| Hermann Waldemer | |
Director/Board Member
|
11/05/2015
|
26/05/2020
| |
Chairman
|
26/05/2020
|
14/05/2025
| |
Independent Dir/Board Member
|
11/05/2015
|
14/05/2025
|
|
| Robin Stalker | |
Director/Board Member
|
26/05/2020
|
14/05/2025
| |
Independent Dir/Board Member
|
26/05/2020
|
14/05/2025
|
|
| Gaetano Marzotto | |
Director/Board Member
|
05/07/2010
|
14/05/2025
|
|
| Heiko Schäfer | |
Chief Operating Officer
|
15/03/2020
|
30/05/2022
|
|
| Antonio Simina | |
Director/Board Member
|
31/12/1984
|
30/08/2021
|
|
| Mark Alexander Langer | |
Chief Executive Officer
|
18/05/2016
|
14/07/2020
| |
Director of Finance/CFO
|
05/07/2010
|
18/05/2016
| |
Human Resources Officer
|
14/01/2010
|
05/07/2010
|
|
| Michel Perraudin | |
Chairman
|
11/05/2015
|
26/05/2020
|
|
| Axel Albert Hans Salzmann | |
Director/Board Member
|
11/05/2015
|
30/04/2020
|
|
| Markus Neubrand | |
Comptroller/Controller/Auditor
|
31/12/2002
|
01/01/2008
| |
Chief Operating Officer
|
31/12/2013
|
01/01/2020
| |
Director of Finance/CFO
|
31/12/2013
|
30/11/2017
|
|
| Fridolin Klumpp | |
Director/Board Member
|
11/05/2015
|
31/12/2019
| |
Human Resources Officer
|
11/05/2015
|
31/12/2019
|
|
| Kirsten Kistermann-Christophe | |
Director/Board Member
|
11/05/2015
|
31/12/2019
|
|
| Bernd Hake | |
Sales & Marketing
|
29/02/2016
|
01/07/2019
|
|
| Frank Boehme | |
Public Communications Contact
|
31/12/2015
|
30/11/2017
|
|
| Monika Lersmacher | |
Director/Board Member
|
05/07/2010
|
09/08/2016
|
|
| Martin Sambeth | |
Director/Board Member
|
31/07/2016
|
-
|
|
| Claus-Dietrich Lahrs | |
Chief Executive Officer
|
31/07/2008
|
28/02/2016
|
|
| Hellmut K. Albrecht | |
Chairman
|
30/06/2008
|
11/05/2015
|
|
| Klaus P. Maier | |
Director/Board Member
|
05/07/2010
|
11/05/2015
| |
Independent Dir/Board Member
|
20/02/2010
|
11/05/2015
|
|
| Anita Kessel | |
Director/Board Member
|
11/05/2015
|
-
|
|
| Jennifer Steindler Darling | |
General Counsel
|
31/08/2013
|
-
|
|
| Andreas Stockert | |
Chief Operating Officer
|
17/08/2009
|
05/08/2010
|
|
| Damon Buffini | |
Director/Board Member
|
29/06/2010
|
-
|
|
| Susanne Gregor | |
Director/Board Member
|
17/08/2009
|
20/06/2010
|
|
| Tanja Horlacher | |
Corporate Officer/Principal
|
30/03/2010
|
30/03/2010
|
|
| Olaf G. Koch | |
Director/Board Member
|
17/08/2009
|
19/02/2010
|
|
| Ulrich Gasse | |
Director/Board Member
|
17/08/2009
|
19/02/2010
|
|
| Fabrizio Carretti | |
Director/Board Member
|
17/08/2009
|
19/02/2010
|
|
| Gianluca Andena | |
Director/Board Member
|
17/08/2009
|
19/02/2010
|
|
| Norbert Unterharnscheidt | |
Director of Finance/CFO
|
17/08/2009
|
14/01/2010
| |
Corporate Officer/Principal
|
17/08/2009
|
17/08/2009
|
|
| Christoph Auhagen | |
Corporate Officer/Principal
|
30/11/2009
|
-
|
|
| Rainer Otto | |
Corporate Officer/Principal
|
31/12/2004
|
30/06/2009
|
|
| Klaus Schulze-Froning | |
Sales & Marketing
|
30/03/2009
|
30/03/2009
|
|
| Hans Fluri | |
Chief Operating Officer
|
04/03/2008
|
27/02/2009
|
|
| Andree Maeder | |
Corporate Officer/Principal
|
30/01/2009
|
30/01/2009
|
|
| Werner Lackas | |
Director/Board Member
|
-
|
04/03/2008
|
|
| Bruno Eckard Sälzer | |
Chief Executive Officer
|
31/12/2001
|
28/02/2008
| |
Corporate Officer/Principal
|
31/12/1997
|
31/12/2001
| |
Sales & Marketing
|
31/10/1995
|
31/12/1997
|
|
| Giuseppe Vita | |
| Martin Weckwerth | |
Director/Board Member
|
31/12/2006
|
-
|
|
| Gerhard Bauer | |
Director/Board Member
|
31/12/2004
|
-
|
|
| Antonio Favrin | |
| Lutz Meschke | |
Corporate Officer/Principal
|
31/12/1998
|
31/12/2000
|
|
| Ursula Buck | |
Corporate Officer/Principal
|
31/12/1992
|
31/12/1997
|
|
| Peter Littmann | |
| Reiner Pichler | |
Sales & Marketing
|
31/12/1984
|
31/12/1991
|
|
| Francis Ken Duane | |
Sales & Marketing
|
31/12/1989
|
31/12/1990
|
|
| Helmut Brust | |
Director/Board Member
|
31/12/2004
|
-
|
|
| Carlie Rubino | |
Corporate Officer/Principal
|
-
|
-
|
|
| Katrin Wehr-Seiter | |
Director/Board Member
|
06/03/2011
|
-
|
|
| Philipp Wolff | |
Public Communications Contact
|
-
|
-
|
|
| Hjördis Kettenbach | |
Public Communications Contact
|
-
|
-
|
|
| Nicole Besemer | |
Public Communications Contact
|
-
|
-
|
|
| Tanja Vucinic | |
Public Communications Contact
|
17/08/2009
|
-
|
|
| Dennis Weber | |
Investor Relations Contact
|
-
|
-
|
|
| Joachim Reinhardt | |
Director of Finance/CFO
|
-
|
30/07/2008
|
|
| Hermann-Josef Rollmann | |
Corporate Officer/Principal
|
-
|
-
|
|
| Reuben Regensburger | |
Corporate Officer/Principal
|
-
|
-
|
|
| John R. Marko | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Ingo Wilts | |
Corporate Officer/Principal
|
-
|
-
| |
Corporate Officer/Principal
|
14/08/2016
|
27/02/2022
|
|
| Christoph Löhrke | |
Public Communications Contact
|
30/07/2009
|
-
|
|
| Kay Hofmann | |
Public Communications Contact
|
-
|
-
|
|
| Vanessa Garrecht | |
Public Communications Contact
|
-
|
-
|
|
| Nazir Noormohamed | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hugo Ferdinand Boss | |
Founder
|
31/12/1947
|
31/12/1947
|
|