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

ECKG.F on Frankfurt Stock Exchange

28.89EUR
19 Sep 2014
Price Change (% chg)

€0.08 (+0.29%)
Prev Close
€28.81
Open
€28.81
Day's High
€29.03
Day's Low
€28.81
Volume
60
Avg. Vol
527
52-wk High
€31.80
52-wk Low
€26.91

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Summary

Name Age Since Current Position

Joachim Hausser

69 Chairman of the Supervisory Board

Hans Rudolf Woehrl

2011 Deputy Chairman of the Supervisory Board

Christian Greiner

2011 Member of the Executive Board

Dieter Muench

71 Member of the Executive Board

Gabriele Keitel

Member of the Supervisory Board, Employee Representative

Edda Kraft

2011 Member of the Supervisory Board

Dorothee Neumueller

2009 Member of the Supervisory Board, Employee Representative

Steffen Stremme

2011 Member of the Supervisory Board

Biographies

Name Description

Joachim Hausser

Dr. Joachim Hausser has been Chairman of the Supervisory Board at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG. He is Member of the Company’s Audit Committee, as well as Chairman of Human Resources and Management Committee. Dr. Hausser has been Member of the Advisory Council at GETRAG Getreibe- und Zahnradfabrik and Hermann Hagenmeyer GmbH & Cie KG as well as Member of the Board of Directors at Kuehne & Nagel Intern. AG. He holds a Doctorate in Philosophy degree in Economics from Universite de Geneve.

Hans Rudolf Woehrl

Mr. Hans Rudolf Woehrl has been Deputy Chairman of the Supervisory Board at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG since January 1, 2011. 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, Nurenberg AURUM-Project AG and Member of the Advisory Board at Deutsche Bank AG, among others. Mr. Woehrl acted as a Substitute member of the Supervisory Board until December 31, 2011.

Christian Greiner

Mr. Christian Greiner has been Member of the Executive Board at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG with effect from January 1, 2011. 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 Advisory Board at TETRIS Grundbesitz Beteilligungs GmbH and Buettel International Fashion Group. 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 has been Member of the Executive Board at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG since April 1998. He has acted as the Company’s Chief Financial Officer. 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).

Gabriele Keitel

Ms. Gabriele Keitel acts as Member of the Supervisory Board and Employee Representative at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG. She is a commercial clerk.

Edda Kraft

Ms. Edda Kraft has been Member of the Supervisory Board at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG since May 12, 2011. She serves as Member of the Supervisory Board of Medienboard Berlin-Brandenburg and as Member of the Advisory Board of Sabine Christiansen Kinderstiftung.

Dorothee Neumueller

Ms. Dorothee Neumueller has been Member of the Supervisory Board and Employee Representative at Ludwig Beck am Rathauseck Textilhaus Feldmeier AG since 2009. She is a Purchasing Specialist.

Steffen Stremme

Dr. Steffen Stremme has been Member of the Supervisory Board of Ludwig Beck am Rathauseck Textilhaus Feldmeier AG since 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 serves as Member of the Advisory Board at Dresdner/Commerzbank and Menzerna-Werk GmbH & Co. KG, and Member of the Supervisory Board at BU-Holding AG.

Basic Compensation

Name Fiscal Year Total

Joachim Hausser

60,000

Hans Rudolf Woehrl

43,000

Christian Greiner

483,000

Dieter Muench

496,000

Gabriele Keitel

28,000

Edda Kraft

30,000

Dorothee Neumueller

28,000

Steffen Stremme

33,000
As Of 30 Dec 2012
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