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Fraport AG Frankfurt Airport Services Worldwide (FRAG.DE)

FRAG.DE on Xetra

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17 Jan 2020
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Summary

Name Age Since Current Position

Karlheinz Weimar

2006 Chairman of the Supervisory Board

Stefan Schulte

59 2017 Chairman of the Executive Board

Ronald Laubrock

2018 Vice Chairman of the Supervisory Board

Matthias Zieschang

2007 Member of the Executive Board, Executive Director Controlling and Finance

Anke Giesen

56 2014 Member of the Executive Board, Executive Director Operations

Michael Mueller

2012 Member of the Executive Board, Executive Director Labor Relations

Pierre Pruemm

45 2019 Member of the Executive Board

Kathrin Dahnke

2013 Independent Member of the Supervisory Board

Margarete Haase

66 2011 Independent Member of the Supervisory Board

Katja Windt

50 2013 Independent Member of the Supervisory Board

Ulrich ..

2018 Member of the Supervisory Board

Claudia Amier

2014 Member of the Supervisory Board, Employee Representative

Devrim Arslan

2013 Member of the Supervisory Board, Employee Representative

Uwe Becker

2013 Member of the Supervisory Board

Hakan Bolukmese

2018 Member of the Supervisory Board, Employee Representative

Hakan Cicek

2013 Member of the Supervisory Board, Employee Representative

Detlev Draths

2018 Member of the Supervisory Board

Peter Feldmann

2013 Member of the Supervisory Board

Peter Gerber

2014 Member of the Supervisory Board

Frank-Peter Kaufmann

2014 Member of the Supervisory Board

Lothar Klemm

Member of the Supervisory Board

Birgit Kother

2018 Member of the Supervisory Board

Michael Odenwald

Member of the Supervisory Board

Qadeer Rana

2018 Member of the Supervisory Board

Katharina Wesenick

2018 Member of the Supervisory Board

Christoph Nanke

2019 Senior Vice President Head of Finance & Investor Relations

Biographies

Name Description

Karlheinz Weimar

Mr. Karlheinz Weimar is Chairman of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide. Additionally, he acts as Chairman of the Executive Committee, as well as Mediation Committee, and as Member of the Nomination Committee of the Company. He is Former Minister of Finance of the State of Hesse. He has also served as Member of the Advisory Board at Hoechster Porzellan-Manufaktur GmbH and member of the Board of Trustees at Institute for Law and Finance. He is Member of the University Council at University of Frankfurt am Main.

Stefan Schulte

Dr. Stefan Schulte is Chairman of the Executive Board of Fraport AG Frankfurt Airport Services Worldwide., since January 30, 2017. Dr. Schulte has served on the Company's Executive Board since 2003 as Executive Board Member for Finance. In April 2007, Dr. Schulte was appointed Vice Chairman of the Executive Board, responsible for the organizational units Traffic and Terminal Management, Airport Expansion, Security, Real Estate and Facility Management, as well as Legal Affairs. From 2001 to 2003, Dr. Schulte was an Executive Board Member of Deutz AG, where he was responsible for Finance and Human Resources. A banker by training, Dr. Schulte studied for a Doctorate degree, which he achieved in 1991. He began his career at Deutsche Bank's group Development Department. Then he joined Mannesmann Arcor in Eschborn as Area Director of Controlling. Later, Dr. Schulte served as Board Member for Finance at Infostada SpA, the Mannesmann/Vodafone group's former Italian (Milan-based) fixed-network subsidiary. Currently, he also serves as Member of the Supervisory Board at Deutsche Post AG. Since August 2016, serves as Chairman of the Supervisory Board at Fraport Ausbau Sued GmbH.

Ronald Laubrock

Mr. Ronald Laubrock has been appointed as Vice Chairman of the Supervisory Board of the Company. Vice-Chairman of the Supervisory Board: > FraGround Fraport Ground Services GmbH > LSG Lufthansa Service Holding AG > LSG Sky Chefs Frankfurt ZD GmbH Member of the Supervisory Board: > Stadtwerke Frankfurt am Main Holding GmbH > Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH.

Matthias Zieschang

Dr. Matthias Zieschang is Member of the Executive Board as well as Executive Director Controlling and Finance of Fraport AG Frankfurt Airport Services Worldwide since April 1, 2007. From 2001 to 2007, Dr. Zieschang was Executive Board Member for finance and controlling at Deutsche Bahn Netz AG. After graduating from University in National Economics and Business Administration, Dr. Zieschang started his career as an assistant lecturer at Technische Hochschule Darmstadt (today Technische Universitaet Darmstadt, Technical University of Darmstadt), specializing in macro-economics (economic theory), where he earned his Doctorate. Dr. Zieschang later worked as a specialist for capital market financing at BASF AG. In 1994, he joined Deutsche Bahn AG, where he served as the department head of financial strategy and planning. In 1997, he took over the project and investment financing department - also in the position of department head - and concurrently served in the position of managing director of Deutsche Bahn Projekt Finanzierungs GmbH. From 1999 to 2001, Dr. Zieschang held the executive board position for finance, controlling and information technology (IT) at Scandlines AG, a shipping line in the Baltic Sea region.

Anke Giesen

Ms. Anke Giesen is Member of the Executive Board, Executive Director Operations of Fraport AG Frankfurt Airport Services Worldwide., effective September 2014. Previously, she served as Member of the Executive Board, Executive Director Ground Handling at the company until August 31, 2014. She has board responsibility for the business units Retail & Properties and Ground Services as well as for the unit HR Top Executives. After obtaining a degree in law, she started her career in 1992 in the mechanical and electrical engineering sector, within human resources and management personnel at Mannesmann Dematic AG. In 2001, she transferred to Pfleiderer AG, an international manufacturer of engineered wood, where she held several management positions. From 2004, she served as the group’s head of human resources and as a member of the management board for Pfleiderer’s Business Center Western Europe. In 2009, she joined Douglas Holding AG, an international retailing group, as a Member of the Executive Board and the group’s director for labor relations. Since May 2016, serves at AXA Konzern AG and from August 2016 at Fraport Ausbau Sued GmbH.

Michael Mueller

Mr. Michael W. Mueller is Member of the Executive Board, Executive Director Labor Relations at Fraport AG Frankfurt Airport Services Worldwide., since October 1, 2012. He has board responsibility for the Airport Security Management business unit as well as the units Human Resources and Central Purchasing & Construction Contracts. After graduating from university with a degree in Economics, Mr. Mueller joined the Frankfurt Airport operating company in 1984. Initially, he worked in a staff function reporting to the company’s executive board member responsible for labor relations. Since 1993, Mr. Mueller has worked in a variety of management functions in the Human Resources department and was appointed Senior Vice President for Human Resources in 1997. In 2009, he took charge of Fraport AG’s Ground Services unit. Since 1999, Mr. Mueller has been engaged in Frankfurt Airport’s Pro Region foundation, which was set up with the aim of improving the training and employment prospects of local teenagers and young adults. He served as the foundation’s board chairman, prior to becoming chairman of the foundation’s advisory board in October 2012. In addition, Mr. Mueller has been chairman of the state of Hesse’s Government Committee for Vocational Training since 2002 and has served as a lay judge at the Hesse State Labor Court in Frankfurt since 2007.

Pierre Pruemm

Dr. Pierre Dominique Pruemm has been appointed Member of the Executive Board of Fraport AG Frankfurt Airport Services Worldwide effective as of July 2019. He will take over board responsibility for Fraport's 'Airside and Terminal Management, Corporate Safety and Security' strategic business unit and the 'Corporate Infrastructure Management' service unit. He joined Fraport on June 1, 2006, as head of the 'Corporate Strategy' division within the former 'Marketing, Corporate Strategy and Committees' department. On January 1, 2007, this function was integrated into the new 'Corporate Strategy' unit, reporting directly to Fraport's executive board chairman. Following a major reshuffle of the company's executive structure on October 1, 2010, the 'Corporate Strategy' unit became part of the new 'Corporate Development' unit headed by Dr. Pruemm as Senior Vice President. On October 1, 2012, Dr. Pruemm became Senior Executive Vice President of the 'Airside and Terminal Operations, Corporate Safety and Security' unit, before advancing to the position of Fraport AG's General Manager Aviation on April 1, 2018. He holds a Doctorate in Economics, as well as university degrees in business administration and political sciences. Before joining Fraport AG, he was a member of the managing board of Flughafen Hannover-Langenhangen GmbH, the company that runs Hanover Airport. Prior to this, Dr. Pruemm held managerial positions at Start Amadeus GmbH and Kienbaum Management Consultants GmbH.

Kathrin Dahnke

Ms. Kathrin Dahnke is Independent Member of the Supervisory Board at Fraport AG Frankfurt Airport Services Worldwide., since May 31, 2013. She is Member of the Executive Board of Gildemeister AG and serves at the boards of subsidiaries of Wilhelm Wehrhahn KG. She is Chairperson of the Supervisory Board of Henckels AG. Member of the Supervisory Board: > B.Braun Melsungen AG > Knorr-Bremse AG, Second Vice-Chairperson (from May 30, 2018) Member of the Administrative Board (wholly owned subsidiary of Wilh. Wehrhahn KG): > abcfinance GmbH Member of the Executive Board (wholly owned subsidiary of Wilh. Wehrhahn KG): > Wehrhahn Industrieholding AG.

Margarete Haase

Dr. Margarete Haase is Independent Member of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide., since January 1, 2011. Dr. Haase is Member of the Executive Board at Deutz AG. She is also Member of the Supervisory Board at ZF Friedrichshafen AG. Membership in comparable control bodies pursuant to Section 125 of the AktG: > DEUTZ (Dalian) Engine Co. Ltd. (until April 30, 2018) > Deutz Engines (Shandong) Co. Ltd. (Chairperson) (until April 30, 2018) Member of the Supervisory Board: > OSRAM Licht AG (from February 20, 2018) > OSRAM GmbH (from February 20, 2018) > ZF Friedrichshafen AG (until March 31, 2018) > ING Groep N.V. and ING Bank N.V. Amsterdam > Marquard & Bahls AG (from August 1, 2018).

Katja Windt

Prof. Katja Windt serves as Independent Member of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide. She is President of Jacobs University Bremen gGmbH. She sits on the supervisory board of Deutsche Post AG.

Ulrich ..

Dr. Ulrich Kipper has been appointed as Member of the Supervisory Board of the Company. Member of the Supervisory Board: > operational services GmbH & Co. KG.

Claudia Amier

Ms. Claudia Amier is Member of the Supervisory Board, Employee Representative of Fraport AG Frankfurt Airport Services Worldwide. She is Chairwoman of the Works Council. Since November 2016, serves at operational Services GmbH & Co. KG.

Devrim Arslan

Mr. Devrim Arslan is Member of the Supervisory Board, Employee Representative of Fraport AG Frankfurt Airport Services Worldwide. He is Chairman of the Works Council of FraGround Frankfurt Ground Services GmbH. He is also Member of the Supervisory Board at APS Airport Personal Service GmbH.

Uwe Becker

Mr. Uwe Becker is Member of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide., effective May 31, 2013. He is a Mayor and City Treasurer of Frankfurt am Main. He holds mandates at Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH, Mainova AG and Suewag Energie AG.

Hakan Bolukmese

Mr. Hakan Bolukmese has been appointed as Member of the Supervisory Board, Employee Representative of the Company. Member of the Works Council relieved of duty.

Hakan Cicek

Mr. Hakan Cicek is Member of the Supervisory Board, Employee Representative at Fraport AG Frankfurt Airport Services Worldwide. He is Member of the Works Council.

Detlev Draths

Mr. Detlev Draths has been appointed as Member of the Supervisory Board of the Company.

Peter Feldmann

Mr. Peter Feldmann is Member of the Supervisory Board at Fraport AG Frankfurt Airport Services Worldwide. He is Lord Mayor of Frankfurt am Main. He is chairman of the supervisory boards of ABG Frankfurt Holding Wohnungsbau und Beteiligungsgesellschaft mbH, Messe Frankfurt GmbH and Stadtwerke Frankfurt am Main Holding GmbH. He serves at the executive board of Sparkassenzweckverband Nassau. He is also Supervisory Board member of Alte Oper Frankfurt Konzert - und Kongresszentrum GmbH, Dom Roemer GmbH and Gas Union GmbH. Membership in Supervisory Boards and comparable control bodies of business enterprises: > Alte Oper Frankfurt Konzert- und Kongresszentrum GmbH (Chairman) > Dom Römer GmbH (Chairman) > FrankfurtRheinMain GmbH International Marketing of the Region (Chairman) > Gas Union GmbH > KEG Konversions-Grundstücksentwicklungs-Gesellschaft mbH > Nassauische Heimstätte Wohnungsbau- und Entwicklungsgesellschaft mbH (Vice Chairman) > Rhein-Main-Verkehrsverbund GmbH (Chairman) > Schirn Kunsthalle Frankfurt am Main GmbH (Chairman) > Tourismus- und Congress GmbH Frankfurt am Main (Chairman) > Landesbank Hessen Thüringen (Helaba) (acting member) (until September 2018).

Peter Gerber

Mr. Peter Gerber is Member of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide., since May 30, 2014. He serves as Chairman of supervisory board of Lufthansa Cityline GmbH and Member of Supervisory Board at Albatros Versicherungsdienste GmbH. He is Executive Board member of Bundesvereinigung Logistik e.V. > Bundesverband der Deutschen Fluggesellschaften Presidium membership: > Bundesverband der Deutschen Luftverkehrswirtschaft e.V. > Chair of IATA Cargo Committee (CC).

Frank-Peter Kaufmann

Mr. Frank-Peter Kaufmann is Member of the Supervisory Board at Fraport AG Frankfurt Airport Services Worldwide., since May 30, 2014. He is Member of the Hessian State Parliament. He also serves on the Supervisory Board of Hessische Staatsweingueter Kloster Eberbach Gmbh.

Lothar Klemm

Mr. Lothar Klemm is Member of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide. He is Former Hessian State Minister. Additionally, he acts as Member of the Finance and Audit Committee, Investment and Capital Expenditure Committee, as well as Human Resources Committee at the Company. His current appointments include Chairman of the Supervisory Board of Dietz AG, among others. Mr. Klemm holds a degree in Law from Johann Wolfgang Goethe-Universitaet Frankfurt am Main.

Birgit Kother

Ms. Birgit Kother has been appointed as Member of the Supervisory Board of the Company.

Michael Odenwald

Mr. Michael Odenwald serves as Member of the Supervisory Board of Fraport AG Frankfurt Airport Services Worldwide. He is State Secretary at the German Federal Ministry of Transport and Building Infrastructure. He sits on the boards of DFS Deutsche Flugsicherung GmbH(until April 2016), Deutsche Bahn AG and DB Mobility Logistics AG(until January 2016).

Qadeer Rana

Mr. Qadeer Rana has been appointed as Member of the Supervisory Board of the Company. Vice-Chairman of the Supervisory Board: > FraSec Fraport Security Services GmbH.

Katharina Wesenick

Ms. Katharina Wesenick has been appointed as Member of the Supervisory Board of the Company.

Christoph Nanke