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Gouvernance PCF GmbH

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PFD4

DE0006764749

Sylviculture

Temps Différé Xetra Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		+8,05%	-

Comité Exécutif: PCF GmbH

Dirigeant

Fonctions occupéesDepuis

Thomas Schabinger

Thomas Schabinger

64 ans

Chief Executive Officer

01/06/2017

Lothar Sindel

Lothar Sindel

Investor Relations Contact

08/04/2011

Gerd Hammerschmidt

Gerd Hammerschmidt

73 ans

Human Resources Officer

01/06/2009

Dirk Hardow

Dirk Hardow

61 ans

Chief Operating Officer

01/11/2016

Composition du Conseil d'Administration: PCF GmbH

Administrateur

ComitésDepuis

Miguel Kohlmann

Miguel Kohlmann

64 ans

Compensation Committee	08/04/2025
Nominating Committee	08/04/2025

Anciens Dirigeants et Administrateurs: PCF GmbH

Insider

Fonctions occupées

DepuisJusqu'au

Boris Gorella

Chief Executive Officer

02/03/2021

01/03/2023

Mani Herold

Director of Finance/CFO

26/01/2021

01/03/2023

Nico Reiner

Director of Finance/CFO

01/04/2018

-

Richard Mayer

Director/Board Member	31/12/2012	31/03/2018
Director of Finance/CFO	31/12/2012	-

Michael Wolff

Corporate Officer/Principal

31/12/2012

01/06/2017

Gerd Schubert

Chief Operating Officer

01/01/2014

01/01/2016

Mathias Makowski

Mathias Makowski

Corporate Officer/Principal

01/06/2010

30/06/2013

Hans-Kurt von Werder

Hans-Kurt von Werder

Chief Tech/Sci/R&D Officer

-

01/01/2013

Hans-Joachim Ziems

Hans-Joachim Ziems

Corporate Officer/Principal

01/04/2011

31/12/2012

Elmar Geissinger

Elmar Geissinger

Corporate Officer/Principal

14/05/2012

31/12/2012

Heiko Graeve

Director of Finance/CFO	27/07/2010	17/10/2011
Corporate Officer/Principal	19/08/2009	27/07/2010

Pawel Wyrzykowski

Pawel Wyrzykowski

Sales & Marketing

19/08/2009

17/10/2011

Hanno C. Fiedler

Hanno C. Fiedler

Director/Board Member	-	08/04/2011
Chairman	08/04/2011	12/08/2011

Ernst Pelzer

Corporate Officer/Principal

31/03/2011

31/03/2011

Wolfgang Haupt

Director/Board Member

19/08/2009

01/03/2011

Johann Helmut Burmester

Johann Helmut Burmester

Director/Board Member

19/08/2009

-

Christopher von Hugo

Christopher von Hugo

Director/Board Member	19/08/2009	27/07/2010
Chairman	27/07/2010	17/02/2011

Ernst-Herbert Pfleiderer

Ernst-Herbert Pfleiderer

Chairman

-

23/06/2010

Robert Hopperdietzel

Robert Hopperdietzel

Corporate Officer/Principal

19/08/2009

15/11/2009

Michael Ernst

Corporate Officer/Principal

01/01/2000

31/01/2009

Klaus M. Bukenberger

Klaus M. Bukenberger

Corporate Officer/Principal

-

12/06/2008

Derrick Noe

Director of Finance/CFO

08/03/2006

-

Jochen Riepl

Corporate Officer/Principal

01/01/2005

01/01/2005

Anke Giesen

Human Resources Officer

01/01/2004

-

Krzysztof Sedzikowski

Krzysztof Sedzikowski

Chief Executive Officer

01/01/1999

01/01/2003

Hans H. Overdiek

Hans H. Overdiek

President

01/01/2001

-

Richard Ziegler

Richard Ziegler

Corporate Officer/Principal

01/01/1999

01/01/1999

Herbert Noichl

Director/Board Member

-

-

Frank Herrmann

Chief Executive Officer	-	-
Chief Operating Officer	-	-

Richard Berg

Public Communications Contact

30/07/2009

-

Michael F Keppel

Michael F Keppel

Chairman

-

-

Kurt-Jürgen Kinzius

Kurt-Jürgen Kinzius

Chairman

-

-

Tammo Andersch

Director/Board Member

-

-

Andreas Michanickl

Andreas Michanickl

Director/Board Member

-

-

Gustav Adolf Pfleiderer

Gustav Adolf Pfleiderer

Founder

-

-

Alfred Hagebusch

Alfred Hagebusch

Director/Board Member

-

-

Friedhelm Päfgen

Friedhelm Päfgen

Director/Board Member

19/08/2009

-

Stephan Brock

Director/Board Member

-

-

Frank Bergmann

Director/Board Member

19/08/2009

-

Paolo Antonietti

Paolo Antonietti

Director/Board Member

-

-

Frida Rosenholm

Frida Rosenholm

General Counsel

-

-

Jürgen Koch

Director of Finance/CFO

-

-

Florian Kawohl

Director/Board Member

-

-

Wolfgang Rhode

Director/Board Member

19/08/2009

-

Zbigniew Prokopowicz

Zbigniew Prokopowicz

Chairman

-

-

Elisabeth Pöhlmann

Elisabeth Pöhlmann

Public Communications Contact

19/08/2009

-

Harald Joachim Joos

Harald Joachim Joos

Chairman

-

-

Melanie Tuchbreiter

Melanie Tuchbreiter

Director/Board Member

19/08/2009

-

Manfred Schmidt

Manfred Schmidt

Director/Board Member

19/08/2009

-

Reinhard Hahn

Director/Board Member

19/08/2009

-

Alfred Dennenmoser

Alfred Dennenmoser

Director/Board Member

19/08/2009

-

Fabian Schiffer

Fabian Schiffer

Public Communications Contact

19/08/2009

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Profil Société

PCF GmbH, anciennement Pfleiderer GmbH, est un producteur allemand de matériaux à base de bois utilisés dans l'industrie du meuble, de l'aménagement intérieur et de la construction. Son portefeuille de produits comprend, entre autres, des panneaux stratifiés, des bandes de chant, des panneaux de particules bruts, des plans de travail, des feuilles de finition, des stratifiés haute pression et des panneaux stratifiés ininflammables.

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Boris Gorella

-

Chief Executive Officer

02/03/2021 01/03/2023

Hanno C. Fiedler

-

Hanno C. Fiedler

Chairman

08/04/2011 12/08/2011

Christopher von Hugo

-

Christopher von Hugo

Chairman

27/07/2010 17/02/2011

Ernst-Herbert Pfleiderer

-

Ernst-Herbert Pfleiderer

Chairman

- 23/06/2010

Krzysztof Sedzikowski

-

Krzysztof Sedzikowski

Chief Executive Officer

01/01/1999 01/01/2003

Harald Joachim Joos

-

Harald Joachim Joos

Chairman

Michael F Keppel

-

Michael F Keppel

Chairman

Kurt-Jürgen Kinzius

-

Kurt-Jürgen Kinzius

Chairman

Zbigniew Prokopowicz

-

Zbigniew Prokopowicz

Chairman

Frank Herrmann

-

Chief Executive Officer

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