THE NATURE OF OUR BUSINESS – STABLE GROWTH - Symrise
THE NATURE OF OUR BUSINESS – STABLE GROWTH - Symrise
THE NATURE OF OUR BUSINESS – STABLE GROWTH - Symrise
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Bodies<br />
Executive Board<br />
The Executive Board of the <strong>Symrise</strong> AG consists of the following members:<br />
Dr. Gerold Linzbach<br />
Chairman<br />
› Member of the Board of Directors, Duni AB, Sweden<br />
(until May 2, 2008)<br />
Dominique Robert Yates<br />
CFO<br />
Supervisory Board<br />
Name<br />
Function<br />
Andreas Schmid*<br />
Chairman<br />
Karl-Heinz<br />
Huchthausen<br />
Vice Chairman<br />
Dr. Helmut Frieden<br />
Dr. Peter Grafoner*<br />
Chairman of the Supervisory<br />
Board of <strong>Symrise</strong> AG<br />
Chairman of works council and<br />
general works council of<br />
<strong>Symrise</strong> GmbH & Co. KG<br />
Corporate Vice President Product,<br />
Safety, Health and Environmental<br />
Compliance of <strong>Symrise</strong> GmbH &<br />
Co. KG, Holzminden<br />
Vercammen & Cie, Andernach<br />
(General Manager)<br />
Dr. Heinz-Jürgen Bertram<br />
Board Flavor & Nutrition<br />
› Regional Advisory Council of the North LB<br />
(Holzminden)<br />
Achim Daub<br />
Board Scent & Care<br />
Other positions held<br />
› Oettinger Imex AG (Davidoff Group) (President of the Board<br />
of Directors)<br />
› Unique (Flughafen Zürich AG) (President of the<br />
Board of Directors)<br />
› Barry Callebaut AG (Vice President of the Board of Directors)<br />
› Gate Gourmet Group Holding LLC (Vice President of the<br />
Board of Directors und Lead Independent Director)<br />
› Karl Steiner AG (Member of the Board of Directors)<br />
› Badrutt’s Palace Hotel AG (Member of the Board of Directors)<br />
› SKF AB, Göteborg, Sweden<br />
(Member of the Board of Directors)<br />
› Beumer Maschinenfabrik GmbH & Co. KG, Beckum<br />
(Member of the Advisory Board)<br />
› Drissler Papiergroßhandel GmbH & Co. KG, Dietzenbach<br />
(Member of the Advisory Board)<br />
› MASA Aktiengesellschaft, Andernach<br />
(Deputy Chairman of the Supervisory Board)<br />
› SCANIA Deutschland GmbH, Koblenz<br />
(Chairman of the Advisory Board)<br />
150 Annual Report 2008 <strong>Symrise</strong> AG