People: DO & CO AG (DOCO.VI)

DOCO.VI on Vienna Stock Exchange

78.01EUR
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€-0.08 (-0.10%)
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€78.09
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€78.52
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€78.00
Volume
1,323
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8,435
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€98.97
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€46.80

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Summary

Name Age Since Current Position

Waldemar Jud

72 1997 Independent Chairman of the Supervisory Board

Attila Dogudan

56 2012 Chairman of the Management Board, Chief Executive Officer

Werner Sporn

80 1997 Independent Deputy Chairman of the Supervisory Board, Representative of Stockholders

Klaus Petermann

49 2012 Member of the Management Board, Chief Financial Officer

Haig Asenbauer

48 2012 Member of the Management Board, Chief Investment Officer

Gottfried Neumeister

38 2012 Member of the Management Board, Chief Commercial Officer

Christian Konrad

72 2002 Independent Member of the Supervisory Board

Georg Thurn-Vrints

59 1997 Independent Member of the Supervisory Board

Daniela Schrenk

Investor Relations Contact Officer

Biographies

Name Description

Waldemar Jud

Prof. Dr. Waldemar Jud is 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 is 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 is Member of the Management Board, Chief Financial Officer of DO & CO AG since 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 is Member of the Management Board, Chief Investment Officer of DO & CO AG since July 16, 2012. He is an Attorney at Law. He is Member of the Supervisory Board of MOUVI Holding AG.

Gottfried Neumeister

Mr. Gottfried Neumeister is Member of the Management Board, Chief Commercial Officer of DO & CO AG since July 16, 2012. He is Member of the Administrative Board of HESUS FX Trading AG.

Christian Konrad

Dr. Christian Konrad is 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 is 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

Name Fiscal Year Total

Waldemar Jud

--

Attila Dogudan

1,059,000

Werner Sporn

--

Klaus Petermann

781,000

Haig Asenbauer

1,010,000

Gottfried Neumeister

865,000

Christian Konrad

--

Georg Thurn-Vrints

--

Daniela Schrenk

--
As Of  31 Mar 2015
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