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Leifheit AG (LEIG.DE)

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Summary

Name Age Since Current Position

Helmut Zahn

64 2007 Chairman of the Supervisory Board

Ivo Huhmann

50 2018 Chairman of the Management Board, Chief Executive Officer

Igor Iraeta Munduate

45 2018 Interim Co-Chief Executive Officer, Chief Operating Officer, Member of the Management Board

Ulli Gritzuhn

57 2018 Deputy Chairman of the Supervisory Board

Sonja Waerntges

52 2016 Independent Member of the Supervisory Board

Baldur Gross

61 2014 Member of the Supervisory Board, Employee Representative

Georg Hesse

47 2018 Member of the Supervisory Board

Thomas Standke

51 2004 Member of the Supervisory Board, Employee Representative

Petra Dombrowsky

Investor Relations Contact Officer

Biographies

Name Description

Helmut Zahn

Mr. Helmut Zahn has been Independent Chairman of the Supervisory Board at Leifheit Aktiengesellschaft since January 24, 2007. Before that, he served as Member of the Supervisory Board at the Company from April 30, 2001. In addition, he acts as Member of the Audit Committee and Chairman of the Personnel Committee and the Nominating Committee of the Company. Mr. Zahn also serves on the Supervisory Board of Flossbach von Storch AG, Cologne (Deputy Chairman) and of Hahn-Immobilien-Beteiligungs-AG (Member).

Ivo Huhmann

Mr. Ivo Huhmann has been Interim Co-Chief Executive Officer, Chief Financial Officer, Member of the Management Board of Leifheit Aktiengesellschaft since November 1, 2018. He has been Chief Financial Officer and Member of the Management Board at Leifheit Aktiengesellschaft since May 25, 2017. He has been Member of the Management Board at the Company from April 1, 2017. As Chief Financial Officer he is responsible for the Finance, Controlling, Audit, Business Processes/IT divisions and the APAC region and ad interim for overall Sales and Marketing as well as the Business Units Herby and Birambeau. He completed an engineering degree at the TU Darmstadt and subsequently a MBA in Rotterdam. He held various financial management functions in Germany and the US from 1999 to 2010, most recently as Chief Financial Officer (CFO), GE Healthcare Germany. Ivo Huhman was Managing Director of Stiebel Eltron from 2010 to 2015, where he was responsible for finance, human resources, IT, purchasing, legal and sales China. Until recently, Mr. Huhmann was active as an entrepreneur.

Igor Iraeta Munduate

Mr. Igor Iraeta Munduate has been Interim Co-Chief Executive Officer, Chief Operating Officer, Member of the Management Board at Leifheit Aktiengesellschaft since November 1, 2018. He is is responsible for the board departments Purchasing, Production, Logistics and R&D as well as ad interim Human Resources. He holds a degree in mechanical engineering of the Universidad de Navarra. Most recently he was responsible for operations, innovation management as well as Industry 4.0 and IoT (Internet of Things) of the value chain as Chief Technical Officer & Senior Executive Global Operations at Igus GmbH. From 2008 until 2014 he led R&D, Production and Quality Management at Stoba Präzisionstechnik GmbH & Co. KG as Technical Director. Furthermore, he has long-time experience in technical executive positions at the Robert Bosch GmbH.

Ulli Gritzuhn

Mr. Ulli Gritzuhn has been Independent Deputy Chairman of the Supervisory Board of Leifheit Aktiengesellschaft since March 23, 2018. He was Member of the Supervisory Board since February 4, 2016. He is Member of the Personnel Committee, the Audit Committee and the Nominating Committee at the Company. He is General Manager of Unilever Deutschland GmbH.

Sonja Waerntges

Ms. Sonja Waerntges has been Independent Member of the Supervisory Board at Leifheit Aktiengesellschaft since February 4, 2016. She serves as Chairman of the Audit Committee and Member of the Nominating Committee and the Personnel Committee at the Company. She is CEO/Chairman of the Board of Management at DIC Asset AG and Chairman of the Supervisory Board at DIC Real Estate Investments GmbH & Co. KGaA.

Baldur Gross

Mr. Baldur Gross has been Member of the Supervisory Board and Employee Representative of Leifheit Aktiengesellschaft since May 22, 2014. He held the same position within the Company from 1994 to 1999. He is Head of Maintenance, Electrics and Facility Management at the Company.

Georg Hesse

Mr. Georg Hesse has been Member of the Supervisory Board of Leifheit Aktiengesellschaft since May 30, 2018. He is Member of the Personnel Committee at the Company. He also serves as CEO/Chairman of the Board of Management at HolidayCheck Group.

Thomas Standke

Mr. Thomas Standke has been Member of the Supervisory Board and Employee Representative at Leifheit Aktiengesellschaft since May 27, 2004. He is a Toolmaker at the Company.

Petra Dombrowsky

Basic Compensation

Name Fiscal Year Total

Helmut Zahn

117,500

Ivo Huhmann

228,000

Igor Iraeta Munduate

--

Ulli Gritzuhn

35,600

Sonja Waerntges

40,600

Baldur Gross

32,500

Georg Hesse

--

Thomas Standke

32,500

Petra Dombrowsky

--
As Of  31 Dec 2017