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United Kingdom

Gerry Weber International AG (GWIG.DE)

GWIG.DE on Xetra

8.80EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Ernst Schroeder

Chairman of the Supervisory Board

Ralf Weber

2015 Chairman of the Management Board, Chief Executive Officer

Gerhard Weber

2015 Vice Chairman of the Supervisory Board

Joerg Stueber

2017 Chief Financial Officer, Chief Operating Officer, Member of the Management Board

Alfred Bayard

2015 Member of the Supervisory Board

Olaf Dieckmann

Member of the Supervisory Board, Employee Representative

Ute Gerbaulet

2015 Member of the Supervisory Board

Udo Hardieck

2015 Member of the Supervisory Board

Klaus Lippert

2010 Member of the Supervisory Board, Employee Representative

Manfred Menningen

2015 Member of the Supervisory Board, Employee Representative

Andreas Strunk

2015 Member of the Supervisory Board, Employee Representative

Annette von der Recke

2015 Member of the Supervisory Board, Employee Representative

Charlotte Weber-Dresselhaus

Member of the Supervisory Board

Hans-Juergen Wentzlaff

2015 Member of the Supervisory Board, Employee Representative

Claudia Kellert

Investor Relations Contact Officer

Biographies

Name Description

Ernst Schroeder

Dr. Ernst F. Schroeder serves as Chairman of the Supervisory Board at Gerry Weber International Aktiengesellschaft. He is Member of the Mediation Committee, the Human Resources Committee, the Audit Committee and the Nomination Committee at the Company.

Ralf Weber

Mr. Ralf Weber has been Chairman of the Management Board and Chief Executive Officer at Gerry Weber International Aktiengesellschaft since December 2015. He is responsible for Distribution and Corporate Development and he will take over the responsibility for the departments Procurement, HR and Logistics. He is sole limited partner of DALOU Grundstuecks-Gmbh and Sole Managing Director of its general partner, DALOU Verwaltungs Gmbh, Halle/Westphalia.

Gerhard Weber

Mr. Gerhard Weber has been Vice Chairman of the Supervisory Board of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is Member of the Mediation Committee, the Human Resources Committee, the Audit Committee and the Nomination Committee at the Company. He was Chairman of the Management Board and Chief Executive Officer at Gerry Weber International AG. From September 21, 2010 until March 8, 2011 he was Member of the Supervisory Board at DSC Arminia Bielefeld GmbH & Co. KGaA. He is a Businessman.

Joerg Stueber

Mr. Joerg Stueber is Chief Financial Officer, Chief Operating Officer, Member of the Management Board at Gerry Weber International Aktiengesellschaft since November 16, 2017. He joined GERRY WEBER International AG as Head of Finance in May 2011. In the context of the company's realignment programme he was appointed division director (Executive Vice President) of the shared services Finance, IR, Corporate Sourcing, Compliance and IT in July 2017. Prior his position at GERRY WEBER Jörg Stüber, who holds a degree in Business Administration, worked for several years for a renowned auditing company and was Head of Accounting at a large energy supply company.

Alfred Bayard

Mr. Alfred Thomas Bayard has been Member of the Supervisory Board at Gerry Weber International Aktiengesellschaft since April 16, 2015. He is President of the Supervisory Board of Mode Bayard Holding AG, SPN Invest AG, among others.

Olaf Dieckmann

Mr. Olaf Dieckmann serves as Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft. He is Member of the Mediation Committee and the Human Resources Committee at the Company.

Ute Gerbaulet

Ms. Ute Gerbaulet has been Member of the Supervisory Board at Gerry Weber International Aktiengesellschaft since April 16, 2015. She is Member of the Audit Committee at the Company. She is Member of the Supervisory Board of NRW Bank, among others.

Udo Hardieck

Mr. Udo Hardieck has been Member of the Supervisory Board at Gerry Weber International Aktiengesellschaft since April 16, 2015. He was Vice Chairman of the Supervisory Board at the Company from August 1, 2009 to April 15, 2015. Prior to this he held the position of Member of the Management Board at the Company until July 31, 2009. He is Member of the Nominating Committee and of the Audit Committee at the Company. In addition to his duties at the Company, he has been Member of the Advisory Council of Nordfolie GmbH.

Klaus Lippert

Mr. Klaus Lippert has been Member of the Supervisory Board and Employee Representative at Gerry Weber International Aktiengesellschaft since June 2, 2010. He is Member of the Human Resources Committee and the Audit Committee at the Company.

Manfred Menningen

Mr. Manfred Menningen has been Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is Member of the Audit Committee at the Company. He is Secretary of the Board Chairman of IG Metall, Frankfurt.

Andreas Strunk

Mr. Andreas Strunk has been Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is a technical employee at the Company.

Annette von der Recke

Ms. Annette von der Recke has been Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. She is a commercial employee at the Company.

Charlotte Weber-Dresselhaus

Ms. Charlotte Weber-Dresselhaus serves as Member of the Supervisory Board of Gerry Weber International Aktiengesellschaft. She is a Banker.

Hans-Juergen Wentzlaff

Mr. Hans-Juergen Wentzlaff has been Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is Member of the Mediation Committee at the Company.

Claudia Kellert