Managers and owners
The Management Board of ProCredit General Partner AG, the personally liable managing partner, is responsible for the management of ProCredit Holding’s business. ProCredit Holding has a strong management team to guide the operations of the ProCredit group. It comprises the following members:
Responsible for front office operations (the “Markt” side of the group’s business, according to the German Federal Financial Supervisory Authority’s categorisation):
Dr Gabriel Schor, responsible for finance and controlling, group supervision, treasury and funding; chairperson of the supervisory boards of the ProCredit banks in Ecuador and Germany.
Sandrine Massiani, responsible for human resources, IT, business support, compliance & legal and internal audit.
Responsible for the group’s back office operations (the “Marktfolge” side):
Borislav Kostadinov, responsible for credit risk management, environmental management, communications and investor relations; chairperson of the supervisory boards of the ProCredit banks in Albania, Bosnia and Herzegovina, Kosovo, Macedonia and Serbia.
Dr Anja Lepp, responsible for risk control, financial risk management, operational risk management and the prevention of money laundering and other fraudulent activities.
Formally, the management board is provided by ProCredit General Partner AG, the company which serves as the general partner (Komplementär) of ProCredit Holding AG & Co. KGaA.
Since we place great emphasis on transparency in everything we do, we are convinced that it is important to publish the salaries of our managers, who are our highest-paid employees. Details on the compensation paid to the management of ProCredit General Partner AG as the representative of ProCredit Holding in 2016 are shown in our Annual Report on pages 78-79.
Jana Donath is responsible for supervisory reporting and capital planning, finance, reporting and controlling, and accounting and taxes.
Rossana Mazzilli, our Chief Legal Counsel, heads our legal department. Before joining ProCredit Holding, she was with Clifford Chance, an international law firm.
The management board is supported in all other areas by a team of experienced specialists and managers who plan and implement group-wide initiatives in various areas and who guide the implementation of the respective group-wide strategies.
Our international audit team, which works closely with the internal audit departments of each bank in which the holding company invests, is made up of highly experienced specialists.
The members of the Supervisory Board of ProCredit General Partner AG as well as ProCredit Holding AG & Co. KGaA as of 30 November 2016 are as follows:
Dr Claus-Peter Zeitinger, Chairperson
Mr Wolfgang Bertelsmeier
Mr Christian Krämer
Mr Rainer Ottenstein
Mr Petar Slavov
Mr Jasper Snoek
Each member of the Supervisory Board receives annual compensation of EUR 10,000. Compensation received in the capacity as a simultaneous member of the Supervisory Board of ProCredit General Partner AG will be deducted from the compensation of a Supervisory Board member.