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India

Ceconomy AG (CECG.DE)

CECG.DE on Xetra

5.31EUR
17 Jan 2020
Change (% chg)

€-0.03 (-0.64%)
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Summary

Name Age Since Current Position

Juergen Fitschen

72 2017 Independent Chairman of the Supervisory Board

Bernhard Duettmann

61 2019 Chairman of the Management Board, Chief Executive Officer

Juergen Schulz

59 2018 Vice Chairman of the Supervisory Board, Employee Representative

Karin Sonnenmoser

50 2019 Chief Financial Officer, Member of the Management Board

Karin Dohm

48 2016 Independent Member of the Supervisory Board

Julia Goldin

51 2017 Independent Member of the Supervisory Board

Jo Harlow

55 2017 Independent Member of the Supervisory Board

Claudia Plath

49 2018 Independent Member of the Supervisory Board

Regine Stachelhaus

65 2017 Independent Member of the Supervisory Board

Wolfgang Baur

60 2018 Member of the Supervisory Board, Employee Representative

Kirsten Breuer

42 2018 Member of the Supervisory Board, Employee Representative

Daniela Eckardt

46 2017 Member of the Supervisory Board, Employee Representative

Florian Funck

48 2012 Member of the Supervisory Board

Ludwig Glosser

57 2017 Member of the Supervisory Board

Rainer Kuschewski

69 2018 Member of the Supervisory Board, Employee Representative

Stefanie Nutzenberger

56 2019 Member of the Supervisory Board, Employee Representative

Jens Ploog

66 2018 Member of the Supervisory Board, Employee Representative

Birgit Popp

50 2017 Member of the Supervisory Board, Employee Representative

Fredy Raas

61 2013 Member of the Supervisory Board, Shareholder representative

Christoph Vilanek

51 2019 Member of the Supervisory Board

Sylvia Woelke

41 2017 Member of the Supervisory Board, Employee Representative

Stephanie Ritschel

2019 Vice President Investor Relations

Biographies

Name Description

Juergen Fitschen

Mr. Juergen Fitschen serves as Independent Chairman of the Supervisory Board of the Company. He has been Member of the Supervisory Board of METRO AG since April 4, 2008. He is Chairman of the Presidential Committee, the Mediation Committee and the Nomination Committee at the Company. Currently, he serves as Senior Advisor at Deutsche Bank AG. He is former Chief Executive Officer of Deutsche Bank AG. He is Member of the Board of Vonovia SE, Bochum, Syntellix AG, Kuehne + Nagel International AG, Kommanditgesellschaft CURA Vermoegensverwaltung GmbH & Co.KG.

Bernhard Duettmann

Dr. Bernhard Duettmann serves as Chairman of the Management Board, Chief Executive Officer of the Company. He has been appointed Independent Member of the Supervisory Board of CECONOMY AG effective as of April 1, 2019. He has held this position at the Company since July 12, 2017 and between January 1, 2019 and March 31, 2019 he has served as Interim Member of the Management Board. He is Member of the Nomination Committee and the Mediation Committee at the Company. He is Self-employed business consultant and has been on the Supervisory Board of Alstria Office Reit AG and Vossloh AG.

Juergen Schulz

Mr. Juergen Schulz serves as Vice Chairman of the Supervisory Board, Employee Representative of the Company. He was Member of the Supervisory Board, Employee Representative from March 21, 2018, Deputy Chairman of the Supervisory Board, Employee Representative at CECONOMY AG from July 25, 2017 until February 14, 2018. He was Member of the Supervisory Board and Employee Representative of METRO AG from December 10, 2015. He is Member of the Presidential Committee and the Mediation Committee at the Company. He is Head of Service at Saturn Bielefeld and Chair of the Works Council at Saturn Bielefeld.

Karin Sonnenmoser

Ms. Karin Sonnenmoser serves as Chief Financial Officer, Member of the Management Board of the Company. Most recently, she was responsible for Finance and Procurement at the listed Austrian lighting manufacturer Zumtobel Group AG. She began her career with the VW Group, where she was, among other positions, Managing Director of Finance and Controlling at VW Sachsen GmbH, including the Glaeserne Manufaktur in Dresden.

Karin Dohm

Ms. Karin Dohm serves as Independent Member of the Supervisory Board of the Company. She is Chairman of the Company's Audit Committee. She is Global Head of Government & Regulatory Affairs and Group Structuring at Deutsche Bank AG. She is on the Board of Deutsche EuroShop AG, DB Europe GmbH and Deutsche Bank Luxembourg S.A.

Julia Goldin

Ms. Julia Goldin serves as Independent Member of the Supervisory Board of the Company. She also serves as Executive Vice President and Chief Marketing Officer of Lego Group.

Jo Harlow

Ms. Jo Harlow serves as Independent Member of the Supervisory Board of the Company. She is Self-employed and has been on the Board of Intercontinental Hotels Group plc, Halma plc and J Sainsbury’s plc.

Claudia Plath

Ms. Claudia Plath serves as Independent Member of the Supervisory Board of the Company. She is Chief Financial Officer at ECE Projektmanagement G.m.b.H. & Co. KG, Member of the Supervisory Board of Hochbahn AG and MEC METRO-ECE Centermanagement GmbH & Co. KG.

Regine Stachelhaus

Ms. Regine Stachelhaus serves as Independent Member of the Supervisory Board of the Company. She is Member of the Presidential Committee and the Nomination Committee at the Company. She is self-employed. She is on the Supervisory Board of Covestro AG, Covestro Deutschland AG, SPIE Deutschland und Zentraleuropa GmbH and has been on the Board of ComputaCenter plc and Spie SA.

Wolfgang Baur

Mr. Wolfgang Baur serves as Member of the Supervisory Board, Employee Representative of the Company. He serves as Head of Logistics at Saturn Techno-Electro-Handelsgesellschaft mbH and Chair of the Works Council at Saturn Cologne.

Kirsten Breuer

Mr. Kirsten Joachim Breuer serves as Member of the Supervisory Board, Employee Representative of the Company. He is Second Managing Director at IG Metall Erfurt office.

Daniela Eckardt

Ms. Daniela Eckardt serves as Member of the Supervisory Board, Employee Representative of the Company. She is Employee Cash desk/Information at Saturn Alexanderplatz Berlin and Vice Chair of the Works Council at Saturn Alexanderplatz Berlin.

Florian Funck

Dr. Florian Funck serves as Member of the Supervisory Board of the Company. He is Member of the Audit Committee at the Company. He is also Member of the Management Board of Franz Haniel & Cie. GmbH and serves at the Supervisory Boards of METRO AG, TAKKT AG and Vonovia SE.

Ludwig Glosser

Mr. Ludwig Glosser serves as Member of the Supervisory Board of the Company. He is Member of the Audit Committee and the Mediation Committee at the Company. He is Service Manager and Lead Problem Manager Process Management at Media-Saturn IT Services GmbH, Chair of the Works Council at Media-Saturn IT Services GmbH and Member of Euroforum and Member of the Euroforum Steering Board.

Rainer Kuschewski

Mr. Rainer Kuschewski serves as Member of the Supervisory Board, Employee Representative of the Company. He held the same position within the Company from January 1, 2005 until February 14, 2018. He is Member of the Audit Committee at the Company. He is Self-employed and is a trade union representative.

Stefanie Nutzenberger

MS. Stefanie Nutzenberger serves as Member of the Supervisory Board, Employee Representative of the Company. She is Member of the Executive Committee of the trade union ver.di, Head of the retail department; responsible for women's and gender equality policy, gender policy and She was Deputy district manager in the ver.di district of Saarland; responsible for personnel, organisation, organisational development, women's and equal opportunities policy and youth, political responsibility for the media, arts and industry departments, retail and special services.

Jens Ploog

Mr. Jens Ploog serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Presidential Committee. He is Senior Adviser in Organization, Processes and Projects at Media-Saturn Deutschland GmbH and Chair of the Works Council at Media-Saturn Germany GmbH.

Birgit Popp

Ms. Birgit Popp serves as Member of the Supervisory Board, Employee Representative of the Company. She also serves as Head of HR, Personnel and Organizational Growth & Change at Media- Saturn Deutschland GmbH.

Fredy Raas

Dr. Fredy Raas serves as Member of the Supervisory Board, Shareholder representative of the Company. He is Managing Director of Beisheim Holding GmbH and Beisheim Group GmbH & Co. KG and has been on the Board of METRO AG, Arisco Holding AG, Montana Capital Partners AG and HUWA Finanz und Beteiligungs AG.

Christoph Vilanek

Mr. Christoph Vilanek serves as Member of the Supervisory Board of the Company. He is CEO of freenet AG, Büdelsdorf. He was Vice President Customer Management, debitel AG, Stuttgart and Interim Managing Director, iPUBLISH GmbH, Munich. He was Managing Director, Ravensburger Interactive Media GmbH, Ravensburg.

Sylvia Woelke

Ms. Sylvia Woelke serves as Member of the Supervisory Board, Employee Representative of the Company. She is Vice Chairman of the Audit Committee at the Company. She is Manager Corporate Risk Management & Internal Controls at Media-Saturn- Holding GmbH and Chair of the Works Council at Media-Saturn-Holding GmbH.

Stephanie Ritschel