Simone Menne

Non Executive / Member
  • Director Verified:
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About

Simone Menne Private Investor, Kiel Born in Kiel, October 7, 1960 Member since: June 17, 2020 Elected until: 2024 Career 2016 – 2017 Member of Management, Boehringer Ingelheim GmbH, Ingelheim 2012 – 2016 Member of the Management Board and Executive Vice President Finance and Aviation Services, Deutsche Lufthansa AG, Cologne 2010 – 2012 Chief Financial Officer, British Midland Ltd., East Midlands, UK 2004 – 2010 Head of Finance and Controlling, Lufthansa Technik AG, Hamburg 2001 – 2004 Head of Finance and Human Resources Europe, Deutsche Lufthansa AG, London, UK 1999 – 2001 Head of Finance and Human Resources Southwestern Europa, Deutsche Lufthansa AG, Paris, France 1989 – 1999 Managing Director, Lufthansa Revenue Services GmbH, Norderstedt 1987 – 1997 Various functions, Deutsche Lufthansa AG, Frankfurt, including Head of EDP and user services, Head of Accounting West Africa, Auditing Education 1981 – 1986 Degree in Business Administration, University of Kiel, (Christian-AlbrechtsUniversität zu Kiel), Kiel, Diplom-Kauffrau (MBA) Memberships of statutory supervisory boards in Germany: Henkel AG & Co. KGaA Deutsche Post AG Memberships of comparable domestic or foreign oversight bodies of commercial enterprises: Johnson Controls International plc., Ireland Russel Reynolds Associates Inc., USA.

 

Personal Details

Title: Ms
Surname: Menne
DoB: 01/01/1960
Age: 66 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English, German 
Qualification: Business Administration
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)

 

Working history

Name

Vice President

Deutsche Lufthansa AG
Appointed Date: 01/01/2012
Date Resigned: 01/01/2016
Industry: Aviation

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Henkel AG & Co. KGaABoardMember17/06/2020
Henkel AG & Co. KGaASupervisory BoardMember17/06/2020
Johnson Controls InternationalBoardMember17/06/2020
Johnson Controls InternationalAuditMember17/06/2020
Henkel AG & Co. KGaAAuditChairperson17/06/2020

 

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.
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