People: Grammer AG (GMMG.DE)

GMMG.DE on Xetra

36.76EUR
31 Jul 2014
Price Change (% chg)

€-1.84 (-4.75%)
Prev Close
€38.60
Open
€38.60
Day's High
€38.60
Day's Low
€36.67
Volume
73,753
Avg. Vol
35,256
52-wk High
€45.04
52-wk Low
€24.40

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Summary

Name Age Since Current Position

Klaus Probst

61 2010 Chairman of the Supervisory Board

Hartmut Mueller

2010 Chief Executive Officer, Chief Operating Officer, Member of the Executive Board responsible for Seating Systems Division

Horst Ott

2012 Vice Chairman of the Supervisory Board; Employee representative

Volker Walprecht

2012 Member of the Executive Board, Chief Financial Officer

Manfred Pretscher

2010 Member of the Executive Board, Chief Human Resource Officer

Tanja Fondel

2014 Member of the Supervisory Board; Employee representative

Wolfram Hatz

Member of the Supervisory Board

Bernhard Hausmann

2014 Member of the Supervisory Board; Employee representative

Ingrid Hunger

2011 Member of the Supervisory Board

Harald Jung

2011 Member of the Supervisory Board, Employee Representative

Anton Kohl

2009 Member of the Supervisory Board, Employee Representative

Georg Liebler

2001 Member of the Supervisory Board

Hans Liebler

Member of the Supervisory Board

Wolfgang Roesl

2010 Member of the Supervisory Board, Employee Representative

Bernhard Wankerl

2003 Member of the Supervisory Board

Ralf Hoppe

Vice President Investor Relations

Biographies

Name Description

Klaus Probst

Dr. Klaus Probst has been Chairman of the Supervisory Board of Grammer AG since May 19, 2010. He was Member of the Supervisory Board at the Company from February 17, 2006. Additionally, he acts as Chairman of the Company’s Strategy Committee, Standing Committee and as Member of the Nominating Committee. Dr. Probst occupies the position of Chief Executive Officer at Leoni AG. Furthermore, he serves as Member of the Supervisory Board at Zapp AG and is also active as Member of the Advisory Board of Lux-Haus GmbH & Co. KG as well as Deutsche Bank AG Muenchen, region South. Dr. Probst is an Engineer.

Hartmut Mueller

Mr. Hartmut Mueller has been Chief Executive Officer of GRAMMER AG since August 1, 2010. He is Member of the Executive Board responsible for Seating Systems Division of Grammer AG since February 1, 2007 and has acted as Chief Operating Officer since 2009. He is also responsible for Strategic Product Planning, Internal Control, Research and Development (R&D), Legal, Information Technology (IT) at the Company. Mr. Mueller occupies the position of Chairman of the Board of Directors at GRAMMER AD, GRAMMER Inc., and serves as Member of the Supervisory Board at GRAMMER Interior (Shanghai) Co. Ltd., among others.

Horst Ott

Mr. Horst Ott is Vice Chairman of the Supervisory Board; Employee representative at GRAMMER AG. He is Member of the Strategy Committee and Standing Committee at the Company. In addition, he is First Chairman of IG Metall Amberg.

Volker Walprecht

Mr. Volker Walprecht has been appointed Member of the Executive Board and Chief Financial Officer of GRAMMER AG effective from October 1, 2012. He holds a degree in Business Administration from Gesamthochschule Essen and has experience in international management, particularly in the areas of finance, controlling and M&A in the automotive and commercial vehicles industry, as well as the energy sector. His career history includes time spent with former automotive supplier Mannesmann VDO or Siemens VDO/Continental. His most recent post was CFO of the division Oil & Gas at Siemens AG.

Manfred Pretscher

Mr. Manfred Pretscher has been Member of the Executive Board and Chief Human Resource Officer of Grammer AG since May 19, 2010. He completed his engineering degree at the Hochschule Wuerzburg-Schweinfurt as well as the REFA Institute of Industrial Engineering and Freie Universitaet Berlin. He has experience in development, marketing and project management in the automotive industry, for instance with a French automotive supplier, where he was Managing Director in charge of air conditioning systems before moving on to the Company. In the past at Grammer AG, he was in charge of the Truck product group as well as Group Projects. He is Chairman of the Board of Directors of GRAMMER Koltuk Sistemleri Sanayi ve Ticaret A.S. and Member of the board of Directors of GRA-MAG Truck Interior Systems LLC, among others.

Tanja Fondel

Ms. Tanja Fondel is Member of the Supervisory Board; Employee representative at GRAMMER AG. She is Trade Union S3ecretary ay IG Metall Vorstand and Member of the Supervisory Board at Harman Becker Automotive System GmbH.

Wolfram Hatz

Mr. Wolfram Hatz Jr. is Member of the Supervisory Board of Grammer AG. In addition, he acts as Chairman of the Company's Audit Committee and as Member of the Nominating Committee. Mr. Hatz is an Independent Businessman. He is also Executive Director of Motorenfabrik Hatz GmbH & Co. KG as well as Hatz Holding GmbH. Moreover, Mr. Hatz serves as Member of the Advisory Board at Commerzbank AG.

Bernhard Hausmann

Mr. Bernhard Hausmann is Member of the Supervisory Board; Employee representative at GRAMMER AG since February 8, 2014. He held this post at the Company from February 21, 2013 to August 23, 2013. He is team leader at Inter-company Processing.

Ingrid Hunger

Ms. Ingrid Hunger has been Member of the Supervisory Board of Grammer AG since August 22, 2011. She is Managing Partner and Management Spokesperson of Walter Hunger KG in Lohr a. Main/Germany.

Harald Jung

Mr. Harald Jung has been Member of the Supervisory Board and Employee Representative of Grammer AG since December 22, 2011. He is Member of the Company’s Audit Committee. He is Director of Division Controlling Consoles.

Anton Kohl

Mr. Anton Kohl has been Member of the Supervisory Board and Employee Representative of Grammer AG since August 21, 2009. He is a Foreman.

Georg Liebler

Mr. Georg Liebler has been Member of the Supervisory Board of Grammer AG since November 14, 2001. Additionally, he acts as Member of the Company’s Standing Committee and Strategy Committee. He is Former Member of the Executive Board of Kolbenschmidt Pierburg AG. Currently, Mr. Liebler serves as Member of the Supervisory Board at Golfclub Monrepos AG.

Hans Liebler

Dr. Hans Liebler is Member of the Supervisory Board at GRAMMER AG. In his career, he served as Chairman of the Supervisory Board at Investunity AG. Deputy Chairman of the Supervisory Board at Augusta Technologie AG, and Member of the Supervisory Board at Jean Pierre Rosselet Cosmetics AG, autowerkstattgroup NV and WashTec AG.

Wolfgang Roesl

Mr. Wolfgang Roesl has been Member of the Supervisory Board and Employee Representative at GRAMMER AG since May 19, 2010. He has also been Member of the Audit Committee, the Standing Committee and the Strategy Committee at the Company. He is Industrial Electrician.

Bernhard Wankerl

Dr. Bernhard Wankerl has been Member of the Supervisory Board of Grammer AG since November 4, 2003. In addition, he acts as Member of the Company’s Audit Committee and Nominating Committee. Dr. Wankerl is an Attorney.

Ralf Hoppe

Basic Compensation

Name Fiscal Year Total

Klaus Probst

74,000

Hartmut Mueller

987,000

Horst Ott

53,000

Volker Walprecht

671,000

Manfred Pretscher

656,000

Tanja Fondel

--

Wolfram Hatz

42,000

Bernhard Hausmann

18,200

Ingrid Hunger

34,000

Harald Jung

34,000

Anton Kohl

34,000

Georg Liebler

39,000

Hans Liebler

34,000

Wolfgang Roesl

43,000

Bernhard Wankerl

38,000

Ralf Hoppe

--
As Of 30 Dec 2013
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