The good prospects are based on the all-embracing ... - ALNO AG

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114 ConsoLidatEd FinanCiaL statEmEnts | supERvisoRy BoaRd and BoaRd oF manaGEmEnt J. supervisory Board and Board of management Members of the suPervIsorY Board: sh<strong>are</strong>holder representatives: • Henning Giesecke, Zell (chairman) Managing director of GSW Capital Management GmbH, Munich Managing director of HBconbet GmbH, Zell • Werner Devinck, Knokke-Heist, Belgium Vice President European Markets Whirlpool Europe s.r.l., Comercio, Italy (since 1 January 2011) Managing director of Bauknecht Hausgeräte GmbH, Stuttgart (as from 29 April 2011) Chairman of the Board of Management of Bauknecht Hausgeräte GmbH, Stuttgart (until 29 April 2011) • Dr. oec. Jürgen Diegruber, Gräfelfing Managing Partner German Capital GmbH, Munich Managing Partner Partners Group AG, Baar-Zug, Switzerland (as from 1 January 2011) • Anton Walther, Sulzbach/Taunus Lawyer, chartered accountant, tax consultant • Ruth Falise-Grauer, Geneva, Switzerland (as from 14 July 2011) Freelance industrial and interior designer • Norbert J. Orth, Monaco, Monaco (as from 14 July 2011) Investor • Christoph Maass, Jesteburg (until 14 July 2011) Managing director of Borco-Marken-Import Matthiesen GmbH & Co. KG, Hamburg • Armin Weiland, Berg (until 14 July 2011) Managing Partner German Capital GmbH, Munich Managing Partner Partners Group AG, Baar-Zug, Switzerland (as from 1 January 2011) employee representatives: • Rudolf Wisser, Messkirch (vice-chairman) Employee in job scheduling at ALNO AG, Pfullendorf • Jörg Kespohl, Löhne Commercial clerk at Gustav Wellmann GmbH & Co. KG, Enger • Gerhard Meyer, Brilon Member of the works council at Impuls Küchen GmbH, Brilon Further mandates held by members of the Supervisory Board in Supervisory Boards and other controlling bodies within the meaning of Section 125 (1), fifth sentence, of the Stock Companies Act (AktG): • Henning Giesecke, Zell Member of the Supervisory Board, Rothenberger AG, Kelkheim Chairman of the Supervisory Board, Endurance Capital AG, Munich Vice-chairman of the Supervisory Board, Leifeld Metal Spinning AG, Ahlen (until 29 June 2011) Chairman of the Supervisory Board, Kofler Energies AG, Munich (until 20 December 2011) Member of the Administrative Board, Erste Abwicklungsanstalt, Düsseldorf Chairman of the Supervisory Board, Valovis Bank, Essen (since 31 December 2011) Member of the Supervisory Board, Yarra Investment OY, Helsinki • Werner Devinck, Knokke-Heist, Belgium Member of the Supervisory Board, Gedelegeerd Bestuurder Whirlpool Benelux N.V., Strombeek-Bever, Belgium Member of the Supervisory Board, Bestuurder Whirlpool Nederland B.V., Breda, Netherlands Managing director of Whirlpool Austria GmbH, Wiener Neudorf, Austria Managing director of IRE Beteiligungs GmbH, Stuttgart Member of the Supervisory Board, Bauknecht AG Switzerland, Lenzburg, Switzerland
• Dr. oec. Jürgen Diegruber, Gräfelfing President of the Supervisory Board of Caldergroup Swiss AG, St. Gallen, Switzerland Director of Calder Finco UK Ltd, Chester, United Kingdom Chairman of the Sh<strong>are</strong>holder Committee, Milano Investments S.à r.L., Esch-sur-Alzette, Luxemburg Member of the Supervisory Board, Leclanché S.A., Yverdon-les-Bains, Switzerland (until 16 April 2012) Member – Board of Directors, Calder Group Limited, Chester, United Kingdom • Christoph Maass, Jesteburg Member of the Supervisory Board of Master Consulting AG, Frankfurt am Main • Norbert J. Orth, Monaco, Monaco Member – Board of Directors Frieden Ltd, Thun, Switzerland Vice President Smaragd AG, Thun, Switzerland • Armin Weiland, Berg Member of the Supervisory Board of RES Finco AG, St. Gallen, Switzerland, Member of the Supervisory Board of Leclanché S.A., Yverdon-les-Bains, Switzerland Chairman of the Advisory Board of Tarvos Investments GmbH, Munich (until 1 August 2011) Chairman of the Supervisory Board of RES NewCo AG, St. Gallen, Switzerland Chairman of the Supervisory Board of Energy Group Holding AG, St. Gallen, Switzerland Vice President of the Supervisory Board of <strong>The</strong> Energy Holding AG, St. Gallen, Switzerland For their activities for the Supervisory Board, the members of the Supervisory Board received total remuneration in the amount of EUR 230,000 in the financial year 2011 (previous year: EUR 268 thousand). <strong>The</strong> employee representatives additionally received emoluments in the amount of EUR 168 thousand (previous year: EUR 166 thousand) from their employment in the ALNO Group. As in the previous year, members of the Supervisory Board did not receive any fees for consulting services. Küchen Holding GmbH charged fees totalling EUR 300 thousand (previous year: EUR 735 thousand) for consulting services within the framework of its service contract. As at 31 December 2011 the members of the Supervisory Board held a total of 106,666 (previous year: 1000) no-par-value sh<strong>are</strong>s. ConsoLidatEd FinanCiaL statEmEnts | supERvisoRy BoaRd and BoaRd oF manaGEmEnt MeMBers of <strong>The</strong> Board of MaNaGeMeNT: • Max Müller, Magglingen/Switzerland (Chief Executive Officer) (as from 6 April 2011) • Ipek Demirtas, Überlingen (Director Finance, HR, IT) (as from 13 July 2011) • Elmar Duffner, Osnabrück (Director, Export Sales, Production, Purchasing, Logistics, Product Development, Marketing, Communications) (as from 1 November 2011) • Christoph Fughe, Bad Salzuflen (Director Sales Germany) (from 6 April 2011 until 29 February 2012) • Jörg Deisel, Witten (Chief Executive Officer; Sales, Marketing and Development) (until 6 April 2011) • Jörg Artmann, Düsseldorf (Director Finance, HR, IT)(until 13 July 2011) • Michael Paterka, Ravenstein (Director Production, Purchasing, Logistics and Quality) (until 6 April 2011) 115
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2011 annual report
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The Alno brAnds <s
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Enthusiasm and passion Consolidated
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6 histoRy histoRy 1927 1927 Albert
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The good prospects are based on the all-embracing ... - ALNO AG

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