People: Bremer Lagerhaus Gesellschaft AG von 1877 (BLHG.F)

BLHG.F on Frankfurt Stock Exchange

12.40EUR
19 Dec 2014
Price Change (% chg)

€-0.60 (-4.62%)
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€13.00
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Summary

Name Age Since Current Position

Stephan-Andreas Kaulvers

2012 Chairman of the Supervisory Board

Frank Dreeke

55 2013 Chairman of the Management Board, Chief Executive Officer

Christine Behle

2013 Deputy Chairman of the Supervisory Board

Jens Bieniek

50 2013 Member of the Management Board, Chief Financial Officer

Hartmut Mekelburg

62 2006 Member of the Management Board, Chief Human Resource Officer

Michael Blach

50 2013 Member of the Management Board

Emanuel Schiffer

63 1995 Member of the Management Board

Andreas Wellbrock

50 2013 Member of the Management Board

Karl-Heinz Dammann

2009 Member of the Supervisory Board

Melf Grantz

2011 Member of the Supervisory Board

Martin Guenthner

2010 Member of the Supervisory Board

Wolfgang Lemke

2003 Member of the Supervisory Board

Karoline Linnert

2007 Member of the Supervisory Board

Klaus Meier

2012 Member of the Supervisory Board

Tim Nesemann

2011 Member of the Supervisory Board

Dirk Reimers

2011 Member of the Supervisory Board

Gerrit Schuetzenmeister

2008 Member of the Supervisory Board

Dieter Schumacher

2007 Member of the Supervisory Board

Dieter Strerath

2011 Member of the Supervisory Board

Reiner Thau

2013 Supervisory Board

Patrick Wendisch

2008 Member of the Supervisory Board

Ina Oeing

2014 Head of Investor Relations

Biographies

Name Description

Stephan-Andreas Kaulvers

Dr. Stephan-Andreas Kaulvers has been Chairman of the Supervisory Board at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since May 31, 2012. Prior to this, he was Member of the Supervisory Board of Bremer Lagerhaus-Gesellschaft AG von 1877 since June 21, 2006. Dr. Kaulvers occupies the position of Chairman of the Management Board at Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale.

Frank Dreeke

Mr. Frank Dreeke is Chairman of the Management Board and Chief Executive Officer at of Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since June 1, 2013. Prior to this, he served as Member of the Management Board of the Company from January 1, 2013. Mr. Dreeke has worked in the ports and logistics industry for more than 30 years. After being trained to become a shipping agent and studying business administration he worked at various companies as Managing Director/General Manager. Mr. Dreeke worked as General Manager Central Europe for the American container shipping company, Sea-Land, as well as the Managing Director in Germany for Maersk. He had been Managing Partner of the company EKB Container Logistik in Bremen since 2004.

Christine Behle

Ms. Christine Behle is Deputy Chairman of the Supervisory Board at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since May 23, 2013. She is also Member of Federal Board of Trade Union ver.di Vereinte Dienstleistungsgewerkschaft.

Jens Bieniek

Mr. Jens Bieniek is Member of the Management Board and Chief Financial Officer at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since June 1, 2013. He studied in Wilhelmshaven, where he graduated as an industrial engineer. Following an internship at STN Atlas Elektronik in Bremen, he moved to Grundig AG in Fuerth, where he worked in the central controlling division. He then took on a managerial role at Melitta in Minden. Mr. Bieniek joined the Company in 1999, where he was initially responsible for investment management. From 2002 onwards, he also ran the Finance and Controlling divisions an authorized representative.

Hartmut Mekelburg

Mr. Hartmut Mekelburg has been Member of the Management Board and Chief Human Resource Officer at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since January 1, 2006. He is responsible for Human Resources, Internal Audit, the Work Safety as well as Environment Protection at the Company. Previously, Mr. Mekelburg served as Member of the Supervisory Board from 1983 until December 31, 2005. He started technical training at the Company in 1966. In 1990, Mr. Mekelburg was elected Chairman of the Works Council and after the restructuring of BLG took over the duties of the Group Works Council Chairman as of 1998.

Michael Blach

Mr. Michael Blach is Member of the Management Board at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since June 1, 2013. Mr. Blach is responsible for the Automotive Logistics division. Mr. Blach is a port and shipping manager with international experience. Following several stints abroad working for the Maersk group, he became Vice President Key Client Management of the A.P. Moller-Maersk Group in 2008.

Emanuel Schiffer

Mr. Emanuel Schiffer has been Member of the Management Board of Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since 1995. He is responsible for the CONTAINER business division at the Company. Previously, Mr. Schiffer Ship’s Engineer and completed a continuing study program in Business Management. On joining the Company, he held initial functions in the Technology Division and took on executive positions with the Management in Bremerhaven. Currently, Mr. Schiffer occupies the position of Chairman of the Supervisory Board at EUROGATE Container Terminal Bremerhaven GmbH and EUROGATE Container Terminal Hamburg GmbH.

Andreas Wellbrock

Mr. Andreas Wellbrock is Member of the Management Board at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP) since June 1, 2013. Mr. Wellbrock is responsible for the Contract Logistics division at the Company. After training to become a merchant, and gaining professional experience at Jumbo Transport in Bremen and the USA, Mr. Wellbrock studied transportation in Bremerhaven, graduating as an industrial engineer. He then took on managerial roles at Hamburg companies, before joining the Company in 1999. He was most recently the manager of BLG Cargo Logistics and BLG Logistics Solutions, where his tasks included developing the Logistics business field for offshore wind energy.

Karl-Heinz Dammann

Mr. Karl-Heinz Dammann has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since July 1, 2009. Mr. Dammann has been Chairman of the Corporated Works Council of EUROGATE GmbH & Co. KGaA, KG since June 5, 2009. Moreover, he also serves as Chairman of the Works Council of Container Terminal Bremerhaven.

Melf Grantz

Mr. Melf Grantz has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since March 1, 2011. He is Lord Mayor of Bremerhaven.

Martin Guenthner

Mr. Martin Guenthner has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since May 1, 2010. In addition to his duties at the Company, he is Senator for Economic Affairs, Labour and Ports and Senator for Justice and Constitution of the Free Hanseatic City of Bremen.

Wolfgang Lemke

Mr. Wolfgang Lemke has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since June 30, 2003. Mr. Lemke occupies the position of Chairman of the Corporate Works Council of BLG LOGISTICS GROUP AG & Co. KG.

Karoline Linnert

Ms. Karoline Linnert has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since September 11, 2007. Ms. Linnert is Lord Mayor and Senator for Finance of the Free Hanseatic City of Bremen.

Klaus Meier

Dr. Klaus Meier is Member of the Supervisory Board at Bremer Lagerhaus Gesellschaft AG von 1877 (also known as BLG LOGISTICS GROUP). In addition to his duties at the Company, he is Deputy Mayor and Minister for Finances of the Free Hanseatic City of Bremen.

Tim Nesemann

Dr. Tim Nesemann has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since April 1, 2011. He also occupies the position of Chairman of the Management Board at Die Sparkasse Bremen AG.

Dirk Reimers

Mr. Dirk Reimers has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since February 1, 2011. He is also active at trade union ver.di Vereinte Dienstleistungsgewerkschaft Landesbezirk Bremen-Niedersachsen.

Gerrit Schuetzenmeister

Mr. Gerrit Schuetzenmeister has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since June 5, 2008. He is Member of the Works Council at BLG AutoTec GmbH & Co. KG.

Dieter Schumacher

Mr. Dieter Schumacher has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since March 28, 2007. He is Personnel Manager at BLG LOGISTICS GROUP AG & Co. KG.

Dieter Strerath

Mr. Dieter Strerath has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since March 1, 2011. He was also Member of the Supervisory Board of Bremer Lagerhaus-Gesellschaft AG von 1877 from January 1, 2006 until June 5, 2008. Mr. Strerath is Chairman of the Works Council Bremen of BLG LOGISTICS GROUP AG & Co. KG.

Reiner Thau

Mr. Reiner Thau has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since October 15, 2013. He also serves as Chairman of the Advisory Board at the Company.

Patrick Wendisch

Dr. Patrick Wendisch has been Member of the Supervisory Board of Bremer Lagerhaus Gesellschaft AG von 1877 since June 5, 2008. Dr. Wendisch is Managing Partner of Lampe & Schwartze KG.

Ina Oeing

Basic Compensation

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