Deutsche Post AG (DPWGn.DE)
DPWGn.DE on Xetra
26.75EUR
15 Feb 2019
26.75EUR
15 Feb 2019
Change (% chg)
€0.75 (+2.88%)
€0.75 (+2.88%)
Prev Close
€26.00
€26.00
Open
€26.00
€26.00
Day's High
€26.85
€26.85
Day's Low
€25.84
€25.84
Volume
4,151,527
4,151,527
Avg. Vol
3,664,229
3,664,229
52-wk High
€38.15
€38.15
52-wk Low
€23.36
€23.36
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Nikolaus von Bomhard |
62 | 2018 | Independent Chairman of the Supervisory Board, Shareholder Representative |
Frank Appel |
57 | 2017 | Chairman of the Management Board, Chief Executive Officer, responsible for Global Business Services |
Andrea Kocsis |
2007 | Independent Deputy Chairwoman of the Supervisory Board, Employee Representative | |
Melanie Kreis |
47 | 2017 | Member of the Management Board for Finance |
Thomas Ogilvie |
42 | 2017 | Member of the Management Board responsible for Human Resources |
Ken Allen |
63 | 2009 | Member of the Management Board responsible for the EXPRESS Division |
John Gilbert |
55 | 2014 | Member of the Management Board responsible for Supply Chain |
Tim Scharwath |
53 | 2017 | Member of the Management Board responsible for Global Forwarding and Freight |
Rolf Bauermeister |
2008 | Independent Member of the Supervisory Board, Employee Representative | |
Ingrid Deltenre |
58 | 2016 | Independent Member of the Supervisory Board, Shareholder Representative |
Werner Gatzer |
60 | 2006 | Independent Member of the Supervisory Board, Shareholder Representative |
Henning Kagermann |
72 | 2009 | Independent Member of the Supervisory Board, Shareholder Representative |
Thomas Koczelnik |
2008 | Independent Member of the Supervisory Board, Employee Representative | |
Ulrike Lennartz-Pipenbacher |
2017 | Independent Member of the Supervisory Board, Employee Representative | |
Simone Menne |
57 | 2014 | Independent Member of the Supervisory Board, Shareholder Representative |
Roland Oetker |
69 | 2004 | Independent Member of the Supervisory Board, Shareholder Representative |
Stefan Schulte |
58 | 2009 | Independent Member of the Supervisory Board, Shareholder Representative |
Stephan Teuscher |
2012 | Independent Member of the Supervisory Board, Employee Representatives | |
Joerg von Dosky |
2014 | Independent Member of the Supervisory Board, Employee Representative | |
Stefanie Weckesser |
Independent Member of the Supervisory Board, Employee Representative | ||
Katja Windt |
49 | 2011 | Independent Member of the Supervisory Board, Shareholder Representative |
Guenther Brauunig |
63 | 2018 | Member of the Supervisory Board, Shareholder Representative |
Mario Daberkow |
49 | 2018 | Member of the Supervisory Board, Shareholder Representative |
Gabriele Guelzau |
Member of the Supervisory Board, Employee Representative | ||
Thomas Held |
Member of the Supervisory Board, Employee Representative | ||
Mario Jacubasch |
Member of the Supervisory Board, Employee Representative | ||
Martin Ziegenbalg |
Head of Investor Relations |
Biographies
Name | Description |
---|---|
Nikolaus von Bomhard |
Dr. Nikolaus von Bomhard has been Independent Chairman of the Supervisory Board and Shareholder Representative of Deutsche Post AG since April 24, 2018. He was Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG from May 18, 2016. He is Chairman of the Executive Committee, the Strategy Committee, the Mediation Committee and the Nomination Committee and Deputy Chairman of the Personnel Committee at the Company. He is former Chairman of the Board of Management of Munich Rueckversicherungs-Gesellschaft AG. |
Frank Appel |
Dr. Frank Appel has been Chairman of the Management Board, Chief Executive Officer, responsible for Global Business Services at Deutsche Post AG since January 1, 2017. He has been Chairman of the Management Board and Chief Executive Officer of Deutsche Post AG since February 18, 2008. He is responsible for Board Services, Corporate Communications & Responsibility, Corporate Development, Corporate Executives, Corporate First Choice, Corporate Heritage & Industry Associations Corporate Legal, Corporate Office and Corporate Public Policy & Regulation Management, as well as Corporate Procurement, Corporate Real Estate, DHL Consulting, Finance & HR Services, Insurance & Risk Management, IT GBS, CSI & CC and IT Services. He was Member of the Management board from November 12, 2002. In 1989, he gained a Master of Science degree in Chemistry from the Ludwig-Maximilians-Universitaet Muenchen and in 1993, he gained a Doctorate degree (PhD) in Neurobiology from ETH Eidgenoessische Technische Hochschule Zuerich. In 1993, Dr. Appel joined McKinsey & Co., Germany as a Consultant and Project Manager. In 1999, he became a Partner and Member of German Business Management at McKinsey & Co. In 2000, he joined Deutsche Post AG as Managing Director, Corporate Development. |
Andrea Kocsis |
Ms. Andrea Kocsis has been Independent Deputy Chairwoman of the Supervisory Board and Employee Representative at Deutsche Post AG since May 29, 2007. Additionally, she acts as Deputy Chairwoman of the Executive Committee and the Strategy Committee as well as the Mediation Committee and as Chairwoman of the Personnel Committee at the Company. Ms. Kocsis is Deputy Chair of ver.di's National Executive Board and Head of Postal Services, Forwarding Companies and Logistics. |
Melanie Kreis |
Ms. Melanie Kreis has been Member of the Management Board for Finance at Deutsche Post AG since September 1, 2017. She was Member of the Management Board for Finance and Human Resources at the Company from October 31, 2014. She is responsible for Corporate Accounting & Controlling, Investor Relations, Corporate Finance, Corporate Internal Audit & Security, Taxes, Finance PeP, Finance Global Forwarding, Freight, Finance EXPRESS, Finance SUPPLY CHAIN, Finance Corporate Center & Services and Legal Services. In 1994 she obtained Master's Degree in Physics from State University of New York at Stony Brook, in 1997 a Diploma in Physics from Rheinische Friedrich-Wilhelms-University, Bonn and in 2000 a Master of Business Administration degree from INSEAD, France. From 1997-2000 she served at McKinsey&Company, Inc., Germany and from 2000-2004 at Apax Partners & Co., Germany and UK. Since 2004 she has been with Deutsche Post DHL and was Executive Vice President Corporate Office, Corporate Organization; Executive Vice President, Corporate Controlling DPDHL and CFO at DHL Express, among others. |
Thomas Ogilvie |
Dr. Thomas Ogilvie has been Member of the Management Board responsible for Human Resources (HR) at Deutsche Post AG since September 1, 2017. He is responsible for Corporate HR Germany & Employee Relations International, Corporate HR Standards & Programs, HR Post - eCommerce - Parcel, HR EXPRESS, HR GLOBAL FORWARDING, FREIGHT, HR SUPPLY CHAIN, HR Finance, GBS, CSI, CC. In 2001 he obtained Diploma in Psychology from University Bonn, Germany and in 2006 a Ph.D. degree in Economics from University St. Gallen, Switzerland. Since 2001 he has been with Deutsche Post DHL Group and held such positions as Research Analyst MRSC, Senior Manager Business Development PARCEL, Team Manager PARCEL, Vice President Product Management Private Customers PARCEL, Senior Vice President Online Strategy and Recipients Strategy PARCEL, Department Manager Consumers PARCEL and Executive Vice President Corporate Development. |
Ken Allen |
Mr. Ken Allen has been Member of the Management Board responsible for the EXPRESS Division at Deutsche Post AG since February 26, 2009. Prior to this, Mr. Allen held different positions within the Group, most recently as Chief Executive Officer of DHL Express USA in 2008. Prior to this he was Chief Executive Officer of DHL Express EEMEA in 2006. Before that, he was President of DHL Express Canada from 2004 until 2006. From 1985 until 2004, Mr. Allen had various responsibilities at DHL Express Middle East. He joined DHL Express in 1985. From 1982 until 1985, he worked in International Catering and Hotel Company. From 1972 until 1982, Mr. Allen worked for various United Kingdom manufacturing companies. Currently, he is on the Board of Directors of DHL-Sinotrans International Air Courier Ltd, a position he has held since September 18, 2010. |
John Gilbert |
Mr. John Gilbert has been Member of the Management Board responsible for Supply Chain at Deutsche Post AG since March 11, 2014. In 1985 he obtained Bachelor of Science in Operations Management from Syracuse University, Syracuse, New York and in 1990 an MBA degree from George Washington University, Washington, D.C. From 1986-1992 he served at Booz, Allen & Hamilton, Arlington, and from 1992-1994 at DCB & Company, Atlanta. He has been with Deutsche Post DHL since 1994 and held such positions as Vice President, Solution Design; Vice President, Consumer/Retail Operations; President, Consumer/Life Sciences Americas; Americas CEO, DHL Supply Chainsince and Chairman and CEO, Williams Lea. |
Tim Scharwath |
Mr. Tim Scharwath has been Member of the Management Board responsible for Global Forwarding and Freight at Deutsche Post AG since June 1, 2017. In 1992 he obtained a degree in Business Administration from University of Hamburg, Germany. In 1992 he joined Kuehne+Nagel Germany and held there various responsibilities, including Senior Vice President Airfreight and Member of the Board, Frankfurt, Germany; Regional Senior Vice President Airfreight and Member of Regional Board, Central Europe, Germany; Managing Director, Netherlands; and Regional President, North West Europe, UK, among others. |
Rolf Bauermeister |
Mr. Rolf Bauermeister has been Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG since February 18, 2008. Additionally, he acts as Member of the Executive Committee, the Strategy Committee and the Mediation Committee at the Company. Mr. Bauermeister is Section Head for Postal Services, Co-determination and Youth, Head of the National Postal Services Group ver.di. |
Ingrid Deltenre |
Ms. Ingrid Deltenre has been Independent Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since May 18, 2016. She is former Director General at European Broadcasting Union. She has been on the Board of Directors of Givaudan SA, Banque Cantonale Vaudoise SA and Agence France Presse. She is Member of the Executive Committee and the Nomination Committee at the Company. |
Werner Gatzer |
Mr. Werner Gatzer has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since May 10, 2006. In addition, he acts as Member of the Executive Committee, the Finance and Audit Committee as well as the Nomination Committee at the Company. He was State Secretary and Federal Ministry of Finance. He is Chairman of the Executive Board of Deutsche Bahn Station & Service AG. Mr. Gatzer also holds mandates at Flughafen Berlin Brandenburg GmbH, among others. |
Henning Kagermann |
Prof. Dr. Henning Kagermann, Ph.D., has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since February 18, 2009. He is Member of the Strategy Committee at the Company. He also serves as Board Member at Deutsche Bank AG as well as Muenchener Rueckversicherungs-Gesellschaft AG, among others. He is former Chief Executive Officer of SAP AG. |
Thomas Koczelnik |
Mr. Thomas Koczelnik has been Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG since May 6, 2008. Additionally, he acts as Member of the Finance and Audit Committee as well as the Personnel Committee and the Strategy Committee at the Company. Mr. Koczelnik is Chairman of the Group Works Council of Deutsche Post AG. |
Ulrike Lennartz-Pipenbacher |
Ms. Ulrike Lennartz-Pipenbacher has served as Independent Member of the Supervisory Board and Employee Representative of Deutsche Post AG since July 1, 2017. She is Deputy Chair of the Central Works Council at Deutsche Post AG. |
Simone Menne |
Ms. Simone Menne has been Independent Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since May 27, 2014. She is Member of Finance and Audit Committee at the Company. She is former Member of the Board of Managing Directors of Boehringer Ingelheim GmbH. She is Board Member of BMW AG. |
Roland Oetker |
Mr. Roland Oetker has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since September 10, 2004. Additionally, he acts as Member of the Personnel Committee, the Mediation Committee and the Strategy Committee at the Company. Mr. Oetker is Managing Partner of ROI Verwaltungs gesellschaft mbH and was President of Deutsche Schutzvereinigung fuer Wertpapierbesitz e. V. until October 10, 2008. He was Member of the Supervisory Board at Volkswagen AG until April 22, 2010, as well as acted as Deputy Chairman of the Advisory Board at Dr August Oetker KG between March 1, 2007 and December 31, 2010. He serves as Member of the Supervisory Board at Rheinisch-Bergische Verlagsgesellschaft mbH. |
Stefan Schulte |
Dr. Stefan Schulte has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since April 21, 2009. Additionally, he acts as Chairman of the Finance and Audit Committee at the Company. Dr. Schulte has been Chairman of the Board of Management of Fraport AG since September 1, 2009. Until May 8, 2009 he also served as Board Member at Delvag Luftfahrtversicherungs-AG and was Member of the Administrative Board at Frankfurter Sparkasse until June 30, 2009. |
Stephan Teuscher |
Mr. Stephan Teuscher has been Independent Member of the Supervisory Board and Employee Representatives at Deutsche Post AG since October 29, 2012. He is Deputy Chair of Finance and Audit Committee at the Company. He is Deputy Chairman of the Supervisory Board of DHL Hub Leipzig GmbH. He has also served as Section Head of politics referring to tariffs, civil servants and social matters in the department Postal Services, Forwarding Companies and Logistics at ver.di national administration. |
Joerg von Dosky |
Mr. Joerg von Dosky has been Independent Member of the Supervisory Board and Employee Representative of Deutsche Post AG since December 9, 2014. He is Chair of the Group and Company Executive Representation Committee of Deutsche Post AG. He has been on the Supervisory Board of PSD Bank Muenchen eG. |
Stefanie Weckesser |
Ms. Stefanie Weckesser serves as Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG. She is Member of the Finance and Audit Committee of the Company. She is Deputy Chair of the Works Council, Deutsche Post AG, MAIL Branch, Augsburg. |
Katja Windt |
Prof. Dr.-Ing. Katja Windt has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since May 25, 2011. She has served at SMS group GmbH, Electric & Automation and Digital Solutions. She is on the Board of Fraport AG. |
Guenther Brauunig |
Mr. Guenther Brauunig has been Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since April 24, 2018. He is Chief Executive Officer of KfW Bankengruppe and Chairman of the Supervisory Board of Deutsche Pfandbriefbank AG. |
Mario Daberkow |
Dr. Mario Daberkow, Ph.D., has been Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since April 24, 2018. He is Member of the Management Board of Volkswagen Financial Services AG. |
Gabriele Guelzau |
Ms. Gabriele Guelzau is Member of the Supervisory Board and Employee Representative of Deutsche Post AG. She is Chair of the Works Council of Deutsche Post AG, MAIL Branch, Hamburg. |
Thomas Held |
Mr. Thomas Held serves as Member of the Supervisory Board and Employee Representative at Deutsche Post AG. He is Deputy Chair of the Central Works Council of Deutsche Post AG. He is Member of the Executive Committee at the Company. |
Mario Jacubasch |
Mr. Mario Jacubasch is Member of the Supervisory Board and Employee Representative of Deutsche Post AG. He is Deputy Chair of the Group Works Council of Deutsche Post AG. |
Martin Ziegenbalg |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Nikolaus von Bomhard |
79,917 |
Frank Appel |
9,853,170 |
Andrea Kocsis |
266,000 |
Melanie Kreis |
1,692,170 |
Thomas Ogilvie |
357,680 |
Ken Allen |
6,412,110 |
John Gilbert |
1,950,010 |
Tim Scharwath |
643,675 |
Rolf Bauermeister |
157,000 |
Ingrid Deltenre |
76,000 |
Werner Gatzer |
156,000 |
Henning Kagermann |
115,000 |
Thomas Koczelnik |
196,000 |
Ulrike Lennartz-Pipenbacher |
39,000 |
Simone Menne |
116,000 |
Roland Oetker |
155,000 |
Stefan Schulte |
153,000 |
Stephan Teuscher |
118,000 |
Joerg von Dosky |
76,000 |
Stefanie Weckesser |
137,500 |
Katja Windt |
76,000 |
Guenther Brauunig |
-- |
Mario Daberkow |
-- |
Gabriele Guelzau |
-- |
Thomas Held |
-- |
Mario Jacubasch |
-- |
Martin Ziegenbalg |
-- |
As Of
31 Dec 2017
Options Compensation
Name | Options | Value |
---|---|---|
Nikolaus von Bomhard |
0 | 0 |
Frank Appel |
0 | 0 |
Andrea Kocsis |
0 | 0 |
Melanie Kreis |
0 | 0 |
Thomas Ogilvie |
0 | 0 |
Ken Allen |
0 | 0 |
John Gilbert |
0 | 0 |
Tim Scharwath |
0 | 0 |
Rolf Bauermeister |
0 | 0 |
Ingrid Deltenre |
0 | 0 |
Werner Gatzer |
0 | 0 |
Henning Kagermann |
0 | 0 |
Thomas Koczelnik |
0 | 0 |
Ulrike Lennartz-Pipenbacher |
0 | 0 |
Simone Menne |
0 | 0 |
Roland Oetker |
0 | 0 |
Stefan Schulte |
0 | 0 |
Stephan Teuscher |
0 | 0 |
Joerg von Dosky |
0 | 0 |
Stefanie Weckesser |
0 | 0 |
Katja Windt |
0 | 0 |
Guenther Brauunig |
0 | 0 |
Mario Daberkow |
0 | 0 |
Gabriele Guelzau |
0 | 0 |
Thomas Held |
0 | 0 |
Mario Jacubasch |
0 | 0 |
Martin Ziegenbalg |
0 | 0 |