Edition:
India

Zooplus AG (ZO1G.DE)

ZO1G.DE on Xetra

95.30EUR
18 Apr 2019
Change (% chg)

€0.80 (+0.85%)
Prev Close
€94.50
Open
€94.40
Day's High
€99.00
Day's Low
€94.40
Volume
46,738
Avg. Vol
23,333
52-wk High
€192.60
52-wk Low
€91.20

Summary

Name Age Since Current Position

Christian Stahl

2016 Independent Chairman of the Supervisory Board

Cornelius Patt

51 2006 Chairman of the Management Board, Chief Executive Officer

Moritz Greve

2016 Deputy Chairman of the Supervisory Board

Andreas Grandinger

2013 Member of the Management Board, Chief Financial Officer

Mischa Ritter

Member of the Management Board, Chief Operating Officer

Florian Welz

2018 Member of the Management Board, Chief Commercial Officer

Karl-Heinz Holland

2016 Independent Member of the Supervisory Board

Ulric Jerome

2016 Independent Member of the Supervisory Board

Henrik Persson

2016 Independent Member of the Supervisory Board

Norbert Stoeck

2006 Independent Member of the Supervisory Board

Biographies

Name Description

Christian Stahl

Mr. Christian Stahl has been Independent Chairman of the Supervisory Board of zooplus AG since May 31, 2016. He is Chairman of the Personnel Committee and Member of the Nomination Committee at the Company. He is Partner and Managing Director of Amlon Capital LLP, London, United Kingdom.

Cornelius Patt

Dr. Cornelius Patt has been Chairman of the Management Board and Chief Executive Officer of zooplus AG since 2006. He served as Member of the Company’s Management Board from 1999. He is responsible for Corporate Management, overall responsibility for Business Development & System Development, IT, Logistics, Supply Chain Management and Human Resources at the Company. Dr. Patt founded the Company in 1999. He previously worked for Roland Berger Strategy Consultants from 1995 until 1999, most recently as Project Manager in Sales and Marketing. Dr. Patt studied business administration at Wirtschaftsuniversitaet Wien and gained a doctorate in the Department of Marketing in Vienna and New York.

Moritz Greve

Mr. Moritz Greve has been Deputy Chairman of the Supervisory Board of zooplus AG since May 31, 2016. He was Member of the Supervisory Board from December 1, 2014. He is Member of the Company's Audit Committee and Personnel Committee and Chairman of the Nomination Committee. He is Partner and Managing Director of Maxburg Capital Partners GmbH, Munich, Germany.

Andreas Grandinger

Mr. Andreas Grandinger has been Member of the Management Board and Chief Financial Officer of zooplus AG since October 2013. Mr. Grandinger is responsible for Finance, Controlling, Legal, Investor Relations, Internal Audit and Procurement at zooplus AG. Mr. Grandinger has a background within finance and retail. His most recent role was as Chief Financial Officer at Parfuemerie Douglas. He had previously held various senior positions within the Douglas Group since 2003, including as Head of Corporate Development. Mr. Grandinger started his career at Bertelsmann after graduating in business studies from the WHU Otto Beisheim School of Management.

Mischa Ritter

Dr. Mischa Ritter is Member of the Management Board, Chief Operating Officer of zooplus AG. He is responsible for Logistics and Operations at the Company. Dr. Ritter has been with the Company since 2012 and has managed the Logistics division since 2015.

Florian Welz

Mr. Florian Welz has been Member of the Management Board, Chief Commercial Officer of zooplus AG since December 1, 2018. He is responsible for Vendor Management and Sales at the Company. In his last position, Mr. Welz served as Chief Executive Officer of a subsidiary of the Kingfisher Group in Germany and prior to that was Chief Operating Officer for the e-commerce multichannel division of the Media-Saturn Group.

Karl-Heinz Holland

Mr. Karl-Heinz Holland has been Independent Member of the Supervisory Board of zooplus AG since December 1, 2016. He is Member of the Audit Committee at the Company. He was employed for over 23 years at Lidl Stiftung & Co. KG, where in his last position from 2008 to 2014 he was Chairman of the Management Board. He is a freelance business consultant.

Ulric Jerome

Mr. Ulric Jerome has been Independent Member of the Supervisory Board of zooplus AG since December 1, 2016. He is Member of the Personnel Committee at the Company. He is Director of MatchesFashion Limited (MatchesFashion.com), London, United Kingdom.

Henrik Persson

Mr. Henrik Persson has been Independent Member of the Supervisory Board of zooplus AG since May 31, 2016. He is Member of the Nomination Committee at the Company. He is founder and manager of Sprints Capital Management Ltd., London, United Kingdom.

Norbert Stoeck

Dr. Norbert Stoeck has been Independent Member of the Supervisory Board of zooplus AG since October 31, 2006. He is Chairman of the Audit Committee at the Company. He is a freelance corporate consultant He has worked freelance for Roland Berger Strategy Consultants as Practice Group Manager and Manager of International Consultancy. Dr. Stoeck studied industrial engineering in Munich and received his Doctorate in Philosophy from Universitaet Rostock (University of Rostock).

Basic Compensation

Name Fiscal Year Total

Christian Stahl

85,000

Cornelius Patt

508,000

Moritz Greve

45,000

Andreas Grandinger

451,000

Mischa Ritter

--

Florian Welz

--

Karl-Heinz Holland

40,000

Ulric Jerome

40,000

Henrik Persson

40,000

Norbert Stoeck

45,000
As Of  31 Dec 2017