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Fielmann AG (FIEG.DE)

FIEG.DE on Xetra

62.45EUR
11 Aug 2020
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Summary

Name Age Since Current Position

Mark Binz

Independent Chairman of the Supervisory Board

Marc Fielmann

2019 Chairman of the Management Board, Chief Executive Officer

Mathias Thuernau

2015 Deputy Chairman of the Supervisory Board, Employee representative

Michael Ferley

2019 Member of the Management Board, Materials Management, Production

Bastian Koerber

2019 Member of the Management Board, Sales, Controlling, Expansion

Georg Zeiss

2018 Member of the Management Board, Finance, Properties, Legal, Compliance

Hans-Georg Frey

2010 Independent Member of the Supervisory Board

Carolina Mueller-Moehl

2015 Independent Member of the Supervisory Board

Hans Oltersdorf

2005 Independent Member of the Supervisory Board

Marie-Christine Ostermann

2010 Independent Member of the Supervisory Board

Pier Righi

2008 Independent Member of the Supervisory Board

Hans-Otto Schrader

64 2016 Independent Member of the Supervisory Board

Julia Woehlke

2015 Independent Member of the Supervisory Board

Heiko Diekhoener

2015 Member of the Supervisory Board, Employee Representative

Jana Furcht

2010 Member of the Supervisory Board, Employee Representative

Ralf Greve

2010 Member of the Supervisory Board, Employee Representative

Fred Haselbach

2010 Member of the Supervisory Board, Employee Representative

Petra Oettle

2010 Member of the Supervisory Board, Employee Representative

Eva Schleifenbaum

2015 Member of the Supervisory Board, Employee Representative

Frank Schreckenberg

2016 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Mark Binz

Prof. Dr. Mark K. Binz serves as Independent Chairman of the Supervisory Board of the Company. He is a Lawyer. He also occupies the position of Chairman of the Supervisory Board at Wormland Unternehmensverwaltung GmbH and Sick AG. Furthermore, he serves as Deputy Chairman of the Supervisory Board of Faber-Castell AG and as Member of the Supervisory Board of Festo AG and Festo Management AG.

Marc Fielmann

Mr. Marc Fielmann serves as Chairman of the Management Board, Chief Executive Officer of the Company. He was Member of the Management Board at Fielmann Aktiengesellschaft from January 1, 2016. He is in charge of public relations, marketing and the executive leadership of Fielmann AG.

Mathias Thuernau

Mr. Mathias Thuernau serves as Deputy Chairman of the Supervisory Board, Employee representative of the Company. He is Chairman of the Works Council, Strategic sales specialist, Fielmann AG.

Michael Ferley

Bastian Koerber

Dr. Bastian Koerber serves as Member of the Management Board, Sales, Controlling, Expansion of the Company. He is responsible for Sales, Controlling, Expansion.

Georg Zeiss

Mr. Georg Alexander Zeiss serves as Member of the Management Board, Finance, Properties, Legal, Compliance of the Company. He is responsible for Finance and Property.

Hans-Georg Frey

Mr. Hans-Georg Frey serves as Independent Member of the Supervisory Board of the Company. He also serves as Chief Executive Officer of Jungheinrich AG, Member of the Advisory Council of HOYER GmbH.

Carolina Mueller-Moehl

Ms. Carolina Mueller-Moehl serves as Independent Member of the Supervisory Board of the Company. She serves as President, Mueller-Moehl Group, Member of the Advisory Board of Orascom Development Holding AG, Neue Zuercher Zeitung.

Hans Oltersdorf

Mr. Hans Joachim Oltersdorf serves as Independent Member of the Supervisory Board of the Company. From July 1, 2004 until July 7, 2005 he acted as Member of the Management Board at the Company. Before that, he was Chief Financial Officer and responsible for Equity Invesments as well as Expansion at Fielmann AG. Mr. Oltersdorf is also Managing Partner of MPA Pharma GmbH. Moreover, he occupies the position of Chairman of the Advisory Council of Parte GmbH.

Marie-Christine Ostermann

Ms. Marie-Christine Ostermann serves as Independent Member of the Supervisory Board of the Company. She also serves as Managing Director of Rullko Grosseinkauf GmbH & Co. KG.

Pier Righi

Mr. Pier Paolo Righi serves as Independent Member of the Supervisory Board of the Company. He is also Chief Executive Officer and President at Karl Lagerfeld B.V., Amsterdam, Netherlands and serves as Member of the Supervisory Board of Wormland Unternehmensverwaltung GmbH and Wein International AG.

Hans-Otto Schrader

Mr. Hans-Otto Schrader serves as Independent Member of the Supervisory Board of the Company. He was a former CEO of Otto Group. He is Chairman of the Supervisory Board Otto AG für Beteiligungen.

Julia Woehlke

Ms. Julia Woehlke serves as Independent Member of the Supervisory Board of the Company. She serves as Managing Director, Iwan Budnikowsky GmbH & Co. KG, Hamburg and Member of the Supervisory Board of Hamburger Volksbank e. G., Hamburger Gesellschaft für Vermoegens- und Beteiligungsmanagement mbH (HGV), Hamburg.

Heiko Diekhoener

Mr. Heiko Diekhoener serves as Member of the Supervisory Board, Employee Representative of the Company. He serves as Regional Manager, Hamburg.

Jana Furcht

Ms. Jana Furcht serves as Member of the Supervisory Board, Employee Representative of the Company. She is Master Optician at Fielmann AG & Co.

Ralf Greve

Mr. Ralf Greve serves as Member of the Supervisory Board, Employee Representative of the Company. He is Lecturer in Management Development at Fielmann Aus & Weiterbildungs GmbH. He is Spokesperson for Professional Development, Hamburg 5 Fielmann AG.

Fred Haselbach

Mr. Fred Haselbach serves as Member of the Supervisory Board, Employee Representative of the Company. He is Master Optician at Fielmann AG & Co. OHG, Luebeck. He is Store Manager, Fielmann AG & Co. OHG.

Petra Oettle

Ms. Petra Oettle serves as Member of the Supervisory Board, Employee Representative of the Company. She is Optician’s Assistant at Fielmann AG & Co. OHG, Ulm.

Eva Schleifenbaum

Ms. Eva Schleifenbaum serves as Member of the Supervisory Board, Employee Representative of the Company. She was Deputy Chairwoman of the Supervisory Board, Employee Representative since 2009. Before that, she acted as Supervisory Board Member and Employee Representative of the Company from July 13, 2007 till 2009. She is also Trade Union Secretary of ver.di, Kiel. Moreover, she serves as Member of the Media Council of Medienanstalt Hamburg Schleswig-Holstein.

Frank Schreckenberg

Mr. Frank Schreckenberg serves as Member of the Supervisory Board, Employee Representative of the Company. He serves as Trade union secretary, ver.di, Berlin.