Engineering GmbH Chairman Deputy Chairman Martin Hornbach Member of the Board of Management Corivus AG Véronique Laury CEO Castorama France Kingfisher France S.A.S. Joerg Sost Managing Partner J.S. Consulting GmbH Prof. Dr.-Ing. Jens P. Wulfsberg Professor of Production Technology Universität der Bundeswehr Hamburg
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures 155 As representatives of the employees Kay Strelow Section Manager Jörg Heine Incoming Merchandise Manager Rudolf Helfer Senior Occupational Safety Specialist Sabine Hoffmann Customer Service Employee Christian Lilie District Manager Johannes Otto Assistant Store Manager Deputy Chairman for the trade unions for salaried employees for salaried employees for salaried employees for senior employees for the trade unions The total compensation of the Supervisory Board for the 2012/2013 financial year amounted to € 392k (2011/2012: € 231k). Of this sum, € 310k (2011/2012: € 96k) related to basic compensation and € 82k (2011/2012: € 38k) to committee activities. The previous year’s total also included performance-related compensation of € 97k. The members of the Supervisory Board owned a combined total of 65,900 shares in HORNBACH-Baumarkt-AG at the balance sheet date (2011/2012: 65,825).
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Hornbach-Baumarkt-AG Group Annual R
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Key Group, Financial and Operating
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Time and Space Those are the dimens
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COMPANY PROFILE 7 Germany. The net
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10 TO OUR SHAREHOLDERS TO OUR SHARE
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12 REPORT OF THE SUPERVISORY BOARD
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14 REPORT OF THE SUPERVISORY BOARD
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16 DIRECTORS & OFFICERS DIRECTORS &
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The timesavers Got the internal fit
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CORPORATE GOVERNANCE 21 of its Boar
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CORPORATE GOVERNANCE 23 worked with
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CORPORATE GOVERNANCE 25 Dates of re
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CORPORATE GOVERNANCE 27 to a member
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30 THE HORNBACH-BAUMARKT SHARE THE
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32 THE HORNBACH-BAUMARKT SHARE Key
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The workhorses There’s one area o
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GROUP MANAGEMENT REPORT Macroeconom
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GROUP MANAGEMENT REPORT Macroeconom
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GROUP MANAGEMENT REPORT Sales Perfo
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GROUP MANAGEMENT REPORT Sales Perfo
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GROUP MANAGEMENT REPORT Earnings Pe
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GROUP MANAGEMENT REPORT Financial S
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GROUP MANAGEMENT REPORT Financial S
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GROUP MANAGEMENT REPORT Asset Situa
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GROUP MANAGEMENT REPORT Non-Financi
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GROUP MANAGEMENT REPORT Corporate R
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GROUP MANAGEMENT REPORT Corporate R
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GROUP MANAGEMENT REPORT Risk Report
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GROUP MANAGEMENT REPORT Other Discl
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GROUP MANAGEMENT REPORT Outlook 75
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82 GROUP MANAGEMENT REPORT Outlook
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84 GROUP MANAGEMENT REPORT Outlook
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Getting organized Like perfectly ch
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CONSOLIDATED FINANCIAL STATEMENTS B
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CONSOLIDATED FINANCIAL STATEMENTS C
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NOTES TO THE CONSOLIDATED FINANCIAL
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