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Takkt AG (TTKG.DE)

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Summary

Name Age Since Current Position

Florian Funck

49 2019 Chairman of the Supervisory Board

Felix Zimmermann

53 2009 Chairman of the Management Board, Chief Executive Officer

Johannes Haupt

58 2014 Independent Deputy Chairman of the Supervisory Board

Claude Tomaszewski

50 2011 Chief Financial Officer, Member of the Management Board

Heiko Hegwein

46 2018 Member of the Management Board

Dorothee Ritz

52 2014 Independent Member of the Supervisory Board

Christian Wendler

57 2017 Independent Member of the Supervisory Board

Thomas Kniehl

54 2000 Member of the Supervisory Board

Thomas Schmidt

48 2019 Member of the Supervisory Board

Christian Warns

Head of Investor Relations

Biographies

Name Description

Florian Funck

Dr. Florian Funck serves as Chairman of the Supervisory Board of the Company. Prior to that, he served as Chief Financial Officer and Member of the Management Board of the Company from June 1, 2004 till August 31, 2011. He is Member of the Management Board of Franz Haniel & Cie. GmbH, Member of the Supervisory Board of CECONOMY AG, Member of the Supervisory Board of Vonovia SE and Member of the Supervisory Board of METRO AG.

Felix Zimmermann

Dr. Felix A. Zimmermann serves as Chairman of the Management Board, Chief Executive Officer of the Company. From May 1, 2008 until June 1, 2009 he served as Deputy Chairman of the Management Board and was responsible for K+K America Division at TAKKT AG. Before that, Dr. Zimmermann acted as Company's Member of the Management Board with responsibility for Controlling and Finance. He served as Member of the Advisory Board of Müller Ltd. & Co. KG, Ulm, until November 29, 2015. In 1995 he earned a Doctorate in Philosophy degree in Economics from Albert-Ludwigs-Universitaet Freiburg.

Johannes Haupt

Dr. Johannes Haupt serves as Independent Deputy Chairman of the Supervisory Board of the Company. Prior to that, he was Member of the Supervisory Board at the Company from May 8, 2012. He is Deputy Chairman of the Personnel Committee at the Company. He is Chairman of the Management Board of E.G.O. Blanc und Fischer & Co. GmbH, Chairman of the Supervisory Board of Elektro-Kontakt d.d., Chairman of the Advisory Board of DEFENDI Italy S.r.l., and Chairman of the Advisory Board of ETA d.o.o., among others.

Claude Tomaszewski

Dr. Claude Tomaszewski serves as Chief Financial Officer, Member of the Management Board of the Company. He started his career in July 2000 in Corporate Controlling of Franz Haniel & Cie. GmbH in Duisburg. He then took on the role of the Head of Corporate Controlling and Accounting at the HANIEL holding company. In May 2008, Tomaszewski became Group Finance Director at the Celesio subsidiary AAH Pharmaceuticals in Great Britain. Since November 2011 he is the Chief Financial Officer of TAKKT AG. He is appointed until October 31, 2024.

Heiko Hegwein

Dr. Heiko Hegwein serves as Member of the Management Board of the Company. He started his professional career in 1999 in M&A consulting first at Ernst & Young and later as Vice President M&A at Bankhaus Metzler. From 2007 to 2017, he held different positions at the Schwarz Gruppe, where he was mainly responsible for the development of international e-commerce and the digital transformation of the Lidl Group. Beginning February 1, 2018, Heiko Hegwein is a member of the Management Board of TAKKT AG and assumes responsibility for the Omnichannel Commerce segment as well as the digital agenda of the TAKKT Group. Mr. Hegwein’s employment contract runs until January 31, 2021.

Dorothee Ritz

Dr. Dorothee Ritz serves as Independent Member of the Supervisory Board of the Company. She serves as General Manager of Microsoft Austria, Vienna. She holds LL.M., Master in European Community Law, University of London PhD in European Online Law, Würzburg University

Christian Wendler

Mr. Christian Wendler serves as Independent Member of the Supervisory Board of the Company. He is Member of the Personnel Committee at the Company. He serves as Chairman of the Management Board of Lenze SE. He is Member of the Supervisory Board of Lenze Operations GmbH and President of the Advisory Board of Lenze Bachofen AG.

Thomas Kniehl

Mr. Thomas Kniehl serves as Member of the Supervisory Board of the Company. He serves as Employee for claims/research/returns at KAISER+KRAFT GmbH and Chairman of the Joint Works Council of KAISER+KRAFT GmbH, Stuttgart, and KAISER+KRAFT EUROPA GmbH, Stuttgart.

Thomas Schmidt

Mr. Thomas Schmidt serves as Member of the Supervisory Board of the Company. He holds University of Applied Sciences Würzburg-Schweinfurt, Master of Science in plastics engineering. Since February 2017: Member of the Management Board of Franz Haniel & Cie. GmbH and Chairman of the Management Board of the CWS-boco division in Duisburg, Germany.

Christian Warns

Basic Compensation

Name Fiscal Year Total

Florian Funck

96,300

Felix Zimmermann

1,420,000

Johannes Haupt

87,500

Claude Tomaszewski

942,000

Heiko Hegwein

947,000

Dorothee Ritz

58,000

Christian Wendler

60,500

Thomas Kniehl

58,000

Thomas Schmidt

37,200

Christian Warns

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As Of  31 Dec 2019