People: Grammer AG (GMMG.DE)

GMMG.DE on Xetra

39.41EUR
9:00am EDT
Price Change (% chg)

€0.81 (+2.11%)
Prev Close
€38.60
Open
€38.67
Day's High
€39.82
Day's Low
€38.67
Volume
70,345
Avg. Vol
56,720
52-wk High
€41.15
52-wk Low
€22.01

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Summary

Name Age Since Current Position

Klaus Probst

60 2010 Chairman of the Supervisory Board

Hartmut Mueller

2010 Member of Executive Board, CEO, Chief Operating Officer, Responsible for Seating Systems Division

Joachim Bender

2009 Deputy Chairman of the Supervisory Board, Employee Representative

Volker Walprecht

49 2012 Member of the Management Board, Chief Financial Officer

Manfred Pretscher

2010 Member of the Executive Board

Martin Bodensteiner

2011 Member of the Supervisory Board, Employee Representative

Wolfram Hatz

Member of the Supervisory Board

Ingrid Hunger

2011 Member of the Supervisory Board

Tanja Jacquemin

2005 Member of the Supervisory Board, Employee Representative

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

Wolfgang Ott

2012 Member of the Supervisory Board

Wolfgang Roesl

2010 Member of the Supervisory Board, Employee Representative

Peter Stehle

2007 Member of the Supervisory Board

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 Company's 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.

Joachim Bender

Mr. Joachim Bender has been Deputy Chairman of the Supervisory Board and Employee Representative of Grammer AG since July 1, 2009. Additionally, he acts as Member of the Strategy Committee as well as Standing Committee of the Company. Mr. Bender also occupies the position of Deputy Chairman of the Supervisory Board at Kennametal GmbH, Kennametal Holding GmbH and Kennametal Hertel Europe Holding GmbH.

Volker Walprecht

Mr. Volker Walprecht has been appointed Member of the Management 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 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.

Martin Bodensteiner

Mr. Martin Bodensteiner has been Member of the Supervisory Board and Employee Representative of Grammer AG since April 20, 2011. He is Supplier Development Commodity Coverings.

Wolfram Hatz

Mr. Wolfram Hatz 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.

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.

Tanja Jacquemin

Ms. Tanja Jacquemin has been Member of the Supervisory Board and Employee Representative of Grammer AG since July 26, 2005. Additionally, she acts as Member of the Company’s Audit Committee. Ms. Jacquemin works as a Political Secretary.

Harald Jung

Mr. Harald Jung has been Member of the Supervisory Board and Employee Representative of Grammer AG since December 22, 2011. 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. 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.

Wolfgang Ott

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.

Peter Stehle

Dr. Peter M. Stehle has been Member of the Supervisory Board of Grammer AG since September 19, 2007. He is Managing Director of SYN GmbH. Moreover, Dr. Stehle serves as Member of the Advisory Board of Spheros GmbH as well as Zeitfracht GmbH, and acts as Member of the Board of Directors of Stulz GmbH.

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

75,000

Hartmut Mueller

825,000

Joachim Bender

26,500

Volker Walprecht

147,000

Manfred Pretscher

532,000

Martin Bodensteiner

35,000

Wolfram Hatz

40,000

Ingrid Hunger

35,000

Tanja Jacquemin

35,000

Harald Jung

35,000

Anton Kohl

39,000

Georg Liebler

39,000

Wolfgang Ott

22,600

Wolfgang Roesl

44,000

Peter Stehle

13,900

Bernhard Wankerl

40,000

Ralf Hoppe

--
As Of 30 Dec 2012
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