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Management Board

DR. FELIX ZIMMERMANN, CHAIRMAN OF THE MANAGEMENT BOARD

DR. HEIKO HEGWEIN, MEMBER OF THE MANAGEMENT BOARD

DIRK LESSING, MEMBER OF THE MANAGEMENT BOARD

DR. CLAUDE TOMASZEWSKI, CHIEF FINANCIAL OFFICER

After working in the Finance department of Franz Haniel & Cie. GmbH, Zimmermann (born 1966) joined KAISER+KRAFT in January 1999 as the Managing Director for Finance and Controlling before being appointed CFO of the newly established TAKKT AG in July 1999. From June 2004 to April 2008 he was CFO of Celesio AG. In May 2008 Zimmermann joined the Management Board of TAKKT AG as Deputy Chairman and in June 2009 he was appointed CEO. He is appointed until April 30, 2023.

Dr. Heiko Hegwein (born 1974) started his professional career in 1999 in M&A consulting first at Ernst & Young and later as Vice President M&A at Bankhaus Metzler. From 2007 to 2017, he held different positions at the Schwarz Gruppe, where he was mainly responsible for the development of international e-commerce and the digital transformation of the Lidl Group. Beginning February 1, 2018, Heiko Hegwein is a member of the Management Board of TAKKT AG and assumes responsibility for the newport Group as well as the digital agenda of the TAKKT Group. Mr. Hegwein’s employment contract runs until January 31, 2021.

Dirk Lessing (born 1963) joined KAISER+KRAFT EUROPA GmbH in 2012 after previous positions at Neckermann and SSI Schäfer Shop. As Chief Marketing Officer (CMO) he was in charge of marketing, e-commerce and purchasing until year-end 2013. Since the beginning of 2014 he is a member of the Management Board of TAKKT AG and responsible for KAISER+KRAFT EUROPA GmbH. He is appointed until December 31, 2021.

Dr Claude Tomaszewski (born 1969) started his career in July 2000 in Corporate Controlling of Franz Haniel & Cie. GmbH in Duisburg. He then took on the role of the Head of Corporate Controlling and Accounting at the HANIEL holding company. In May 2008, Tomaszewski became Group Finance Director at the Celesio subsidiary AAH Pharmaceuticals in Great Britain. Since November 2011 he is the Chief Financial Officer of TAKKT AG. He is appointed until October 31, 2019.