Euwax AG (EUXG.F) People | Reuters.com
Edition:
United States

Euwax AG (EUXG.F)

EUXG.F on Frankfurt Stock Exchange

82.75EUR
30 Jun 2016
Change (% chg)

-- (--)
Prev Close
€82.75
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
204
52-wk High
€87.95
52-wk Low
€71.00

Summary

Name Age Since Current Position

Michael Voelter

2015 Chairman of the Supervisory Board

Ralph Danielski

49 2015 Chairman of the Management Board

Ingo Mandt

51 2015 Vice Chairman of the Supervisory Board

Christoph Boschan von dem Bussche

38 2015 Member of the Management Board

Christian Holzherr

53 2010 Member of the Supervisory Board

Thomas Koelbl

53 2013 Member of the Supervisory Board

Thomas Munz

2015 Member of the Supervisory Board

Manfred Pumbo

2010 Member of the Supervisory Board

Stefan Bolle

2014 Investor Relations Contact Officer

Biographies

Name Description

Michael Voelter

Dr. Michael Voelter has been Chairman of the Supervisory Board of EUWAX Aktiengesellschaft since 2015. Prior to that, he was Vice Chairman of the Supervisory Board of the Company from July 27, 2010. He is Chairman of the Audit Committee at the Company. He also serves as Member of the Management Board at SV Sparkassen Versicherung Holding AG, SV Sparkassen-Versicherung Gebauudeversicherung AG and SV Sparkassen-Versicherung Lebensversicherung AG. Furthermore, he is Member of the Supervisory Board of Boerse Stuttgart Holding GmbH, Boerse Stuttgart AG, S.V. Holding AG, Sparkassen-Versicherung Sachsen Lebensversicherung AG, Sparkassen-Versicherung, Sachsen Allgemeine Versicherung AG, FidesSecur Versicherungs- und Wirtschaftsdienst Versicherungsmakler GmbH and of Mittelstaendische Beteiligungsgesellschaft Thueringen mbH ,among others.

Ralph Danielski

Mr. Ralph Danielski has been Chairman of the Management Board of EUWAX Aktiengesellschaft since 2015. Prior to that, he was Vice Chairman of the Management Board at EUWAX AG from November 9, 2007. He joined the Management Board on November 1, 2006. Mr. Danielski has been appointed Member of the Management Board of Boerse Stuttgart AG effective January 1, 2015. He has previously worked as Manager of Asset Management at Union Bank of Switzerland in Luxembourg and of Investment Managements at Luxembourger Zentralbank. He also worked as Department Manager of Product Development in Fixed Income and Credit Derivatives at Deutsche Boerse Gruppe - EUREX. He has served as Vice Chairman of the Executive Board at Boerse Stuttgart Holding GmbH, Board Member of Nordic Growth Market NGM AB and Member of Advisory Board of Baden-Wuerttembergische Wertpapierboerse. He is Chartered Financial Analyst.

Ingo Mandt

Mr. Ingo Martin Mandt has been Vice Chairman of the Supervisory Board of EUWAX Aktiengesellschaft since 2015. He was Member of the Supervisory Board of the Company from December 3, 2013. He is Member of the Management Board of Landesbank Baden-Wuerttemberg. In addition, Mr. Mandt has been Member of the Supervisory Board of Boerse Stuttgart Holding GmbH, Boerse Stuttgart AG and BWK GmbH Unternehmensbeteiligungsgesellschaft, among others.

Christoph Boschan von dem Bussche

Dr. Christoph Boschan von dem Bussche has been Member of the Management Board of EUWAX Aktiengesellschaft since January 1, 2015. He also serves as Managing Director at Boerse Stuttgart Holding GmbH and as Member of the Management Board at Boerse Stuttgart AG.

Christian Holzherr

Dr. Christian Holzherr has been Member of the Supervisory Board of EUWAX AG since November 25, 2010. He is Member of the Audit Committee at the Company. He occupied the position of Chief Financial Officer and Member of the Management Board at Celesio AG from 2008 till November 30, 2011. Before that, Dr. Holzherr acted as Member of the Management Board and Chief Financial Officer of EnBW AG. Till September 30, 2011 he was Member of the Supervisory Board at Medco Celesio B.V. Currently, Dr. Holzherr sits on the Boards of Boerse Stuttgart Holding GmbH and Boerse Stuttgart AG, among others. In 1988 he gained a Bachelor degree in Industrial Engineering from Universitaet Karlsruhe. He also holds a Doctorate in Philosophy degree from Georg-August-Universitaet Goettingen, which Dr. Holzherr earned in 1990.

Thomas Koelbl

Dkfm. Thomas Koelbl has been Member of the Supervisory Board of EUWAX Aktiengesellschaft since June 20, 2013. He is Member of the Management Board of Suedzucker Aktiengesellschaft Mannheim/ Ochsenfurt.

Thomas Munz

Mr. Thomas Munz has been Member of the Supervisory Board of EUWAX Aktiengesellschaft since 2015. Prior to that, he was Chairman of the Supervisory Board of the Company from July 27, 2010. From January 17, 2007 until July 27, 2010 he served as Member of the Supervisory Board at the Company. Until December 31, 2001, he acted as Member of the Supervisory Board of EUWAX Broker AG. Mr. Munz was Chairman of the Management Board of EUWAX Broker AG from January 1, 2002 until April 30, 2003. He is Member of the Management Board of Vereinigung Baden-Wuerttembergische Wertpapierboerse e. V. Mr. Munz also has served as Member of the Supervisory Board at Baden-Wuerttembergische Wertpapierboerse GmbH, Boerse Stuttgart AG since August 1, 2007, and Boerse Stuttgart Holding GmbH since December 17, 2007.

Manfred Pumbo

Dr. Manfred Pumbo has been Member of the Supervisory Board at Euwax AG since July 2, 2010. He is Member of the Audit Committee at the Company. He is also Head of the Department of Controlling and Risk Management at Wuerttembergische Versicherung AG, and Member of the Management Board of Allgemeine Rentenanstalt Pensionskasse AG. Since July 2, 2010, Dr. Pumbo has been on the Boards of Boerse Stuttgart Holding GmbH and Boerse Stuttgart AG. He also is active on the Boards of BWK GmbH Unternehmensbeteiligungsgesellschaft and Bau- und Wohnungsverein Stuttgart.

Stefan Bolle