Robin Stalker |
Director/Board Member
|
27.05.2020
|
15.05.2025
|
Independent Dir/Board Member
|
27.05.2020
|
15.05.2025
|
|
Gaetano Marzotto |
Director/Board Member
|
06.07.2010
|
15.05.2025
|
|
Hermann Waldemer |
Director/Board Member
|
12.05.2015
|
27.05.2020
|
Chairman
|
27.05.2020
|
15.05.2025
|
Independent Dir/Board Member
|
12.05.2015
|
15.05.2025
|
|
Heiko Schäfer |
Chief Operating Officer
|
16.03.2020
|
31.05.2022
|
|
Antonio Simina |
Director/Board Member
|
01.01.1985
|
31.08.2021
|
|
Mark Alexander Langer |
Chief Executive Officer
|
19.05.2016
|
15.07.2020
|
Director of Finance/CFO
|
06.07.2010
|
19.05.2016
|
Human Resources Officer
|
15.01.2010
|
06.07.2010
|
|
Michel Perraudin |
Chairman
|
12.05.2015
|
27.05.2020
|
|
Axel Albert Hans Salzmann |
Director/Board Member
|
12.05.2015
|
01.05.2020
|
|
Fridolin Klumpp |
Director/Board Member
|
12.05.2015
|
01.01.2020
|
Human Resources Officer
|
12.05.2015
|
01.01.2020
|
|
Kirsten Kistermann-Christophe |
Director/Board Member
|
12.05.2015
|
01.01.2020
|
|
Bernd Hake |
Sales & Marketing
|
01.03.2016
|
02.07.2019
|
|
Frank Boehme |
Public Communications Contact
|
01.01.2016
|
01.12.2017
|
|
Monika Lersmacher |
Director/Board Member
|
06.07.2010
|
10.08.2016
|
|
Martin Sambeth |
Director/Board Member
|
01.08.2016
|
-
|
|
Claus-Dietrich Lahrs |
Chief Executive Officer
|
01.08.2008
|
29.02.2016
|
|
Klaus P. Maier |
Director/Board Member
|
06.07.2010
|
12.05.2015
|
Independent Dir/Board Member
|
21.02.2010
|
12.05.2015
|
|
Hellmut K. Albrecht |
Chairman
|
01.07.2008
|
12.05.2015
|
|
Anita Kessel |
Director/Board Member
|
12.05.2015
|
-
|
|
Jennifer Steindler Darling |
General Counsel
|
01.09.2013
|
-
|
|
Andreas Stockert |
Chief Operating Officer
|
18.08.2009
|
06.08.2010
|
|
Damon Buffini |
Director/Board Member
|
30.06.2010
|
-
|
|
Susanne Gregor |
Director/Board Member
|
18.08.2009
|
21.06.2010
|
|
Tanja Horlacher |
Corporate Officer/Principal
|
31.03.2010
|
31.03.2010
|
|
Olaf G. Koch |
Director/Board Member
|
18.08.2009
|
20.02.2010
|
|
Ulrich Gasse |
Director/Board Member
|
18.08.2009
|
20.02.2010
|
|
Fabrizio Carretti |
Director/Board Member
|
18.08.2009
|
20.02.2010
|
|
Gianluca Andena |
Director/Board Member
|
18.08.2009
|
20.02.2010
|
|
Norbert Unterharnscheidt |
Director of Finance/CFO
|
18.08.2009
|
15.01.2010
|
Corporate Officer/Principal
|
18.08.2009
|
18.08.2009
|
|
Christoph Auhagen |
Corporate Officer/Principal
|
01.12.2009
|
-
|
|
Rainer Otto |
Corporate Officer/Principal
|
01.01.2005
|
01.07.2009
|
|
Klaus Schulze-Froning |
Sales & Marketing
|
31.03.2009
|
31.03.2009
|
|
Hans Fluri |
Chief Operating Officer
|
05.03.2008
|
28.02.2009
|
|
Andree Maeder |
Corporate Officer/Principal
|
31.01.2009
|
31.01.2009
|
|
Werner Lackas |
Director/Board Member
|
-
|
05.03.2008
|
|
Bruno Eckard Sälzer |
Chief Executive Officer
|
01.01.2002
|
29.02.2008
|
Corporate Officer/Principal
|
01.01.1998
|
01.01.2002
|
Sales & Marketing
|
01.11.1995
|
01.01.1998
|
|
Giuseppe Vita | |
Martin Weckwerth |
Director/Board Member
|
01.01.2007
|
-
|
|
Gerhard Bauer |
Director/Board Member
|
01.01.2005
|
-
|
|
Antonio Favrin | |
Lutz Meschke |
Corporate Officer/Principal
|
01.01.1999
|
01.01.2001
|
|
Ursula Buck |
Corporate Officer/Principal
|
01.01.1993
|
01.01.1998
|
|
Peter Littmann | |
Reiner Pichler |
Sales & Marketing
|
01.01.1985
|
01.01.1992
|
|
Francis Ken Duane |
Sales & Marketing
|
01.01.1990
|
01.01.1991
|
|
Helmut Brust |
Director/Board Member
|
01.01.2005
|
-
|
|
Philipp Wolff |
Public Communications Contact
|
-
|
-
|
|
Nicole Besemer |
Public Communications Contact
|
-
|
-
|
|
Joachim Reinhardt |
Director of Finance/CFO
|
-
|
31.07.2008
|
|
Nazir Noormohamed |
Corporate Officer/Principal
|
-
|
-
|
|
Christoph Löhrke |
Public Communications Contact
|
31.07.2009
|
-
|
|
Ingo Wilts |
Corporate Officer/Principal
|
-
|
-
|
Corporate Officer/Principal
|
15.08.2016
|
28.02.2022
|
|
Hermann-Josef Rollmann |
Corporate Officer/Principal
|
-
|
-
|
|
Kay Hofmann |
Public Communications Contact
|
-
|
-
|
|
Vanessa Garrecht |
Public Communications Contact
|
-
|
-
|
|
Carlie Rubino |
Corporate Officer/Principal
|
-
|
-
|
|
Reuben Regensburger |
Corporate Officer/Principal
|
-
|
-
|
|
Dennis Weber |
Investor Relations Contact
|
-
|
-
|
|
Hjördis Kettenbach |
Public Communications Contact
|
-
|
-
|
|
Katrin Wehr-Seiter |
Director/Board Member
|
07.03.2011
|
-
|
|
John R. Marko |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Tanja Vucinic |
Public Communications Contact
|
18.08.2009
|
-
|
|
Hugo Ferdinand Boss |
Founder
|
01.01.1948
|
01.01.1948
|
|