Edition:
India

Grenke AG (GLJn.DE)

GLJn.DE on Xetra

97.25EUR
17 Aug 2018
Change (% chg)

€1.65 (+1.73%)
Prev Close
€95.60
Open
€95.80
Day's High
€97.65
Day's Low
€94.85
Volume
64,177
Avg. Vol
43,502
52-wk High
€106.60
52-wk Low
€73.81

Summary

Name Age Since Current Position

Ernst-Moritz Lipp

67 2005 Chairman of the Supervisory Board

Antje Leminsky

47 2018 Chairman of the Management Board, Chief Executive Officer

Gerhard Witt

73 2005 Deputy Chairman of the Supervisory Board

Gilles Christ

47 2010 Member of the Management Board

Sebastian Hirsch

36 2017 Member of the Management Board

Mark Kindermann

56 Member of the Management Board

Tanja Dreilich

49 2015 Member of the Supervisory Board

Ljiljana Mitic

49 2015 Member of the Supervisory Board

Florian Schulte

47 2010 Member of the Supervisory Board

Erwin Staudt

70 2005 Member of the Supervisory Board

Renate Hauss

2012 Investor Relations Contact Officer

Biographies

Name Description

Ernst-Moritz Lipp

Prof. Dr. Ernst-Moritz Lipp has been Chairman of the Supervisory Board at GRENKE AG since July 11, 2005. Additionally, he acts as Member of the Audit Committee and Chairman of the Personnel Committee of the Company. Prof. Dr. Lipp has been Member of the Company’s Supervisory Board since May 13, 2003. He is Professor for International Finance and General Manager of ODEWALD & COMPAGNIE Gesellschaft fuer Beteiligungen mbH. Furthermore, Prof. Dr. Lipp occupies the position of Chairman of the Supervisory Board at GRENKE BANK AG.

Antje Leminsky

Ms. Antje Leminsky has been appointed Chairman of the Management Board and Chief Executive Officer of GRENKE AG effective as of March 1, 2018. In addition to her former responsibilities for IT and Personnel Strategy she will also now be responsible for Group Strategy, Risk Controlling and the Credit Center. She was Deputy Chairman of the Management Board, Chief Information Officer at GRENKE AG from August 1, 2013. She joined the Company on August 1, 2012. She began her career with Pricewaterhouse in Germany and Canada in 1996. In 2001 she joined Gruner + Jahr where since 2003 she served as Chief Information Officer (CIO). Between 2007 and 2009 she was involved in development of two start-ups: MondayWorks and steercom. In 2009 she joined OTTO GmbH &Co.

Gerhard Witt

Mr. Gerhard E. Witt has been Deputy Chairman of the Supervisory Board at GRENKE AG since July 11, 2005. Previously, he acted as Chairman of the Supervisory Board at the Company and has been with the Company since 1997. He is Chairman of the Audit Committee and Member of the Personnel Committee at the Company. Mr. Witt also serves as Chairman of the Supervisory Board at Grenke Investitionen Verwaltungs KGaA. He is certified Public Accountant and Tax advisor.

Gilles Christ

Mr. Gilles Christ has been Member of the Management Board of GRENKE AG since May 1, 2010. He is responsible for marketing, sales and the franchise system at the Company. He has served as Member of the Board of Directors at GRENKE ALQUILER SA and of GRENKELEASING AB. In addition, he has been on the Supervisory Board of GRENKE SERVICE AG, GRENKELEASING AG and President of the Management Board of GRENKELEASING AG. Mr. Christ holds a Masters of Business Administration in Finance, Marketing and Strategy from Reims Management School.

Sebastian Hirsch

Mr. Sebastian Hirsch has been Member of the Management Board of GRENKE AG since January 1, 2017. he is responsible for the areas of controlling, Mergers & Acquisitions and Treasury. He also serves on the Supervisory Board of GRENKE BANK AG. He holds Bachelor of Administration degree.

Mark Kindermann

Mr. Mark Kindermann is Member of the Management Board of GRENKE AG. He is responsible for Administration, Internal Control Systems, Human Resources, Accounting, Quality Management, Internal Services, Utilization, Property and Facility Management at the Company. He has served as Member of the Management Board at GRENKE LIMITED and is Chairman of the Management Board at GRENKE SERVICE AG in Baden-Baden. Furthermore, Mr. Kindermann serves as Member of the Supervisory Board at GRENKELEASING AG, Grenkefinance N.V. as well as GRENKE BANK AG. He is a Business graduate.

Tanja Dreilich

Ms. Tanja Dreilich has been Member of the Supervisory Board at GRENKE AG since May 12, 2015. She is Member of the Audit Committee at the Company. She is Managing Director and Chief Financial Officer of Kirchoff Automotive Holding GmbH & Co. KG and Kirchoff Ecotec GmbH. She holds degree in Business Administration.

Ljiljana Mitic

Dr. Ljiljana Mitic has been Member of the Supervisory Board of GRENKE AG since May 12, 2015. She is Partner at Impact51 AG and Managing Director at Venture Value Partners GmbH. She is Independent business consultant specialized in IT, financial service and start ups.

Florian Schulte

Mr. Florian Schulte has been Member of the Supervisory Board of GRENKE AG since May 11, 2010. He is Managing Director of Fines Holding GmbH and S.K. Management und Beteiligungs GmbH.

Erwin Staudt

Mr. Erwin Staudt has been Member of the Supervisory Board at GRENKE AG since May 3, 2005. He is Member of the Personnel Committee at the Company. Mr. Staudt also serves as Member of the Supervisory Board at PROFI Engineering Systems AG, USU Software AG, among others. He is a graduate in Economics.

Renate Hauss

Basic Compensation

Name Fiscal Year Total

Ernst-Moritz Lipp

52,263

Antje Leminsky

499,879

Gerhard Witt

38,916

Gilles Christ

616,533

Sebastian Hirsch

316,908

Mark Kindermann

524,639

Tanja Dreilich

36,065

Ljiljana Mitic

32,494

Florian Schulte

30,526

Erwin Staudt

32,539

Renate Hauss

--
As Of  31 Dec 2017