Instrument Inactif

Gouvernance Landesbank Berlin Holding AG

Actions

BEB2

DE0008023227

Banques

Cours en clôture Deutsche Boerse AG
- ^EUR	-

Comité Exécutif: Landesbank Berlin Holding AG

Dirigeant

Fonctions occupéesDepuis

Christina Pries

Investor Relations Contact

Composition du Conseil d'Administration: Landesbank Berlin Holding AG

Administrateur

ComitésDepuis

Helmut Schleweis

Audit Committee

Walter Strohmaier

Compensation Committee	20/05/2011
Nominating Committee	20/05/2011

Martin Köpke

Director/Board Member

01/03/2018

Christina Förster

Director/Board Member

02/07/2004

Artur Grzesiek

Director/Board Member

10/02/2010

Harald Vogelsang

Director/Board Member

23/04/2009

Harald Langenfeld

Director/Board Member

Johannes Evers

65 ans

Chairman

Michael Dutschke

Director/Board Member

10/02/2010

Heiko Barten

Director/Board Member

Ulrich Reuter

64 ans

Director/Board Member

Liane Buchholz

Director/Board Member

24/04/2017

Lutz Goldbeck

Director/Board Member

01/07/2017

Andreas Kleindienst

Director/Board Member

01/07/2017

Stefanie Rabe

Director/Board Member

Bernd Schultze

Director/Board Member

Peter Schneider

Director/Board Member

10/02/2010

Anciens Dirigeants et Administrateurs: Landesbank Berlin Holding AG

Insider

Fonctions occupées

DepuisJusqu'au

Gerhard Grandke

Director/Board Member

10/02/2010

31/12/2021

Ulrich Netzer

Director/Board Member

31/12/2020

Stuwe Alexander

Corporate Officer/Principal

01/07/2020

Roman Berninger

Director/Board Member	-	-
Corporate Officer/Principal	-	31/12/2019

Volker Alt

Corporate Officer/Principal

04/11/2019

Georg Fahrenschon

Chairman

24/11/2017

Sascha Klaus

Corporate Officer/Principal

01/10/2016

Jan Bettink

Director/Board Member

30/09/2016

Moritz Sell

Director/Board Member

01/01/1996

01/07/2013

Wolfgang Pansegrau

Director/Board Member	10/02/2010	31/12/2011
Corporate Officer/Principal	11/02/2010	17/01/2011

Thomas Veit

Corporate Officer/Principal

31/12/2010

Jürgen Hilse

Director/Board Member

15/06/2010

Andreas Rohde

Director/Board Member

09/06/2009

Astrid Maurer

Director/Board Member

09/06/2009

Gregor Böhmer

Director/Board Member

09/06/2009

Dagmar Brose

Director/Board Member

09/06/2009

Joachim Tonndorf

Director/Board Member

09/06/2009

Gerald Herrmann

Director/Board Member	10/02/2010	-
Corporate Officer/Principal	11/02/2010	17/01/2011

Frank Meysel

Director/Board Member	10/02/2010	-
Corporate Officer/Principal	11/02/2010	17/01/2011

Hans-Jörg Vetter

President

01/11/2001

01/01/2009

Heinrich Christian Haasis

Chairman

01/09/2007

Claudia Fieber

Director/Board Member	01/01/2004	01/01/2006
Corporate Officer/Principal	01/01/1985	01/01/2006

Heiko Reinhard

Director/Board Member

01/04/2005

Bernd Reinhard

Director/Board Member

31/03/2005

Hannes Rehm

Director/Board Member

02/07/2004

Daniel Kasteel

Director/Board Member	02/07/2004	-
Corporate Officer/Principal	11/02/2010	17/01/2011

Hans Christian Seidel

Director/Board Member

02/07/2004

Manfred Bodin

Director/Board Member

02/07/2004

Axel Berger

Director/Board Member

02/07/2004

Helmut Tesch

Director/Board Member	02/07/2004	-
Chairman	02/07/2004	-

Sascha Händler

Director/Board Member	02/07/2004	-
Corporate Officer/Principal	11/02/2010	17/01/2011

Bärbel Wulff

Director/Board Member	02/07/2004	-
Corporate Officer/Principal	11/02/2010	17/01/2011

Hartmut Friedrich

Director/Board Member

02/07/2004

Norbert Pawlowski

Corporate Officer/Principal

30/06/2004

Wolfgang Rupf

Chairman

01/01/2001

Friedrich Jüngling

Corporate Officer/Principal

01/01/2000

Joerg Wulfken

Director/Board Member

01/01/1993

01/01/2000

Kathrin Menges

Human Resources Officer

01/01/1990

01/01/1999

Clemens Krause

Corporate Officer/Principal

01/01/1994

David Wincott Clark

Corporate Officer/Principal

Klaus G. Adam

Chairman

Michael Endres

Director/Board Member

Volker Old

Director/Board Member

Frank Wolf

Director/Board Member

Michael Ermrich

Director/Board Member

Gerhard Henschel

Director/Board Member

Klaus Würtenberger

Corporate Officer/Principal

Uwe Wilhelm Kruschinski

Corporate Officer/Principal

Martin K. Müller

Corporate Officer/Principal

Friedrich Schubring-Giese

Director/Board Member

10/02/2010

Thomas Mang

Director/Board Member

10/02/2010

Thomas Dobkowitz

Corporate Officer/Principal

Thomas Guth

Director/Board Member

Hans Jörg Duppré

Director/Board Member

10/02/2010

Thilo Sarrazin

Director/Board Member

Thomas Stephan Bürkle

Corporate Officer/Principal

Harald Wolf

Director/Board Member

Bernd Wrede

Director/Board Member

Claus Friedrich Holtmann

Director/Board Member

10/02/2010

Christina Hoff

Public Communications Contact

Heinz-Gerd Stein

Director/Board Member

Rolf Gerlach

Director/Board Member

Hans R. Keller

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	5

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	15
Femme	2

Profil Société

Employés

Secteur

Banques

Plus d'informations sur la société

Départs de Personnes Clées

Georg Fahrenschon

Chairman

- 24/11/2017

Heinrich Christian Haasis

Chairman

01/09/2007 -

Helmut Tesch

Chairman

02/07/2004 -

Wolfgang Rupf

Chairman

01/01/2001 01/01/2001

Klaus G. Adam

Chairman