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Beiersdorf AG (BEIG.DE)

BEIG.DE on Xetra

81.90EUR
20 Jan 2017
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Summary

Name Age Since Current Position

Reinhard Poellath

68 2008 Chairman of the Supervisory Board

Stefan Heidenreich

54 2012 Chairman of the Executive Board, Chief Executive Officer

Thorsten Irtz

2005 Deputy Chairman of the Supervisory Board, Employee Representative

Frederic Pflanz

2015 Deputy Chairman of the Supervisory Board

Jesper Andersen

45 2015 Chief Financial Officer, Member of the Executive Board

Jens Geissler

Head of Investor Relations / Corporate Treasurer

Ralph Gusko

55 2011 Member of the Executive Board

Thomas Ingelfinger

55 2014 Member of the Executive Board

Zhengrong Llu

2014 Member of the Executive Board

Stefan Loecker

2014 Member of the Executive Board

Andreas Albrod

2012 Member of the Supervisory Board

Beatrice Dreyfus

2016 Member of the Supervisory Board

Frank Ganschow

2014 Member of the Supervisory Board

Michael Herz

Member of the Supervisory Board

Matthias Locher

2014 Member of the Supervisory Board

Christine Martel

2012 Member of the Supervisory Board

Tomas Nieber

Member of the Supervisory Board, Employee Representative

Manuela Rousseau

Member of the Supervisory Board

Poul Welhrauch

2014 Member of the Supervisory Board

Biographies

Name Description

Reinhard Poellath

Prof. Dr. Reinhard Poellath is 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. 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 is Chairman of the Executive Board and Chief Executive Officer of Beiersdorf AG since April 26, 2012. He is responsible for Corporate Development, Internal Audit, Pharmacy. Prior to this, he was Member of the Executive Board of the Company from January 1, 2012 till April 26, 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.

Thorsten Irtz

Mr. Thorsten Irtz is Deputy Chairman of the Supervisory Board and Employee Representative of Beiersdorf AG since May 18, 2005. 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.

Frederic Pflanz

Mr. Frederic Pflanz is Deputy Chairman of the Supervisory Board at Beiersdorf Aktiengesellschaft since September 1, 2015. He also serves as Member of the Executive Board of maxingvest ag.

Jesper Andersen

Mr. Jesper Andersen is Chief Financial Officer, Member of the Executive Board at Beiersdorf Aktiengesellschaft from September 1, 2015. Previously he was Member of the Executive Board at Beiersdorf Aktiengesellschaft since May 18, 2015 till September 1, 2015. Previously he served at Colgate-Palmolive.

Jens Geissler

Ralph Gusko

Mr. Ralph Gusko is Member of the Executive Board at Beiersdorf AG since July 1, 2011. He is responsible for Consumer Brands, 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.

Thomas Ingelfinger

Zhengrong Llu

Stefan Loecker

Mr. Stefan De Loecker is Member of the Executive Board at Beiersdorf Aktiengesellschaft since July 1, 2014. He is responsible for Human Resources, Corporate Communication, Sustainability at the company.

Andreas Albrod

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

Beatrice Dreyfus

Ms. Beatrice Dreyfus is Member of the Supervisory Board at Beiersdorf AG since January 29, 2016. Previously she was Member of the Supervisory Board at Beiersdorf AG from April 20, 2011 to April 26, 2012. She was Member of the Company's Nomination Committee from April 21, 2011 to April 26, 2012. Ms. Dreyfus acts as Managing Director at Novum Capital Beratungsgesellschaft bmH and Managing Director of ES Plastic GmbH. She also serves as Member of the Supervisory Board at Stylepark AG.

Frank Ganschow

Mr. Frank Ganschow is Member of Supervisory Board at Beiersdorf AG since April 17, 2014. He was Member of the Supervisory Board, Employee Representative at Beiersdorf AG from June 3, 2004 till April 30, 2009. He is Chairman of the Works Council of tesa SE. He is Member of the Supervisory Board of tesa SE (intragroup).

Michael Herz

Mr. Michael Herz is Member of the Supervisory Board of Beiersdorf AG. 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).

Matthias Locher

Mr. Matthias Locher is Member of the Supervisory Board at Beiersdorf AG since April 17, 2014. He is Member of the Supervisory Board of tesa SE (intragroup).

Christine Martel

Dr. Christine Martel is 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).

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 maxingvest AG, as well as Member of the Advisory Board of Qualifizierungsfoerderwerk Chemie GmbH.

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.

Poul Welhrauch

Mr. Poul Welhrauch is Member of the Supervisory Board at Beiersdorf Aktiengesellschaft since April 17, 2014. He is also Member of the Management of Marz, Inc., Global President Petcare.