People: CropEnergies AG (CE2G.DE)

CE2G.DE on Xetra

4.18EUR
15 Aug 2014
Price Change (% chg)

€0.01 (+0.26%)
Prev Close
€4.17
Open
€4.16
Day's High
€4.26
Day's Low
€4.16
Volume
15,587
Avg. Vol
19,859
52-wk High
€7.18
52-wk Low
€4.09

Search Stocks

Summary

Name Age Since Current Position

Markwart Kunz

65 2012 Chairman of the Supervisory Board

Lutz Guderjahn

49 2012 Deputy Chairman of the Supervisory Board

Joachim Lutz

58 2006 Member of the Executive Board, Chief Financial Officer

Marten Keil

2012 Member of the Executive Board, Chief Operating Officer

Hans-Joerg Gebhard

58 2006 Member of the Supervisory Board

Thomas Koelbl

52 2006 Member of the Supervisory Board

Franz-Josef Moellenberg

61 2006 Member of the Supervisory Board

Norbert Schindler

64 2006 Member of the Supervisory Board

Heike Baumbach

Investor Relations Contact Officer

Biographies

Name Description

Markwart Kunz

Prof. Dr. Markwart Kunz has been Chairman of the Supervisory Board of CropEnergies AG since 2012. Prior to that, he served as Deputy Chairman of the Supervisory Board of the Company from May 3, 2006. He has been Member of the Company’s Audit Committee and Nomination Committee. He has also been Executive Board Member of Suedzucker Aktiengesellschaft. In addition, Prof. Dr. Kunz occupies the position of Chairman of the Board of BENEO GmbH as well as Raffinerie Tirlemontoise SA, and Deputy Chairman of the Board at Saint Louis Sucre SA. Moreover, he serves as Board Member at Suedzucker Polska SA, Suedzucker Versicherungs-Vermittlungs-GmbH as well as Zuckerforschung Tulln Gesellschaft m.b.H. He holds a degree in chemistry from Technische Universitaet Carolo-Wilhelmina zu Braunschweig.

Lutz Guderjahn

Dr. Lutz Guderjahn has been Deputy Chairman of the Supervisory Board of CropEnergies AG since July 17, 2012. Prior to that, he served as Member of the Executive Board and Chief Operating Officer of the Company from August 1, 2006 to July 17, 2012. He was responsible for Production, Purchase, Sales, Marketing, Public Affairs, Business Development and Human Resources (HR) at the Company. Dr. Guderjahn holds a degree in Chemistry from Technische Universitaet Carolo-Wilhelmina zu Braunschweig. From January to November 2010 he was president of the European Bioethanol Fuel Association (eBIO) and in November 2010, he was appointed vice president of the European Producers Union of Renewable Ethanol (ePURE) which was formed by the merger of eBIO and the European Union of Ethanol Producers (UEPA).

Joachim Lutz

Mr. Joachim Lutz has been Member of the Executive Board and Chief Financial Officer of CropEnergies AG since May 4, 2006. He is responsible for Finance, Accounting, Investor Relations (IR), Controlling, Risk Management and Administration at the Company. After completing his training as a banker, Mr. Lutz graduated with a degree in Business Administration from Universitaet Mannheim in 1984, specializing in banking, finance and auditing. Until end of 1990, he worked as an authorized representative for Deutsche Bank AG in the corporate finance sector. In January 1991 he moved to Suedzucker AG in Mannheim as Manager Financing. In 1995 he was promoted as Head of Finance and Investor Relations of Suedzucker Group, comprising all treasury, corporate finance and capital markets origination functions.

Marten Keil

Dr. Marten Keil has been Member of the Executive Board and Chief Operating Officer of CropEnergies AG since July 17, 2012. He is responsible for Purchasing, Production, Sales, Marketing, Public Affairs, Business Development and Personnel at the Company. After graduating with a degree in Economics from Ruprecht-Karls-Universitaet Heidelberg and subsequent doctorate in 2001, Dr. Keil joined Suedzucker AG as Assistant to the Speaker of the Executive Board in April 2001. In February 2005, he joined the bioethanol division as Manager Business Development. In this capacity, Dr. Keil was involved in the preparation and realization of the initial public offering (IPO). Since CropEnergies AG went public in September 2006, Dr. Keil had been Head of Business Development and Communication which also included Public Relations and Marketing of the Company. In this position, he also took on duties and responsibilities in the field of Public Affairs (association work).

Hans-Joerg Gebhard

Dr. Hans-Joerg Gebhard has been Member of the Supervisory Board of CropEnergies AG since August 29, 2006. He is Chairman of the association of Sueddeutscher Zuckerruebenanbauer e.V. Dr. Gebhard also occupies the position of Chairman of the Supervisory Board of Suedzucker Aktiengesellschaft Mannheim/Ochsenfurt and serves as Member of the Supervisory Board of VK Meehlen AG. Moreover, he is active on the Board of AGRANA Beteiligungs-AG, Freiberger Holding GmbH and Saint Louis Sucre SA, among others. He holds a degree in Agricultural Science from Universitaet Hohenheim.

Thomas Koelbl

Mr. Thomas Koelbl has been Member of the Supervisory Board of CropEnergies AG since November 13, 2006. Additionally, he acts as Chairman of the Company’s Audit Committee and the Nomination Committee at the Company. He was Chairman of the Supervisory Board of CropEnergies AG between May 3, 2006 and November 13, 2006. Mr. Koelbl is Executive Board Member of Suedzucker Aktiengesellschaft Mannheim/Ochsenfurt. He is Member of the Supervisory Board of Baden-Wuerttembergische Wertpapierboerse GmbH. Mr. Koelbl occupies the position of Chairman of the Board of PortionPack Europe Holding B.V., Moennich GmbH as well as Suedzucker Versicherungs-Vermittlungs-GmbH. Moreover, he serves as Board Member of AGRANA Bioethanol GmbH, Saint Louis Sucre SA and Suedzucker Polska SA, among others. He holds a degree in Business Administration from Universitaet Mannheim.

Franz-Josef Moellenberg

Mr. Franz-Josef Moellenberg has been Member of the Supervisory Board of CropEnergies AG since August 29, 2006. He is Chairman of the Gewerkschaft Nahrung-Genuss-Gaststaetten (Union). Mr. Moellenberg occupies the position of Deputy Chairman of the Supervisory Board at Suedzucker Aktiengesellschaft Mannheim/Ochsenfurt and also serves as Member of the Supervisory Board of Kreditanstalt fuer Wiederaufbau.

Norbert Schindler

Mr. Norbert Schindler has been Member of the Supervisory Board of CropEnergies AG since August 29, 2006. He is Member of the Bundestag (Lower house of the German Parliament). Mr. Schindler also serves as Member of the Supervisory Board of Landwirtschaftliche Rentenbank, Sueddeutsche Krankenversicherung a.G., Sueddeutsche Lebensversicherung a.G. and Sueddeutsche Zuckerrueben-Verwertungs-Genossenschaft eG, among others.

Heike Baumbach

Basic Compensation

Name Fiscal Year Total

Markwart Kunz

30,000

Lutz Guderjahn

--

Joachim Lutz

--

Marten Keil

--

Hans-Joerg Gebhard

20,000

Thomas Koelbl

20,000

Franz-Josef Moellenberg

20,000

Norbert Schindler

20,000

Heike Baumbach

--
As Of 27 Feb 2009
Search Stocks