Edition:
United States

MLP SE (MLPG.DE)

MLPG.DE on Xetra

5.39EUR
23 Feb 2018
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Summary

Name Age Since Current Position

Peter Luetke-Bornefeld

71 2008 Chairman of the Supervisory Board

Uwe Schroeder-Wildberg

52 2004 Chairman of the Executive Board, Chief Executive Officer

Manfred Lautenschlaeger

79 2008 Vice Chairman of the Supervisory Board

Reinhard Loose

52 2011 Chief Financial Officer, Member of the Executive Board

Manfred Bauer

56 2010 Member of the Executive Board

Alexander Beer

2013 Member of the Supervisory Board, Employee Representative

Claus-Michael Dill

63 2008 Member of the Supervisory Board

Tina Mueller

48 2015 Member of the Supervisory Board

Burkhard Schlingermann

2013 Member of the Supervisory Board, Employee Representative

Andreas Herzog

Investor Relations & Financial Communications

Biographies

Name Description

Peter Luetke-Bornefeld

Dr. Peter Luetke-Bornefeld is Chairman of the Supervisory Board of MLP AG since December 16, 2008. He was previously Vice Chairman of the Supervisory Board from May 16, 2008 and prior to that, served as Member of the Supervisory Board of MLP AG. From 1990 to 1993, he was Member of the Executive Board at the Koelnische Rueckversicherungs-Gesellschaft. From 1986 to 1989, he was Member of the Executive Board at the KKB Bank KgaA. From 1982 to 1986, he was Managing Director at KKB Bank KgaA. From 1979 to 1982, he worked for Koelnische Rueckversicherungs-Gesellschaft. Between 1975 and 1978, he was a Scientific Assistant at the Universitaet Essen. From 1972 to 1975 he worked at KKB Bank KgaA. In 1979, he gained a Doctorate degree in Social Sciences. From 1967 to 1972, he studied Sociology and Economics at Universitaet zu Koeln, Westfaelische Wilhelms-Universitaet Muenster and Universitaet Bielefeld, gaining his degree in 1972. Currently, he serves as Member of the Supervisory Board at VPV Lebensversicherungs-AG, General Reinsurance AG, Delvag Rueckversicherungs- AG, Deutsche Insurance Asset Management Oppenheim VAM Kapitalanlagegesellschaft mbH and as Chairman of the Supervisory Board at MLP Finanzdienstleistungen AG.

Uwe Schroeder-Wildberg

Dr. Uwe Schroeder-Wildberg is Chairman of the Executive Board, Chief Executive Officer of MLP AG since 2004. Between 2003 and 2004, he was Chief Financial Officer at MLP AG. He served as Chief Financial Officer at Cortalconsors in 2002 and Chief Financial Officer at Consors Discount-Broker AG from 2001 until 2002. From 1999 until 2000, he was Managing Director of Consors Discount Broker AG. From 1995 until 1998, he was a Treasurer at Suedzucker AG. He also acts as Chairman of the Supervisory Board of Feri AG.

Manfred Lautenschlaeger

Dr. Manfred Lautenschlaeger is Vice Chairman of the Supervisory Board of MLP AG since December 16, 2008. He was previously Chairman of the Supervisory Board of the Company from 1999. He founded Marschollek, Lautenschlaeger & Partner in 1971. He currently serves as Member of the Supervisory Board at University Hospital Heidelberg.

Reinhard Loose

Mr. Reinhard Loose is Chief Financial Officer and Member of the Executive Board of MLP AG since February 1, 2011. He is also responsible for Controlling, IT and Purchasing, Accounting, Risk Management, Internal Audit, Legal Affairs and Human Ressources at the company. He started his professional career in 1993 at Deutsche Bank AG, where he worked till 1998. From 1998 till 2003 he held various positions at ALD AutoLeasing D GmbH, most recently as Chief Financial Director from 2002. In 2003 he switched to DaimlerChrysler Financial Services AG as Chief Operating Officer, a position he occupied till 2005. Between 2005 and 2007 he was Member of the Management Board at Mercedes-Benz Bank AG. From 2007 till 2011 he served as Chief Executive Officer at Mercedes-Benz Financial Services in Madrid, Spain. He has been Member of the Supervisory Board at Feri AG as of June 8, 2011.

Manfred Bauer

Mr. Manfred Bauer is Member of the Executive Board of MLP AG since May 1, 2010. He is responsible for Product Management at the company. He attended insurance broker training from 1981 till 1983. From 1986 till 1989, Mr. Bauer served as Product Manager MLP Finanzdienstleistungen AG. From 1989 till 1994, he acted as Divisional Manager MLP Finanzdienstleistungen AG. From 1995 till 1997, he served as Managing Director MLP Assekuranzmakler GmbH. From 1997 till 2000, he was Managing Director MLP Service GmbH. From 2000 till 2003, he held position of Member of the MLP Versicherung AG Management Board. From 2001 till 2004, he served as Divisional Manager MLP Lebensversicherung AG. From 2003 till 2005, he served as Chief Executive Officer at MLP Versicherung AG. From 2005 till 2010, he served as Chief Executive Officer of Janitos Versicherung AG. He served as Member of the Supervisory Board at Feri AG until December 31, 2011.

Alexander Beer

Mr. Alexander Beer is Member of the Supervisory Board, Employee Representative of MLP AG since June 6, 2013. He is an employee at MLP Finanzdienstleistungen AG.

Claus-Michael Dill

Dr. Claus-Michael Dill, Ph.D. is Member of the Supervisory Board of MLP AG since May 16, 2008. He served as Member of the Supervisory Board at Wuerttembergische Lebensversicherungs AG until December 31, 2011. He currently serves as Chairman of the Supervisory Board at General Reinsurance AG and Member of the Supervisory Board at Damp Holding AG, HUK-COBURG AG and HUK-COBURG a. G., Polygon AB. Dr. Dill is Member of the Audit, Personnel and Nomination Committee at MLP AG.

Tina Mueller

Ms. Tina Mueller is Member of the Supervisory Board of MLP AG since June 18, 2015. She is graduated from Universitaet Trier. She serves as Chief Marketing Officer and Managing Director at Opel Group GmbH, since 2016 serves at STADA Arzneimittel AG.

Burkhard Schlingermann

Mr. Burkhard Schlingermann is Member of the Supervisory Board, Employee Representative of MLP AG since June 6, 2013. He is employee and member of the works council at MLP Finanzdienstleistungen AG.

Andreas Herzog

Basic Compensation