People: Grammer AG (GMMG.DE)

GMMG.DE on Xetra

5.55EUR
3:07am EST
Price Change (% chg)

€0.00 (+0.02%)
Prev Close
€5.55
Open
€5.55
Day's High
€5.55
Day's Low
€5.55
Volume
800
Avg. Vol
7,014
52-wk High
€7.50
52-wk Low
€2.45

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Summary

Name Age Since Current Position
Blankenstein, Bernd 2003 Chairman of the Supervisory Board
Kempis, Rolf-Dieter 2007 Chairman of the Executive Board, Chief Executive Officer, Head of Automotive Division, Employee Relations Director
Ganss, Juergen Deputy Chairman of the Supervisory Board, Employee Representative
Ponnath, Alois 51 2007 Member of the Executive Board, Chief Financial Officer, Responsible for Central Services Division
Muller, Hartmut 2007 Member of the Executive Board, Responsible for Seating Systems Division
Fechtner, Udo Member of the Supervisory Board, Employee Representative
Hatz, Wolfram Member of the Supervisory Board
Kirschbauer, Anton Member of the Supervisory Board, Employee Representative
Kugler-Fleischmann, Monika Member of the Supervisory Board, Employee Representative
Liebler, Georg 2001 Member of the Supervisory Board
Wankerl, Bernhard 2003 Member of the Supervisory Board
Jacquemin, Tanja 2005 Member of the Supervisory Board, Employee Representative
Probst, Klaus 56 2006 Member of the Supervisory Board
Stehle, Peter 2007 Member of the Supervisory Board
Franzky, Astrid 2009 Member of the Supervisory Board, Employee Representative
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Biographies

Name Description
Blankenstein, Bernd Dr. Bernd Blankenstein is Chairman of the Supervisory Board of Grammer AG since July 1, 2003. He previously served as the Company's Chairman of the Management Board. He is also Chairman of the Company’s Strategy Committee, Standing Committee and Nomination Committee. Dr. Blankenstein served on the Supervisory Board of Aksys GmbH until December 3, 2008 and on the Advisory Board of Stabilus GmbH until June 1, 2008. He is a Member of the Advisory Board of KTP Palettentechnik GmbH.
Kempis, Rolf-Dieter Dr. Rolf-Dieter Kempis is Chairman of the Executive Board and Chief Executive Officer at Grammer AG since August 1, 2007. He is also Head of the Automotive Division and Employee Relations Director of the Company since September 27, 2007. He was previously a Member of the Company’s Supervisory Board until July 24, 2007. He is also Chairman of the Board of Directors of GRAMMER Automotive Espanola S.A., Chairman of the Board of Directors of GRAMMER Automotive Puebla S.A. de C.V., Member of the Board of Directors of GRAMMER Mexicana S.A. de C.V., Chairman of the Board of Directors of GRAMMER Industries Inc., Chairman of the Board of Directors of GRAMMER Interior (Changchun) Co. Ltd., Chairman of the Board of Directors of GRAMMER Interior (Shanghai) Co. Ltd., Member of the Board of Directors of GRAMMER Interior (Tianjin) Co. Ltd. and Member of the Board of Directors of GRAMMER Seating (Xiamen) Co. Ltd.
Ganss, Juergen Mr. Juergen Ganss is Deputy Chairman of the Supervisory Board and Employee Representative of Grammer AG. He is First Representative of IG Metall. Mr. Ganss is a Member of Grammer AG's Standing Committee and Strategy Committee. He also serves as Deputy Chairman of the Supervisory Board of Luitpoldhuette AG.
Ponnath, Alois Mr. Alois Ponnath is a Member of the Executive Board and Chief Financial Officer of Grammer AG and is responsible for the Central Services Division. He was previously Spokesman for the Management Board. He first joined the Company’s Management Board in 2000. He is also responsible for investor relations, marketing and communications and strategy and corporate development. He is also Member of the Supervisory Board of GRAMMER AD, Member of the Board of Directors of GRAMMER Automotive Puebla S.A. de C.V. (until June 3, 2008), Member of the Board of Directors of GRAMMER Mexicana S.A. de C.V. (until June 3, 2008), Deputy Chairman of the Board of Directors of GRAMMER Koltuk Sistemleri Sanayii ve Ticaret A.S., Member of the Board of Directors of GRAMMER Interior (Tianjin) Co. Ltd., Member of the Board of Directors of GRAMMER Interior (Changchun) Co. Ltd., Member of the Board of Directors of GRAMMER Interior (Shanghai) Co. Ltd., Member of the Board of Directors of GRAMMER Seating (Xiamen) Co. Ltd. and Member of the Board of Directors of GRAMAG Truck Interior Systems LLC.
Muller, Hartmut Mr. Hartmut Mueller is a Member of the Executive Board of Grammer AG since February 1, 2007 and is responsible for the Seating Systems Division. He is also responsible for quality, purchasing/SCM operations, performance management and R&D. He is also Executive Director of PRC-PANTA RHEI-Consulting GmbH, Member of the Board of Directors of GRAMAG Truck Interior Systems LLC, Chairman of the Supervisory Board of GRAMMER AD, Member of the Board of Directors of GRAMMER Industries Inc., Chairman of the Board of Directors of GRAMMER Inc., Chairman of the Board of Directors of GRAMMER Koltuk Sistemleri Sanayii ve Ticaret A.S., Member of the Board of Directors of GRAMMER Interior (Shanghai) Co. Ltd., Chairman of the Board of Directors of GRAMMER Seating (Xiamen) Co. Ltd., Member of the Board of Directors of GRAMMER Interior (Changchun) Co. Ltd., Chairman of the Board of Directors of GRAMMER Interior (Tianjin) Co. Ltd., Member of the Board of Management of GRAMMER Automotive Puebla S.A. de C.V., Chairman of the Board of Management of GRAMMER Mexicana S.A. de C.V. and Member of the Supervisory Board of CVC Commercial Vehicle Cluster GmbH.
Fechtner, Udo Mr. Udo Fechtner is a Member of the Supervisory Board and Employee Representative of Grammer AG. He is also a Member of the Company's Strategy Committee, Audit Committee and Standing Committee. Mr. Fechtner is a Toolmaker.
Hatz, Wolfram Mr. Wolfram Hatz Jr. is a Member of the Supervisory Board of Grammer AG. He is Chairman of the Company's Audit Committee and a Member of the Nomination Committee. He is an Independent Businessman. He is also an Executive Director of Motorenfabrik Hatz GmbH & Co. KG and Hatz Holding GmbH. Mr. Hatz is also a Member of the Advisory Board of Dresdner Bank AG.
Kirschbauer, Anton Mr. Anton Kirschbauer is a Member of the Supervisory Board and Employee Representative of Grammer AG. He works as a Technician.
Kugler-Fleischmann, Monika Ms. Monika Kugler-Fleischmann is Member of the Supervisory Board and Employee Representative of Grammer AG. She works as a Women’s Clothing Tailor.
Liebler, Georg Mr. Georg Liebler is a Member of the Supervisory Board of Grammer AG since November 14, 2001. He is a Member of the Company’s Standing Committee. He is a Former Member of the Board of Management of Kolbenschmidt Pierburg AG. Mr. Liebler is a Member of the Supervisory Board of Golfclub Monrepos AG, a Member of the Boards of Directors of E.G.O. Elektro-Geraetebau GmbH and E.G.O. Blanc und Fischer & Co. GmbH and a Member of the Advisory Board of E.G.O. Elektrogeraete AG and CERTUSS GmbH.
Wankerl, Bernhard Dr. Bernhard Wankerl is a Member of the Supervisory Board of Grammer AG since November 4, 2003. He is a Member of the Company’s Audit Committee. Dr. Wankerl is an Attorney.
Jacquemin, Tanja Ms. Tanja Jacquemin is a Member of the Supervisory Board and Employee Representative of Grammer AG since July 26, 2005. She is a Member of the Company’s Audit Committee. She works as a Political Secretary.
Probst, Klaus Dr. Klaus Probst is a Member of the Supervisory Board of Grammer AG since February 17, 2006. He is Member of the Company’s Strategy Committee and Nomination Committee. He is also Chairman of the Management Board of Leoni AG, a Member of the Supervisory Board of Zapp AG and a Member of the Advisory Board of Lux-Haus GmbH & Co. KG and Deutsche Bank AG Muenchen, region South (since May 8, 2008). Dr. Probst is an Engineer.
Stehle, Peter Dr. Peter M. Stehle is a Member of the Supervisory Board of Grammer AG since September 19, 2007. He is Managing Director of SYN GmbH. He is a Member of the Supervisory Board of Edscha AG, BOA GmbH and Prym GmbH. He is a Member of the Advisory Board of Norma GmbH, Ribe GmbH, Spheros GmbH, Zeitfracht GmbH and Stulz KG (since September 15, 2008).
Franzky, Astrid Ms. Astrid Franzky is a Member of the Supervisory Board and Employee Representative of Grammer AG since February 19, 2009. She is Head of Controlling Seating.

Basic Compensation

Name Fiscal Year Total
Blankenstein, Bernd 36,400
Kempis, Rolf-Dieter 758,200
Ganss, Juergen 26,400
Ponnath, Alois 474,000
Muller, Hartmut 552,000
Fechtner, Udo 23,400
Hatz, Wolfram 19,400
Kirschbauer, Anton 15,400
Kugler-Fleischmann, Monika 15,400
Liebler, Georg 18,400
Wankerl, Bernhard 17,400
Jacquemin, Tanja 17,400
Probst, Klaus 18,400
Stehle, Peter 15,100
Franzky, Astrid --
As Of 30 Dec 2008

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