People: Deutsche Lufthansa AG (DLAKY.PK)

DLAKY.PK on USA Pink Sheets

15.41USD
9 Feb 2010
Price Change (% chg)

$0.41 (+2.73%)
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Summary

Name Age Since Current Position
Weber, Juergen 67 2004 Chairman of the Supervisory Board
Mayrhuber, Wolfgang 62 2003 Chairman of the Management Board, Chief Executive Officer
Roeller, Wolfgang 2004 Honorary Chairman of the Supervisory Board
Bsirske, Frank Vice Chairman of the Supervisory Board, Employee Representative
Franz, Christoph 48 2009 Deputy Chairman of the Management Board, Chairman of the Lufthansa Passenger Airlines Board
Gemkow, Stephan 49 2006 Member of the Management Board, Chief Financial Officer
Lauer, Stefan 54 2009 Member of the Management Board, Industrial Relations Director, Group Airlines and Corporate Human Resources
Schlede, Klaus 2003 Member of the Supervisory Board
Hartmann, Ulrich 70 Member of the Supervisory Board
Lieb, Eckhard 2008 Member of the Supervisory Board, Employee Representative
Wollstadt, Michael Member of the Supervisory Board, Employee Representative
Erwert, Juergen 2003 Member of the Supervisory Board, Employee Representative
Aigrain, Jacques 56 2007 Member of the Supervisory Board
Allan, John 61 2008 Member of the Supervisory Board
Brandt, Werner 2008 Member of the Supervisory Board
Hambrecht, Juergen 63 2008 Member of the Supervisory Board
Leibinger-Kammueller, Nicola 49 2008 Member of the Supervisory Board
Walter, Herbert 55 2008 Member of the Supervisory Board
Wissmann, Matthias 2008 Member of the Supervisory Board
Buresch, Bernd 2008 Member of the Supervisory Board, Employee Representative
Cebulla, Joerg 2008 Member of the Supervisory Board, Employee Representative
Hiekel, Dominique 2008 Member of the Supervisory Board, Employee Representative
Liebetrau, Wolf 2008 Member of the Supervisory Board, Employee Representative
Reimann, Simon 2008 Member of the Supervisory Board, Employee Representative
Ziegler, Stefan 2008 Member of the Supervisory Board, Employee Representative
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Biographies

Name Description
Weber, Juergen Dr. Juergen Weber has been Chairman of the Supervisory Board at Deutsche Lufthansa AG since 2004. He is Chairman of the Steering and Arbitration Committees as well as Member of the Nomination Committee. He is the former Chairman of Deutsche Lufthansa AG's Management Board. He also holds directorships in Allianz Lebensversicherungs-AG, Bayer AG, Deutsche Bank AG, Deutsche Post AG, Voith AG, Willy Bogner GmbH & Co. KGaA, LP Holding GmbH (Chairman of the Supervisory Board) and Tetra Laval Group, Switzerland.
Mayrhuber, Wolfgang Mr. Wolfgang Mayrhuber has been Chairman of the Management Board and Chief Executive Officer at Deutsche Lufthansa AG since June 18, 2003. He studied mechanical engineering at the Technical College in Steyr/Austria and at the Bloor Institute in Canada. Mr. Mayrhuber joined Lufthansa in 1970 as an engineer at the powerplant overhaul workshop in Hamburg. He continuously rose through management levels assuming responsibilities in various positions for maintenance and overhaul of aircraft, components and engines in Hamburg and Frankfurt. In 1992, he was appointed Executive Vice President and Chief Operating Officer Technical at Lufthansa. He chaired the Lufthansa revitalization and restructuring team and became Chairman of the Executive Board of Lufthansa Technik AG when it became an independent company in 1994. After six years in that post, Mr. Mayrhuber was appointed to the Group Management Board. He is a member of the supervisory boards of Fraport AG, Eurowings Luftverkehrs AG, LSG Lufthansa Service Holding AG, Lufthansa Cargo AG, Lufthansa Technik AG, Munich Re Group (Muenchener Rueckversicherungs-Gesellschaft AG) and BMW Group. At an international level, he is a member of the Board of Directors of Swiss International Air Lines Ltd. and HEICO Corp.
Roeller, Wolfgang Dr. Wolfgang Roeller has been Honorary Chairman of the Supervisory Board at Deutsche Lufthansa AG since 2004. He is the Honorary Chairman of the Supervisory Board of Dresdner Bank AG.
Bsirske, Frank Mr. Frank Bsirske is Vice Chairman of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG. He is Deputy Chairman of the Steering and Arbitration Committees. He is the Chairman of German United Services Labor Union (ver.di). He holds other directorships in IBM Holding GmbH (Deputy Chairman of the Supervisory Board) and RWE AG (Deputy Chairman of the Supervisory Board).
Franz, Christoph Mr. Christoph Franz has been appointed as Deputy Chairman of the Management Board and Chairman of the Lufthansa Passenger Airlines Board at Deutsche Lufthansa AG, effective June 1, 2009. He was previously Chief Executive Officer of Swiss International Air Lines AG.
Gemkow, Stephan Mr. Stephan Gemkow has been Member of the Management Board and Chief Financial Officer at Deutsche Lufthansa AG since June 1, 2006. He began his career in 1988 as a management consultant with BDO Deutsche Warentreuhand AG. In 1990 he joined Deutsche Lufthansa AG, working initially in Corporate Organisation and Strategic Corporate Development. In 1991 he was appointed Area Sales Manager for south-western Germany. The following year he moved to Frankfurt as a member of the station management team with responsibility for Sales, Lounges and Information Services. From 1994 to 1997 he served as Area Sales Manager in Washington D.C. He subsequently took over as Head of Investor Relations, and in 2001 was appointed Senior Vice President Corporate Finance. In February 2004, Stephan Gemkow joined the Executive Board of Lufthansa Cargo AG, where he was responsible for Finance and Human Resources. In addition to his duties as a member of the Lufthansa Executive Board, Stephan Gemkow is Chairman of the Supervisory Boards of Delvag Luftfahrtversicherungs-AG and Lufthansa AirPlus Servicekarten GmbH. He is a member of the Supervisory Boards of Lufthansa Cargo AG, LSG Lufthansa Service Holding AG, Lufthansa Technik AG and also serves on the Boards of Directors of WAM Acquisition S.A., Amadeus IT Group S.A. and WAM Portfolio S.A. He holds a degree in Business Administration.
Lauer, Stefan Mr. Stefan Lauer is a Member of the Management Board at Deutsche Lufthansa AG since August 1, 2000. He is Industrial Relations Director at the Company. Effective June 1, 2009, he will assume responsibility for Group Airlines and Corporate Human Resources in addition. He was previously responsible for Aviation Services & Human Resources. He is responsible for the strategic management of the Logistics, Maintenance, Repair and Overhaul (MRO), Catering and IT Services business segments, as well as for the traffic regions China and India. Previously, from January 1, 1997, he had been a member of the Executive Board of Lufthansa Cargo with responsibility for Marketing and Sales, and latterly Executive Board Chairman from the beginning of 2000. In 1983 he joined the city administration in Frankfurt, where he was employed as Personal Assistant to the Head of the Department for Personnel, Organization and Legal Affairs. In 1986, he was appointed Personal Assistant to the Governing Mayor of Frankfurt and Manager of the Governing Mayor's Office. Three years later, he moved to the Frankfurt Economic Development Corporation, where he held the post of Special Commissioner. Mr. Lauer joined Lufthansa on January 1, 1990 as head of Corporate Executive Personnel Services. In 1994, he became Senior Vice President Corporate Strategy at Lufthansa AG prior to his appointment to the Lufthansa Cargo Executive Board in 1997. Mr. Lauer is a member of the Presidential Board of the Confederation of German Employers' Associations (BDA) and is also on the Board of Directors of the German Association for Personnel Management.
Schlede, Klaus Dr. Klaus G. Schlede has been Member of the Supervisory Board at Deutsche Lufthansa AG since June 18, 2003. He is Chairman of the Audit Committee and Member of the Nomination Committee. He is the former Deputy Chairman of the Management Board of Deutsche Lufthansa AG. He also holds directorships in Deutsche Postbank AG, Deutsche Telekom AG and SWISS International Air Lines AG.
Hartmann, Ulrich Dr. Ulrich Hartmann is Member of the Supervisory Board at Deutsche Lufthansa AG. He is Member of the Audit and Nomination Committees. He is Chairman of the Supervisory Board of E.ON AG. He holds other directorships at Deutsche Bank AG, Deutsche Industriebank AG, Muenchener Rueckversicherungs- Gesellschaft AG and Henkel KGaA (Proprietors’ Committee).
Lieb, Eckhard Mr. Eckhard Lieb has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29, 2008. He is Member of the Audit Committee. He is Engine mechanic.
Wollstadt, Michael Dr. Michael Wollstadt is Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG. He is Member of the Audit Committee. He is an administrative member of Deutsche Lufthansa AG's staff.
Erwert, Juergen Mr. Juergen Erwert has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since June 18, 2003. He is Member of the Audit Committee. He is an administrative member of Deutsche Lufthansa AG's staff.
Aigrain, Jacques Dr. Jacques Aigrain has been Member of the Supervisory Board at Deutsche Lufthansa AG since July 3, 2007. He is CEO of Swiss Re.
Allan, John Mr. John Murray Allan has been Member of the Supervisory Board at Deutsche Lufthansa AG since April 29, 2008. He is Member of the Board of Management Deutsche Post AG.
Brandt, Werner Dr. Werner Brandt has been Member of the Supervisory Board at Deutsche Lufthansa AG since April 29, 2008. He is Member of the Audit Committee. He is Chief Financial Officer at SAP AG.
Hambrecht, Juergen Dr. Juergen Hambrecht has been Member of the Supervisory Board at Deutsche Lufthansa AG since April 29, 2008. He is Member of the Steering and Arbitration Committees. He is Chairman of the Board of Executive Directors BASF SE.
Leibinger-Kammueller, Nicola Dr. Nicola Leibinger-Kammueller has been Member of the Supervisory Board at Deutsche Lufthansa AG since April 29, 2008. She is President and Chairwoman of the Managing Board at TRUMPF GmbH + Co. KG.
Walter, Herbert Dr. Herbert Walter has been Member of the Supervisory Board at Deutsche Lufthansa AG since April 29, 2008. He is Chairman of the Board of Managing Directors at Dresdner Bank AG, and Member of the Board of Management of Allianz SE.
Wissmann, Matthias Mr. Matthias Wissmann has been Member of the Supervisory Board at Deutsche Lufthansa AG since April 29, 2008. He is President of the German Association of the Automotive Industry (VDA).
Buresch, Bernd Mr. Bernd Buresch has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29, 2008. He is Member of the Steering Committee. He is Coordinator Enterprise Operation Center.
Cebulla, Joerg Mr. Joerg Cebulla has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29, 2009. He is Captain.
Hiekel, Dominique Mr. Dominique Hiekel has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29,2 008. He is Member of the Arbitration Committee. He is Purser.
Liebetrau, Wolf Mr. Wolf Liebetrau has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29, 2008. He is Flight manager.
Reimann, Simon Mr. Simon Reimann has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29, 2008.
Ziegler, Stefan Mr. Stefan Ziegler has been Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG since April 29, 2008. He is Captain, and Member of Vereinigung Cockpit union.

Basic Compensation

Name Fiscal Year Total
Weber, Juergen 243,750
Mayrhuber, Wolfgang 3,125,640
Roeller, Wolfgang --
Bsirske, Frank 113,750
Franz, Christoph --
Gemkow, Stephan 2,028,510
Lauer, Stefan 2,078,420
Schlede, Klaus 113,750
Hartmann, Ulrich 97,500
Lieb, Eckhard 54,722
Wollstadt, Michael 81,250
Erwert, Juergen 75,945
Aigrain, Jacques 65,000
Allan, John 43,778
Brandt, Werner 54,722
Hambrecht, Juergen 54,722
Leibinger-Kammueller, Nicola 43,778
Walter, Herbert 43,778
Wissmann, Matthias 43,778
Buresch, Bernd 54,722
Cebulla, Joerg 43,778
Hiekel, Dominique 43,778
Liebetrau, Wolf 43,778
Reimann, Simon 43,778
Ziegler, Stefan 43,778
As Of 30 Dec 2008

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