People: Arcandor AG (AROG.DE)

AROG.DE on Xetra

0.03EUR
19 Dec 2014
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Summary

Name Age Since Current Position

Karl-Gerhard Eick

60 2009 Chairman of the Management Board, Chief Executive Officer

Hellmut Patzelt

2008 Deputy Chairman of the Supervisory Board, Employee Representative

Marc Sommer

52 2008 Deputy Chairman of the Management Board

Ruediger Guenther

56 2008 Member of the Management Board, Chief Financial Officer

Manny Fontenla-Novoa

57 2008 Member of the Management Board

Stefan Herzberg

46 2008 Member of the Management Board

Manfred Balz

70 2009 Member of the Supervisory Board

Udo Behrenwaldt

2006 Member of the Supervisory Board

Utho Creusen

58 2008 Member of the Supervisory Board

Peter Erb

2009 Member of the Supervisory Board

Leo Herl

2001 Member of the Supervisory Board

Ruediger Merz

2008 Member of the Supervisory Board, Employee Representative

Margret Moenig-Raane

63 Member of the Supervisory Board, Employee Representative

Hans Reischl

2004 Member of the Supervisory Board

Christa Schubert

Member of the Supervisory Board, Employee Representative

Ernst Sindel

2008 Member of the Supervisory Board, Employee Representative

Walter Strasheim-Weitz

2008 Member of the Supervisory Board, Employee Representative

Gertrud Tippel-Kluth

2003 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Karl-Gerhard Eick

Dr. Karl-Gerhard Eick has been Chairman of the Management Board and Chief Executive Officer at Arcandor AG since March 1, 2009. He holds a Doctorate degree in Business Administration from Universitat Augsburg, which he earned in 1982.

Hellmut Patzelt

Mr. Hellmut Patzelt has been Deputy Chairman of the Supervisory Board and Employee Representative at Arcandor AG since April 23, 2008. He is active as Chairman of the General Works Council of Karstadt Warenhaus GmbH, Fulda Branch, and is Commercial Clerk.

Marc Sommer

Mr. Marc Sommer has been Deputy Chairman of the Management Board at Arcandor AG since April 23, 2008. His responsibilities cover mail order and e-commerce at the Company. Before that, he served as Member of the Management Board at Arcandor AG as of January 1, 2006. Mr. Sommer was also Member of the Management Board of Karstadt Warenhaus GmbH and neckermann.de GmbH. Furthermore, he occupied the position of Chairman of the Management Board at Quelle AG in Austria, QuelleNeckermann Management Logistic GmbH as well as Quelle OU in Estonia.

Ruediger Guenther

Mr. Ruediger Andreas Guenther has been Member of the Management Board and Chief Financial Officer of Arcandor AG since December 1, 2008. He is former Chief Financial Officer of Infineon AG.

Manny Fontenla-Novoa

Mr. Manny Fontenla-Novoa has been Member of the Management Board of Arcandor AG since April 23, 2008.

Stefan Herzberg

Mr. Stefan W. Herzberg has been Member of the Member of the Management Board of Arcandor AG since December 1, 2008.

Manfred Balz

Dr. Manfred Balz has been Member of the Supervisory Board at Arcandor AG since 2009. In addition to his duties at the Company, Dr. Balz is also active as Member of the Board of Deutsche Telekom AG. He holds a degree in Law from Eberhard Karls Universitaet Tuebingen, Ludwig-Maximilians-Universitaet Muenchen, Saint-Petersburg State University as well as Harvard University.

Udo Behrenwaldt

Mr. Udo Behrenwaldt has been Member of the Supervisory Board at Arcandor AG since July 1, 2006. He acts as Independent Management Consultant in the field of Financial Strategy. Mr. Behrenwaldt is former Spokesman of the Executive Booard of DWS Investment GmbH. He also served as Deputy Chairman of Deutsche Asset Management Investmentgesellschaft mbH and held directorships in Deutsche Boerse AG, Feri Finance AG and Deutsche Bank Privat - und Gaschaeftskunden AG.

Utho Creusen

Prof. Dr. Utho Creusen has been Member of the Supervisory Board at Arcandor AG since April 23, 2008. He is Management Consultant. Prof. Dr. Creusen is former Member of the Executive Board of Media-Saturn Holding GmbH.

Peter Erb

Mr. Peter Erb has been Member of the Supervisory Board at Arcandor AG since April 23, 2008. Until 2009 he also acted as Employee Representative at the Company. Additionally, Mr. Erb serves as Executive Director of the Dortmund Branch of Karstadt Warenhaus GmbH.

Leo Herl

Mr. Leo Herl has been Member of the Supervisory Board at Arcandor AG since 2001. He also holds the position of Chairman of the Executive Board at Madeleine Schickedanz Vermoegensverwaltungs GmbH & Co. KG.

Ruediger Merz

Mr. Ruediger Merz has been Member of the Supervisory Board and Employee Representative at Arcandor AG since April 23, 2008. He is Flight Attendant.

Margret Moenig-Raane

Ms. Margret Moenig-Raane is Member of the Supervisory Board and Employee Representative at Arcandor AG. She occupies the position of Deputy Chairwoman of the Vereinte Dienstleistungsgewerkschaft (ver.di) trade union and Director National Commerce Division.

Hans Reischl

Dr. Hans Reischl has been Member of the Supervisory Board at Arcandor AG since May 4, 2004. He is Management Consultant. Dr. Reischl is former Chairman of the Management Board of REWE-ZENTRAL AG. He held directorship positions at Alte Leipziger Holding AG, Alte Leipziger Versicherungsverein AG, Eurohyp AG and MAXDATA AG.

Christa Schubert

Ms. Christa Schubert is Member of the Supervisory Board and Employee Representative at Arcandor AG. She occupies the position of Deputy Chairwoman of the Works Council of Karstadt Warenhaus GmbH, Recklinghausen Branch, and is Commercial Clerk.

Ernst Sindel

Mr. Ernst Sindel has been Member of the Supervisory Board and Employee Representative at Arcandor AG since April 23, 2008. He occupies the position of Chairman of the Works Council of Quelle GmbH and is Commercial Clerk.

Walter Strasheim-Weitz

Mr. Walter Strasheim-Weitz has been Member of the Supervisory Board and Employee Representative at Arcandor AG since April 23, 2008. Furthermore, he occupies the position of Chairman of the Works Council of HESS Natur Textil GmbH and is Commercial Clerk.

Gertrud Tippel-Kluth

Ms. Gertrud Tippel-Kluth has been Member of the Supervisory Board and Employee Representative at Arcandor AG since May 28, 2003. Additionally, she is also active as Secretary to the Federal Executive Committee of the Vereinte Dienstleistungsgewerkschaft (ver.di) [United Services Union], Commerce Division.
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