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Deutsche Beteiligungs AG (DBANn.DE)

DBANn.DE on Xetra

34.00EUR
1 Dec 2020
Change (% chg)

€1.30 (+3.98%)
Prev Close
€32.70
Open
€32.60
Day's High
€34.10
Day's Low
€32.60
Volume
15,007
Avg. Vol
13,669
52-wk High
€42.50
52-wk Low
€22.20

Summary

Name Age Since Current Position

Hendrik Otto

45 2020 Chairman of the Supervisory Board

Torsten Grede

56 2013 Spokesman of the Management Board

Philipp Moeller

40 2020 Deputy Chairman of the Supervisory Board

Susanne Zeidler

59 2012 Chief Financial Officer, Member of the Management Board

Rolf Scheffels

54 2004 Member of the Management Board

Sonja Edeler

44 2016 Independent Member of the Supervisory Board

Axel Holtrup

52 2020 Member of the Supervisory Board

Joerg Wulfken

60 2020 Member of the Supervisory Board

Maximilian Zimmerer

2019 Member of the Supervisory Board

Thomas Franke

Public Relations and Investor Relations Officer

Biographies

Name Description

Hendrik Otto

Dr. Hendrik Otto serves as Chairman of the Supervisory Board of the Company. He is Chairman of the Audit Committee. He has been Member of the Supervisory Board of Deutsche Beteiligungs AG since March 23, 2011. He was a Partner at law firm Mayer Brown LLP in Duesseldorf until January 2014, which he had joined in 2006. Initially focusing on banking and finance, his later practice encompassed corporate law and M&A. From mid-2010 to February 2011, he worked at HSBC Investment Banking in London. He is a lawyer and has been Member of the Board of Management of WEPA Industrieholding SE, Arnsberg.

Torsten Grede

Mr. Torsten Grede has been Spokesman of the Management Board of Deutsche Beteiligungs AG since March 2013. He is responsible for Strategy and Business Development, Investment Business, Investor Relations (funds), Investment Controlling, Corporate Communication, Compliance, ESG. Prior to that, he was Member of the Management Board at the Company from January 2001. He studied Business Administration in Koeln, Germany and St. Gallen, Switzerland. He has 22 years of private equity experience at the Company. Until November 21, 2008 Mr. Grede acted as Chairman of the Board of AKsys GmbH. Until October 29, 2010 he was Chairman of Schopfloch. Mr. Grede served as Member of the Board at MCE AG until January 26, 2010 and at Grohmann Engineering GmbH until January 1, 2010. Currently, he also serves as Board Member at Treuburg GmbH & Co. Familien KG, among others.

Philipp Moeller

Mr. Philipp Moeller serves as Deputy Chairman of the Supervisory Board of the Company. In addition, he has been Member of the Company's Audit Committee. Prior to his traineeship in banking at Deutsche Bank AG, he was a Managing Partner at CityVox/CityVoice, Hamburg, from 1997 to 2000. In 2005, he worked as an assistant to the Executive Board of Dirk Rossmann GmbH, Burgwedel. He became a Managing Partner at Moeller & Foerster GmbH & Co. KG, Hamburg, in 2006.

Susanne Zeidler

Ms. Susanne Zeidler has been Chief Financial Officer and Member of the Management Board of Deutsche Beteiligungs AG since November 1, 2012. She is responsible for Finance and Accounting, Investor Relations (stock market), Legal and Fiscal, Portfolio Valuation, Risk Management and Internal Audit, Human Resources, Organization and IT. She studied business administration at the University of Muenster. She began her professional career in 1987 with an audit partnership that specialized in mid- sized companies. She moved into the area of corporate finance at an audit firm in 1990, where she was responsible, until 1999, for valuations of midsized and listed companies operating in various sectors. After becoming a partner in 2000, Ms. Zeidler headed the internal audit review and other back office activities at the audit firm’s German office. Beginning in 2005, she built the firm’s activities with foundations and other non-profit organizations. In 2011, she joined a worldwide fundraising organization, where she served as director at its international headquarters. She has been on the Board of DBG Fifth Equity Team GmbH & Co. KGaA i. L., Frankfurt am Main (Vice Chairwoman).

Rolf Scheffels

Dr. Rolf Scheffels has been Member of the Management Board of Deutsche Beteiligungs AG since January 1, 2004. He is responsible for Investment Business, Investment Team Development, Investor Relations (funds). After completing a traineeship as an industrial administrator at Braun AG, Dr. Scheffels studied business administration at the Goethe University in Frankfurt/Main, where he received his degree. His career began in 1992 with the audit firm C&L Deutsche Revision AG, Frankfurt/ Main. In 1996, Dr. Rolf Scheffels earned his doctorate (Dr. rer. pol.) at the Goethe University. He joined Deutsche Beteiligungs AG in 1997 and was named Senior Vice President in 2000. He has been Board Member of Preh GmbH and JCK Holding GmbH Textil KG.

Sonja Edeler

Ms. Sonja Edeler has been Independent Member of the Supervisory Board of Deutsche Beteiligungs AG since February 25, 2016. She has been Head of Finance and Accounting at Dirk Rossmann GmbH. Prior to assuming responsibility for Finance and Accounting at Dirk Rossmann GmbH in 2015, she worked for two years in Group Accounting and Taxes. Before that, she spent fourteen years as an Auditor, Tax Advisor and Authorized Signatory at Deloitte & Touche GmbH Pruefungsgesellschaft. She earned a degree in Business Administration at Georg August University, Goettingen.

Axel Holtrup

Mr. Axel Holtrup serves as Member of the Supervisory Board of the Company. He is an experienced private equity investor with more than 20 years of investment experience. He started his career at the American investment bank Morgan Stanley in London and Frankfurt am Main in 1995 and was subsequently a partner of the private equity companies Investcorp, Silver Lake Partners and AEA Investors. Since 2017, he has been operating from London as a venture capital investor and as a business angel for young companies.

Joerg Wulfken

Dr. Joerg Wulfken serves as Member of the Supervisory Board of the Company. He is a lawyer and initially worked as a lawyer in the field of capital market financing for the former Westdeutsche Landesbank. He also worked at Clifford Chance in London and Frankfurt am Main and at Bankgesellschaft Berlin before joining Mayer Brown as a partner in 2003. Since 2015 he has been a partner in PricewaterhouseCoopers GmbH with a focus on banking, finance, capital markets and investment law.

Maximilian Zimmerer

Thomas Franke

Basic Compensation

Name Fiscal Year Total

Hendrik Otto

74,000

Torsten Grede

1,321,000

Philipp Moeller

63,000

Susanne Zeidler

1,039,000

Rolf Scheffels

1,322,000

Sonja Edeler

50,000

Axel Holtrup

--

Joerg Wulfken

--

Maximilian Zimmerer

30,000

Thomas Franke

--
As Of  30 Sep 2019