As of 11:35 AM 05/21/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
Dieter Rampl Chairman of the Supervisory Board, Member of Nomination Committee, Member of Financial Audit Committee, Member of Human Resources Committee and Member of Mediation Committee, Koenig & Bauer AG | |
| Age | Total Calculated Compensation | This person is connected to 83 board members in 6 different organizations across 9 different industries.
See Board Relationships |
| 65 | --
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Background*
Mr. Dieter Rampl serves as an Executive Chairman of Mediobanca SpA at UniCredit S.p.A since January 2006. Mr. Rampl serves as Chairman of the Administrative Board at HVB Consult GmbH and HVB Wealth Management Holding GmbH. He serves as Deputy Chairman of the Administrative Board at Pension Consult Beratungsgesellschaft für Altersversorgung mbH. Mr. Rampl serves as a Member of Management Board at Bavaria Film GmbH. From 1969 to 1970 he was at Société de Banque Suisse ... (Geneva). From 2003 to 2005, Mr. Rampl served as the Chief Executive Officer of Bayerische Hypovereinsbank, Munich. From 1993 to 1994 he served as the Managing Director of Charterhouse plc. From 1988 to 1993, Mr. Rampl served as the Manager for the Corporate Business of BHF-Bank Frankfurt. From 1984 to 1987, he served as the Senior Vice President and Manager of BHF-Bank, New York. From 1983 to 1984, Mr. Rampl served as the General Manager of BHF North America of BHF-Bank, Frankfurt. From 1970 to 1982, he served at Bayerische Vereinsbank, Munich, New York, Düsseldorf. From 1968 to 1969, he served at Bayerische Vereinsbank, Munich. He served as the Chief Executive Officer of Bayerische Hypo-Und Vereinsbank AG (HVB Group) since 1995, Spokesman of Board of Managing Directors since January 2003 and Member of the Board of Managing Directors since September 1, 1998. Mr. Rampl joined Vereinsbank in 1968 and served as its Managing Director of Bayerische Vereinsbank from 1995 to 2003. He served as a Member of the Management Board at Bayerische Hypo-Und Vereinsbank AG until December 31, 2005. Mr. Rampl serves as the Chairman of the Managing Board of Hypo-Kulturstiftung and CJSC UniCredit Bank. He serves as Chairman of the Advisory board of UniCredit Group. Mr. Rampl has been the Chairman of Supervisory Board at Koenig & Bauer AG since June 22, 2006. He served as the Chairman of the Supervisory Board of Bayerische Börse AG (Munich). He served as the Chairman of Supervisory Board at Brau & Brunnen AG since January 1, 2003 and Vereins & Westbank AG since April 30, 2002. He served as the Chairman of UniCredit of Bayerische Hypo- und Vereinsbank AG since January 11, 2006. He serves as the Vice Chairman of I.S.P.I. - Institute for International Political Studies. He serves as Deputy Chairman of the Board of Directors of Mediobanca S.p.A. He served as the Deputy Chairman of the Supervisory Board at Mediobanca S.P.A. until October 2008. Mr. Rampl served as a Deputy Chairman of Supervisory Board at Odeon Film AG. He has been a Director of UniCredit S.p.A since December 16, 2005. Mr. Rampl serves as a Member of the Supervisory Board of FC Bayern AG (altrnate name FC Bayern München AG). He serves as a Member of the Board of Directors of A.B.I. (Italian Banking Association, Rome). Mr. Rampl has been a Director of KKR Management LLC - General Partner for Kohlberg Kravis Roberts & Co. since July 15, 2010. He is an Independent Director and a Member of Conflict Committee of Kohlberg Kravis Roberts & Co. Mr. Rampl serves as a Director of Bode Hewitt Beteiligungs AG. He serves as a Non-Executive Director of Babcock and Brown. Mr. Rampl serves as a Member of the Board of A.I.R.C. - Italian Association for Cancer Research. He serves as a Member of the Board of Aspen Institute Italia. Mr. Rampl serves as a Member of the Board of Directors of ICC International Chamber of Commerce. He serves as a Member of the Board of Trustees of ESMT European School of Management and Technology. Mr. Rampl serves as a Member of Supervisory Board at Koenig & Bauer AG, Unicredit Bank AG, Bank von Ernst & Lie. AG, Banco Bi Creditanstalt S.A., Banco BBA Creditanstalt S.A., Westfalenbank AG, Elexis Elektroholding AG, Bayerische Immobilien-Leasing GmbH, HVB Asset Management GmbH, HVB Private Clients GmbH, Blue Capital GmbH, Bavaria Filmkunst GmbH, Bode Grabner Beye AG & Co. KG, MAHAG-Münchener Automobil-Handel Haberl GmbH & Co. KG, Marsh GmbH, München. Mr. Rampl serves as a Member of the Statutory Supervisory Board at Aveco Holding AG, BioM AG, FAG Kugelfischer Georg Schäfer AG, Pfersee Kolbermoor GmbH & Co. KG. Mr. Rampl serves as a Member of the Supervisory Bodies of Business Enterprises (outside the SKW Group) Bankhaus Gebr.Bethmann Bayerische Immobilien-Leasing GmbH, Euro Synergies Management HVB Asset Management GmbH, Hypo Foreign & Colonial Management. He served as Member of the supervisory board of Mediobanca S.p.A. Mr. Rampl served as a Member of Supervisory Board at Bank Austria Creditanstalt AG and Bank Austria AG. He served as a Member of the Supervisory Board at SKW Trostberg AG since September 21, 1999 and also of Vereins & Westbank AG since April 30, 2002. He served as a Member of the Supervisory Board at UniCredit Bank Austria AG.
Corporate Headquarters*
Friedrich-Koenig-Strasse 4
Wuerzburg, Bavaria 97080
Germany
Phone: 49 931 9090
Fax: 49 931 909 4101
Board Members Memberships*
Deputy Chairman of The Board of Directors Chairman of the Board of Directors Director of KKR Guernsey GP Limited Director 2005-2012 Former Executive Chairman, Director of Mediobanca Spa, Chairman of Remuneration Committee, Chairman of Corporate Governance, Hr and Nominations Committee, Chairman of Permanent Strategic Committee and Member of Internal Control & Risks Committee 2010-Present Director of KKR Management LLC and Member of Conflicts Committee
Education*
There is no Education data available.
Other Affiliations*
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Annual Compensation*
There is no Annual Compensation data available.
Stock Options*
There is no Stock Options data available.
Total Compensation*
There is no Total Compensation data available.
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*Data is at least as current as the most recent Definitive Proxy.
