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DO & CO AG (DOCO.VI)

DOCO.VI on Vienna Stock Exchange

86.20EUR
19 Sep 2019
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Summary

Name Age Since Current Position

Andreas Bierwirth

48 2017 Independent Chairman of the Supervisory Board

Attila Dogudan

60 2012 Chairman of the Management Board, Chief Executive Officer

Peter Hoffmann-Ostenhof

64 2017 Independent First Deputy Chairman of the Supervisory Board

Cem Kozlu

73 2017 Independent Second Deputy Chairman of the Supervisory Board

Gottfried Neumeister

42 2012 Member of the Management Board, Chief Commercial Officer

Christian Konrad

76 2002 Independent Member of the Supervisory Board

Georg Thurn-Vrints

63 1997 Independent Member of the Supervisory Board

Biographies

Name Description

Andreas Bierwirth

Dr. Andreas Bierwirth is Independent Member of the Supervisory Board of DO & CO Aktiengesellschaft. He served as Chief Executive Officer at T-Mobile Austria GmbH, Member of the Board. Chief Commercial Officer and Interim Chief Finance Officer and from 2010 to 2011, as co-CEO at Austrian Airlines AG, Chairman of the Board at Bene AG, Member of the Board at Casinos Austria AG and among others. He studied business administration and graduated as diploma Kaufmann at the Westfaelische Wilhelms-Universitaet Muenster; Majors: Marketing, management and finance internationals, has done apprenticeship as Banker at German Bank AG

Attila Dogudan

Mr. Attila Dogudan is a Chairman of the Management Board and Chief Executive Officer at DO & CO Aktiengesellschaft effective July 16, 2012. Previously he held the title of Chairman of the Management Board. He is responsible is responsible for the strategy and organisation of the Company, the central units, personnel and procurement, and he takes the lead in all of the operational business. Mr. Dogudan joined the company on June 3, 1997.

Peter Hoffmann-Ostenhof

Dr. Peter Hoffmann-Ostenhof is an Independent First Deputy Chairman of the Supervisory Board of the Company. He is Deputy Chairman of the Supervisory Board at Österreichische Staatsdruckerei Holding AG, Austria.

Cem Kozlu

Dr. Cem M. Kozlu is Independent Second Deputy Chairman of the Supervisory Board of the Company. He has been Member of the Board of Directors of Pegasus Hava Tasimaciligi A.S., Turkey Member of the Board of Directors of Anadolu Efes Biracilik ve Malt Sanayi A.S., Turkey. Member of the Board of Directors of Arcelik A.S., Turkey. Member of the Board of Directors of Coca-Cola Icecek A.S., Turkey. Member of the Board of Directors of Sisecam A.S., Turkey. Member of the Board of Directors of Anadolu Grubu Holding AS.

Gottfried Neumeister

Mr. Gottfried Neumeister is Member of the Management Board, Chief Commercial Officer at DO & CO Aktiengesellschaft since July 16, 2012. He is responsible for all production locations worldwide, airline catering distribution and railway catering, and moreover supports the Chairman of the Management Board in developing the Group’s strategy and organization. He is Member of the Administrative Board of HESUS FX Trading AG.

Christian Konrad

Dr. Christian Konrad is an Independent Member of the Supervisory Board at DO & CO Aktiengesellschaft since July 10, 2002. Additionally, he acts as member of the Audit Committee of the Company. Dr. Konrad occupies the position of Chairman of the Supervisory Board at AGRANA Beteiligungs AG. He also serves as Deputy Chairman of the Supervisory Board of BAYWA AG and Suedzucker AG and Südzucker AG.

Georg Thurn-Vrints

Mr. Georg Thurn-Vrints is Independent Member of the Supervisory Board at DO & CO Aktiengesellschaft since March 20, 1997. Additionally, he acts as Member of the Audit Committee of the Company.

Basic Compensation

Name Fiscal Year Total

Andreas Bierwirth

20,000

Attila Dogudan

1,358,000

Peter Hoffmann-Ostenhof

--

Cem Kozlu

20,000

Gottfried Neumeister

1,973,000

Christian Konrad

20,000

Georg Thurn-Vrints

20,000
As Of  31 Mar 2019