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Hornbach Baumarkt AG (HBMG.F)

HBMG.F on Frankfurt Stock Exchange

31.04EUR
23 Jun 2017
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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

Andreas Schobert

41 2015 Member of the Management Board, Chief Technology Officer

Karsten Kuehn

2014 Member of the Management Board, Chief Marketing Officer

Susanne Jaeger

2006 Member of the Management Board

Wolfger Ketzler

2012 Member of the Management Board

Ingo Leiner

2012 Member of the Management Board

Mohamed Elaouch

2013 Member of the Supervisory Board, Employee Representative

John Feldmann

68 2013 Member of the Supervisory Board

Martin Fischer

2013 Member of the Supervisory Board, Employee Representative

Christian Garrecht

2013 Member of the Supervisory Board, Employee Representative

Erich Harsch

2013 Member of the Supervisory Board

Kerstin Holfert

2013 Member of the Supervisory Board, Employee Representative

Georg Hornbach

2015 Member of the Supervisory Board

Martin Hornbach

2006 Member of the Supervisory Board

Hans Kroha

2013 Member of the Supervisory Board, Employee Representative

Brigitte Mauer

2013 Member of the Supervisory Board, Employee Representative

Michael Reiland

2013 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 is 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. He is also Member of Board of Inception Exploration Ltd. 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 is Chairman of the Management Board at Hornbach Baumarkt AG since November 1, 2001. He is responsible for Strategic Development; Operative Store Management, Sales and Services at the Company. Until September 30, 2014 he was also responsible for Marketing, Market Research and Internal Communications. 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 is 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 is Member of Board of Inception Exploration Ltd. He holds a Juris Doctor degree from Eberhard Karls Universitaet Tuebingen.

Kay Strelow

Mr. Kay Strelow is 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 Audit Committee and the Mediation Committee of the Company. Mr. Strelow is Section Manager of Berlin-Marzahn Store.

Roland Pelka

Mr. Roland Pelka is Deputy Chairman of the Management Board at Hornbach Baumarkt AG since December 16, 2008. He is responsible for Finance, Accounting and Tax, Controlling, Risk Management, Loss Prevention and Group Communications 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.

Andreas Schobert

Dr. Andreas Schobert has been Member of the Management Board and Chief Technology Officer of HORNBACH Baumarkt AG since January 1, 2015. He is responsible for the technology division, which encompasses both information technology and e-business.

Karsten Kuehn

Mr. Karsten Kuehn has been Member of the Management Board and Chief Marketing Officer of HORNBACH Baumarkt AG since October 1, 2014. He is responsible for Marketing, Market Research and Internal Communications at the Company.

Susanne Jaeger

Ms. Susanne Jaeger has been Member of the Management Board at Hornbach Baumarkt AG since December 1, 2006. She is responsible for Procurement, Imports, Store Planning, Store Development, Quality Assuranceand Environmental Issues at the Company. Ms. Jaeger is Businesswoman. She also serves at VR Bank Südliche Weinstraße eG.

Wolfger Ketzler

Mr. Wolfger Ketzler is Member of the Management Board of Hornbach Baumarkt AG since March 1, 2012. He is Labor Director and is responsible for Personnel, Real Estate, Construction, Technical Procurement, Internal Audit, Legal and Compliance 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 is Member of the Management Board of Hornbach Baumarkt AG since March 1, 2012. He is responsible for Logistics at the Company. He is a Businessman.

Mohamed Elaouch

Mr. Mohamed Elaouch is Member of the Supervisory Board and Employee Representative of HORNBACH Baumarkt AG since July 4, 2013. He is Section Manager at the Mainz Store.

John Feldmann

Dr. John Feldmann has been Member of the Supervisory Board of HORNBACH Baumarkt AG since July 4, 2013. He is Member of the Audit Committee at the Company. He is Former Management Board Member at BASF SE. Moreover, he is Member of the Supervisory Board of Bilfinger SE and HORNBACH HOLDING AG and Chairman of the Supervisory Board of KION Group AG.

Martin Fischer

Mr. Martin Fischer has been Member of the Supervisory Board and Employee Representative of HORNBACH Baumarkt AG since July 4, 2013. He is Professional Customer Advisor at the Kempten Store.

Christian Garrecht

Mr. Christian Garrecht has been Member of the Supervisory Board and Employee Representative at HORNBACH Baumarkt AG since July 4, 2013. He is Member of the Personnel Committee at the Company. He is a Security Specialist.

Erich Harsch

Mr. Erich Harsch has been Member of the Supervisory Board of HORNBACH Baumarkt AG since July 4, 2013. He is Member of the Audit Committee and the Personnel Committee at the Company. He is CEO of dm-drogerie markt GmbH & Co. KG, Member of the Supervisory Board of HORNBACH HOLDING AG and Chairman of the Board of GS 1 Germany GmbH.

Kerstin Holfert

Ms. Kerstin Holfert has been Member of the Supervisory Board and Employee Representative of HORNBACH Baumarkt AG since July 4, 2013. She is Member of the Mediation Committee at the Company. She is Section Manager at the Dresden Store.

Georg Hornbach

Mr. Georg Hornbach has been appointed Member of the Supervisory Board of HORNBACH Baumarkt AG with effect from July 9, 2015. He has been Head of the Controlling Department, University Hospital, Cologne, Cologne.

Martin Hornbach

Mr. Martin Hornbach is Member of the Supervisory Board of Hornbach Baumarkt AG since July 13, 2006. In addition, Mr. Hornbach serves 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 Managing Director of Corivus Gruppe GmbH. He is Chairman of Advisory Board of Corivus Swiss AG and Corivus GmbH and Chairman of the Supervisory Board of Corivus AG.

Hans Kroha

Mr. Hans Kroha has been Member of the Supervisory Board and Employee Representative at HORNBACH Baumarkt AG since July 4, 2013. He is State Retail Section Head at ver.di and serves as Member of the Supervisory Board of WASGAU Produktions & Handels AG.

Brigitte Mauer

Ms. Brigitte Mauer has been Member of the Supervisory Board and Employee Representative of HORNBACH Baumarkt AG since July 4, 2013. She is Section Head of the Tuebingen Store.

Michael Reiland

Mr. Michael Reiland has been Member of the Supervisory Board and Employee Representative at HORNBACH Baumarkt AG since July 4, 2013. He is Member of the Audit Committee and the Personnel Committee at the Company. He is Store Manager at the Karlsruhe Store.

Joerg Sost

Mr. Joerg Walter Sost is Member of the Supervisory Board at Hornbach Baumarkt AG since March 1, 2012. He is Member of the Audit Committee and the Personnel Committee at the Company. He is Managing Partner of J.S. Consulting GmbH. Furthermore, Mr. Sost serves as Member of the Supervisory Board of HORNBACH HOLDING AG and DUOPLAST AG. He is also Member of Advisory Board of Atreus GmbH, Aurelius AG, Buerger GmbH, DUOPLAST Holding GmbHand ZT Management Holding GmbH, as well as Member of Regional Advisory Board at Deutsche Bank AG.

Jens Wulfsberg

Prof. Dr.-Ing. Jens P. Wulfsberg is 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