Edition:
United Kingdom

Leifheit AG (LEIG.DE)

LEIG.DE on Xetra

18.28EUR
14 Dec 2018
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Summary

Name Age Since Current Position

Helmut Zahn

2007 Chairman of the Supervisory Board

Ivo Huhmann

49 2018 Chairman of the Management Board, Chief Executive Officer

Ulli Gritzuhn

56 2018 Deputy Chairman of the Supervisory Board

Igor Iraeta Munduate

44 2018 Chief Operating Officer, Member of the Management Board

Baldur Gross

60 2014 Member of the Supervisory Board, Employee Representative

Georg Hesse

46 2018 Member of the Supervisory Board

Thomas Standke

50 2004 Member of the Supervisory Board, Employee Representative

Sonja Waerntges

51 2016 Member of the Supervisory Board

Petra Dombrowsky

Investor Relations Contact Officer

Biographies

Name Description

Helmut Zahn

Mr. Helmut Zahn has been 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.

Ivo Huhmann

Mr. Ivo Huhmann is Chairman of the Management Board, Chief Executive Officer of Leifheit Aktiengesellschaft since November 1, 2018. He was 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. He is responsible for the Finance, Controlling, Legal/IP, Audit, Business Processes/IT divisions at the Company. He completed an engineering degree at Technische Universitaet Darmstadt and subsequently a MBA in Rotterdam. He held various financial management functions in Germany and the United States from 1999 to 2010, most recently as Chief Financial Officer (CFO), GE Healthcare Germany. He 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, he was active as an entrepreneur.

Ulli Gritzuhn

Mr. Ulli Gritzuhn is 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 and the Nominating Committee at the Company. He is General Manager of Unilever Deutschland GmbH.

Igor Iraeta Munduate

Mr. Igor Iraeta Munduate has been appointed Chief Operating Officer, Member of the Management Board at Leifheit Aktiengesellschaft effective as of November 1, 2018. He will be responsible for Purchasing, Production, Logistics and R&D. 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. Prior to this he led R&D, Production and Quality Management at Stoba Praezisionstechnik GmbH & Co. KG as Technical Director. Furthermore, he has long-time experience in technical executive positions at the Robert Bosch GmbH. He holds a degree in mechanical engineering of the Universidad de Navarra.

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 Energy electronics engineer at the Company.

Georg Hesse

Mr. Georg Hesse is Member of the Supervisory Board of Leifheit Aktiengesellschaft since May 30, 2018. He also serves as CEO/Chairman of the Board of Management, 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.

Sonja Waerntges

Ms. Sonja Waerntges has been 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 at the Company. She is Member of the Board of Management and Chief Financial Officer of DIC Asset AG and Member of the Supervisory Board at DIC Real Estate Investments GmbH & Co. KGaA.

Petra Dombrowsky

Basic Compensation