People: DO & CO AG (DOCO.VI)

DOCO.VI on Vienna Stock Exchange

51.50EUR
22 Sep 2014
Price Change (% chg)

€-0.50 (-0.96%)
Prev Close
€52.00
Open
€52.52
Day's High
€52.52
Day's Low
€51.00
Volume
9,099
Avg. Vol
5,957
52-wk High
€55.05
52-wk Low
€32.21

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Summary

Name Age Since Current Position

Waldemar Jud

71 1997 Independent Chairman of the Supervisory Board

Attila Dogudan

55 2012 Chairman of the Management Board, Chief Executive Officer

Werner Sporn

79 1997 Independent Deputy Chairman of the Supervisory Board, Representative of Stockholders

Klaus Petermann

48 2012 Member of the Management Board, Chief Financial Officer

Haig Asenbauer

47 2012 Member of the Management Board, Chief Investment Officer

Gottfried Neumeister

37 2012 Member of the Management Board, Chief Commercial Officer

Jaap Roukens

49 2014 Member of the Management Board

Christian Konrad

71 2002 Independent Member of the Supervisory Board

Georg Thurn-Vrints

58 1997 Independent Member of the Supervisory Board

Daniela Schrenk

Investor Relations Contact Officer

Biographies

Name Description

Waldemar Jud

Prof. Dr. Waldemar Jud has been Independent Chairman of the Supervisory Board of DO & CO AG since March 20, 1997. Additionally, he acts as Chairman of the Audit Committee, as well as Executive Committee of the Company. He occupied the position of Deputy chairman of the Supervisory Board of Ottakringer Getraenke AG, Vienna; and is Member of the supervisory board of Bank fuer Tirol und Vorarlberg Aktiengesellschaft; BKS Bank AG; CA Immobilien Anlagen Aktiengesellschaft; and Oberbank AG.

Attila Dogudan

Mr. Attila Dogudan is Chairman of the Management Board and Chief Executive Officer of DO & CO AG as of July 16, 2012. Previously he held the title of Chairman of the Management Board. He is responsible for Airline Catering division and Restaurants, Lounges & Hotel division, as well as Strategy and Organization at Company. Mr. Dogudan joined the Company on June 3, 1997.

Werner Sporn

Dr. Werner Sporn has been Independent Deputy Chairman of the Supervisory Board of DO & CO AG since March 20, 1997. Additionally, he acts as Deputy Chairman of the Audit Committee, as well as Deputy Chairman of the Executive Committee of the Company. He is Representative of Stockholders.

Klaus Petermann

Dr. Klaus Petermann has been appointed Member of the Management Board, Chief Financial Officer of DO & CO AG effective July 16, 2012. He is Member of the Administrative Board of Indivis S.A., Luxembourg, Libidama International S.A. SPF, Luxembourg and Immobiliere Kockelscheurer S.A., Luxembourg.

Haig Asenbauer

Dr. Haig Asenbauer has been appointed Member of the Management Board, Chief Investment Officer of DO & CO AG effective as of July 16, 2012. He is an Attorney at Law. He is Member of the supervisory board of MOUVI Holding AG.

Gottfried Neumeister

Mag. Gottfried Neumeister has been appointed Member of the Management Board, Chief Commercial Officer of DO & CO AG effective as of July 16, 2012. He is Member of the Administrative Board of HESUS FX Trading AG.

Jaap Roukens

Mr. Jaap Roukens has been Member of the Management Board of DO & CO AG effective May 5, 2014. His responsibilites at the firm also includes Sales and Marketing.

Christian Konrad

Dr. Christian Konrad has been Independent Member of the Supervisory Board of DO & CO AG since July 10, 2002. Additionally, he acts as Member of the Audit Committee of the Company. Dr. Konrad occupies the position of Chairman of the Supervisory Board at AGRANA Beteiligungs AG. He also serves as Deputy Chairman of the Supervisory Board of BAYWA AG and Suedzucker AG and S├╝dzucker AG.

Georg Thurn-Vrints

Mr. Georg Thurn-Vrints has been Independent Member of the Supervisory Board of DO & CO AG since March 20, 1997. Additionally, he acts as Member of the Audit Committee of the Company.

Daniela Schrenk

Basic Compensation

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