José S. de la Iglesia García-Guerrero

Nomination proposal to the Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft on May 17, 2024 as a Member of the Supervisory Board representing the shareholders

Details on the Supervisory Board

Mr. José S. de la Iglesia García-Guerrero is neither currently nor has he been previously a

member of the Supervisory Board of Berentzen-Gruppe Aktiengesellschaft

Personal information

Occupation,

Managing Director, Dolger Kirchen S.L.U., L'Eliana

important activities

(Valencia), Spain

Year of birth

1961

Place of birth

Durango, Spain

Residence

Kulmbach, Germany

Professional Career

2008

- current

Dolger Kirchen S.L.U., L'Eliana (Valencia), Spain

Founder and Managing Director

Consulting firm advising companies in the consumer goods and beverages sector (fast

moving consumer goods, FMCG), global

2005

- 2008

Refresco Holding B.V., Dordrecht/Rotterdam, Netherlands

COO, Member of the Executive Board

2002

- 2005

Refrescos de Sur Europa S.A., Marcilla, Spain (Refresco beverages group, Dordrecht/

Rotterdam, Netherlands)

CEO, Member of the Executive Board

1997

- 2002

Agrozumos S.A., Lekunberri, Spain (riha WeserGold-Getränkegruppe, Rinteln, Germany)

CEO, Member of the Executive Board

1996

- 1997

Fevencor S.L., Valencia, Spain

CEO

1991

- 1995

Kelner S.A., Valencia, Spain

Sales Director / Commercial Director and Advisor to the Chairman of the Executive Board

1989

- 1991

Carrefour S.A., Madrid, Spain

Head of Purchasing

1985

- 1989

Alcampo S.A., Madrid, Spain

Head of Purchasing

Training / Academic career

1983

- 1985

Correspondence studies, economics and finance, Universidad Nacional de Educación a

Distancia (UNED), Madrid, Spain

1980

- 1985

Engineering and agricultural engineering, University of the Basque Country (Universidad del

País Vasco), Bilbao, Spain / Polytechnic University Madrid (ETSIA), Madrid, Spain

Degree: Agricultural Engineer (Ingeniero Agrónomo)

Membership of other statutory supervisory boards

None.

Membership of comparable domestic and foreign supervisory bodies of business enterprises

HANNUN S.A., Castellar del Vallés (Barcelona), Spain (exchange-listed corporation; indirect member of the Board of Directors as Managing Director of Dolger Kirchen, S.L.U., L'Eliana (Valencia), Spain, itself a direct member of the Board of Directors of HANNUN S.A.)

April 2024

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Berentzen-Gruppe AG published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 15:47:06 UTC.