People: Fidor Bank AG (F5RG.DE)

F5RG.DE on Xetra

8.10EUR
22 Dec 2014
Price Change (% chg)

€-0.00 (-0.04%)
Prev Close
€8.10
Open
€8.10
Day's High
€8.25
Day's Low
€8.10
Volume
1,576
Avg. Vol
1,014
52-wk High
€8.99
52-wk Low
€6.91

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Summary

Name Age Since Current Position

Miguel Hernando

2013 Chairman of the Supervisory Board

Matthias Kroener

49 2009 Spokesman of the Management Board

Gerhard Huber

2013 Deputy Chairman of the Supervisory Board

Steffen Seeger

55 2006 Member of the Management Board

Michael Maier

47 2004 Member of the Management Board

Michael Kraess

2007 Member of the Supervisory Board

Sean Park

2012 Member of the Supervisory Board

Bernhard Schmid

2009 Member of the Supervisory Board

Andreas Thuemmler

2013 Member of the Supervisory Board

Martin Wright

2013 Member of the Supervisory Board

Biographies

Name Description

Miguel Hernando

Mr. Miguel Rueda Hernando has been Chairman of the Supervisory Board at FIDOR Bank AG (formerly FIDOR AG) from August 16, 2013. He is a Businessman by profession.

Matthias Kroener

Mr. Matthias Kroener has been Spokesman of the Management Board at FIDOR Bank AG (formerly FIDOR AG) since January 1, 2009. He is responsible for Sales, Investor Relations, Corporate Communication, Strategic Development and Communities. He joined the Company's Management Board in November 2006. In June 2007, Mr. Kroener joined F-EVO Fondsmanagement. From January 2004, he was Chief Executive Officer of Sparschwein AG. In 2003, he founded Koelsch, Kroener & Co. AG. From 2001 until the end of 2002, Mr. Kroener was Spokesman of the Management Board of DAB Bank AG. From 1993 to 2002, he was involved in setting up DAB Bank AG (formerly Direkt Anlage Bank). In 1992, he joined Bankhaus Maffei. Prior to that, Mr. Kroener trained in the hotel industry and studied at Cornell University New York. He is a graduate in Business Management. He has previously served as Member of the Supervisory Board or Advisory Board of Selftrade SA, Direktanlage.at, Direkt Anlage Bank AG Schweiz and Internetbeirat der Bayerischen Staatsregierung. He currently serves as Member of the Board of directors of FEVO SICAV in Luxembourg.

Gerhard Huber

Dr. Gerhard Huber has been Deputy Chairman of the Supervisory Board at FIDOR Bank AG effective August 16, 2013. He was Chairman of the Supervisory Board of FIDOR Bank AG (formerly FIDOR AG) from August 23, 2007 till August 16, 2013. He was previously Member of the Company's Supervisory Board. Dr. Huber is a Businessman and a Private Investor. He currently also serves as Chairman of Cubus Lux, plc.

Steffen Seeger

Mr. Steffen Seeger has been Member of the Management Board at FIDOR Bank AG (formerly FIDOR AG) since November 2006. He is responsible for Information Technology (IT), Controlling, Registration, Personal and Legal. From 2002 to 2006, he was Executive Vice President of BearingPoint and between 2000 and 2002, Mr. Seeger was Member of the Management Board of KPMG Consulting AG. From 1991 to 2000, he was Partner at KPMG Peat Marwick, which later became KPMG Consulting. From 1987 to 1991, he was Manager at KPMG Peat Marwick Unternehmensberatung. From 1984 to 1987, Mr. Seeger acted as Audit Assistant and Manager at Peat Marwick Treuhand GmbH. He is a business school graduate and in late 1987 qualified as Tax Advisor.

Michael Maier

Dr. Michael Maier has been Member of the Management Board at FIDOR Bank AG (formerly FIDOR AG) since July 2004. He is responsible for Product Development, Outsourcing, Customer Service, Payment and Office Management. From 2004 to 2006, he was Member of the Management Board of Die Sparschwein AG. From 1999 to 2004, Dr. Maier worked for DAB Bank. In 1998, he worked for Direkt Anlage Bank. As of 1993, Dr. Maier worked as Research Associate at Institut fuer Marketing, LMU Muenchen and Manager of the Research Group for Finance and Marketing. He also gained his Doctorate in Economics in 1993. Dr. Maier studied Business Administration at Ludwig-Maximilians-Universitaet Muenchen. He was trained as Industrial Clerk at Optische Werken G. Rodenstock. Until December 14, 2011, he served as Chairman of the Supervisory Board of Zieltraffic AG.

Michael Kraess

Mr. Michael Kraess has been Member of the Supervisory Board at FIDOR Bank AG (formerly FIDOR AG) since August 23, 2007. He is a Business School Graduate.

Sean Park

Mr. Sean Park is Member of the Supervisory Board of Fidor Bank AG since August 20, 2012. He is also Managing Director at Anthemis Group SA.

Bernhard Schmid

Mr. Bernhard Schmid has been Member of the Supervisory Board of FIDOR Bank AG (formerly FIDOR AG) since February 1, 2009. He is a Merchant.

Andreas Thuemmler

Martin Wright

Mr. Martin Wright has been Member of the Supervisory Board at FIDOR Bank AG (formerly FIDOR AG) since August 16, 2013. He is a Businessman by profession.
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