Dr Theresa JORDIS born September 4, 1949 in Vienna

Dr Theresa JORDIS
born September 4, 1949 in Vienna, Austria
divorced, 2 daughters
Education:
1981
1967-1971
Languages:
Professional Experience:
Since 1988
Bar exam
School of Law, University of Vienna,
Graduated with a doctoral degree (Dr. iur.)
German, English, French
Founding partner of
DORDA BRUGGER JORDIS Rechtsanwälte GmbH
Since 1981
Lawyer, specializing in business law,
1976-1981
Court traineeship in Vienna,
Associate at Vienna-based business law firm, scientific work
in the USA
Principal Fields of Activity:
Corporate law, acquisition of business enterprises, corporate
restructurings and recapitalization, contract law, private
trusts
Teaching and lecturing
activities:
Legal program director in academies for legal training of
company staff (focus on stock corporation law, trust and
estate law); lecturer at professional seminars
Memberships:
Chairperson/member of the supervisory board of several
major Austrian stock corporations (bank and insurance
sector, textile and metal industries), member of the
management boards of numerous private trusts, president of
the Vienna Konzerthaus Society; member of the
international lawyers' associations IBA and UIA
Publications/Seminars:
Co-author of the handbook "Family Business" (Vienna
2007); numerous publications on trust-related topics,
published in Austrian and international professional journals
Alfred Hannes Heinzel
born 20.07.2947 in Mariahof, Austria
married, 3 children
CURRICULUM VITAE
University degree in mechanical engineering and a master’s degree in business
administration
In 1969, Heinzel began his career as an operations engineer with MTU Motoren- und
Turbinenunion, DaimlerChrysler, Munich. In 1974, he joined Papierfabrik Laakirchen AG,
Austria, a company of the Wilfried Heinzel Group. There he rose to become managing
director of the acquired company, Bunzl + Biach AG.
When SCA, the internationally active Swedish Forestry and Paper Group, took over and
integrated Laakirchen AG, Heinzel became CEO in 1988.
From 1995 to 2000, Heinzel was CEO of PWA Papierwerke Waldhof-Aschaffenburg AG and
SCA Hygiene Products AG. When the tissue and the fluff hygiene business sectors of SCA
were organizationally merged in 1998, Heinzel became president and CEO of SCA’s
business unit, SCA Hygiene Products BV.
He and his family are the main shareholders of the international Heinzel Group® (Heinzel
Holding GmbH., Wilfried Heinzel AG, Zellstoff Pöls AG, Biocel Paskov a.s. and AS Estonian
Cell).
From 2001 to 2005, Heinzel was Chairman of the Supervisory Board of ÖIAG
(Österreichische Industrieholding AG). He has been Chairman and CEO of Heinzel Holding
GmbH in Vienna since 2001.
Heinzel holds seats on the supervisory boards of numerous industry and service companies.
Dr. Robert Büchelhofer
Born July 23, 1942 in Hollern, Austria
Married, 3 children
Robert Büchelhofer was born on July 23, 1942 in Hollern/Austria. He studied at the
Hochschule für Welthandel (World Trade University) in Vienna from 1961 to 1966, where he
was awarded the title of Diplomkaufmann upon completion of his studies and received his
doctoral degree in 1980.
In 1967, he began his career as a management trainee at the Ford Motor Company in
Salzburg. In 1969, he moved to British Leyland Austria KG, where the last position he held
was that of Sales Director. During his tenure there, he participated in the Executive Program
of the London Business School in 1975.
In 1977, he continued his career at BMW, beginning at BMW Austria Ges.m.b.H, Salzburg,
as a member of the Management Board, where he was responsible for Sales and Marketing.
In 1981, he was appointed CEO of the newly established subsidiary BMW Motoren
Ges.m.b.H in Steyr.
Robert Büchelhofer moved to the BMW head office in Munich in 1985, where he led the
BMW AG office for subsidiaries and affiliated companies.
In 1986, he was appointed to the Management Board of BMW AG, first as a deputy board
member and a year later as full board member responsible for Sales. He took over the
management division Sales and Marketing Worldwide in 1988.
From 1994 to 1995, Robert Büchelhofer was a partner in TASA International
Unternehmensberatung, where he was responsible for filling management positions in the
automotive industry, the IT sector, machine and plant construction, and the retail market.
As of April 1, 1995, the Supervisory Board of Volkswagen AG appointed Dr. Robert
Büchelhofer to the Management Board as the member responsible for “Sales and
Marketing,” and he held this position until April 8, 2003.
On June 16, 2000, the Tongji University, Shanghai, awarded Robert Büchelhofer an
honorary professorship. Since the fall semester of 2003-04, he has also held a guest
professorship at the Vienna University of Economics and Business Administration.
Dkfm. Dr. Wolfgang C. Berndt
born October 13,1942 in Teplitz-Schönau, Czech Republic
EDUCATION: Wirtschaftsuniversität Wien, Diplomkaufmann, 1965; Dr. rer. comm., 1967
DATED JOINED PROCTER & GAMBLE: February 28, 1967
DATES OF POSITIONS HELD:
• 1967 – 1978: Various Marketing Management positions in Austria, the United
Kingdom, Germany, USA, and Italy;
• 1979: General Manager of Laundry & Cleaning Products, P&G Germany, in
Schwalbach am Taunus, Germany.
• 1983: CEO Procter & Gamble GMBH Germany, in Schwalbach am Taunus,
Germany.
• 1985: Vice President-International & CEO P&G Western Hemisphere and the
Philippines, in Cincinnati, Ohio, USA.
• 1986: Group Vice President, The Procter & Gamble Company and President & CEO Procter & Gamble Canada & Latin America and (as of 1989) President & CEO P&G
Eastern Europe, in Cincinnati, Ohio, USA.
• 1992: Group Vice President, The Procter & Gamble Company and President & CEO Health & Beauty Care Products Europe and President & CEO – P&G Eastern
Europe, in London, UK;
• 1995: Executive Vice President, The Procter & Gamble Company and President &
CEO P&G – North America (P&G’s largest profit center under the previous,
geographic structure with $ 18.5 billion in sales and $ 2.6 billion in after-tax profit), in
Cincinnati, Ohio, USA;
• 1998: Executive Vice President, The Procter & Gamble Company and President &
CEO Europe, Middle East and Africa plus President & CEO Global Fabric & Home
Care (P&G’s largest profit center under the new global product line structure, with $
11.7 billion in sales and $ 1.6 billion in after-tax profit), in Brussels, Belgium.
• 2001: –Retired in September after more than 34 years of service.
CURRENT BOARD OF DIRECTORS POSITIONS:
• Member, Board of Directors, Cadbury Schweppes PLC, London, UK; Chairman of the
Remuneration Committee, Member of the Audit Committee;
• Member, Board of Directors, Lloyds TSB Group PLC, London, UK; Chairman of the
Remuneration Committee; Member of the Nomination Committee;
• Member, Board of Directors, Lloyds TSB Bank PLC, London, UK;
• Member, Supervisory Board, GfK AG – Nuremberg, Germany; Member of the Human
Resources and Nomination Committees;
• Member, Administrative Council, GfK e. V. - Nuremberg, Germany;
PAST BOARD OF DIRECTORS POSITIONS AND PROFESSIONAL ASSOCIATION
ACTIVITIES:
• Member, Supervisory Board, Telekom Austria AG, Vienna, Austria;
• Chairman, Board of Directors, Institute For The Future, Palo Alto, CA, USA;
• Chairman, Supervisory Board, Procter & Gamble Holding GMBH, Schwalbach,
Germany
• Chairman, Supervisory Board, Procter & Gamble Manufacturing GMBH, Schwalbach,
Germany
• Member of the Board, Council of the Americas, New York
• Member, Executive Committee of the Mexico-U.S. Business Committee, New York
• Member of the Board, Productivity Council, Grocery Manufacturers of America
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Member of the Board, International Companies Council, COLIPA (The European
Cosmetic, Perfumery & Toiletries Industry Association)
Member, Foreign Investment Council of the Russian Federation, Moscow, Russia
Advisory Board Member, The American European Community Association, Brussels;
Belgium
Member, Faculty Advisory Council, Schulich School of Business, York University
(Ontario, Canada)
Advisory Board Member, Center for International Business, Xavier University
(Cincinnati, Ohio)