Company: 
About
CareerYears Company/Job TitleSince 12/2020 maxingvest agMember of the Executive Board/Chief Financial OfficerSince 2019 Beiersdorf AGMember of the Supervisory Board2018-2020 Aryzta AG (Switzerland)Chief Financial Officervarious internal mandates within the Aryzta Group2015-2017 maxingvest agMember of the Executive Board2015-2018 Beiersdorf AGMember of the Supervisory Board2010-2014Rémy-Cointreau Group2014 Director of External Development2010-2014 Chief Financial Officer & Chief Operating Officer1992-2010L’Oréal Group2006-2010: Chief Financial Officer, Global Consumer Products Division2003-2006: Chief Financial Officer, Asia Zone1998-2002: Chief Financial Officer, Consumer Products Division Europe1992-1998: various leading positions in financial management at L’Oréal GermanyEducation1992 Graduate Business Economist, ESB Business School, Reutlingen University (Germany)1992 Bachelor of Business Administration in European Studies (DESEM) – CESEM, Neoma Business School, Reims (France)Memberships in statutory supervisory boards in GermanyNoneMemberships in comparable boardsMember of the Administrative Board (Verwaltungsrat) of Cambiata Schweiz AG, Switzerland1Member of the Board of Directors of Cambiata Ltd., Road Town, British Virgin Island (BVI)1Material other activitiesChairman of the Advisory Board (Beirat), Meridian Stiftung, Essen (Germany)1 Non-listed; non-group
Personal Details
Title: Mr
Surname: Pflanz
DoB: 01/01/1968
Age: 58 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Graduate Business Economist
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
 | Board | Member |
Working history
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Beiersdorf | Other (specify) | Chairperson | 01/04/2019 | |
| Beiersdorf | Audit | Chairperson | 01/04/2019 | |
| Beiersdorf | Other (specify) | Chairperson | 01/04/2019 | |
| Beiersdorf | Other (specify) | Chairperson | 01/04/2019 | |
| Beiersdorf | Nominations & Governance | Chairperson | 01/04/2019 | |
| Beiersdorf | Other (specify) | Chairperson | 01/04/2019 | |
| Beiersdorf | Board | Vice Chairperson | 01/04/2019 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?: