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Ludwig Beck am Rathauseck Textilhaus Feldmeier AG (ECKG.F)

ECKG.F on Frankfurt Stock Exchange

28.11EUR
8 Dec 2016
Change (% chg)

€-0.43 (-1.49%)
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--
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Summary

Name Age Since Current Position

Steffen Stremme

2015 Chairman of the Supervisory Board

Hans Woehrl

2015 Deputy Chairman of the Supervisory Board

Christian Greiner

2011 Member of the Executive Board

Dieter Muench

73 1998 Member of the Executive Board

Philip Hassler

2013 Member of the Supervisory Board, Employee Representative

Clarissa Kaefer

Member of the Supervisory Board

Edda Kraft

2015 Member of the Supervisory Board

Michael Neumaier

2013 Member of the Supervisory Board, Employee Representative

Metis Tarta

Investor Relations Contact Officer

Biographies

Name Description

Steffen Stremme

Dr. Steffen Stremme is Chairman of the Supervisory Board of LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since May 13, 2015. Prior to that, he was Member of the Supervisory Board of the Company from January 1, 2011. He is Chairman of the Company’s Audit Committee, as well as Member of the Company’s Human Resources and Management Committee. Dr. Stremme has served as Member of the Advisory Board at Dresdner/Commerzbank AG and Menzerna-Werk GmbH & Co. KG, and Member of the Supervisory Board at BU-Holding AG.

Hans Woehrl

Mr. Hans Rudolf Woehrl is Deputy Chairman of the Supervisory Board at LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since May 13, 2015. From 2013 to 2015 he was Member of the Supervisory Board at the Company and from January 1, 2011 to 2013 he was Deputy Chairman of the Supervisory Board. He is Member of the Company’s Human Resources and Management Committee. In addition to his duties at the Company, Mr. Woehrl has been Member of the Supervisory Board at UFB/UMU AG, AURUM-Project AG and TETRIS Grundbesitz GmbH & Co.

Christian Greiner

Mr. Christian Greiner is Member of the Executive Board at LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since January 1, 2011. He is responsible for Purchasing, Sales and Marketing at the Company. He was Member of the Supervisory Board and Shareholders' Representative at the Company from May 9, 2008 to December 31, 2010 and was also Chairman of the Audit Committee of the Company. In addition to his duties at the Company, Mr. Greiner has also been Member of the Supervisory Board at TETRIS Grundbesitz Beteilligungs GmbH and DORMERO Hotel AG. He is Advisory Board at Bultel International Fashion Group and Deutsche Bank AG. Since 2008 he has been a Managing Director of INRO Retail & Media GmbH. Since 2008 he has been Managing Director of the Nuremberg-based creative agency nuts communication GmbHIn 2004 Mr. Greiner developed the Young-Fashion Concept U1 for Rudolf Woehr AG in Nuremberg, which he led as Managing Director until the end of 2007.

Dieter Muench

Mr. Dieter Muench is Member of the Executive Board at LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since April 1998. He is responsible for Finance, Human Resources and Information Technology (IT) at the Company. Mr. Muench began his career in the Company in 1980, initially working in the controlling department. He held various positions in the Company. Mr. Muench holds a diploma in Business Administration from Fachhochschule Muenchen (Munich University of Applied Sciences).

Philip Hassler

Mr. Philip Hassler is Member of the Supervisory Board and Employee Representative of LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since May 8, 2013. He is Sales Management Assistant.

Clarissa Kaefer

Ms. Clarissa Kaefer serves as Member of the Supervisory Board of LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG. She represents shareholders at the Company's Supervisory Board.

Edda Kraft

Ms. Edda Kraft is Member of the Supervisory Board at LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since 2015. She was Vice Chairman of the Supervisory Board of the Company from 2013 to 2015. She joined the Company's Supervisory Board as Member on May 12, 2011. She is Member of the Company's Audit Committee. She serves as Member of the Supervisory Board of Medienboard Berlin-Brandenburg and as Member of the Advisory Board of Sabine Christiansen Kinderstiftung.

Michael Neumaier

Mr. Michael Neumaier is Member of the Supervisory Board and Employee Representative of LUDWIG BECK am Rathauseck - Textilhaus Feldmeier AG since May 8, 2013. He is Commercial Clerk.

Metis Tarta

Basic Compensation

Name Fiscal Year Total

Steffen Stremme

54,000

Hans Woehrl

43,000

Christian Greiner

624,000

Dieter Muench

575,000

Philip Hassler

32,000

Clarissa Kaefer

21

Edda Kraft

40,000

Michael Neumaier

32,000

Metis Tarta

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As Of  30 Dec 2015