As of 11:35 AM 05/17/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
Leonhard H. Fischer Chief Executive Officer, Director and Member of Investment & Strategy Committee, RHJ International SA | |
| Age | Total Calculated Compensation | This person is connected to 128 board members in 8 different organizations across 22 different industries.
See Board Relationships |
| 49 | €3,600,000
As of Fiscal Year 2012 |
Background*
Mr. Leonhard H. Fischer serves as the Chief Executive Officer at Kleinwort Benson Group and Chairman of Kleinwort Benson Bank. Mr. Fischer has been the Chief Executive Officer at Winterthur Swiss Insurance since January 2003. He serves as the Chief Executive Officer of Winterthur 2 Ltd. He has been the Chief Executive Officer at AXA Leben AG since January 1, 2003 and serves as its Member of Group Executive Board. He has been the Chief Executive Officer of Winterthur ... Life Insurance Company and Winterthur Life & Pensions Company since January 01, 2003 and serves as a Member of its Executive Board. He serves as a Member of Executive Board at Winterthur Life Insurance Co. Mr. Fischer serves as a Member of the Executive Board at Division Winterthur Group. Mr. Fischer serves as a Member of the Executive Board of Division Winterthur Group. He has been the Chief Executive Officer at RHJ International S.A. at Niles CO. Ltd. since January 1, 2009 and served as its Co-Chief Executive Officer from May 2007 to January 2009. He served as Chief Executive Officer of Winterthur Group from January 2003 to March 1, 2007. He served as Chief Executive of Europe Middle East and Africa (EMEA) at Credit Suisse AG since March 1, 2007. Mr. Fischer served as Unit Chief Executive Officer of Credit Suisse Group since January 2003. He served as Chairman and Chief Executive Officer of Credit Suisse International and Credit Suisse Securities (Europe) Limited from March 5, 2007 to March 29, 2007. He is a Co-Founder of Cartica Capital LLC. He served as a Member of the Executive Board of Credit Suisse Group from 2003 to March 2007. From 2001 to October 31, 2002, he served at Allianz AG as a Member of the Executive Board of Allianz Holding, Head, Corporates and Markets. He served as a Member of the Executive Board of Credit Suisse Financial Services since January 1, 2003 and Credit Suisse Group since July 2003. He joined Winterthur Group in January 2003, from Allianz AG, Frankfurt, where he served as Head of Corporate and Markets and Chief Executive Officer of Dresdner Kleinwort Wasserstein since 2001. From 2000 to October 31, 2002, Mr. Fischer served at Dresdner Bank AG, Frankfurt as a Member of the Executive Board and Head of Investment Banking since 2000. Since 1998, he served at Dresdner Bank AG as Deputy Member of the Executive Board, Head of Global Markets and Asia. From 1995 to 1997, he served at Dresdner Bank AG, Frankfurt as Head, Treasury and Proprietary Trading. From 1991 to 1994, he served at JP Morgan, Frankfurt as Head of Annuity and Interest Rate Trading Frankfurt and Head of Annuity Options Trading, Europe. He served at Dresdner Kleinwort. From 1987 to 1995, he served at JP Morgan, Frankfurt as Other Senior Officers of Credit Suisse Group. Since 1992, Mr. Fischer served as a Member of the Executive Board at JP Morgan, Frankfurt. He served as a Member of Management Board at Allianz SE since 2001. He serves as Chairman of the Board of Dresdner Kleinwort Benson North America Inc. and Kleinwort Benson Private Bank Limited. Mr. Fischer serves as Chairman of Supervisory Board at DBV Holding AG. He served as Chairman of the Board of Dresdner Kleinwort Wasserstein (Japan) Inc. until December 12, 2002 and Dresdner Kleinwort Wasserstein Group Inc. He served as Vice Chairman of Deutsche Börse AG and its Member of Supervisory Board until May 14, 2003. He has been a Director of Julius Baer Group Ltd. since 2009. He serves as a Trustee of Aspen Institute, The. He has been a Director of RHJ International S.A. since September 18, 200, Glencore International plc since April 14, 2011 and Bank Julius Baer & Co. Ltd. since 2009. He serves as a Director of Eurex Zürich AG and is a Member of Administrative Board and of Supervisory Board Finance Committee Chairman. He serves as a Director of AXA Konzern and Arecon. Mr. Fischer serves as a Member of Supervisory Board of AXA Lebensversicherung AG, Eurex Clearing AG, Eurex Frankfurt AG, Fördergesellschaft für Börsen und Finanzmärkte and in Mittel-und Osteuropa GmbH. He served as a Director of GAM Holding AG since April 2009 and Credit Suisse Securities (Europe) Limited from March 5, 2007 to March 29, 2007. He served as a Member of the Supervisory Board of Norcom Information Technology AG. He served as a Member of Supervisory Board of Axel Springer AG (formerly Axel Springer Verlag AG) since July 1, 2002, Deutsche Boerse AG until May 14, 2003 and K+S Aktiengesellschaft until May 07, 2003. He served as a Director of 3W Power SA from August 12, 2009 to February 21, 2011 and Credit Suisse International from March 5, 2007 to March 29, 2007. He served as a Member of Supervisory Board of Deutscher Investment-Trust Gesellschaft für Wertpapieranlagen GmbH until April 30, 2002, Itelligence AG until February 5, 2002, and Dresdner Bank Luxembourg S.A. until November 11, 2002 (Conseil d'administration). Mr. Fischer has Business Management degree at the University of Bielefeld in 1986 and an MA degree in Finance at the University of Georgia in 1987.
Corporate Headquarters*
Avenue Louise 326
Brussels, Brussels 1050
Belgium
Phone: 32 2 643 60 10
Fax: 32 2 648 99 38
Board Members Memberships*
Trustee Chairman 2007-2007 Former Chairman and Chief Executive Officer 2007-2007 Former Chairman and Chief Executive Officer 2007-Present Chief Executive Officer, Director and Member of Investment & Strategy Committee 2009-N/A Former Director and Member of Compensation Committee 2009-Present Director, Member of Compensation Committee and Member of Chairman’s Committee 2009-2011 Former Director and Member of Audit Committee 2009-Present Director, Member of Compensation Committee and Member of Chairmans & Risk Committee 2011-Present Independent Non-Executive Director and Chairman of Audit Committee
Education*
MA 1987 University of Georgia Bachelor's Degree 1986 Universität Bielefeld
Other Affiliations*
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Annual Compensation*
| Salary | €1,500,000 | | Bonus | €1,100,000 | | Total Annual Compensation | €2,600,000 |
Stock Options*
| All Other Compensation | €1,000,000 |
Total Compensation*
| Total Annual Cash Compensation | €3,600,000 | | Total Short Term Compensation | €2,600,000 | | Other Long Term Compensation | €1,000,000 | | Total Calculated Compensation | €3,600,000 |
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*Data is at least as current as the most recent Definitive Proxy.
