People: Beiersdorf AG (BEIG.DE)

BEIG.DE on Xetra

65.51EUR
15 Aug 2014
Price Change (% chg)

€-1.06 (-1.59%)
Prev Close
€66.57
Open
€66.59
Day's High
€67.02
Day's Low
€65.47
Volume
559,251
Avg. Vol
525,099
52-wk High
€77.33
52-wk Low
€60.78

Search Stocks

Summary

Name Age Since Current Position

Reinhard Poellath

66 2008 Chairman of the Supervisory Board

Stefan Heidenreich

52 2012 Chairman of the Executive Board, Chief Executive Officer

Georg Claussen

Honorary Chairman of the Supervisory Board

Thomas Holzgreve

2009 Deputy Chairman of the Supervisory Board

Thorsten Irtz

2005 Deputy Chairman of the Supervisory Board, Employee Representative

Ulrich Schmidt

61 2011 Member of the Executive Board, Chief Financial Officer, Chief Human Resources Officer

Jens Geissler

Head of Investor Relations / Corporate Treasurer

Ralph Gusko

53 2011 Member of the Executive Board

Andreas Albrod

2012 Member of the Supervisory Board

Eva Eberhartinger

2009 Member of the Supervisory Board

Elke Gabriel

2009 Member of the Supervisory Board, Employee Representative

Michael Herz

Member of the Supervisory Board

Christine Martel

2012 Member of the Supervisory Board

Tomas Nieber

Member of the Supervisory Board, Employee Representative

Thomas-Bernd Quaas

62 2012 Member of the Supervisory Board

Manuela Rousseau

Member of the Supervisory Board

Volker Schopnie

2009 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Reinhard Poellath

Prof. Dr. Reinhard Poellath has been Chairman of the Supervisory Board of Beiersdorf AG since April 30, 2008. Prior to this, he was Vice Chairman of the Supervisory Board of the Company. Additionally, he acts as Chairman of the Executive Committee, Nomination Committee, and Mediation Committee, and as Member of the Audit Committee as well as Finance Committee of the Company. Until December 13, 2010 Prof. Dr. Poellath acted as Chairman of the Supervisory Board of EDOB Abwicklungs AG. He also served as Chairman of the Supervisory Board at SinnerSchrader AG until December 16, 2009 and as Member of the Board at Tisbury Capital Ltd until July 16, 2009. Prof. Dr. Poellath is Lawyer at P+P Poellath + Partner. He occupies the position of Chairman of the Supervisory Board at maxingvest ag as well as Wanzl GmbH & Co. Moreover, Prof. Dr. Poellath serves as Member of the Supervisory Board at Tchibo GmbH. He studied Law at Harvard University, Ludwig-Maximilians-Universitaet Muenchen and Universitaet Regensburg.

Stefan Heidenreich

Mr. Stefan F. Heidenreich has been Chairman of the Executive Board and Chief Executive Officer of Beiersdorf AG since April 26, 2012. He is responsible for Strategy, Internal Auditing, Corporate Communications, Sustainability, and Emerging Markets. Prior to this, he was Member of the Executive Board of the Company from January 1, 2012. He has approximately 25 years of international experience of managing brands and branded goods companies, most recently as Chief Executive Officer of the international Hero Group. His previous employers also include Procter & Gamble, Reckitt Benckiser and Bertelsmann. He completed his studies of Business Administration in Kiel, Germany.

Georg Claussen

Thomas Holzgreve

Mr. Thomas Holzgreve has been Deputy Chairman of the Supervisory Board of Beiersdorf AG since April 30, 2009. Additionally, he acts as Member of the Executive Committee, Audit Committee, Nomination Committee as well as Mediation Committee, and as Chairman of the Finance Committee of the Company. Mr. Holzgreve serves as Member of the Board at maxingvest ag. He has been Member of the Supervisory Board of Tchibo GmbH since May 15, 2009.

Thorsten Irtz

Mr. Thorsten Irtz has been Deputy Chairman of the Supervisory Board and Employee Representative of Beiersdorf AG since May 18, 2005. Additionally, he acts as Member of the Executive Committee as well as the Mediation Committee of the Company. Mr. Irtz is Chairman of the Works Council of Beiersdorf AG. He served as Member of the Supervisory Board of maxingvest ag until May 15, 2009.

Ulrich Schmidt

Dr. Ulrich Schmidt has been Member of the Executive Board, Chief Financial Officer and Chief Human Resources Officer at Beiersdorf AG since since February 10, 2011. He joined the Company as Member of the Executive Board and Chief Human Resources Officer on January 1, 2011. He is responsible for Finance, Controlling, Legal as well as Information Technology (IT) at the Company. He joined the Company in 1984 as Director Treasury. From 1986 to 1988, he acted as Director Controlling to become Corporate Vice President Materials Management in 1989. Then, between 1992 and 1996, he acted as Corporate Vice President Corporate Development / Mergers and Acquisition. In 1996 he became Business Unit Consumer Products Beiersdorf, Austria and in 1999 Managing Director Beiersdorf Central Eastern Europe. Since April 20, 2011, he has been Chairman of the Supervisory Board at tesa SE (intragroup). He completed his studies of Economics and Business Administration in Kiel, Germany

Jens Geissler

Ralph Gusko

Mr. Ralph Gusko has been Member of the Executive Board at Beiersdorf AG since July 1, 2011. He is responsible for Consumer Brands, Pharmacy and R&D at the Company. He joined the Company in 1988 as Marketing Trainee. Between 1990 and 1993 he acted as Market Manager Do-it-Yourself Products, tesa France. Then in 1993, he was appointed Product Manager Innovation, International Consumer Marketing, tesa Division. Between 1995 and 2001 he served as General Manager South Korea and from 2001 to 2005 as Marketing Manager Germany for NIVEA Face/Bath/Hair Care. In 2005 Mr. Gusko became General Manager Thailand, Indochina & Region West Asia and in 2009 General Manager Northern Europe. Mr. Gusko completed binational business studies with major in Marketing in Saarbruecken and Metz.

Andreas Albrod

Dr. Andreas Albrod has served as Member of the Supervisory Board of Beiersdorf AG since August 1, 2012. He is also Manager Regulatory Affairs and holds responsibility for Quality Management and the Company. He is Member of the Audit and Finance Committees at the Company.

Eva Eberhartinger

Prof. Dr. Eva Eberhartinger has been Member of the Supervisory Board of Beiersdorf AG since April 30, 2009. Additionally, she has acted as Chairwoman of the Audit Committee since January 1, 2011, as well as Member of the Finance Committee and Nomination Committee of the Company. She is University Professor and Vice Rector Finance at Wirtschaftsuniversitaet Wien (Vienna University of Economics and Business). She is Member of the Supervisory Board at Oesterreichische Bundesfinanzierungsagentur GmbH.

Elke Gabriel

Ms. Elke Gabriel has been Member of the Supervisory Board and Employee Representative of Beiersdorf AG since April 30, 2009. Additionally, she acts as Member of the Mediation Committee of the Company. She is also Member of the Works Council of the Company.

Michael Herz

Mr. Michael Herz is Member of the Supervisory Board of Beiersdorf AG. Additionally, he acts as Member of the Executive Committee of the Company. Until February 28, 2009, he served as Chairman of the Supervisory Board of maxingvest ag. Currently, Mr. Herz serves as Member of the Executive Board at maxingvest ag. He was Member of the Supervisory Board of Tchibo GmbH as has been its Chairman since May 15, 2009. Moreover, Mr. Herz is also Member of the Supervisory Board tesa SE (intragroup).

Christine Martel

Dr. Christine Martel has served as Member of the Supervisory Board of Beiersdorf AG since April 26, 2012. She is Head of the Finance Business Unit of Nescafe Dolce Gusto at Nestle SA. Until April 26, 2012, Dr. Martel also served as Member of the Supervisory Board of tesa SE (konzernintern). She is Member of the Nomination Committee at the Company.

Tomas Nieber

Mr. Tomas Nieber is Member of the Supervisory Board and Employee Representative of Beiersdorf AG. He is Head of Department - Economic and Industry Policy of Industriegewerkschaft Bergbau, Chemie, Energie. Mr. Nieber served as Member of the Supervisory Board at Evonik Degussa GmbH until September 29, 2011. He serves as Member of the Supervisory Board of Evonik Degussa GmbH and maxingvest AG, as well as Member of the Advisory Board of Qualifizierungsfoerderwerk Chemie GmbH.

Thomas-Bernd Quaas

Mr. Thomas-Bernd Quaas has served as Member of the Supervisory Board of Beiersdorf AG since April 26, 2012. He was responsible for Strategic Corporate Development, Corporate Communications, Internal Audit as well as Sustainability at the Company. Prior to this, he acted as Chairman of the Executive Board and Chief Executive Officer at the Company from May 18, 2005, and before that he was Member of the Executive Board, Supply Chain/Production/Logistics as of 1999. He started his career with the Company in 1979 as a Trainee, and later advanced to Head of Human Resources development and Head of Sales. From 1987 to 1991, Mr. Quaas was Head of Sales and, from 1991 to 1994, as Director of Marketing. Until October 5, 2010 he acted as Member of the Supervisory Board at Euler Hermes Kreditversicherungs-AG. Mr. Quaas occupied the position of Chairman of the Supervisory Board at tesa SE (intragroup) until April 20, 2011. Since May 21, 2010 he also has been Member of the Supervisory Board of Euler Hermes SA. Mr. Quaas graduated from Johann Wolfgang Goethe-Universitaet Frankfurt am Main with a degree in Economics.

Manuela Rousseau

Prof. Manuela Rousseau is Member of the Supervisory Board of Beiersdorf AG. She is Head of Corporate Social Responsibility at the Company. She is Professor at Academy of Music and Theater. Since June 25, 2009, Prof. Rousseau has been Member of the Supervisory Board of maxingvest ag.

Volker Schopnie

Mr. Volker Schopnie has been Member of the Supervisory Board and Employee Representative of Beiersdorf AG since April 30, 2009. Additionally, he acts as Member of the Audit Committee and Finance Committee of the Company. Mr. Schopnie occupies the position of Deputy Chairman of the Works Council at Beiersdorf AG. He has been Member of the Supervisory Board of maxingvest ag since June 25, 2009.

Basic Compensation

Name Fiscal Year Total

Reinhard Poellath

226,500

Stefan Heidenreich

2,657,000

Georg Claussen

--

Thomas Holzgreve

141,500

Thorsten Irtz

133,500

Ulrich Schmidt

1,142,000

Jens Geissler

--

Ralph Gusko

1,213,000

Andreas Albrod

112,000

Eva Eberhartinger

135,000

Elke Gabriel

90,000

Michael Herz

112,500

Christine Martel

89,500

Tomas Nieber

89,500

Thomas-Bernd Quaas

417,000

Manuela Rousseau

89,000

Volker Schopnie

112,000
As Of 30 Dec 2013
Search Stocks