MAKRO HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Michael John (1968-08) M 56 DirDirector 2012-12-21 2013-04-22
2 Bandev, Veselin 46 DirDirector 2012-12-21 2013-04-22
DirDirector 2018-10-26
3 Blan, Stephen Albert M 59 DirDirector 2012-01-04 2013-04-22
4 Bretxa, Jean-Christophe M 64 DirDirector 2011-10-17 2012-08-02
5 Dautzenberg, Philipp Ludwig M 55 DirDirector 2004-02-05 2007-01-02
6 Floto, Hans Adolf Friedrich M 60 DirDirector 2007-01-11 2011-06-10
7 Greenwood, Susan Kathryn F 77 DirDirector 2004-07-28 2007-10-31
8 Heenan, John Joseph (1954-01) M 70 DirDirector 2001-10-24 2003-09-18
9 Hennell, Andrew Charles M 64 DirDirector 2001-10-24 2005-03-31
10 Hesse, Stefan Heinrich M 60 DirDirector 2005-05-03 2011-06-10
11 Hutchins, Caroline Louise F 55 DirDirector 2007-11-01 2011-06-10
12 Köppen, Jens 52 DirDirector 2011-06-10 2012-12-21
13 Linzbach, Peter M 68 DirDirector 2003-09-18 2004-02-05
14 Murphy, Daniel (1961-03) M 63 DirDirector 2011-06-10 2012-01-13
15 Prentis, Jonathan Paul M 63 DirDirector 2013-04-22 2018-10-26
16 Rättig, Klaus Peter M 68 DirDirector 2011-06-10 2012-01-13
17 Schumacher, Martin Arnold Benedikt M 59 DirDirector 2011-06-10 2012-01-04
18 Schwarze, Juergen M 57 DirDirector 2011-10-04 2012-12-21
19 Snowden, John Andrew (1948-05) M 76 DirDirector 2002-08-02 2007-05-01
20 Wilson, Charles (1965-07) M 59 DirDirector 2013-04-22 2021-02-26
21 Yaxley, Andrew David M 57 DirDirector 2021-02-26

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