The good prospects are based on the all-embracing ... - ALNO AG
The good prospects are based on the all-embracing ... - ALNO AG
The good prospects are based on the all-embracing ... - ALNO AG
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• Dr. oec. Jürgen Diegruber, Gräfelfing<br />
President of <strong>the</strong> Supervisory Board of Caldergroup<br />
Swiss <strong>AG</strong>, St. G<strong>all</strong>en, Switzerland<br />
Director of Calder Finco UK Ltd, Chester, United<br />
Kingdom<br />
Chairman of <strong>the</strong> Sh<str<strong>on</strong>g>are</str<strong>on</strong>g>holder Committee, Milano Investments<br />
S.à r.L., Esch-sur-Alzette, Luxemburg<br />
Member of <strong>the</strong> Supervisory Board, Leclanché S.A.,<br />
Yverd<strong>on</strong>-les-Bains, Switzerland (until 16 April 2012)<br />
Member – Board of Directors, Calder Group Limited,<br />
Chester, United Kingdom<br />
• Christoph Maass, Jesteburg<br />
Member of <strong>the</strong> Supervisory Board of Master C<strong>on</strong>sulting<br />
<strong>AG</strong>, Frankfurt am Main<br />
• Norbert J. Orth, M<strong>on</strong>aco, M<strong>on</strong>aco<br />
Member – Board of Directors Frieden Ltd, Thun,<br />
Switzerland<br />
Vice President Smaragd <strong>AG</strong>, Thun, Switzerland<br />
• Armin Weiland, Berg<br />
Member of <strong>the</strong> Supervisory Board of RES Finco <strong>AG</strong>,<br />
St. G<strong>all</strong>en, Switzerland,<br />
Member of <strong>the</strong> Supervisory Board of Leclanché S.A.,<br />
Yverd<strong>on</strong>-les-Bains, Switzerland<br />
Chairman of <strong>the</strong> Advisory Board of Tarvos Investments<br />
GmbH, Munich (until 1 August 2011)<br />
Chairman of <strong>the</strong> Supervisory Board of RES NewCo <strong>AG</strong>,<br />
St. G<strong>all</strong>en, Switzerland<br />
Chairman of <strong>the</strong> Supervisory Board of Energy Group<br />
Holding <strong>AG</strong>, St. G<strong>all</strong>en, Switzerland<br />
Vice President of <strong>the</strong> Supervisory Board of <str<strong>on</strong>g>The</str<strong>on</strong>g> Energy<br />
Holding <strong>AG</strong>, St. G<strong>all</strong>en, Switzerland<br />
For <strong>the</strong>ir activities for <strong>the</strong> Supervisory Board, <strong>the</strong> members<br />
of <strong>the</strong> Supervisory Board received total remunerati<strong>on</strong> in <strong>the</strong><br />
amount of EUR 230,000 in <strong>the</strong> financial year 2011 (previous<br />
year: EUR 268 thousand). <str<strong>on</strong>g>The</str<strong>on</strong>g> employee representatives<br />
additi<strong>on</strong><strong>all</strong>y received emoluments in <strong>the</strong> amount of EUR<br />
168 thousand (previous year: EUR 166 thousand) from<br />
<strong>the</strong>ir employment in <strong>the</strong> <strong>ALNO</strong> Group.<br />
As in <strong>the</strong> previous year, members of <strong>the</strong> Supervisory Board<br />
did not receive any fees for c<strong>on</strong>sulting services. Küchen<br />
Holding GmbH charged fees tot<strong>all</strong>ing EUR 300 thousand<br />
(previous year: EUR 735 thousand) for c<strong>on</strong>sulting services<br />
within <strong>the</strong> framework of its service c<strong>on</strong>tract. As at 31<br />
December 2011 <strong>the</strong> members of <strong>the</strong> Supervisory Board<br />
held a total of 106,666 (previous year: 1000) no-par-value<br />
sh<str<strong>on</strong>g>are</str<strong>on</strong>g>s.<br />
C<strong>on</strong>soLidatEd FinanCiaL statEmEnts | supERvisoRy BoaRd and BoaRd oF manaGEmEnt<br />
MeMBers of <str<strong>on</strong>g>The</str<strong>on</strong>g> Board of MaNaGeMeNT:<br />
• Max Müller, Magglingen/Switzerland (Chief Executive<br />
Officer) (as from 6 April 2011)<br />
• Ipek Demirtas, Überlingen (Director Finance, HR, IT)<br />
(as from 13 July 2011)<br />
• Elmar Duffner, Osnabrück (Director, Export Sales, Producti<strong>on</strong>,<br />
Purchasing, Logistics, Product Development,<br />
Marketing, Communicati<strong>on</strong>s) (as from 1 November 2011)<br />
• Christoph Fughe, Bad Salzuflen (Director Sales Germany)<br />
(from 6 April 2011 until 29 February 2012)<br />
• Jörg Deisel, Witten (Chief Executive Officer; Sales, Marketing<br />
and Development) (until 6 April 2011)<br />
• Jörg Artmann, Düsseldorf (Director Finance, HR, IT)(until<br />
13 July 2011)<br />
• Michael Paterka, Ravenstein (Director Producti<strong>on</strong>,<br />
Purchasing, Logistics and Quality) (until 6 April 2011)<br />
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