1. The board of directors
The board of directors sets the strategy and is simultaneously
a control organ and advisory body for the conduct of operational
business by the management.
EMD
Board of Directors: 2008 – 2010
|
Stefan Feuerstein |
President |
|
Riccardo Francioni |
Vice President |
| Dick Roozen |
Vice President |
|
Jaime Rodriguez |
Past President |
|
Dr. Philipp Dobler |
|
| Johan Neuman |
|
|
Dr. Peter Hampl |
|
2. Shareholders’ meeting
The shareholders’ meeting is the strategic organ of
the company. It is composed of the national managing directors,
members of the board or directors general of the members.
It meets once or twice a year and is responsible for the strategic
orientation of the activities of the company.
3. Shareholders of EMD
|
Austria
Markant Österreich GmbH
A-Wien
Germany
Markant AG, CH-Pfäffikon
Markant
Handels und Service GmbH,
D-Offenburg
Denmark
SuperGros a/s
DK-Bröndby
Spain
Euromadi Ibérica, S.A.
E-Esplugues de Llobregat
Finland
Tuko Logistics Oy
FIN-Kerava
Italy
ESD Italia S.r.l.
I-Segrate (MI)
Ireland
Musgrave Limited
IRL-Dublin
Netherlands
Superunie
NL-Beeds
Norway
Unil AS
N-Oslo
Portugal
EuromadiPort
P-Lisbon
Sweden
Axfood Sverige AB
S-Solna
Switzerland
Syntrade AG
CH-Pfäffikon SZ
EMD AG
CH-Pfäffikon SZ |
4%
16%
4%
16%
4%
16%
4%
16%
4%
4%
4%
4%
4% |
|
4. The management
The management, which is headed up by
Philippe Gruyters as Managing Director, is responsible for the
day-to-day business of EMD AG. All operational activities
are carried out by the 12 employees at the company headquarters
in Pfäffikon and in meetings of the working groups on
site in the member countries.
5. Working Groups
Within the framework of product range-oriented working groups,
the product range buyers of the member companies define, plan,
negotiate and implement product-related projects.
Coordinated by EMD, the specialist buyers of the participating
companies work closely together; the groups meet as required
at a central location or are in constant communication by
Internet, phone and videoconferencing.
6. EMD Pilot group
The responsible buying managers of individual, large national
members are represented in this body and coordinated by the
EMD management. Tailor-made concepts are elaborated here for
cooperation marketing with the multinational brandname industry;
the implementation of the activities decided upon is guaranteed.
Meetings are convened as required. |