Comité Exécutif: elexis AG

Dirigeant
Fonctions occupéesDepuis
Alexander Heck

Alexander Heck

44 ans

Chief Executive Officer -
Ingo Koesfeld

Ingo Koesfeld

51 ans

Director of Finance/CFO -

Composition du Conseil d'Administration: elexis AG

Administrateur
ComitésDepuis
Torsten Heising

Torsten Heising

Chairman

Anciens Dirigeants et Administrateurs: elexis AG

Insider
Fonctions occupées
DepuisJusqu'au
Rolf Merte
Rolf Merte
Chief Executive Officer 01/09/2020 -
Heinz Harling
Heinz Harling
Director/Board Member 01/04/2017 01/04/2020
Hans Georg Hartung
Hans Georg Hartung
Director/Board Member - 31/03/2014
Georg Keppeler
Georg Keppeler
Director/Board Member 21/05/2010 16/05/2012
Karl Heinz Gorgas
Karl Heinz Gorgas
Director/Board Member 21/05/2010 16/05/2012
Klaus Kramer
Klaus Kramer
Director/Board Member 21/05/2010 16/05/2012
Willi Bernd Loose
Willi Bernd Loose
Director/Board Member 21/05/2010 16/05/2012
Horst Backhaus
Horst Backhaus
Director/Board Member 16/05/2012 -
Ulrich M. Harnacke
Ulrich M. Harnacke
Director/Board Member 20/09/2011 -
Kay Mayland
Kay Mayland
Director/Board Member 20/09/2011 -
Joachim Schönbeck
Joachim Schönbeck
Director/Board Member 01/09/2011 -
Eckhard Schulte
Eckhard Schulte
Director/Board Member 20/09/2011 10/09/2013
Chairman 10/09/2013 -
Dieter Schulze
Dieter Schulze
Director/Board Member 21/05/2010 31/08/2011
Michael Wackenhuth
Michael Wackenhuth
Director/Board Member 21/05/2010 31/08/2011
Dirk Wolfertz
Dirk Wolfertz
Chairman 21/05/2010 11/08/2011
Klaus Schulze
Klaus Schulze
Director/Board Member 01/01/2007 01/01/2011
Edgar Michael Schäfer
Edgar Michael Schäfer
Corporate Officer/Principal 01/07/2003 -
Siegfried Koepp
Siegfried Koepp
Chief Executive Officer 21/05/2010 -
Investor Relations Contact 01/05/2001 -
Harald Rackel
Harald Rackel
Chief Executive Officer - -
Stefan Köster
Stefan Köster
Director/Board Member - -
Raimund Niklas
Raimund Niklas
Chief Executive Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme1
Femme0

Départs de Personnes Clées

Rolf Merte
-
Rolf Merte

Chief Executive Officer

01/09/2020 -

Eckhard Schulte
-
Eckhard Schulte

Chairman

10/09/2013 -

Dirk Wolfertz
-
Dirk Wolfertz

Chairman

21/05/2010 11/08/2011

Siegfried Koepp
-
Siegfried Koepp

Chief Executive Officer

21/05/2010 -

Harald Rackel
-
Harald Rackel

Chief Executive Officer

Raimund Niklas
-
Raimund Niklas

Chief Executive Officer