The Executive Board of ANWR GROUP eG

The Executive Board of ANWR GROUP eG manages the cooperative and the Group on its own responsibility for the economic promotion of the members. Its tasks result from certain laws, the Articles of Association and the Rules of Procedure for the Executive Board.

The Executive Board currently consists of three full-time members and one part-time member and is appointed by the Supervisory Board.


Frank Schuffelen, Spokesman of the Executive Board

Frank Schuffelen

Has worked in the commercial sector in renowned companies since 1992, including management functions since 1998 and as a member of the Executive Board since 2006.

Management functions within the ANWR Group

  • Member of the Executive Board of ANWR GROUP eG since 2011, Spokesman of the Executive Board since March 2020.
  • Chairman of the Supervisory Board of DZB BANK GmbH
  • Chairman of the Supervisory Board of AKTIVBANK AG

Responsible for the Group divisions

  • Strategy
  • Corporate Development
  • Corporate Communications
  • Human Resources
  • Finance and Accounting
  • Controlling / Investment controlling
  • Internal Control System (Internal Audit, Risk Management, Compliance)
  • Central Purchasing (material services)

Matthias Grevener, member of the Executive Board

Matthias Grevener

Active in the commercial sector in renowned companies since 1989, including management functions since 1992.

Management functions within the ANWR Group

  • Since 2006 board member of ANWR GROUP eG, later also
  • Managing Director of ANWR GARANT International GmbH
  • Deputy Chairman of the Supervisory Board of DZB BANK GmbH
  • Deputy Chairman of the Supervisory Board of AKTIVBANK AG
  • Member of the Supervisory Board of SPORT 2000 International GmbH
  • Member of the Supervisory Board of BICO Zweirad Marketing GmbH
  • Mandates in the foreign companies of the ANWR group of companies

Responsible for the Group divisions

  • Strategy
  • Digital Retail Solutions
  • Information Technology
  • Data Management
  • Legal Affairs and Data Protection
  • Sport Europe Division (SPORT 2000 GmbH Germany, Netherlands, Belgium, Switzerland, SPORT 2000 International GmbH) with the areas of wholesale, dealer and supplier support
  • Real estate management

Fritz Terbuyken, member of the Executive Board

Fritz Terbuyken

After apprenticeship as a shoe manufacturer and studies in economics (Dipl.-Oec.), he worked in renowned companies in the European shoe industry, including management positions since 1996.

Management functions within the ANWR Group

  • Since 2008 Member of the Board of ANWR GROUP eG
  • Managing Director of ANWR GARANT International GmbH
  • Chairman of the Supervisory Board of REXOR GmbH

Responsible for the group divisions

  • Strategy
  • Shoe Europe Division (ANWR Schuh, ANWR GARANT International, GARANT Germany) with the areas of wholesale, member support and supplier management
  • Logistics
  • Trade fairs and CAMPUS Mainhausen
  • Acquisition and expansion
  • Schuh Mücke Group
  • Goldkrone Lederwaren-Handelsgesellschaft mbH / Goldkrone B.V.

Franz Klimesch, part-time member of the Executive Board

Franz Klimesch

Independent shoe retailer in Vienna since 1980.

Management function within the ANWR Group

  • Part-time member of the Executive Board of ANWR GROUP eG since 1 July 2019.

Shops

  • Klimesch Schuh GmbH with shops in Vienna and Lower Austria