People: Hornbach Baumarkt AG (HBMG.F)

HBMG.F on Frankfurt Stock Exchange

29.45EUR
17 Apr 2014
Price Change (% chg)

€-0.29 (-0.96%)
Prev Close
€29.74
Open
€29.45
Day's High
€29.45
Day's Low
€29.45
Volume
90
Avg. Vol
907
52-wk High
€31.86
52-wk Low
€24.00

Search Stocks

Summary

Name Age Since Current Position

Albrecht Hornbach

2009 Chairman of the Supervisory Board

Steffen Hornbach

2001 Chairman of the Management Board

Wolfgang Rupf

2009 Further Deputy Chairman of the Supervisory Board

Kay Strelow

2008 Deputy Chairman of the Supervisory Board, Employee Representative

Roland Pelka

2008 Deputy Chairman of the Management Board

Frank Brunner

2012 Member of the Management Board

Susanne Jaeger

2006 Member of the Management Board

Wolfger Ketzler

2012 Member of the Management Board

Ingo Leiner

2012 Member of the Management Board

Juergen Schroecker

2004 Member of the Management Board

Joerg Heine

2008 Member of the Supervisory Board, Employee Representative

Rudolf Helfer

2008 Member of the Supervisory Board, Employee Representative

Sabine Hoffmann

2008 Member of the Supervisory Board, Employee Representative

Martin Hornbach

2006 Member of the Supervisory Board

Veronique Laury-Deroubaix

2009 Member of the Supervisory Board

Christian Lilie

Member of the Supervisory Board, Employee Representative

Johannes Otto

Member of the Supervisory Board, Employee Representative

Joerg Sost

2012 Member of the Supervisory Board

Jens Wulfsberg

2005 Member of the Supervisory Board

Axel Mueller

Investor Relations Contact Officer

Biographies

Name Description

Albrecht Hornbach

Mr. Albrecht Hornbach has been Chairman of the Supervisory Board at Hornbach Baumarkt AG since March 1, 2009. In addition, he acts as Member of Audit Committee as well as Mediation Committee of the Company. From April 25, 2002 to March 1, 2009, Mr. Hornbach served as Member of the Supervisory Board at the Company, and prior to that he occupied the position of Chairman of the Management Board until October 31, 2001. Mr. Hornbach is Chairman of the Management Board at HORNBACH HOLDING AG. Furthermore, he has acted as Chairman of the Supervisory Board at HORNBACH Immobilien AG since December 1, 2008. He has also served as Member of Advisory Board at Rheinland-Pfalz Bank. From September 9, 2009 until June 29, 2010 he was Supervisory Board Member of Redcliffe Exploration Inc. Mr. Hornbach holds a degree in Civil Engineering from Universitaet Karlsruhe.

Steffen Hornbach

Mr. Steffen Hornbach has been Chairman of the Management Board at Hornbach Baumarkt AG since November 1, 2001. He is responsible for Strategic Development, Construction and Technical Procurement, New Distribution Channels and After Sales Service at the Company. Before that, he served as Member of the Management Board at the Company. Mr. Hornbach also has acted as Member of the Supervisory Board at HORNBACH Immobilien AG since December 1, 2008. He holds a degree in Engineering.

Wolfgang Rupf

Dr. Wolfgang Rupf has been Further Deputy Chairman of the Supervisory Board of Hornbach Baumarkt AG since March 1, 2009. In addition, he has been Chairman of the Audit Committee at the Company since March 1, 2012. Prior to that, he served as Member of the Audit Committee at the Company. Moreover, Dr. Rupf acts as Chairman of the Personnel Committee as well as Mediation Committee of the Company. Before that, Dr. Rupf served as Chairman of the Supervisory Board at the Company from July 10, 2008. Between April 25, 2002 and July 10, 2008, he was Additional Deputy Chairman of the Supervisory Board at Hornbach-Baumarkt-AG and prior to that he acted as Chairman of the Supervisory Board. Dr. Rupf is Managing Director at Rupf Industries GmbH and Rupf Engineering GmbH. He occupies the position of Chairman of the Supervisory Board at HORNBACH HOLDING AG and Deputy Chairman of the Supervisory Board at IVA Valuation & Advisory AG (formerly GC Corporate Finance AG). He holds a Juris Doctor degree from Eberhard Karls Universitaet Tuebingen.

Kay Strelow

Mr. Kay Strelow has been Deputy Chairman of the Supervisory Board and Employee Representative at Hornbach Baumarkt AG since July 10, 2008. In addition, he acts as Member of the Mediation Committee of the Company. Mr. Strelow is Section Manager of Berlin-Marzahn Store.

Roland Pelka

Mr. Roland Pelka has been Deputy Chairman of the Management Board at Hornbach Baumarkt AG since December 16, 2008. He is responsible for Finance, Accounting and Tax, Group Controlling, Risk Management, Loss Prevention, Information Technology and Investor Relations at the Company. Before becoming Company's Deputy Chairman of the Management Board, Mr. Pelka acted as Member of the Management Board. Mr. Pelka also has occupied the position of Deputy Chairman of the Supervisory Board at HORNBACH Immobilien AG since December 1, 2008, and acts as Member of the Supervisory Board at WASGAU Produktions & Handels AG. He has also been Member of Regional Advisory Board of Commerzbank AG. He holds a degree in Business Administration.

Frank Brunner

Mr. Frank Brunner has been Member of the Management Board of Hornbach Baumarkt AG since March 1, 2012. He is responsible for Operative Store Management, Sales and Services at the Company. Previously, he was Managing Director of Hornbach International GmbH, He graduated in Industrial Engineering.

Susanne Jaeger

Ms. Susanne Jaeger has been Member of the Management Board at Hornbach Baumarkt AG since December 1, 2006. She is responsible for Strategic and Operative Procurement, Store Planning, Store Development, Imports and Quality Assurance at the Company. Ms. Jaeger is Businesswoman.

Wolfger Ketzler

Mr. Wolfger Ketzler has been Member of the Management Board of Hornbach Baumarkt AG since March 1, 2012. He is responsible for Personnel, Real Estate Development, Internal Audit and Legal at the Company. Prior to that, he served as Member of the Supervisory Board at the Company from March 1, 2009. In addition, he acted as Member of the Audit Committee, Mediation Committee as well as Personnel Committee of the Company till February 29, 2012. Between July 10, 2008 and March 1, 2009, Mr. Ketzler occupied the position of Deputy Chairman of the Company's Supervisory Board. He is Attorney, as well as Tax Advisor. Until December 31, 2011 he served at Beiten Burkhardt Rechtsanwaltsgesellschaft mbH. Since January 1, 2010, Mr. Ketzler occupies the position of Chairman of the Supervisory Board at RNR AG. Until February 29, 2012 he served as Member of the Supervisory Board at HORNBACH HOLDING AG.

Ingo Leiner

Mr. Ingo Leiner has been Member of the Management Board of Hornbach Baumarkt AG since March 1, 2012. He is responsible for Logistics, Company Development and In-house Consulting at the Company. He is a Businessman.

Juergen Schroecker

Mr. Juergen Schroecker has been Member of the Management Board at Hornbach Baumarkt AG since October 1, 2004. He is responsible for Marketing, Market Research, Internal Communications, Public Relations, Environmental Issues and Project Show / Sales Promotion at the Company. Until November 30, 2008, Mr. Schroecker served as Deputy Chairman of the Supervisory Board at HORNBACH Immobilien AG. He holds a degree in Business Administration.

Joerg Heine

Mr. Joerg Heine has been Member of the Supervisory Board and Employee Representative at Hornbach Baumarkt AG since July 10, 2008. He is Incoming Merchandise Manager of Duisburg Store.

Rudolf Helfer

Mr. Rudolf Helfer has been Member of the Supervisory Board and Employee Representative at Hornbach Baumarkt AG since July 10, 2008. In adddition, he acts as Member of the Personnel Committee of the Company. Before that, Mr. Helfer served as Deputy Chairman of the Supervisory Board and Employee Representative at the Company. He is Senior Occupational Safety Specialist.

Sabine Hoffmann

Ms. Sabine Hoffmann has been Member of the Supervisory Board and Employee Representative at Hornbach Baumarkt AG since July 10, 2008. She is Customer Service Employee.

Martin Hornbach

Mr. Martin Hornbach has been Member of the Supervisory Board of Hornbach Baumarkt AG since July 13, 2006. In addition, Mr. Hornbach acts as Member of the Audit Committee at the Company. Before that, he served as Member of the Management Board at the Company until December 31, 2001. Mr. Hornbach also serves as Member of Board of Management at Corivus AG and is Board Member at Corivus Swiss AG.

Veronique Laury-Deroubaix

Ms. Veronique Laury-Deroubaix has been Member of the Supervisory Board of Hornbach Baumarkt AG since July 9, 2009. She is CEO Castorama France, Kingfisher France S.A.S.

Christian Lilie

Mr. Christian Lilie is Member of the Supervisory Board and Employee Representative at Hornbach Baumarkt AG. He is District Manager of Germany South.

Johannes Otto

Mr. Johannes Otto is Member of the Supervisory Board and Employee Representative at Hornbach Baumarkt AG. In addition, he acts as Member of the Audit Committee of the Company. Mr. Otto is Assistant Store Manager of Schwetzingen Store.

Joerg Sost

Mr. Joerg Walter Sost has been Member of the Supervisory Board at Hornbach Baumarkt AG since March 1, 2012. He is Managing Partner of J.S. Consulting GmbH. Furthermore, Mr. Sost serves as Chairman of Advisory Board of Buerger Glas- und Fasertechnik GmbH, Member of Advisory Board of Atreus GmbH, Freudenberg Schwab Vibration Control AG and Buerger GmbH, as well as Member of Administrative Board of Spirella AG and Spirella Holding AG.

Jens Wulfsberg

Prof. Jens P. Wulfsberg has been Member of the Supervisory Board at Hornbach Baumarkt AG since September 1, 2005. Before that, he served as Member of the Supervisory Board at the Company until April 24, 2002. He is Professor of Production Technology at Universitaet der Bundeswehr Hamburg.

Axel Mueller

Search Stocks