Edition:
India

AS Creation Tapeten AG (ACWNn.DE)

ACWNn.DE on Xetra

12.50EUR
22 Aug 2019
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Summary

Name Age Since Current Position

Jochen Muller

2019 Chairman of the Supervisory Board

Maik Kraemer

49 2016 Chairman of the Management Board, Chief Executive Officer, Finance Director

Jella Benner-Heinacher

58 2015 Vice Chairperson of the Supervisory Board

Roland Bantel

53 2015 Member of the Management Board

Antonios Suskas

43 2013 Member of the Management Board

Volker Hues

2015 Member of the Supervisory Board

Peter Mourschinetz

Member of the Supervisory Board, Employee Representative

Rolf Schmuck

Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Jochen Muller

Mr. Jochen Muller serves as Chairman of the Supervisory Board of A.S. Creation Tapeten AG. He is Member of the Nomination Committee and the Committee for Management Board Matters at the Company. He is Member of Management Board at LSG Lufthansa Service Holding AG. He is Member of the Supervisory Board of Alpha LSG Ltd.

Maik Kraemer

Mr. Maik Holger Kraemer has been Chairman of the Management Board, Chief Executive Officer and Finance Director at A.S. Creation Tapeten AG since April 1, 2016. Prior to that, he was Member of the Management Board responsible for Finance and Controlling at the Company from April 1, 2001. He is responsible for Finance and Controlling at the Company. He studied business management at Universitaet zu Koeln and at the Ecole des Hautes Etudes Commerciales (HEC) in Paris and graduated in 1993. During his studies he started to gather working experience in the areas of controlling and accounting at German and international locations of the HANIEL group. From 1994 to 1999 he worked in the Corporate Controlling and Accounting Department of Franz Haniel & Cie. GmbH, Duisburg, and was eventually promoted to head of this department. He joined the Company on January 1, 2000.

Jella Benner-Heinacher

Ms. Jella Susanne Benner-Heinacher has been Vice Chairperson of the Supervisory Board at A.S. Creation Tapeten AG since May 7, 2015. Previously, she served as Member of the Supervisory Board at the Company. In addition, she acts as Member of the Nomination Committee of the Company. Ms. Benner-Heinacher is Lawyer and Managing Director of the DSW e.V., a German Shareholder's Association. She also serves as Member of the Supervisory Board at K+S AG.

Roland Bantel

Mr. Roland Werner Bantel has been Member of the Management Board at A.S. Creation Tapeten AG since April 1, 2015. He is in charge of Sales and Marketing at the Company. After having passed his school-leaving exam (Abitur) in 1985, he embarked on a career as an officer with Germany’s Armed Forces (Bundeswehr) and studied Economic and Organizational Science at the Bundeswehr University in Munich. As an Officer, he held various executive positions. Among other things, he worked at the Bundeswehr Assessment Center in Cologne and was responsible for selecting the officers. He joined the Company in 1997 and became Head of the DIY Stores / DIY International unit in 1998.

Antonios Suskas

Mr. Antonios Suskas has been Member of the Management Board at A.S. Creation Tapeten AG since April 1, 2013. He is responsible for production and logistics at the Company. He completed his vocational training as toolmaker in 1995 and studied on the job to graduate as Industrial Master and Technical Manager. Between 1991 and 2010, he held various managing positions in production and logistics at the ALCAN Group and finally became Plant Manager of Ohler Verpackungen in Plettenberg. Mr. Suskas then joined Mayr Melnhof AG, where his most recent position was that of Managing Director of the Bielefeld branch.

Volker Hues

Dr. Volker Hues has been Member of the Supervisory Board at A.S. Creation Tapeten AG effective May 7, 2015. He is Member of the Committee for Management Board Matters and Chairman of the Audit Committee at the Company. He also serves as Chief Financial Officer of Jungheinrich AG.

Peter Mourschinetz

Mr. Peter Mourschinetz serves as Member of the Supervisory Board and Employee Representative at A.S. Creation Tapeten AG. He is a Works council member released from productive working duties.

Rolf Schmuck

Mr. Rolf Schmuck serves as Member of the Supervisory Board and Employee Representative at A.S. Creation Tapeten AG. Additionally, he acts as Member of the Audit Committee of the Company. Mr. Schmuck is a Works council member released from productive working duties.

Basic Compensation

Name Fiscal Year Total

Jochen Muller

25,000

Maik Kraemer

--

Jella Benner-Heinacher

25,000

Roland Bantel

--

Antonios Suskas

--

Volker Hues

25,000

Peter Mourschinetz

13,000

Rolf Schmuck

19,000
As Of  31 Dec 2016