People: Hochtief AG (HOCFY.PK)

HOCFY.PK on OTC Markets Group

14.76USD
8 May 2013
Price Change (% chg)

$1.01 (+7.35%)
Prev Close
$13.75
Open
$14.76
Day's High
$14.76
Day's Low
$14.76
Volume
100
Avg. Vol
231
52-wk High
$14.76
52-wk Low
$12.11

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Summary

Name Age Since Current Position

Marcelino Fernandez Verdes

 2012 Chairman of the Executive Board, Chief Executive Officer

Thomas Eichelmann

 2012 Chairman of the Supervisory Board

Ulrich Best

 2011 Deputy Chairman of the Supervisory Board, Employee Representative

Peter-Wilhelm Sassenfeld

 47 2011 Member of the Executive Board, Chief Financial Officer

Abdulla Al-Subaie

 2011 Member of the Supervisory Board

Gregor Asshoff

 2009 Member of the Supervisory Board, Employee Representative

Jose Luis del Valle Perez

 2011 Member of the Supervisory Board

Angel Manuel Garcia Altozano

 2007 Member of the Supervisory Board

Francisco Javier Garcia Sanz

 55 2012 Member of the Supervisory Board

Nikolaus Graf von Matuschka

 2011 Member of the Supervisory Board, Employee Representative

Johannes Howorka

 2011 Member of the Supervisory Board, Employee Representative

Pedro Jose Lopez Jimenez

 71 2011 Member of the Supervisory Board

Siegfried Mueller

 2011 Member of the Supervisory Board, Employee Representative

Gerrit Pennings

 2006 Member of the Supervisory Board, Employee Representative

Eggert Voscherau

 70 2011 Member of the Supervisory Board

Olaf Wendler

 2011 Member of the Supervisory Board, Employee Representative

Klaus Wiesehuegel

 2004 Member of the Supervisory Board, Employee Representative

Ulrike Kroener

 Head of Investor Relations
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Biographies

Name Description

Marcelino Fernandez Verdes

 Mr. Marcelino Fernandez Verdes has been Chairman of the Executive Board, Chief Executive Officer of HOCHTIEF AG since November 21, 2012. Previously, he has acted as Member of the Executive Board, Chief Operating Officer of the Company since April 15, 2012. In addition to managing the HOCHTIEF Americas division, he is additionally responsible for the Human Resources, Corporate Development, Corporate Communications departments as well as for corporate governance/ compliance.

Thomas Eichelmann

 Mr. Thomas Eichelmann has been appointed Chairman of the Supervisory Board of HOCHTIEF AG effective as of December 31, 2012. Prior to that he served the Company as Member of the Supervisory Board at HOCHTIEF AG from May 12, 2011 until December 31, 2012. He serves as Member of the Audit Committee and the Strategy Committee at the Company since May 12, 2011. He is Chief Executive Officer at ATON GmbH. He serves as Member of the Supervisory Board at EDAG GmbH & Co. KGaA, FTT GmbH & Co. KGaA, HAEMA AG, V-Bank AG, ATON US Inc., OrthoScan, Inc. and J.S. Redpath Holdings, Inc.

Ulrich Best

 Mr. Ulrich Best has been Deputy Chairman of the Supervisory Board and Employee Representative at HOCHTIEF AG since May 12, 2011. He is Chairman of the Groups Works Council at the Company. He serves as Deputy Chairman of the Audit Committee, the Strategy Committee and the Mediation Committee at the Company since May 12, 2011.

Peter-Wilhelm Sassenfeld

 Mr. Peter-Wilhelm Sassenfeld has been Chief Financial Officer (CFO) and Member of the Executive Board at HOCHTIEF AG since November 1, 2011. Since January 1, 2012 he has been responsible for Labor Relations at the Company. He is Member of the Supervisory Board at HOCHTIEF Solutions AG and HOCHTIEF AUSTRALIA HOLDINGS Ltd, as well as at Leighton Holdings Limited. He studied business administration at Universitaet Saarland. After his studies, he first performed various management functions at Mannesmann in Germany and abroad. Later he managed the worldwide mergers and acquisition activities of the Bayer Group in Leverkusen. Since October 2005, Mr. Sassenfeld worked for the Krauss Maffei Group in Munich and from February 2007 as CFO of Kraus Maffei AG. In May 2010, he took over as CFO of Ferrostaal AG in Essen.

Abdulla Al-Subaie

 Mr. Abdulla Abdulaziz Turki Al-Subaie has been Member of the Supervisory Board at HOCHTIEF AG since May 12, 2011. He is Managing Director and Board Member at Qatar Railways. He serves as Chairman of the Supervisory Board at Barwa International and Barwa New Cairo. He is also Member of the Supervisory Board at Barwa Real Estate and Qatar Computer & Engineering Company.

Gregor Asshoff

 Mr. Gregor Asshoff has been Member of the Supervisory Board and Employee Representative of HOCHTIEF AG since May 25, 2009. He was Member of the Strategy Committee, until May 12, 2011. Moreover, since May 12, 2011 he has been also Member of the Executive Committee and of the Audit Committe at the Company. He is Attorney-at-law and Head of the Policy and Fundamental Issues department, Construction, Agricultural and Environmental Employees’ Union. Currently, Mr. Asshoff also serves as Supervisory Board Member at HOCHTIEF Construction AG and Zusatzversorgungskasse des Geruestbaugewerbes VvaG.

Jose Luis del Valle Perez

 Mr. Jose Luis del Valle Perez has been Member of the Supervisory Board at HOCHTIEF AG since May 12, 2011. Since May 12, 2011, he has also served as Member of the Audit Committee at the Company. He is Board Member, Director and Secretary of ACS, Actividades de Construccion y Servicios, S.A. He serves as Member of the Supervisory Board at ACS Serviciosy Concesiones, S.L.; ACS Servicios, Comunicaciones y Energia, S.L.; Ciece S.A.; Cobra Gestion de Infraestructuras. S.L.U.; Dragados, S.A.; Iridium Concesiones de Infraestructuras, S.A. and Urbaser, S.A.

Angel Manuel Garcia Altozano

 Mr. Angel Manuel Garcia Altozano is Member of the Supervisory Board of Hochtief AG., since June 6, 2007. In addition, from May 11, 2010 he acts as Chairman of Audit Committee and Member of the Strategy Committee of the Company. Moreover, since May 12, 2011 he serves as Member of the Executive Committee at the Company. Mr. Garcia Altozano occupies the position of Director General Corporativo of Actividades de Construccion y Servicios, S.A.Chairman of the Board at Admirabilia, S.L., as well as Xfera Moviles, S.A. Moreover, he serves on the Board at Abertis Infraestructuras, S.A.; ACS Servicios y Concesiones, S.L.; Dragados, S.A.; and Urbaser, S.A., among others.

Francisco Javier Garcia Sanz

 Dr. Francisco Javier Garcia Sanz has been Member of the Supervisory Board at Hochtief AG since April 23, 2012. He also serves as Member of the Board of Management of Volkswagen Aktiengesellschaft, as well as on Boards of such companies as AUDI AG, CAIXAHOLDING, S.A., Porsche Holding Stuttgart GmbH, Volkswagen Group of America, Inc., among others. He serves as Member of the Strategy Committee of the Company.

Nikolaus Graf von Matuschka

 Mr. Nikolaus Graf von Matuschka has been Member of the Supervisory Board and Employee Representative at HOCHTIEF AG since November 16, 2011. He is Spokesman of the Regional Management, HOCHTIEF Solutions AG, Facility Management Northwest.

Johannes Howorka

 Mr. Johannes Howorka has been Member of the Supervisory Board and Employee Representative at HOCHTIEF AG since May 12, 2011. He is Member of the Works Council, HOCHTIEF SOLUTIONS AG, Facility Management, Works Council Northeast. He serves as Member of the Strategy Committee and the Mediation Committee at the Company since May 12, 2011.

Pedro Jose Lopez Jimenez

 Mr. Pedro Jose Lopez Jimenez has been Member of the Supervisory Board at HOCHTIEF AG since May 12, 2011. Moreover, since May 12, 2011 he has been Member of the Strategy Committee at the Company. He is Member of the Board and Director of ACS, Actividades de Construccion y Servicios, S.A. He serves as Member of the Supervisory Board at ACS Servicios y Concesiones, S.L.; ACS Servicios, Comunicaciones y Energia, S.L. and Grupo Empresarial Ence, S.A. He is Vice Chairman of the Supervisory Board at Dragadas, S.A.

Siegfried Mueller

 Mr. Siegfried Mueller has been Member of the Supervisory Board and Employee Representative at HOCHTIEF AG since May 12, 2011. He is Chairman of the Works Council Corporate Headquarters at the Company. Since May 12, 2011 he has served as Member of the Strategy Committee at the Company.

Gerrit Pennings

 Mr. Gerrit Pennings has been Member of the Supervisory Board and Employee Representative of HOCHTIEF AG since May 10, 2006. He was Works Council Chairman of HOCHTIEF Facility Management GmbH, South Region until May 12, 2011. He serves as Member of the Strategy Committee of the Company. Moreover, since May 12, 2011 he is also Member of the Audit Committee at the Company.

Eggert Voscherau

 Dr. h.c. Eggert Voscherau has been Member of the Supervisory Board at HOCHTIEF AG since May 12, 2011. Since May 12, 2011 he is Member of the Nomination Committee, the Human Resources Committee and the Mediation Committee at the Company. He is Chairman of the Supervisory Board of BASF SE, former Deputy Chairman of the board of Executive Directors of BASF Aktiengesellschaft and BASF SE. Moreover, he serves as Member of the Supervisory Board at ZEW, Zentrum fuer Europaeische Wirtschaftsforschung.

Olaf Wendler

 Mr. Olaf Wendler has been Member of the Supervisory Board and Employee Representative at HOCHTIEF AG since May 12, 2011. He is Head of Human Resources Coordination Shell Construciton/Industrial Construction, HOCHTIEF Solutions AG. He serves as Member of the Human Resources Committee, the Executive Committee and the Strategy Committee at the Company since May 12, 2011.

Klaus Wiesehuegel

 Mr. Klaus Wiesehuegel has been Member of the Supervisory Board and Employee Representative of HOCHTIEF AG since 2004. Additionally, he acts as Member of the Ad-hoc Committee and unitl May 12, 2011 was Member of the Mediation Committee at HOCHTIEF AG. Moreover, since May 12, 2011 he has been also Member of the Human Resources Committe and the Executive Committee at the Company. He is National Chairman of the Construction, Agricultural and Environmental Employees' Union. Furthermore, Mr. Wiesehuegel occupies the position of Chairman of the Board at Zusatzversorgungskasse des Baugewerbes VVaG and is also Board Member of Landwirtschaftliche Rentenbank.

Ulrike Kroener

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