Edition:
India

Tom Tailor Holding AG (TTIGn.DE)

TTIGn.DE on Xetra

1.47EUR
16 Jul 2019
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Summary

Name Age Since Current Position

Thomas Tochtermann

2017 Independent Chairman of the Supervisory Board

Heiko Schaefer

47 2017 Chief Executive Officer, Member of the Management Board

Barbara Pfeiffer

53 2017 Independent Vice Chairman of the Supervisory Board, Employee Representative

Thomas Dressendoerfer

61 2016 Chief Financial Officer, Member of the Management Board

Liam Devoy

57 2017 Chief Operating Officer, Member of the Management Board

Stefanie Branahl

51 2017 Independent Member of the Supervisory Board, Employee Representative

Kitty Cleijine-Wouters

58 2017 Independent Member of the Supervisory Board, Employee Representative

Otmar Debald

65 2017 Independent Member of the Supervisory Board

Andreas Karpenstein

56 2010 Independent Member of the Supervisory Board

Oliver Kerinnes

50 2017 Independent Member of the Supervisory Board, Employee Representative

Sven Terpe

39 2017 Independent Member of the Supervisory Board, Employee Representative

Yun Cheng

43 2016 Member of the Supervisory Board

Junyang Shao

38 2017 Member of the Supervisory Board

Viona Brandt

2018 Head of Investor Relations

Biographies

Name Description

Thomas Tochtermann

Dr. Thomas Tochtermann has beeen Independent Chairman of the Supervisory Board of TOM TAILOR Holding AG since May 31, 2017. He is Chairman of the Executive Committee and the Personnel Committee. He is an Independent management consultant. He is Member of the Advisory Board of Jahr Holding and Member of the Supervisory Board of Dansk Supermarked Group, among others.

Heiko Schaefer

Dr. Heiko Schaefer has been Chief Executive Officer, Member of the Management Board at TOM TAILOR Holding AG since March 15, 2017. He was Interim Chief Executive Officer, Chief Operating Officer, Member of the Management Board from September 22, 2016 and Chief Operating Officer and Member of the Management Board of the Company from December 1, 2015. He he responsible for product development, corporate strategy, sales, e-commerce, marketing and public relations. After studying business administration at the University of Saarbruecken, he received his doctorate in marketing from the University of Mannheim on the subject of cross-selling. He then worked for, among others, the Boston Consulting Group and the adidas Group, with a focus on marketing, sales and product development.

Barbara Pfeiffer

Ms. Barbara Pfeiffer has been Independent Vice Chairman of the Supervisory Board, Employee Representative of TOM TAILOR Holding AG since May 31, 2017. She is Chairman of the works council of TOM TAILOR Holding SE and Member of the executive committee of the works council of TOM TAILOR Holding SE. She is Member of the Executive Committee at the Company.

Thomas Dressendoerfer

Mr. Thomas F. Dressendoerfer has been Chief Financial Officer, Member of the Management Board at TOM TAILOR Holding AG since June 15, 2016. In this role, he is responsible for finance and accounting, controlling, investor relations, human resources, auditing, taxes and legal affairs at TOM TAILOR Group. He studied business administration and economics at the University of Erlangen-Nuremberg and brings his many years of experience as a CFO of listed companies as well as large business entities and regions. Among other positions, he served as CFO of the Swiss implant manufacturer Straumann and the Swiss-based technology company Uster Technologies. Both companies are listed on the SIX Swiss Exchange. He also held senior positions in the finance departments of Randstad, The Nielsen Company and Procter&Gamble. Before joining the TOM TAILOR Group, he also worked as an independent consultant with his company DCS-Consulting, supporting companies in complex business projects and turnarounds.

Liam Devoy

Mr. Liam Devoy has been Chief Operating Officer, Member of the Management Board of TOM TAILOR Holding AG since August 1, 2017. He is responsible for the Management Board's Operations division, in particular for Procurement, Logistics and IT. After studying English and Political Science at Bridgewater State University, Mr. Devoy gained more than 20 years of experience in operations functions in the fashion and sportswear sector before joining the TOM TAILOR Group. He has worked for companies such as Quicksilver, Marc Jacobs and The Children's Place. At adidas and Reebok, Mr. Devoy was also responsible for the operational development of the global warehouse network and most recently, as Vice President Global Supply Chain Strategy, accompanied the strategic orientation of the adidas Group's global supply chain.

Stefanie Branahl

Ms. Stefanie Branahl has been Independent Member of the Supervisory Board, Employee Representative at TOM TAILOR Holding AG since May 31, 2017. She is a Purchaser. She is an Employee of Bonita GmbH, Member of the BONITA GmbH works council and Member of the TOM TAILOR Holding SE works council.

Kitty Cleijine-Wouters

Ms. Kitty Cleijine-Wouters has been Independent Member of the Supervisory Board, Employee Representative of TOM TAILOR Holding AG since May 31, 2017. She is an Employee at BONITA GmbH, where she has been an Assistant in the HR department/Retail. She is Member of the Audit and Finance Committee at the Company.

Otmar Debald

Mr. Otmar Debald has been Independent Member of the Supervisory Board of TOM TAILOR Holding AG since May 31, 2017. He is a Management Consultant. He is Member of the Advisory Board at POS Pulse/24insights GmbH and Managing Director of PP Picture Partners GmbH. He graduated in Economics from Universitaet Freiburg. He is Chairman of the Audit and Finance Committee at the Company.

Andreas Karpenstein

Mr. Andreas Karpenstein has been Independent Member of the Supervisory Board of TOM TAILOR Holding AG since March 8, 2010. He serves as Member of the Executive Committee at the Company. His career as a lawyer began in 1995 at Andersen Luther Rechtsanwaltsgesellschaft mbH. Mr. Karpenstein acts as Partner and Managing Director of Raupach & Wollert Elmendorff Rechtsanwaltsgesellschaft mbH. Furthermore, Mr. Karpenstein serves as Deputy Chairman of the Supervisory Board at Trusted Advice AG. During his professional career, he was also appointed as Managing Director of Herceus Grundstuecks-Vermietungsgesellschaft mbH. Mr. Karpenstein studied law at the Universities of Wuerzburg and Goettingen and was subsequently a lecturer in business and labor law at various universities.

Oliver Kerinnes

Mr. Oliver Kerinnes has been Independent Member of the Supervisory Board, Employee Representative of TOM TAILOR Holding AG since May 31, 2017. He is a Purchaser. He is an Employee of Bonita GmbH, Member of works council at BONITA GmbH and Member of the Executive Committee of the works council at TOM TAILOR Holding SE.

Sven Terpe

Mr. Sven Terpe has been Independent Member of the Supervisory Board, Employee Representative at TOM TAILOR Holding AG since May 31, 2017. He is an Employee of TOM TAILOR GmbH, Deputy Chairman of the works council at TOM TAILOR Holding SE and Member of the Executive Committee of the works council at TOM TAILOR Holding SE. He is Member of the Human Resources Committee at the Company.

Yun Cheng

Ms. Yun (Joann) Cheng has been Member of the Supervisory Board of TOM TAILOR Holding AG since September 21, 2016. She is Member of the Audit and Finance Committee at the Company. She is Executive President and Chief Financial Officer (CFO) at China Momentum Fonds, Deputy CFO at Fosun Group. She studied economics. She holds Executive Master of Business Administration from China Europe International Business School and Bachelors degree in Economics from Shanghai University of Finance & Economics.

Junyang Shao

Dr. Junyang (Jenny) Shao has been Member of the Supervisory Board of TOM TAILOR Holding AG since February 13, 2017. She is Supervisory Board Chairwoman at Wolford AG and Managing Director at Koller Group, Germany. She has a Ph.D. from the EBS University for Economics and Law, Wiesbaden, Diploma in Business Studies from Georg-August-University Goettingen. She is Member of the Personnel Committee at the Company.

Viona Brandt