People: Takkt AG (TTKG.DE)

TTKG.DE on Xetra

12.76EUR
15 Aug 2014
Price Change (% chg)

€-0.09 (-0.70%)
Prev Close
€12.85
Open
€13.00
Day's High
€13.18
Day's Low
€12.68
Volume
22,584
Avg. Vol
30,152
52-wk High
€16.70
52-wk Low
€12.00

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Summary

Name Age Since Current Position

Stephan Gemkow

54 2013 Chairman of the Supervisory Board

Felix Zimmermann

47 2009 Chief Executive Officer, Chairman of the Management Board, Chief Operating Officer of TAKKT AMERICA

Klaus Truetzschler

65 2013 Deputy Chairman of the Supervisory Board

Claude Tomaszewski

44 2011 Chief Financial Officer, Member of the Management Board

Dirk Lessing

51 2014 Member of the Management Board

Franz Vogel

65 1999 Member of the Management Board and Chief Operating Officer of TAKKT EUROPE

Florian Funck

43 2011 Member of the Supervisory Board

Johannes Haupt

2012 Member of the Supervisory Board

Thomas Kniehl

48 2000 Member of the Supervisory Board

Arnold Picot

69 2000 Member of the Supervisory Board

Christian Warns

IR Contact Officer

Biographies

Name Description

Stephan Gemkow

Mr. Stephan Gemkow has been appointed Chairman of the Supervisory Board of Takkt AG effective from February 1, 2013. He has also served as CEO of Franz Haniel & Cie. GmbH since August 2012.

Felix Zimmermann

Dr. Felix A. Zimmermann has been Chief Executive Officer, Chairman of the Management Board and Chief Operating Officer of TAKKT AMERICA at TAKKT AG since June 1, 2009. From May 1, 2008 until June 1, 2009 he served as Deputy Chairman of the Management Board and was responsible for K+K America Division at TAKKT AG. Before that, Dr. Zimmermann acted as Company's Member of the Management Board with responsibility for Controlling and Finance. In 1995 he earned a Doctorate in Philosophy degree in Economics from Albert-Ludwigs-Universitaet Freiburg.

Klaus Truetzschler

Prof. Dr. Klaus Ruediger Truetzschler has been Deputy Chairman of the Supervisory Board of TAKKT AG since February 1, 2013. Prior to that, from September 24, 2008, he was Chairman of the Supervisory Board of the Company, a title which he had also held between May 4, 2004 and December 31, 2007. From January 1, 2008 until September 24, 2008 Prof. Dr. Truetzschler acted as Deputy Chairman of the Supervisory Board at TAKKT AG. Before that, he served as Company's Member of the Supervisory Board as of May 16, 2001. He was Member of the Supervisory Board of CEMEX Deutschland AG until May 22, 2007. Currently, he also serves as Member of the Management Board at Franz Haniel & Cie. GmbH. Prof. Dr. Truetzschler occupies the position of Chairman of the Supervisory Board at Wuppermann AG as well as Zwiesel Kristallglas AG. Furthermore, he is Member of the Supervisory Board of Bilfinger Berger AG as well as Celesio AG, Santorius AG and also serves as Member of the Advisory Board at Wilh. Werhahn KG.

Claude Tomaszewski

Dr. Claude Tomaszewski has been appointed Chief Financial Officer and Member of the Management Board at TAKKT AG effective November 1, 2011. Dr. Tomaszewski graduated in Business Administration and serves as Group Finance Director at Celesio AG's British subsidiary AAH Pharmaceuticals, which also belongs to the Haniel-Group. Before that, Dr. Tomaszewski was director for corporate controlling and accounting for several years at Franz Haniel & Cie. GmbH, the strategic management holding company of the Haniel-Group.

Dirk Lessing

Franz Vogel

Mr. Franz Vogel has been Member of the Management Board and Chief Operating Officer of TAKKT EUROPE at TAKKT AG since March 1, 1999. In 1985 he joined KAISER + KRAFT, initially as Managing Director Switzerland. From 1990, he was also Regional Sales Manager for South and Eastern Europe. Mr. Vogel became Managing Director of KAISER + KRAFT EUROPA GmbH in 1999.

Florian Funck

Dr. Florian Funck has been Member of the Supervisory Board of TAKKT AG since December 12, 2011. Prior to that, he served as Chief Financial Officer and Member of the Management Board of the Company from June 1, 2004 till August 31, 2011. Furthermore, he also serves as Member of the Supervisory Board at SmartLoyalty AG and as Member of the Management Board of Franz Haniel & Cie. GmbH.

Johannes Haupt

Dr. Johannes Haupt has been appointed as Member of the Supervisory Board at Takkt AG since 08 May 2012. He is Chairman of the Management Board/CEO of E.G.O., Bland und Fischer & Co. GmbH, Oberderdingen, and Chairman of the Management Board of E.G.O. Gruppe, Oberderdingen. He is Member of the Supervisory Board of BLANCO GmbH & Co. KG, Oberderdingen (Member of the Advisory Board), BLANCO CS GmbH & Co. KG, Oberderdingen (Member of the Advisory Board), Elektro-Kontakt d.d., Zagreb/Croatia (Chairman), ETA d.o.o., and is Chairman of the Advisory Board at Cerkna/Slovenia.

Thomas Kniehl

Mr. Thomas Kniehl has been Member of the Supervisory Board of TAKKT AG since May 26, 2000. He is Logistics Employee at KAISER + KRAFT GmbH. Mr. Kniehl also occupies the position of Chairman of the Joint Works Council of KAISER + KRAFT GmbH as well as KAISER + KRAFT EUROPA GmbH.

Arnold Picot

Prof. Dr. Arnold Picot has been Member of the Supervisory Board of TAKKT AG since May 26, 2000. He is University Professor at Ludwig-Maximilians-Universitaet Muenchen. He occupies the position of Chairman of the Supervisory Board at Sartorius AG as well as Sartorius Stedim Biotech GmbH and Sartorius Weighing Technology GmbH. Prof. Dr. also serves as Member of the Supervisory Board at WIK GmbH and WIK-Consult GmbH. Furthermore, he is active as Member of the Advisory Board at Sartorius Stedim Biotech S.A. In 1969 he earned a degree in Business Administration from Ludwig-Maximilians-Universitaet Muenchen.

Christian Warns

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