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English is "January 1, 2004" var TODAY = monthname[d.getMonth()] + " " + d.getDate() + ", " + d.getFullYear(); //--------------- END LOCALIZEABLE --------------- </script> <!--[if gte mso 9]><xml> <o:shapedefaults v:ext="edit" spidmax="1026"/> </xml><![endif]--><!--[if gte mso 9]><xml> <o:shapelayout v:ext="edit"> <o:idmap v:ext="edit" data="1"/> </o:shapelayout></xml><![endif]--> </head> <body bgcolor="#99CCFF" lang=DE link="#FF6600" vlink="#FF6600" style='tab-interval:35.4pt'> <div class=WordSection1> <p class=standardweb1><b><span style='font-size:18.0pt;font-family:"Arial","sans-serif"; color:green'>Aufsichtsrat</span></b></p> <p class=standardweb1><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Dipl.-Kfm. Hanns Gnther, </span></b><span style='font-size:9.0pt;font-family:"Arial","sans-serif"; mso-bidi-font-weight:bold'>Luxemburg</span><span style='font-size:9.0pt; font-family:"Arial","sans-serif"'>,<span style='mso-spacerun:yes'> </span>Bankkaufmann<o:p></o:p></span></p> <p class=standardweb1><b style='mso-bidi-font-weight:normal'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Cornelius Geber</span></b><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>, Hamburg, Geschftsfhrer der CG Beteiligungs- und Management GmbH<o:p></o:p></span></p> <p class=standardweb1><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Vorsitzender des Aufsichtsrates<o:p></o:p></span></p> <p class=standardweb1><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Weitere Ttigkeiten und Funktionen siehe CV:<o:p></o:p></span></p> <p class=standardweb1><b style='mso-bidi-font-weight:normal'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Dipl.-Betriebswirt Axel-Hermann Wittlinger</span></b><span style='font-size:9.0pt;font-family: "Arial","sans-serif"'>, Hamburg, <o:p></o:p></span></p> <p class=standardweb1><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Geschftsfhrender Gesellschafter <span class=SpellE>Stoeben</span> Wittlinger GmbH<o:p></o:p></span></p> <p class=standardweb1><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Stellv. Vorsitzender <o:p></o:p></span></p> <p class=standardweb1><b style='mso-bidi-font-weight:normal'><span style='font-size:9.0pt;font-family:"Arial","sans-serif"'>Prof. Dr. <span class=SpellE>rer</span>. nat. Jrn Wochnowski</span></b><span style='font-size: 9.0pt;font-family:"Arial","sans-serif"'>, Norderstedt, Hochschullehrer<o:p></o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Verdana\,Bold"; mso-bidi-font-family:"Verdana\,Bold"'>CV<span style='mso-spacerun:yes'> </span>- Cornelius Geber <o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Verdana\,Bold"; mso-bidi-font-family:"Verdana\,Bold"'>Geschftsfhrender Gesellschafter<o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Verdana\,Bold"; mso-bidi-font-family:"Verdana\,Bold"'>CG Beteiligungs- und Management GmbH, Hamburg<o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Verdana\,Bold"; mso-bidi-font-family:"Verdana\,Bold"'>Jahrgang 1952<span style='mso-spacerun:yes'> </span></span></b><b><span style='font-size:9.0pt; font-family:"Calibri","sans-serif"'>Abitur 1972 in Hamburg<o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-bidi-font-style:italic'><o:p>&nbsp;</o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-bidi-font-style:italic'>Beruflicher Werdegang<o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Schifffahrt<o:p></o:p></span></b></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>1975-1979 <b>Deutsche Afrika Linien</b>, Hamburg<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Abteilungsleiter West-Afrika Containerdienst<o:p></o:p></span></p> <p class=MsoNormal><b><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'>SAECS Southern Africa Container Service<o:p></o:p></span></b></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'>Marketing Manager Europe/<span class=SpellE>Sdliches</span> <span class=SpellE>Afrika</span>, London<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>1979-1983 <span class=SpellE><b>Seatrain</b></span><b>/Cast</b>, Bremen, Antwerpen/Belgien<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Alleingeschftsfhrer <span class=SpellE>Seatrain</span> GmbH, Bremen und Executive <span class=SpellE>Vice</span> <span class=SpellE>President</span> CAST (Europe,<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Antwerpen/Belgien)<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Logistik<o:p></o:p></span></b></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>1983-1989 <b>Khne &amp; Nagel Management AG</b>, Schweiz<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Direktor<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>1989-1993 <b>Harry W. Hamacher Spediteur GmbH</b>, Berlin<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Vorsitzender der Zentralgeschftsleitung<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>1993-1999 <b>Khne &amp; Nagel International AG, Schweiz<o:p></o:p></b></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Mitglied der Geschftsleitung <span class=SpellE>Schindeleggi</span>, Schweiz<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Vorsitzender des Vorstandes der <b style='mso-bidi-font-weight: normal'>Khne &amp; Nagel AG &amp; Co</b>. Bremen, Hamburg<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Vorsitzender des Beirats der <b style='mso-bidi-font-weight: normal'>Stute Verkehrs GmbH</b>, Bremen<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>1999-2001 <b>Deutsche Post AG (DHL)<o:p></o:p></b></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Senior Consultant des Vorstandsvorsitzenden<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>2001-2003 Geschftsfhrer der <b style='mso-bidi-font-weight: normal'>Grohe Holding GmbH</b>, Porta Westfalica<o:p></o:p></span></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'>2004-2007 <b>Celanese Europe Holding GmbH &amp; Co. </b></span><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>KG, Kronberg<o:p></o:p></span></b></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Allein-Geschftsfhrer<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Private Equity und Strategieberatung - Beginn der selbststndigen Ttigkeit<o:p></o:p></span></b></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>2000 <b>Grndung der CG Beteiligungs- und Management AG, </b>Jona/CH<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>2001<b> Grndung der CG Beteiligungs- und Management GmbH</b>, Hamburg<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-bidi-font-style:italic'>Aufsichtsrat-/Beiratsmandate<o:p></o:p></span></b></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Abgeschlossen <o:p></o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>IFCO N.V., Amsterdam<o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Friedrich Grohe AG &amp; Co. KG</span></b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'>, Porta Westfalica<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Mitglied des Finanz- und Audit <span class=SpellE>Committees</span> (M-DAX, 1. <span class=SpellE>Going</span> Private)<o:p></o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Celanese AG</span></b><span style='font-size:9.0pt;font-family: "Calibri","sans-serif";color:#003366'>, Kronberg i. T., Mitglied des Aufsichtsrats und<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Mitglied des Finanz- und Audit <span class=SpellE>Committees</span> (M-DAX, 2. <span class=SpellE>Going</span> Private M-Dax)<o:p></o:p></span></p> <p class=MsoNormal><span class=SpellE><b><span style='font-size:9.0pt; font-family:"Calibri","sans-serif";color:#003366'>Inconso</span></b></span><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'> AG</span></b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'>, Bad Nauheim (11 Jahre, Verkauf an Krber-Stiftung), <span class=SpellE>Stv</span>. Aufsichtsratsvorsitzender<o:p></o:p></span></p> <p class=MsoNormal><span class=SpellE><b><span style='font-size:9.0pt; font-family:"Calibri","sans-serif";color:#003366'>Barkawi</span></b></span><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'> Management Consultants GmbH &amp; Co. KG</span></b><span style='font-size:9.0pt; font-family:"Calibri","sans-serif";color:#003366'>, Mnchen, Vorsitzender des Beirats<o:p></o:p></span></p> <p class=MsoNormal><b><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'>Neopost S.A. </span></b><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'>Paris <span class=SpellE>bis</span> 30.06.2017<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Mitglied des Aufsichtsrats und Vorsitzender der <span class=SpellE>Remuneration</span> and Nomination <span class=SpellE>Committees</span><o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><b style='mso-bidi-font-weight:normal'><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'>Aktuelle Mandate<o:p></o:p></span></b></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Hamburger Getreide-Lagerhaus AG, </span></b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'>Hamburg,<b> </b>Aufsichtsratsvorsitzender<o:p></o:p></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Deutsche <span class=SpellE>Beteiligungs</span> AG</span></b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366'>, Frankfurt, Mitglied des Executive <span class=SpellE>Circles</span><o:p></o:p></span></p> <p class=MsoNormal><b><span lang=EN-GB style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-GB'>BC Partners</span></b><span lang=EN-GB style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#003366; mso-ansi-language:EN-GB'>, Hamburg, Senior Adviser<o:p></o:p></span></p> <p class=MsoNormal><b><span lang=EN-GB style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-GB'>MCF Corporate Finance</span></b><span lang=EN-GB style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-GB'>, Hamburg, Senior Advisor<b><span style='mso-bidi-font-style:italic'><o:p></o:p></span></b></span></p> <p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-bidi-font-style:italic'>Allgemein<o:p></o:p></span></b></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Diverse Beratungsmandate auch als Senior <span class=SpellE>Adviser</span> zu Fragen der Unternehmens-<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Strategie und  Entwicklung (u.a. Deutsche Post/DHL)<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Insgesamt mehr als 15 Milliarden Euro Transaktionsvolumen mit unterschiedlichsten<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Partnern, Strategen oder Private Equity Fonds auf der Kufer- oder Verkuferseite<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'>Diverse Co-Investments in unterschiedlichen Branchen mit verschiedenen P/E Fonds<b><i><o:p></o:p></i></b></span></p> <p class=MsoNormal><span class=SpellE><b><i><span lang=EN-US style='font-size: 9.0pt;font-family:"Calibri","sans-serif";color:#003366;mso-ansi-language:EN-US'>Sonstige</span></i></b></span><b><i><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'> Engagements<o:p></o:p></span></i></b></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'> Club of Logistics e.V. (<span class=SpellE>Beirat</span>)<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'> Afrika Verein Hamburg (Vorstand seit 21 Jahren)<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'> bersee-Club, Hamburg (Mitglied seit 25 Jahren)<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'> Hamburger Land- und Golfclub Lneburger Heide<o:p></o:p></span></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'> UCS (<span class=SpellE>Unternehmer</span> Colloquium <span class=SpellE>Spedition</span>)<o:p></o:p></span></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'> Hamburger Venture Capital Forum<o:p></o:p></span></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'> Propeller Club Port of Basel<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366'> BVL  Beirat (ehemals Vorsitzender der Jury und Vorsitzender des Beirats)<o:p></o:p></span></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'> Hall of Fame (<span class=SpellE>Mitglied</span> der Jury)<o:p></o:p></span></p> <p class=MsoNormal><span lang=EN-US style='font-size:9.0pt;font-family:"Calibri","sans-serif"; color:#003366;mso-ansi-language:EN-US'>. Die <span class=SpellE>Familienunternehmer</span> (<span class=SpellE>Mitglied</span>)<o:p></o:p></span></p> <p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p> <p class=standardweb1><o:p>&nbsp;</o:p></p> </div> </body> </html>