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People: Amadeus Fire AG (AMDG.DE)

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Henneke, Knuth 

Mr. Knuth Henneke has been Independent Member of the Supervisory Board at Amadeus FiRe AG since May 26, 2011. He is Member of the Personnel Committee at the Company. Mr. Henneke was Head of Human Resources at BASF SE, Ludwigshafen, from 2001 – 2007. He also implemented a labor market and employment policy model in the metropolitan area of the Rhein-Neckar region during this period. Previously, he held management functions in Human Resources at well-known companies both in Germany and abroad, among them ABB, Audi and Unilever. Mr. Henneke studied Medicine in Marburg and Economics in Marburg and Muenster. Since his retirement from BASF SE in 2008 he works as an independent business consultant. Furthermore he working in several Supervisory and Advisory Boards. Besides being Member of the Advisory Board of Amadeus FiRe AG he is actually Chairman of the Advisory Board of Aqua Vital Quell- und Mineralwasser GmbH.

Basic Compensation

Total Annual Compensation, EUR 20,000
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR 5,500
Fiscal Year Total, EUR 25,500

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Christoph Gross

45,400

Peter Haas

1,983,000

Michael Wisser

38,700

Robert von Wuelfing

592,000

Ulrike Bert

25,500

Knuth Henneke

25,500
As Of  31 Dec 2016