People: Beiersdorf AG (BEIG.DE)

BEIG.DE on Xetra

78.39EUR
12 Feb 2016
Change (% chg)

€1.12 (+1.45%)
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Summary

Name Age Since Current Position

Reinhard Poellath

67 2008 Chairman of the Supervisory Board

Stefan Heidenreich

53 2012 Chairman of the Executive Board, Chief Executive Officer

Thomas Holzgreve

2009 Deputy Chairman of the Supervisory Board

Thorsten Irtz

2005 Deputy Chairman of the Supervisory Board, Employee Representative

Ulrich Schmidt

62 2011 Member of the Executive Board, Chief Financial Officer, Chief Human Resources Officer

Jesper Andersen

45 2015 Chief Financial Officer, Member of the Executive Board

Jens Geissler

Head of Investor Relations / Corporate Treasurer

Ralph Gusko

54 2011 Member of the Executive Board

Thomas Ingelfinger

54 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

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

Isabelle Parize

2014 Member of the Supervisory Board

Manuela Rousseau

Member of the Supervisory Board

Poul Welhrauch

2014 Member of the Supervisory Board

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.

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 decided to step down from his position of Member of the Executive Board, Chief Financial Officer and Chief Human Resources Officer at Beiersdorf AG effective March 31, 2016. 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

Jesper Andersen

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

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.

Thomas Ingelfinger

Zhengrong Llu

Stefan Loecker

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.

Frank Ganschow

Mr. Frank Ganschow has been 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 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. 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).

Matthias Locher

Mr. Matthias Locher has been Member of the Supervisory Board at Beiersdorf AG effective April 17, 2014. He is Member of the Supervisory Board of 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.

Isabelle Parize

Ms. Isabelle Parize has been Member of the Supervisory Board at Beiersdorf AG effective April 17, 2014. She is Chief Executive Officer of Nocibe SAS, managing Director at Parfuemerie Douglas GmbH and also serves at Southern Europe and Private Labels from June 30, 2014.

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

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