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United Kingdom

Beiersdorf AG (BEIG.DE)

BEIG.DE on Xetra

106.95EUR
14 Jun 2019
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Summary

Name Age Since Current Position

Reinhard Poellath

71 2008 Chairman of the Supervisory Board

Stefan De Loecker

52 2019 Chairman of the Executive Board, Chief Executive Officer

Martin Hansson

2018 Deputy Chairman of the Supervisory Board

Thorsten Irtz

52 2005 Deputy Chairman of the Supervisory Board

Dessi Temperley

2018 Chief Financial Officer, Member of the Executive Board

Ralph Gusko

58 2011 Member of the Executive Board

Thomas Ingelfinger

58 2014 Member of the Executive Board

Zhengrong Liu

51 2014 Member of the Executive Board

Ramon Mirt

2019 Member of the Executive Board

Asim Naseer

2019 Member of the Executive Board

Vincent Warnery

51 2017 Member of the Executive Board

Hong Chow

2017 Independent Member of the Supervisory Board

Christine Martel

49 2012 Independent Member of the Supervisory Board

Manuela Rousseau

64 Independent Member of the Supervisory Board, Employee Representative

Poul Weihrauch

51 2014 Independent Member of the Supervisory Board

Frank Ganschow

58 2014 Member of the Supervisory Board

Reiner Hansert

2017 Member of the Supervisory Board

Michael Herz

76 Member of the Supervisory Board

Matthias Locher

55 2014 Member of the Supervisory Board

Tomas Nieber

62 Member of the Supervisory Board

Jens Geissler

Head of Investor Relations / Corporate Treasurer

Biographies

Name Description

Reinhard Poellath

Prof. Dr. Reinhard Poellath has been Chairman of the Supervisory Board at Beiersdorf Aktiengesellschaft since April 30, 2008. Prior to this, he was Vice Chairman of the Supervisory Board of the Company. He is Chairman of the Presiding Committee, the Nomination Committee, the Mediation Committee and Member of the Audit Committee and the Finance Committee. Until December 13, 2010 Prof. Dr. Poellath acted as Chairman of the Supervisory Board of EDOB Abwicklungs AG. He also served as Chairman of the Supervisory Board at SinnerSchrader AG until December 16, 2009 and as Member of the Board at Tisbury Capital Ltd until July 16, 2009. Prof. Dr. Poellath is Lawyer at P+P Poellath + Partner. He occupies the position of Chairman of the Supervisory Board at maxingvest ag as well as Member of the supervisory Board of Wanzl GmbH & Co. Holding KG. He studied Law at Harvard University, Ludwig-Maximilians-Universitaet Muenchen and Universitaet Regensburg.

Stefan De Loecker

Mr. Stefan De Loecker has been Chairman of the Executive Board, Chief Executive Officer of Beiersdorf Aktiengesellschaft since January 1, 2019. He was Vice Chairman of the Executive Board from July 1, 2018 and Member of the Executive Board at Beiersdorf Aktiengesellschaft from July 1, 2014. He is responsible for Corporate Strategy & Development, Supply Chain (Purchasing / Production / Logistics), Internal Audit, Research & Development, Germany / Switzerland, Japan, North and Latin America (interim), Africa, India, Russia (interim). He served as Corporate Senior Vice President Near East Region at the Company between 2012 and 2014. He was Chief Executive Officer of Tesco Slovakia, Slovak Republic(2011 – 2012), among others.

Martin Hansson

Mr. Martin Hansson has been Deputy Chairman of the Supervisory Board of Beiersdorf Aktiengesellschaft since April 25, 2018. He is Member of the Executive Board of maxingvest ag and Supervisory Board Member of Tchibo GmbH. He is Member of the Presiding Committee, the Audit Committee, Chairman of the Finance Committee and the Personnel Committee, Member of the Nomination Committee and the Mediation Committee at the Company.

Thorsten Irtz

Mr. Thorsten Irtz has been Deputy Chairman of the Supervisory Board of Beiersdorf Aktiengesellschaft since May 18, 2005. Mr. Irtz is Chairman of the Works Council of Beiersdorf AG. He is a Commercial Employee. He is Member of the Presiding Committee and the Mediation Committee at the Company.

Dessi Temperley

Ms. Dessi Temperley has been Chief Financial Officer, Member of the Executive Board of Beiersdorf Aktiengesellschaft since July 1, 2018. She is responsible for Finance, Controlling, Legal, Compliance, Information Technology and Quality Assurance at the Company.

Ralph Gusko

Mr. Ralph Gusko resigned as Member of the Executive Board at Beiersdorf Aktiengesellschaft with effect from December 2019, a position he has held since July 1, 2011. He is responsible for Asia Pacific, East Asia (excluding Japan), Australia/Pacific at the Company. He joined the Company in 1988 as Marketing Trainee. Between 1990 and 1993 he acted as Market Manager Do-it-Yourself Products, tesa France. Then in 1993, he was appointed Product Manager Innovation, International Consumer Marketing, tesa Division. Between 1995 and 2001 he served as General Manager South Korea and from 2001 to 2005 as Marketing Manager Germany for NIVEA Face/Bath/Hair Care. In 2005 Mr. Gusko became General Manager Thailand, Indochina & Region West Asia and in 2009 General Manager Northern Europe. Mr. Gusko completed binational business studies with major in Marketing in Saarbruecken and Metz.

Thomas Ingelfinger

Dr. Thomas Ingelfinger has been Member of the Executive Board of Beiersdorf Aktiengesellschaft since July 1, 2014. He is responsible for Europe (excluding Germany / Switzerland). Between 2011 and 2014 he served as General Manager Southern Europe and from 2005 to 2014 as Managing Director Italy, and before this as Marketing Director Germany (1997 – 2005), Managing Director UK (1993 – 1997), International Brand Manager (1991 – 1992), Product Manager France (1988 – 1991) and Marketing Trainee (1986 – 1988).

Zhengrong Liu

Mr. Zhengrong Liu has been Member of the Executive Board of Beiersdorf Aktiengesellschaft since July 1, 2014. He is responsible for Human Resources / Corporate Communications (Human Resources / Corporate Communications / Sustainability / General Services & Real Estate. He is a Labor Relations Director. He served as Group Senior Vice President Human Resources at LANXESS AG and as Regional Vice President Human Resources at Bayer Polymers Asia Pacific, among others.

Ramon Mirt

Mr. Ramon A. Mirt is appointed as Member of the Executive Board of Beiersdorf Aktiengesellschaft effective March 18, 2019. He will assume responsibility for the Near East and Americas regions. He has more than 30 years of experience in the international consumer goods industry. He began working for Reckitt Benckiser in 2006 and served more recently as its Senior Vice President Central and Eastern Europe.

Asim Naseer

Mr. Asim Naseer has been Member of the Executive Board of Beiersdorf Aktiengesellschaft since January 1, 2019. He is responsible for Brand Management Consumer and Digital at the Company. Since 1999, he has held various leadership positions for Procter & Gamble. Most recently, he was Global Marketing Director for Skin Care based in Singapore.

Vincent Warnery

Mr. Vincent Warnery has been Member of the Executive Board of Beiersdorf Aktiengesellschaft since February 15, 2017. He is responsible for Pharmacy & Selective (Eucerin / Plaster / La Prairie) at the Company. Until November 2016 he served as Senior Vice President and Head of the Global Consumer Health business at Sanofi S.A., Paris. After earning his master´s degree in business administration in 1991, he began his career at Procter & Gamble in France. He later joined L’Oreal, where he worked for 15 years and held a number of senior positions in Europe, Asia and Latin America. He joined Sanofi in 2011.

Hong Chow

Ms. Hong Chow has been Independent Member of the Supervisory Board at Beiersdorf Aktiengesellschaft since April 20, 2017. She is General Manager of Roche Pharmaceuticals. She is Member of the Nomination Committee and the Personnel Committee at the Company.

Christine Martel

Dr. Christine Martel has been Independent Member of the Supervisory Board of Beiersdorf Aktiengesellschaft since April 26, 2012. She is Global Commercial Manager, Nestrade S.A. (Switzerland). She is Chairman of the Audit Committee, Member of the Finance Committee and the Nomination Committee at the Company.

Manuela Rousseau

Prof. Manuela Rousseau is Independent Member of the Supervisory Board, Employee Representative of Beiersdorf Aktiengesellschaft. She is Head of Corporate Social Responsibility at the Company. She is Professor at Academy of Music and Theater. Since June 25, 2009, Prof. Rousseau has been Member of the Supervisory Board of maxingvest ag. She is Member of the Personnel Committee at the Company.

Poul Weihrauch

Mr. Poul Weihrauch has been Independent Member of the Supervisory Board at Beiersdorf Aktiengesellschaft since April 17, 2014. He is also Member of the Executive Management Team of Marz, Inc., Global President Petcare.

Frank Ganschow

Mr. Frank Ganschow has been Member of Supervisory Board at Beiersdorf Aktiengesellschaft since April 17, 2014. He was Member of the Supervisory Board, Employee Representative at Beiersdorf AG from June 3, 2004 till April 30, 2009. He is Chairman of the Works Council of tesa SE. He is Member of the Supervisory Board of tesa SE (intragroup).

Reiner Hansert

Mr. Reiner Hansert has been Member of the Supervisory Board at Beiersdorf Aktiengesellschaft since April 20, 2017. He is also Director legal Affairs Europe and Near East, and Director Corporate Brand Protection of Beiersdorf AG. He is Member of the Audit Committee, the Finance Committee, the Mediation Committee and the Personnel Committee at the Company.

Michael Herz

Mr. Michael Herz serves as Member of the Supervisory Board of Beiersdorf Aktiengesellschaft. Until February 28, 2009, he served as Chairman of the Supervisory Board of maxingvest ag. He has been on the Supervisory Board of Tchibo GmbH (Chairman) and tesa SE (Member) and Member of the Executive Board of maxingvest ag. He is Member of the Presiding Committee at the Company.

Matthias Locher

Mr. Matthias Locher has been Member of the Supervisory Board at Beiersdorf Aktiengesellschaft since April 17, 2014. He is Member of the Supervisory Board of tesa SE (intragroup). He is Quality Manager at tesa Werk Offenburg GmbH.

Tomas Nieber

Mr. Tomas Nieber is Member of the Supervisory Board of Beiersdorf Aktiengesellschaft. He is Research Fellow, Stiftung Arbeit und Umwelt (Foundation for Labour and the Environment) IG BCE. Mr. Nieber served as Member of the Supervisory Board at Evonik Degussa GmbH until September 29, 2011. He serves as Member of the Supervisory Board of maxingvest AG, as well as Member of the Advisory Board of Qualifizierungsfoerderwerk Chemie GmbH. He is Member of the Audit Committee and the Finance Committee at the Company.

Jens Geissler

Basic Compensation