Elections to the Supervisory Board | |
Ordinary Annual General Meeting | |
on April 30, 2024 in Baden-Baden | |
Explanatory Note to Agenda Item 8 | |
Manfred Piontke | |
Personal data: | |
Place of residence: | Eppstein, Germany |
Year of birth: | 1961 |
Nationality: | German |
Current profession: | Managing Director of MPPM GmbH, Eppstein |
Professional career: | |
Since 2021 | Managing Director of MPPM GmbH, Eppstein, Germany |
2005-2021 | Portfolio manager, founder and owner of Manfred Piontke Vermögensverwaltung |
e.K/as of 2014 MMPM Manfred Piontke Portfolio Management e.K., Eppstein, | |
Germany | |
2000-2013 | Fund manager, founder, Management Board member and majority shareholder of |
FPM Performance Management AG, Frankfurt, Germany. | |
1998-2000 | Deputy Head of Equity Research: Deutsche Bank AG, Frankfurt, Germany; |
responsible for the IPO of GRENKE AG | |
1997-2005 | Asset manager at Manfred Piontke Vermögensverwaltung, Hofheim am Taunus/ |
Eppstein | |
1991-1998 | Head of Equity Research: Julius Bär, Frankfurt, Germany |
1989-1990 | Equity Analyst: Credit Suisse First Boston (CSFB), Frankfurt, Germany |
1983-1983 | Banker: Nassauische Sparkasse |
Education: | |
06/1989 | Graduate in Business Administration |
06/1983 | Banker |
Memberships in other statutory supervisory boards:
None
Memberships in comparable domestic and foreign supervisory bodies:
None
Relevant knowledge, skills and experience:
Qualification matrix in accordance with the declaration on corporate governance
Manfred Piontke | |||
International experience | Germany | ⬤ | |
EMEA (Europe, Middle East) | ⬤ | ||
APAC (Asia, Australia) | ○ | ||
AMER (North and South America) | ○ | ||
Professional aptitude | Leadership experience | ⬤ | |
Business segment/sector familiarity | ◕ | ||
(leasing, factoring) | |||
Business segment/sector familiarity (banking) | ⬤ | ||
Risk management | ⬤ | ||
Compliance/corporate governance | ◕ | ||
Capital market | ⬤ | ||
Strategy | ⬤ | ||
Sustainability/ESG/CSR | ◑ | ||
IT, technology and digitalisation | ◑ | ||
Sales | ◑ | ||
Human resources | ◕ | ||
Financial expert | Domestic and international accounting | ◕ | |
Auditing of financial statements | ◑ | ||
Disclaimer
This document is a non-binding convenience translation of the German original. In the event of any conflict or inconsistency between the English translation and the German original, the German original shall prevail.
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Grenke AG published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2024 14:33:08 UTC.