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United Kingdom

Fielmann AG (FIEG.DE)

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8 Dec 2017
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Summary

Name Age Since Current Position

Mark Binz

Chairman of the Supervisory Board

Guenther Fielmann

Chairman of the Management Board, Chief Executive Officer

Mathias Thuernau

2015 Vice Chairman of the Supervisory Board, Employee representative

Marc Fielmann

2016 Member of the Management Board

Bastian Koerber

2015 Member of the Management Board

Guenter Schmid

Member of the Management Board

Stefan Thies

2007 Member of the Management Board

Georg Zeiss

2004 Member of the Management Board

Heiko Diekhoener

2015 Member of the Supervisory Board, Employee representative

Hans-Georg Frey

2010 Member of the Supervisory Board

Jana Furcht

2010 Member of the Supervisory Board, Employee Representative

Ralf Greve

2010 Member of the Supervisory Board, Employee Representative

Fred Haselbach

2010 Member of the Supervisory Board, Employee Representative

Carolina Mueller-Moehl

2015 Member of the Supervisory Board

Petra Oettle

2010 Member of the Supervisory Board, Employee Representative

Hans Oltersdorf

2005 Member of the Supervisory Board

Marie-Christine Ostermann

2010 Member of the Supervisory Board

Pier Righi

2008 Member of the Supervisory Board

Eva Schleifenbaum

2015 Member of the Supervisory Board, Employee Representative

Hans-Otto Schrader

61 2016 Member of the Supervisory Board

Frank Schreckenberg

2016 Member of the Supervisory Board, Employee Representative

Julia Woehlke

2015 Member of the Supervisory Board

Biographies

Name Description

Mark Binz

Prof. Dr. Mark K. Binz is Chairman of the Supervisory Board at Fielmann Aktiengesellschaft. He is a Lawyer. He also occupies the position of Chairman of the Supervisory Board at Wormland Unternehmensverwaltung GmbH and Sick AG. Furthermore, he serves as Deputy Chairman of the Supervisory Board of Faber-Castell AG and as Member of the Supervisory Board of Festo AG and Festo Management AG.

Guenther Fielmann

Mr. Guenther Fielmann is Chairman of the Management Board, Chief Executive Officer at Fielmann Aktiengesellschaft. He is responsible for Corporate Strategy. He was Responsible for Marketing up to 31 March 2015 and Sales, Human Resources up to 31 March 2015.

Mathias Thuernau

Mr. Mathias Thuernau is Vice Chairman of the Supervisory Board, Employee representative at Fielmann Aktiengesellschaft since July 9, 2015. He is Shop Chairman and Commercial Assistant.

Marc Fielmann

Mr. Marc Fielmann is Member of the Management Board at Fielmann Aktiengesellschaft since January 1, 2016. He is responsible for Marketing.

Bastian Koerber

Dr. Bastian Koerber is Member of the Management Board at Fielmann Aktiengesellschaft since April 1, 2015. He is responsible for Sales.

Guenter Schmid

Mr. Guenter Schmid is Member of the Management Board of Fielmann Aktiengesellschaft. He is responsible for Materials Management and Production.

Stefan Thies

Dr. Stefan Thies is Member of the Management Board of Fielmann Aktiengesellschaft since April 20, 2007. From April 1, 2015 he is responsible for Human Resources, IT and Controlling.

Georg Zeiss

Mr. Georg Alexander Zeiss is Member of the Management Board of Fielmann Aktiengesellschaft since July 1, 2004. He is responsible for Finance and Property.

Heiko Diekhoener

Mr. Heiko Diekhoener is Member of the Supervisory Board, Employee representative at Fielmann Aktiengesellschaft since July 9, 2015. He serves as Regional Manager, Hamburg.

Hans-Georg Frey

Mr. Hans-Georg Frey is Member of the Supervisory Board of Fielmann Aktiengesellschaft since July 8, 2010. He also serves as Chief Executive Officer of Jungheinrich AG, Member of the Advisory Council of HOYER GmbH.

Jana Furcht

Ms. Jana Furcht is Member of the Supervisory Board and Employee Representative of Fielmann Aktiengesellschaft since January 1, 2010. She is Master Optician at Fielmann AG & Co.

Ralf Greve

Mr. Ralf Greve is Member of the Supervisory Board and Employee Representative at Fielmann Aktiengesellschaft since July 8, 2010. He is Lecturer in Management Development at Fielmann Aus & Weiterbildungs GmbH.

Fred Haselbach

Mr. Fred Haselbach is Member of the Supervisory Board and Employee Representative at Fielmann Aktiengesellschaft since July 8, 2010. He is Master Optician at Fielmann AG & Co. OHG, Luebeck.

Carolina Mueller-Moehl

Ms. Carolina Mueller-Moehl is Member of the Supervisory Board of Fielmann Aktiengesellschaft since July 9, 2015. She serves as President, Mueller-Moehl Group, Member of the Advisory Board of Orascom Development Holding AG, Neue Zuercher Zeitung.

Petra Oettle

Ms. Petra Oettle is Member of the Supervisory Board and Employee Representative at Fielmann Aktiengesellschaft since July 8, 2010. She is Optician’s Assistant at Fielmann AG & Co. OHG, Ulm.

Hans Oltersdorf

Mr. Hans Joachim Oltersdorf is Member of the Supervisory Board at Fielmann Aktiengesellschaft since July 7, 2005. From July 1, 2004 until July 7, 2005 he acted as Member of the Management Board at the Company. Before that, he was Chief Financial Officer and responsible for Equity Invesments as well as Expansion at Fielmann AG. Mr. Oltersdorf is also Managing Partner of MPA Pharma GmbH. Moreover, he occupies the position of Chairman of the Advisory Council of Parte GmbH.

Marie-Christine Ostermann

Ms. Marie-Christine Ostermann is Member of the Supervisory Board at Fielmann Aktiengesellschaft since July 8, 2010. She also serves as Managing Director of Rullko Grosseinkauf GmbH & Co. KG.

Pier Righi

Mr. Pier Paolo Righi is Member of the Supervisory Board of Fielmann Aktiengesellschaft since July 10, 2008. He is also Chief Executive Officer and President at Karl Lagerfeld B.V., Amsterdam, Netherlands and serves as Member of the Supervisory Board of Wormland Unternehmensverwaltung GmbH and Wein International AG.

Eva Schleifenbaum

Ms. Eva Schleifenbaum is Member of the Supervisory Board, Employee Representative of Fielmann Aktiengesellschaft since July 9, 2015. She was Deputy Chairwoman of the Supervisory Board, Employee Representative since 2009. Before that, she acted as Supervisory Board Member and Employee Representative of the Company from July 13, 2007 till 2009. She is also Trade Union Secretary of ver.di, Kiel. Moreover, she serves as Member of the Media Council of Medienanstalt Hamburg Schleswig-Holstein.

Hans-Otto Schrader

Mr. Hans-Otto Schrader is Member of the Supervisory Board of Fielmann Aktiengesellschaft since July 14, 2016. He was a former CEO of Otto Group.

Frank Schreckenberg

Mr. Frank Schreckenberg is Member of the Supervisory Board, Employee Representative of Fielmann Aktiengesellschaft since October 24, 2016. He serves as Trade union secretary, ver.di, Berlin.

Julia Woehlke

Ms. Julia Woehlke is Member of the Supervisory Board of Fielmann Aktiengesellschaft since July 9, 2015. She serves as Managing Director, Iwan Budnikowsky GmbH & Co. KG, Hamburg and Member of the Supervisory Board of Hamburger Volksbank e. G., Hamburger Gesellschaft für Vermoegens- und Beteiligungsmanagement mbH (HGV), Hamburg.