Company: 

About
2002-2003 Tchibo Holding AG Member of the Executive Board1997-2012 P+P Pöllath + PartnersPartner1993-1997 General Manager of a hotel- and real estate company1980-1993 Partner of a German law firmSince 1977 Lawyer, Memberships in statutory supervisory boards in Germany- Elektrobau Mulfingen GmbH (ebm-papst), Chairman1- maxingvest ag, Chairman2- Tchibo GmbH3- Wanzl GmbH & Co. KGaA, Chairman1Memberships in comparable boards Wanzl GmbH & Co. Holding KG1Material other activitiesNone1 Non-listed; non-group2 Non-listed; controlling group company acc. to § 17 German Stock Corporation Act (AktG)3 Non-listed; group company within maxingvest Group.
Personal Details
Title: Mr
Surname: Pollath
DoB: 01/01/1948
Age: 78 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Studies of law
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 | Chairperson |
Working history
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Beiersdorf | Other (specify) | Chairperson | 01/05/2002 | |
| Beiersdorf | Other (specify) | Chairperson | 01/05/2002 | |
| Beiersdorf | Nominations & Governance | Chairperson | 01/05/2002 | |
| Beiersdorf | Other (specify) | Chairperson | 01/05/2002 | |
| Beiersdorf | Board | Member | 01/05/2002 |
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?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
