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Leifheit AG (LEIG.DE)

LEIG.DE on Xetra

26.64EUR
17 Nov 2017
Change (% chg)

€-0.16 (-0.58%)
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€26.56
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Summary

Name Age Since Current Position

Helmut Zahn

2007 Chairman of the Supervisory Board

Thomas Radke

56 2014 Chairman of the Management Board, Chief Executive Officer

Karsten Schmidt

2016 Vice Chairman of the Supervisory Board

Ivo Huhmann

48 2017 Chief Financial Officer, Member of the Management Board

Ansgar Lengeling

51 2016 Chief Operating Officer, Member of the Management Board

Ulli Gritzuhn

55 2016 Member of the Supervisory Board

Baldur Gross

59 2014 Member of the Supervisory Board, Employee Representative

Thomas Standke

49 2004 Member of the Supervisory Board, Employee Representative

Sonja Waerntges

50 2016 Member of the Supervisory Board

Petra Dombrowsky

Investor Relations Contact Officer

Biographies

Name Description

Helmut Zahn

Mr. Helmut Zahn has been Chairman of the Supervisory Board at Leifheit AG since January 24, 2007. Before that, he served as Member of the Supervisory Board at the Company from April 30, 2001. In addition, he acts as Member of the Audit Committee and Chairman of the Personnel Committee and the Nominating Committee of the Company. Mr. Zahn also serves on the Supervisory Board of Flossbach von Storch AG, Cologne (Deputy Chairman) and of Hahn-Immobilien-Beteiligungs-AG.

Thomas Radke

Mr. Thomas Radke has been Chairman of the Management Board and Chief Executive Officer of Leifheit AG since January 1, 2014. He is responsible for Sales, Marketing and Human Resources at the Company. He also served as Chairman of the Advisory Board at Boeck Silosysteme GmbH. After studying business administration, he held various management positions in marketing, sales and general management at Carl Zeiss Vision, Procter & Gamble / Wella, Effern / Mars and at Henkel in Spain, China and Germany. Most recently he served as Member of the Board of Management of Herlitz AG and as Director on the Administrative Board of Pelikan Holding AG.

Karsten Schmidt

Mr. Karsten Schmidt has been Vice Chairman of the Supervisory Board of Leifheit AG since February 13, 2016. Previously, he was Member of the Supervisory Board from January 15, 2007. In addition, he acts as Member of the Audit Committee and the Personnel Committee of the Company. Mr. Schmidt also occupies the position of Chairman of the Management Board at Ravensburger AG. Moreover, he has acted as Supervisory Board Member at Ravensburger Spieleland AG.

Ivo Huhmann

Mr. Ivo Huhmann has been Chief Financial Officer and Member of the Management Board at Leifheit AG since May 25, 2017. He has been Member of the Management Board at the Company from April 1, 2017. He is responsible for the Finance, Controlling, Legal/IP, Audit, Business Processes/IT divisions at the Company. He completed an engineering degree at Technische Universitaet Darmstadt and subsequently a MBA in Rotterdam. He held various financial management functions in Germany and the United States from 1999 to 2010, most recently as Chief Financial Officer (CFO), GE Healthcare Germany. He was Managing Director of Stiebel Eltron from 2010 to 2015, where he was responsible for finance, human resources, IT, purchasing, legal and sales China. Until recently, he was active as an entrepreneur.

Ansgar Lengeling

Mr. Ansgar Lengeling has been Chief Operating Officer and Member of the Management Board at Leifheit AG since November 1, 2016. He is responsible for Production, Procurement, Development and Quality Management at the Company. He holds a degree in mechanical engineering from Hochschule Karlsruhe Technik und Wirtschaft as well as an additional MBA. He worked for many years as plant manager at Bosch Power Tools in China. Most recently, he was responsible for production, logistics, purchasing and quality management at the power tools division in the Robert Bosch Home & Garden business unit. Further, he was in charge of its production plants in Hungary and England.

Ulli Gritzuhn

Mr. Ulli Gritzuhn has been Member of the Supervisory Board at Leifheit AG since February 4, 2016. He is Member of the Personnel Committee and the Nominating Committee at the Company. He is General Manager of Unilever Deutschland GmbH.

Baldur Gross

Mr. Baldur Gross has been Member of the Supervisory Board and Employee Representative of Leifheit AG since May 22, 2014. He held the same position within the Company from 1994 to 1999. He is Energy electronics engineer at the Company.

Thomas Standke

Mr. Thomas Standke has been Member of the Supervisory Board and Employee Representative at Leifheit AG since May 27, 2004. He is a Toolmaker.

Sonja Waerntges

Ms. Sonja Waerntges has been Member of the Supervisory Board at Leifheit AG since February 4, 2016. She serves as Chairman of the Audit Committee and Member of the Nominating Committee at the Company. She is Member of the Board of Management and Chief Financial Officer of DIC Asset AG and Member of the Supervisory Board at DIC Real Estate Investments GmbH & Co. KGaA.

Petra Dombrowsky

Basic Compensation

Name Fiscal Year Total

Helmut Zahn

117,500

Thomas Radke

557,000

Karsten Schmidt

43,800

Ivo Huhmann

--

Ansgar Lengeling

33,000

Ulli Gritzuhn

35,600

Baldur Gross

32,500

Thomas Standke

32,500

Sonja Waerntges

40,600

Petra Dombrowsky

--
As Of  31 Dec 2016