Edition:
India

Varta AG (VAR1.DE)

VAR1.DE on Xetra

86.90EUR
20 Sep 2019
Change (% chg)

€0.20 (+0.23%)
Prev Close
€86.70
Open
€86.90
Day's High
€87.10
Day's Low
€85.80
Volume
76,493
Avg. Vol
85,806
52-wk High
€91.30
52-wk Low
€24.30

Summary

Name Age Since Current Position

Michael Tojner

53 2016 Chairman of the Supervisory Board

Herbert Schein

2016 Chairman of the Management Board, Chief Executive Officer

Harald Sommerer

52 Deputy Chairman of the Supervisory Board

Steffen Munz

41 2018 Chief Financial Officer, Member of the Management Board

Georg Blumauer

2016 Member of the Supervisory Board

Frank Maier

Member of the Supervisory Board

Michael Pistauer

75 2019 Member of the Supervisory Board

Sven Quandt

2016 Member of the Supervisory Board

Bernhard Wolf

Investor Relations Contact Officer

Biographies

Name Description

Michael Tojner

Dr. Michael Tojner has served as Chairman of the Supervisory Board of VARTA AKTIENGESELLSCHAFT since 2016. He was Member of the Management Board of Varta AG from 2012. Prior to this, he was Sole Member of the Management Board of Varta AG from September 10, 2011. He has been Chairman of the Supervisory Board of VARTA Microbattery GmbH and Asta Energy Transmission Components GmbH, among others.

Herbert Schein

Mr. Herbert Schein has been Chairman of the Management Board, Chief Executive Officer of VARTA AKTIENGESELLSCHAFT since April 14, 2016. He has been Member of the Board of Trustees of the Fraunhofer Institut fuer Produktionstechnik und Automatisierung IPA.

Harald Sommerer

Dr. Harald Sommerer serves as Deputy Chairman of the Supervisory Board of VARTA AKTIENGESELLSCHAFT. He is Chief Executive Officer of H.F.R.C. Private Trust and has been on the Board of Directors of Kapsch Traffic Com AG.

Steffen Munz

Mr. Steffen Munz has served as Chief Financial Officer and Member of the Management Board of VARTA AKTIENGESELLSCHAFT since February 1, 2018. He has been responsible for Accounting, Controlling, Corporate Legal & Compliance and IT. Prior to joining the Group, he was Chief Financial Officer at Gardner Denver Medical, the medical division of an US manufacturer of pumps and compressors. The business began trading on the New York Stock Exchange in May 2017. While serving as Managing Director for the German subsidiaries, Mr. Munz also oversaw classic financial areas, IT and mergers and acquisitions.

Georg Blumauer

Dr. Georg Blumauer has been Member of the Supervisory Board of VARTA AKTIENGESELLSCHAFT since 2016. Previously, he was Member of the Management Board from 2013 until 2016 and before that between August 12, 2011 and September 9, 2011. He is Chairman of the Board of Directors of the WertInvest Entertainment und Vernastaltungs AG.

Frank Maier

Dipl.-Ing. Frank Dieter Maier is Member of the Supervisory Board of VARTA AG. He was Board Member of Daimler, and entrepreneur. He has been on the Board of Directors of ASTA Elektrodraht GmbH & Co. KG, among other.

Michael Pistauer

Dr. Michael Pistauer serves as Member of the Supervisory Board of the Company. He was Director of M&A and Investor Relations, Member of the Management Board of VARTA AKTIENGESELLSCHAFT from February 1, 2018 to December 31, 2018. Prior to that, he was Chief Financial Officer, Member of the Management Board of VARTA AG from April 14, 2016. He was Managing Director EK Mittelstandsfinanzierungs GmbH, Managing Director IndustrieCapital Eins GmbH, Sole Member of the Management Board at Inku Aktiengesellschaft, among others.

Sven Quandt

Mr. Sven Quandt serves as Member of the Supervisory Board of VARTA AG since 2016. He is a former Co-owner of VARTA AG and its subsidiaries and entrepreneur. He is business manager at S. Qu. Vermoegensberatung GmbH & Co. KG.

Bernhard Wolf

Basic Compensation

Name Fiscal Year Total

Michael Tojner

34,000

Herbert Schein

--

Harald Sommerer

38,000

Steffen Munz

--

Georg Blumauer

152,000

Frank Maier

33,000

Michael Pistauer

--

Sven Quandt

16,000

Bernhard Wolf

--
As Of  31 Dec 2017