People: VK Muehlen AG (VKLG.F)


VKLG.F on Frankfurt Stock Exchange

47.16EUR
18 Jun 2013
Price Change (% chg)

€1.15 (+2.50%)
Prev Close
€44.00
Open
€46.01
Day's High
€47.16
Day's Low
€46.01
Volume
30
Avg. Vol
68
52-wk High
€55.00
52-wk Low
€40.24

Search Stocks

Summary

Name Age Since Current Position

Klaus Lutz

 2009 Chairman of the Supervisory Board

Christoph Kempkes

 45 2010 Spokesman of the Management Board

Christian Teufl

 61 2008 Vice Chairman of the Supervisory Board

Johannes Niclassen

 2012 Member of the Management Board

Thomas Galus

 Member of the Supervisory Board, Employee Representative

Hans-Joerg Gebhard

 58 2004 Member of the Supervisory Board

Kurt Miesenboeck

 2005 Member of the Supervisory Board

Per Nyman

 Member of the Supervisory Board

Georg Olbrich

 2004 Member of the Supervisory Board

Josef Proell

 Member of the Supervisory Board

Raimer Thode

 Member of the Supervisory Board, Employee Representative

Jim Trudslev

 2009 Member of the Supervisory Board

Dirk Usadel

 Member of the Supervisory Board, Employee Representative

Sonja Wegener

 2004 Member of the Supervisory Board, Employee Representative
» Insider Trading

Biographies

Name Description

Klaus Lutz

 Mr. Klaus Josef Lutz has been Chairman of the Supervisory Board of VK Muehlen AG since March 19, 2009. Additionally, he acts as Chairman of the Personnel Committee, the Ad-hoc Committee and the Nominating Committee, as well as Member of the Audit Committee of the Company. He occupies the position of Chairman of the Management Board at BayWa AG. Furthermore, Mr. Lutz serves as Member of the Supervisory Board at Eramon AG, Graphit Kropfmuehl AG and since April 17, 2009 he also has been Supervisory Board Member at MAN Nutzfahrzeuge AG.

Christoph Kempkes

 Mr. Christoph Theodor Heinrich Kempkes has been Spokesman of the Management Board of VK Muehlen AG since September 21, 2010. Between April 1, 2010 and September 21, 2010 he acted as Member of the Management Board at the Company. Before that, Mr. Kempkes served as Member of the Supervisory Board of VK Muehlen AG as of March 19, 2009 until February 26, 2010. He occupies the position of Chairman of the Supervisory Board at GoodMills Polska Sp. z o.o., and Member of the Supervisory Board at Sofia Mel A.S. and Titan S.A., among others. In 1992, Mr. Kempkes earned a Master degree in International Management from Universitaet Wien and obtained a degree in Finance from Universitaet St. Gallen in 1993.

Christian Teufl

 Mr. Christian Teufl has been Vice Chairman of the Supervisory Board of VK Muehlen AG since December 8, 2008. Additionally, Mr. Teufel acts as Vice Chairman of the Personnel Committee and the Ad-hoc Committee of the Company. He joined the Supervisory Board of the Company on February 7, 2003. In addition to his duties at VK Muehlen AG, Mr. Teufl serves as Member of the Management Board at LEIPNIK-LUNDENBURGER INVEST Beteiligungs AG. Furthermore, he serves on the Board of EPAMEDIA-EUROPAEISCHE PLAKAT- UND AUSSENMEDIEN GmbH, Oesterreichische Rundfunksender GmbH and Raiffeisenbank Bank International AG, among others.

Johannes Niclassen

 Mr. Johannes Niclassen has been Member of the Management Board of VK Muehlen AG since April 1, 2012. Mr. Niclassen has also been Member of the Supervisory Board of Muellerei-Pensionskasse WaG.

Thomas Galus

 Mr. Thomas Galus serves as Member of the Supervisory Board and Employee Representative of VK Muehlen AG. Since June 14, 2012 he has also been Member of the Company’s Personnel Committee.

Hans-Joerg Gebhard

 Dr. Hans-Joerg Gebhard has been Member of the Supervisory Board at VK Muehlen AG since July 1, 2004. He occupies the position of Chairman at Verband Sueddeutscher Zuckerruebenanbauer e. V. Furthermore, Dr. Gebhard serves as Board Member at CropEnergies AG and acts as Chairman of the Board of SUEDZUCKER Aktiengesellschaft Mannheim/Ochsenfurt. Dr. Gebhard holds a degree in Agricultural Science from Universitaet Hohenheim.

Kurt Miesenboeck

 Dr. Kurt J. Miesenboeck has been Member of the Supervisory Board at VK Muehlen AG since January 14, 2005. In addition, he acts as Chairman of the Audit Committee and as Vice Chairman of the Nominating Committee of the Company. Dr. Miesenboeck occupies the position of Managing Director at RAIFFEISEN-HOLDING NIEDEROESTERREICH-WIEN reg. Gen.m.b.H. Furthermore, he serves as Board Member at Niederoesterreichische Versicherung AG, NOE Kulturwirtschaft mbH as well as SZVG Sueddeutsche Zuckerruebenverwertungs-Genossenschaft eG.

Per Nyman

 Mr. Per Olof Nyman serves as Member of the Supervisory Board at VK Muehlen AG. He is Member of the Nominating Committee and the Ad-hoc Committee at the Company. Moreover, Mr. Nyman has been Executive Vice President and Chief Executive Officer of Lantmaennen ek foer, as well as Board Member of Viking Malt Oy, SPBI Service AG and LRF Konsult Aktienbolag.

Georg Olbrich

 Mr. Georg Olbrich has been Member of the Supervisory Board at VK Muehlen AG since July 1, 2004. He is a Merchant.

Josef Proell

 Mr. Josef Proell is Member of the Supervisory Board at VK Muehlen AG. Moreover, he is Spokesman of the Management Board of Leipnik-Lundenburger Invest Beteiligungs AG and Member of the Board at Agrana Beteiligungs-AG and FK Austria Wien AG, among others.

Raimer Thode

 Mr. Raimer Thode is Member of the Supervisory Board and Employee Representative of VK Muehlen AG. Till June 13, 2012 he was Member of the Company’s Audit Committee.

Jim Trudslev

 Mr. Jim Trudslev has been Member of the Supervisory Board of VK Muehlen AG since March 19, 2009. He occupies the position of Managing Director at Lantmaennen Cerealia A/S. Furthermore, Mr. Trudslev serves as Board Member at JSC Rigas Dzirnavnieks and Lantmaennen AXA, among others.

Dirk Usadel

Sonja Wegener

 Ms. Sonja Wegener has been Member of the Supervisory Board and Employee Representative at VK Muehlen AG since September 23, 2004. She was Member of the Company’s Personnel Committee till June 13, 2012 and has been Member of the Company’s Audit Committee since June 14, 2012. Moreover, she serves as Member of the Ad-hoc Committee at the Company.

Insider Trading

» Full list on Insider Trading
Search Stocks