People: Symrise AG (SYIEY.PK)

SYIEY.PK on OTC Markets Group

41.69USD
21 May 2013
Price Change (% chg)

$0.02 (+0.05%)
Prev Close
$41.67
Open
$41.49
Day's High
$41.69
Day's Low
$41.37
Volume
488
Avg. Vol
1,215
52-wk High
$45.33
52-wk Low
$27.03

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Summary

Name Age Since Current Position

Thomas Rabe

 47 2011 Chairman of the Supervisory Board

Heinz-Juergen Bertram

 54 2009 Chairman of the Executive Board, Chief Executive Officer

Karl-Heinz Huchthausen

 66 Vice Chairman of the Supervisory Board, Chairman of the Works Council

Bernd Hirsch

 42 2009 Chief Financial Officer, Member of the Executive Board

Achim Daub

 51 2006 Member of the Executive Board, Head of Scent & Care

Hans Gliewe

 53 2009 Member of the Executive Board, Head of Flavor and Nutrition

Michael Becker

 65 2011 Member of the Supervisory Board

Horst-Otto Gerberding

 2009 Member of the Supervisory Board

Peter Grafoner

 64 2006 Member of the Supervisory Board

Francesco Grioli

 41 Member of the Supervisory Board

Regina Hufnagel

 60 Member of the Supervisory Board.

Christiane Jarke

 2011 Member of the Supervisory Board

Gerd Loesing

 2011 Member of the Supervisory Board

Andrea Pfeifer

 2011 Member of the Supervisory Board

Winfried Steeger

 2012 Member of the Supervisory Board

Helmut Tacke

 60 Member of the Supervisory Board
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Biographies

Name Description

Thomas Rabe

 Dr. Thomas Rabe has been Chairman of the Supervisory Board at Symrise AG since May 18, 2011. He acts as Chairman of the Personnel Committee, Nominations Committee and Arbitration Committee as well as Member of the Auditing Committee and Shareholders' Representative at the Company. Prior to that, he was Member of the Supervisory Board at the Company from April 22, 2009. Dr. Rabe began his career in 1989. Early on he held various positions at the European Commission, the legal firm Forrester Norall & Sutton, the Treuhandanstalt and an investment company. In 1998 he was named Member of the Board at the custodian bank Cedel (now Clearstream AG). He became CFO of the RTL Group in 2000 before being appointed CFO and Head of the corporate center at Bertelsmann in 2006. Dr. Rabe is Chief Executive Officer of Bertelsmann SE & Co. KGaA. He currently serves as Chairman of the Supervisory Board of Arvato AG, BMG RM Germany GmbH, Druck- und Verlagshaus Gruner + Jahr AG, Bertelsmann Inc., and Member of the Supervisory Board at Springer Science + Business Media, among others. He studied Business Administration at Universitaet zu Koeln, where he also completed a doctoral degree (Dr. rer. pol.) in 1995.

Heinz-Juergen Bertram

 Dr. Heinz-Juergen Bertram has been Chairman of the Executive Board and Chief Executive Officer at Symrise AG since July 1, 2009. Prior to this position he was appointed Head of the global Symrise Flavor Division in May 2006, and six months later he was made a Member of the Executive Board at the Company. He began his career in 1987 as Head of laboratory at Bayer AG, Leverkusen. In 1990, he moved within the Bayer Group to Haarmann & Reimer GmbH, Holzminden (now Symrise AG). Dr. Bertram held a number of international positions within the Haarmann & Reimer Group: in 1996 he worked at Haarmann & Reimer's sites in New Jersey as Vice President of Technical Services in Teterboro, United States. In 1999, he returned to Haarmann & Reimer's German headquarters to take on the position of Corporate Vice President of Research & Development (R&D) of the Flavors Division. He was named Head of Haarmann & Reimer Research as Corporate Vice President of R&D in 2002. When Haarmann & Reimer and Dragoco merged in 2003 to form Symrise, Dr. Bertram was appointed Corporate Vice President of Research at Symrise GmbH und Co. KG. He was Chief Technology Officer from 2003 to 2006, while at the same time serving as the Global Head of the Aroma Chemicals Division from 2003 to 2004 and Global Head of Operations from 2004 to 2006. Dr. Bertram was a Member of the scientific committee of Forschungskreis der Ernaehrungsindustrie e.V., Bonn, from 2001 to 2005. In addition, he was elected as a Member of the Board of Directors of the Research Institute for Fragrance Materials Inc., New Jersey, for the period from 2006 to 2008. Dr. Bertram is a Member of Max Planck Gesellschaft, Munich. He obtained a doctorate in organic chemistry from Gottfried-Wilhelm-Leibniz Universitaet Hannover in 1987, where he studied chemistry from 1979 to 1985.

Karl-Heinz Huchthausen

 Mr. Karl-Heinz Huchthausen has been Vice Chairman of the Supervisory Board and Chairman of the Works Council at Symrise AG. He is also Vice Chairman of the Holzminden Works Council. Mr. Huchthausen also acts as Member of the Audit Committee, Personnel Committee as well as Arbitration Committee at Symrise AG. In addition, he serves as Chairman of the Supervisory Board at Stadtwerke GmbH. Since 1964 he has been working, including his professional training, which was interrupted by basic military service, as an industrial sales representative at Haarmann & Reimer GmbH. He worked for Symrise GmbH & Co. KG after the merger of the two companies. From 2003 until its dilution he was a Member of the Advisory Board of Symrise GmbH & Co. KG. In addition, Mr. Huchthausen was also a Member of the Supervisory Board of Bayer AG as well as an Assessor of the Supervisory Board of Dragoco Gerberding & Co. AG. Currently he serves as Chairman of the Supervisory Board of Stadtwerke GmbH.

Bernd Hirsch

 Mr. Bernd Hirsch has been Chief Financial Officer and Member of the Executive Board of Symrise AG since December 1, 2009. He started his professional career at the accounting firm Arthur Andersen working from 1998 to 2001, where he was responsible for auditing international companies and advising company takeover transactions. In 2001, Mr. Hirsch joined the Carl Zeiss Group, where he was Head of the Mergers & Acquisitions Division. From 2002 to November 2009, Bernd Hirsch was Chief Financial Officer of the Carl Zeiss Meditec AG. He was responsible for the areas of finance, controlling, law, Information Technology (IT), business process excellence and investor relations. After graduating from high school and completing a bank Trainee program, he got a degree in business administration in 1998 at the Julius-Maximilians-Universitaet Wuerzburg (University of Wuerzburg), majoring in auditing, tax and banking studies.

Achim Daub

 Mr. Achim Daub has been Member of the Executive Board and Head of Scent & Care at Symrise AG since November 2006. From 1990 to 2001, Mr. Daub worked at The Proctor & Gamble Group, initially as brand manager for various brands at Proctor & Gramble GmbH, Schwalbach,including Global Brand Manager for Hugo Boss Fragrances from 1993-1996 and from 1996 as Head of Marketing for Fine Fragrances with responsibility for Central Europe. In 1998, he was transferred within the group to The Proctor & Gamble Company Inc., Cincinnati, where he was Marketing Director of Fine Fragrances for North and South America. In 2000, Mr. Daub was transferred to Proctor and Gamble SA, Switzerland, where he worked as Marketing Director for the Pantene brand of hair-care products in Western Europe. In 2001, Mr. Daub took up a management position at Coty Beauty GmbH, Mainz, with responsibility for perfume and cosmetics in Germany, Austria and Switzerland. In 2004 Mr. Daub transferred to Symrise GmbH & Co. KG in Paris, where he first served as Head of the Scent & Care Division in Europe. In 2005 he became President of Scent & Care Worldwide. He studied Business at the University of Birmingham (United Kingdom) and Wuppertal, graduating as an Economist from Wuppertal University in 1990.

Hans Gliewe

 Mr. Hans Holger Gliewe has been Member of the Executive Board and Head of Flavor and Nutrition at Symrise AG since November 5, 2009. After high school he completed an Apprenticeship in industrial commerce at Haarmann & Reimer (now Symrise AG) in Holzminden. From 1980 to 1990, he held a variety of sales positions at Haarmann & Reimer, first in Holzminden in the field of exports, and then in Brazil from 1989 onward as Head of Flavoring Sales. In 1991, Mr. Gliewe took on responsibility for Flavors in Brazil and was later named Global Head of the Savory business unit in 1996. He was appointed Regional President of the Flavor Division in South America in 2001 and maintained this title after the merger between Haarmann & Reimer and Dragoco when Symrise was formed in 2003.

Michael Becker

 Dr. Michael Becker has been Member of the Supervisory Board at Symrise AG since May 18, 2011. He acts as Shareholders' Representative and Chairman of the Audit Committee at the Company. He acted as Managing Partner at Merck KGaA until his retirement on December 31, 2011. Dr. Becker currently serves as member of the Board of Directors at Baloise Holding AG. He received his Juris Doctor degree from Universitaet Augsburg.

Horst-Otto Gerberding

 Mr. Horst-Otto Gerberding has been Member of the Supervisory Board at Symrise AG since 2009. Mr. Gerberding acts as Member of the Nominations Committee and Personnel Committee at Symrise AG. He also is Shareholders' Representative at the Company. He is Managing Director of the Drago Invest GmbH & Co KG. In addition to his duties at the Company, he also used to act as Member of the Advisory Board at Gottfried Friedrichs KG, Druck- und Verlagshaus Huepke & Sohn Weserland-Verlag GmbH, Teehaus J.T. Ronnefeldt KG as well as at Yanick + Fee AG. He graduated in Business Administration from Western Washington University.

Peter Grafoner

 Dr. Peter Grafoner has been Member of the Supervisory Board at Symrise AG since December 10, 2006. Dr. Grafoner also serves as Member of the Auditing Committee and Arbitration Committee at the Company. He also is Shareholders' Representative at the Company. He is a freelanced Consultant. From 1978 to 1984, Dr. Grafoner worked for BBC, Brown Boveri & Cie., Ladenburg. Thereafter, he worked at the AEF Aktiengesellschaft in Hamburg, Boeblingen and Frankfurt am Main in several managerial positions. From 1996 to 2000 he was Chairman of the Management Board of Mannesmann VDO AG, Taunus, and from 2000 to 2001 he was Vice Chairman of Linde Aktiengesellschaft, Wiesbaden. Since 2002, he has been Chief Executive Officer (CEO) of TopManagerTeam GmbH, Frankfurt am Main. He is Chairman of the Supervisory Board of SAG Group GmbH, Member of the Supervisory Board at SKF AB, and President of the Board of Directors at SCANIA Switzerland AG. He graduated from Technische Universitaet Muenchen in engineering and received a doctorate of Philosophy (PhD) in engineering sciences from the Universitaet Dortmund.

Francesco Grioli

 Mr. Francesco Grioli has been Member of the Supervisory Board at Symrise AG. He also serves as Member of the Audit Committee at the Company. He acts as Executive Secretary for Tariff Policy and Finance of IG BCE. He joined IGBCE in 1998, where he was Secretary until 2002. In addition to his duties at Symrise AG, he served as Member of the Advisory Board at BWS GmbH and occupied the position of Vice Chairman of the Advisory Board at RAG Bildung GmbH as well as RAG Bildung Saar GmbH. He is a trained electrical engineer.

Regina Hufnagel

 Ms. Regina Hufnagel has been Member of the Supervisory Board at Symrise AG. Ms. Hufnagel also serves as Member of the Personnel Comittee and of the Arbitration Committee at Symrise AG. Additionally, she acts as Vice Chairwoman of the works council and general works council of the Symrise GmbH & Co. KG. Ms. Hufnagel has worked, including her training as industrial sales representative, at Haarmann & Reimer GmbH since the merger with Symrise GmbH & Co. KG at this Company. Since 1998 she has been released from work due to her activities in the works council. Since 1998 until its dissolution, Ms. Hufnagel has been a Member of the Advisory Board of Symrise GmbH & Co. KG.

Christiane Jarke

 Ms. Christiane Jarke has been Member of the Supervisory Board at Symrise AG since May 18, 2011. She also acts as Director F&N Strategic Regulatory Affairs EAME at the Company. She serves as Member of the Personnel Committee at the Company.

Gerd Loesing

 Mr. Gerd Loesing has been Member of the Supervisory Board at Symrise AG since May 18, 2011. He also acts as Vice President Quality Control EAME at Symrise AG.

Andrea Pfeifer

 Prof. Dr. Andrea Pfeifer has been Member of the Supervisory Board at Symrise AG since May 18, 2011. She acts as Shareholders' Representative and Member of the Nominations Committee at the Company. Prof. Dr. Pfeifer is Chief Executive Officer at AC Immune S.A., Lausanne, Switzerland, and also serves as Chairperson of the Board of Directors of Bio MedInvest AG and Member of the Supervisory Board of AB2 Bio SA.

Winfried Steeger

 Dr. Winfried Steeger has been Member of the Supervisory Board of Symrise AG since May 15, 2012. He is Managing Director at Jahr Holding GmbH & Co. KG, Hamburg. Dr. Steeger also serves as Vice Chairman of the Supervisory Board of Druck- und Verlagshaus Gruner + Jahr Aktiengesellschaft, Member of the Supervisory Board of Verwaltungsgesellschaft Otto mbH and of Hemmoor Zement AG i.L., among others.

Helmut Tacke

 Mr. Helmut Tacke is Member of the Supervisory Board at Symrise AG, where he is also Member of the works council. He completed an apprenticeship as an electrician at Dragoco Gerberding & Co. AG. Since that time he has been working for Symrise GmbH & Co. KG and the predecessor company, Dragoco Gerberding & Co. AG.

Basic Compensation

Name Fiscal Year Total

Thomas Rabe

 132,006

Heinz-Juergen Bertram

 1,130,420

Karl-Heinz Huchthausen

 87,900

Bernd Hirsch

 680,175

Achim Daub

 798,326

Hans Gliewe

 810,451

Michael Becker

 66,100

Horst-Otto Gerberding

 58,100

Peter Grafoner

 60,100

Francesco Grioli

 58,600

Regina Hufnagel

 58,100

Christiane Jarke

 55,600

Gerd Loesing

 51,600

Andrea Pfeifer

 55,294

Winfried Steeger

 32,819

Helmut Tacke

 51,600
As Of 30 Dec 2012

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