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Bijou Brigitte modische Accessoires AG (BIJG.DE)

BIJG.DE on Xetra

50.71EUR
15 Dec 2017
Change (% chg)

€-0.04 (-0.08%)
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Volume
2,542
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Summary

Name Age Since Current Position

Friedhelm Steinberg

2012 Chairman of the Supervisory Board

Roland Werner

2009 Chairman of the Management Board, Chief Executive Officer

Claus-Matthias Boege

58 Vice Chairman of the Supervisory Board

Marc Gabriel

2010 Chief Financial Officer, Member of the Management Board

Juergen Goedecke

2013 President of Sales, Member of the Management Board

Matthias Ebermann

Member of the Supervisory Board, Employee Representative

Angela Gogolin

2014 Investor Relations Contact Officer

Biographies

Name Description

Friedhelm Steinberg

Dr. Friedhelm Steinberg has been Chairman of the Supervisory Board of Bijou Brigitte modische Accessoires AG since July 6, 2012. He also serves as President of the Hamburg Stock Exchange, and has been on the Supervisory Board of Fondsboerse Deutschland Beteiligungsmakler AG, (Chairman), BOEAG Boersen AG, (Chairman) and Deutsche Zweitmarkt AG, (Chairman), among others.

Roland Werner

Mr. Roland Werner has been Chairman of the Management Board and Chief Executive Officer of Bijou Brigitte modische Accessoires AG since January 1, 2009. He was previously Member of the Company’s Management Board from July 1, 2005. He serves as Member of the Supervisory Board of Deutsche EuroShop AG, Hamburg. He is a merchant.

Claus-Matthias Boege

Mr. Claus-Matthias Boege serves as Vice Chairman of the Supervisory Board of Bijou Brigitte modische Accessoires AG. He is Member of the Supervisory Board of Hamborner REIT AG.

Marc Gabriel

Mr. Marc Gabriel has been Chief Financial Officer and Member of the Management Board of Bijou Brigitte modische Accessoires AG since January 1, 2010. Before that, he acted as Deputy Member of the Management Board at the Company from January 1, 2008. Mr. Gabriel is a merchant.

Juergen Goedecke

Mr. Juergen Goedecke has been President of Sales and Member of the Management Board of Bijou Brigitte modische Accessoires AG since January 1, 2013. He is responsible for Sales at the Company. Prior to this, he was Deputy Member of the Management Board at the Company from January 1, 2012 to December 31, 2012, and Director of Sales from January 1, 2011 to January 1, 2012. He is Merchant.

Matthias Ebermann

Mr. Matthias Ebermann serves as Member of the Supervisory Board and Employee Representative of Bijou Brigitte modische Accessoires AG. He is an electrician and head of technical store support at Bijou Brigitte AG.

Angela Gogolin

Basic Compensation

Name Fiscal Year Total

Friedhelm Steinberg

45,000

Roland Werner

1,134,000

Claus-Matthias Boege

30,000

Marc Gabriel

590,000

Juergen Goedecke

--

Matthias Ebermann

15,000

Angela Gogolin

--
As Of  30 Dec 2016