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United Kingdom

Brenntag AG (BNRGn.DE)

BNRGn.DE on Xetra

42.07EUR
22 Aug 2019
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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