Brenntag AG (BNRGn.DE)
BNRGn.DE on Xetra
42.07EUR
22 Aug 2019
42.07EUR
22 Aug 2019
Change (% chg)
-- (--)
-- (--)
Prev Close
€42.07
€42.07
Open
--
--
Day's High
--
--
Day's Low
--
--
Volume
--
--
Avg. Vol
349,954
349,954
52-wk High
€54.82
€54.82
52-wk Low
€36.49
€36.49
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Stefan Zuschke |
2010 | Independent Chairman of the Supervisory Board | |
Steven Holland |
2010 | Chairman of the Management Board, Chief Executive Officer | |
Andreas Rittstieg |
2017 | Independent Vice Chairman of the Supervisory Board | |
Georg Mueller |
2012 | Chief Financial Officer, Member of the Management Board | |
Karsten Beckmann |
2015 | Member of the Management Board | |
Markus Klaehn |
2015 | Member of the Management Board | |
Henri Nejade |
2015 | Member of the Management Board | |
Stefanie Berlinger |
2015 | Independent Member of the Supervisory Board | |
Wijnand Donkers |
2017 | Independent Member of the Supervisory Board | |
Ulrich Harnacke |
2017 | Independent Member of the Supervisory Board | |
Doreen Nowotne |
2010 | Independent Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
Stefan Zuschke |
Mr. Stefan Zuschke has been Independent Chairman of the Supervisory Board at Brenntag AG since March 3, 2010. He is chairman of the Presiding and Nomination Committee. He is an Independent Business Consultant. |
Steven Holland |
Mr. Steven Holland was Chairman of the Management Board, Chief Executive Officer at Brenntag AG from March 3, 2010 until February 2020. He is responsible for Region Latin America, Corporate Communications, Development, HSE, Internal Audit & Compliance, Global HR, Global M&A, Sustainability at the Company. He is also Chairman of the Board at Brenntag Nederland B.V. |
Andreas Rittstieg |
Dr. Andreas Rittstieg has been Independent Vice Chairman of the Supervisory Board at Brenntag AG since June 8, 2017. Prior to that, he was Independent Member of the Supervisory Board from March 19, 2010. He is Member of the Presiding and Nomination Committee. He is Member of the Board of Management of Hubert Burda Media Holding KG. He has been on the Board of XING SE, Hubert Burda Media Holding Geschaeftsführung SE, Huesker Holding GmbH and Kuehne Holding AG. |
Georg Mueller |
Mr. Georg Mueller has been Chief Financial Officer, Member of the Management Board of Brenntag AG since April 1, 2012. He is responsible for Corporate Accounting, Controlling, Finance & IR, Legal, Risk Management, Tax, Brenntag International Chemicals at the Company. He has been on the Board of BRENNTAG GmbH (Chairman). |
Karsten Beckmann |
Mr. Karsten Beckmann has been Member of the Management Board at Brenntag AG since July 1, 2015. He is responsible for Region EMEA (Europe, Middle East & Africa), Corporate IT, and Digitalization at the Company. He has been on the Board of BRENNTAG GmbH, BRENNTAG SA (Chairman) and Brenntag Nederland B.V. |
Markus Klaehn |
Mr. Markus Klaehn has been Member of the Management Board of Brenntag AG since July 1, 2015. He is responsible for Region North America, Global Accounts at the Company. |
Henri Nejade |
Mr. Henri Nejade has been Member of the Management Board of Brenntag AG since July 1, 2015. He is responsible for Region Asia Pacific, Global Sourcing at the Company. He has served on the Board of Brenntag (Shanghai) Enterprise Management Co., Ltd.; Brenntag Cangzhou Chemical Co., Ltd. and Brenntag (Zhangjiagang) Chemical Co., Ltd. |
Stefanie Berlinger |
Ms. Stefanie Berlinger has been Independent Member of the Supervisory Board at Brenntag AG since June 9, 2015. She is also Managing Director at Lilja & Co. GmbH. She is Member of the Audit Committee at the Company. |
Wijnand Donkers |
Mr. Wijnand P. Donkers has been Independent Member of the Supervisory Board of Brenntag AG since June 8, 2017. He is Member of the Presiding and Nomination Committee at the Company. He is a Management Consultant. |
Ulrich Harnacke |
Mr. Ulrich Harnacke has been Independent Member of the Supervisory Board at Brenntag AG since June 8, 2017. He is Chairman of the Audit Committee at the Company. He is Chartered Accountant and Tax Consultant, Independent Business Consultant. He is on the Board of Vossloh AG (Deputy Chairman), Thuega Holding GmbH & Co. KGaA and Zentis GmbH & Co. KG. |
Doreen Nowotne |
Ms. Doreen Nowotne has been Independent Member of the Supervisory Board at Brenntag AG since March 3, 2010. She is Member of the Audit Committee at the Company. She is Independent Business Consultant. She is on the Board of JENOPTIK AG, Lufthansa Technik AG and Franz Haniel & Cie. GmbH. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Stefan Zuschke |
225,000 |
Steven Holland |
3,140,000 |
Andreas Rittstieg |
160,000 |
Georg Mueller |
2,140,000 |
Karsten Beckmann |
1,364,000 |
Markus Klaehn |
1,221,000 |
Henri Nejade |
1,733,000 |
Stefanie Berlinger |
145,000 |
Wijnand Donkers |
130,000 |
Ulrich Harnacke |
205,000 |
Doreen Nowotne |
145,000 |
As Of
31 Dec 2018
Options Compensation
| Name | Options | Value |
|---|---|---|
Stefan Zuschke |
0 | 0 |
Steven Holland |
0 | 0 |
Andreas Rittstieg |
0 | 0 |
Georg Mueller |
0 | 0 |
Karsten Beckmann |
0 | 0 |
Markus Klaehn |
0 | 0 |
Henri Nejade |
0 | 0 |
Stefanie Berlinger |
0 | 0 |
Wijnand Donkers |
0 | 0 |
Ulrich Harnacke |
0 | 0 |
Doreen Nowotne |
0 | 0 |