Verena Volpert

Non Executive / Other Non-Executive
  • Director Verified:
  • No
Login/ Register  to follow report
Company:

About

Personal Data
Year of birth: 1960

Place of birth: Lennestadt

Nationality: German

Education
Degree in business administration (Dipl.-Kfm.) and doctorate (Dr. rer. pol.) from the University of Siegen

Tax consultant examination

Career
1984 University of Siegen, Chair of Finance – research assistant

1988 University of Augsburg, Chair of Business Administration – research assistant

1988 Bertelsmann AG (international media company) – Assistant to the CFO

1989 Bertelsmann AG – Manager Finance/Special Projects

1992 Bertelsmann AG – Head of the CFO office

1996 Bertelsmann AG – Head of Corporate Finance

1998 Bertelsmann AG – EVP Corporate Treasury and Finance

2006 E.ON SE (listed energy supply company) – Senior Vice President Group Finance
Head of Finance, including Treasury, Asset Management, Corporate Finance, Finance Controlling, Financial Settlements and Insurance.
Projects:
– Digitalization E.ONTreasury
– Green Finance
– Integration E.ON and innogy Finance

2020 Tax consultant

Membership of supervisory boards within the meaning of § 125 of the German Stock Corporation Act (AktG)
(as of November 17, 2022)

thyssenkrupp AG (since 2020, appointed until 2024)*)

Vibracoustic SE, Darmstadt (since 2016).

 

Personal Details

Title: Dr
Surname: Volpert
DoB: 01/01/1960
Age: 66 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Dipl.-Kfm, Dr. rer. Pol
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)

CompanyCommitteePositionDate Appointed
ExecutiveOther Executive01/01/2016

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
ThyssenKrupp GroupSupervisory BoardMember01/01/2020
ThyssenKrupp GroupAuditChairperson01/01/2020

 

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.
Download PDF