| Rolf Buch | |
Chief Executive Officer
|
01.04.2013
|
31.12.2025
|
|
| Hildegard Müller | |
Director/Board Member
|
18.06.2013
|
28.05.2025
| |
Independent Dir/Board Member
|
18.06.2013
|
28.05.2025
|
|
| Ute Geipel-Faber | |
Director/Board Member
|
01.11.2015
|
28.05.2025
| |
Independent Dir/Board Member
|
01.11.2015
|
28.05.2025
|
|
| Helene von Roeder | |
Director of Finance/CFO
|
09.05.2018
|
01.01.2022
| |
Corporate Officer/Principal
|
23.01.2018
|
01.06.2023
|
|
| Jürgen Fitschen | |
Chairman
|
09.05.2018
|
17.05.2023
| |
Independent Dir/Board Member
|
09.05.2018
|
17.05.2023
|
|
| Burkhard Ulrich Drescher | |
Director/Board Member
|
12.12.2014
|
29.04.2022
| |
Independent Dir/Board Member
|
12.12.2014
|
29.04.2022
|
|
| Klaus Rauscher | |
Director/Board Member
|
01.08.2008
|
29.04.2022
| |
Independent Dir/Board Member
|
01.08.2008
|
29.04.2022
|
|
| Thorsten Martin Arsan | |
Corporate Officer/Principal
|
01.01.2013
|
01.01.2020
|
|
| Sabine Gleiss | |
Human Resources Officer
|
01.04.2016
|
01.09.2019
|
|
| Klaus Freiberg | |
Chief Operating Officer
|
02.07.2013
|
16.05.2019
| |
Corporate Officer/Principal
|
01.02.2010
|
02.07.2013
|
|
| Hendrik Jellema | |
Director/Board Member
|
19.05.2015
|
09.05.2018
| |
Independent Dir/Board Member
|
19.05.2015
|
09.05.2018
|
|
| Artur Stefan Kirsten | |
Director of Finance/CFO
|
01.01.2011
|
09.05.2018
|
|
| Gerald Klinck | |
Comptroller/Controller/Auditor
|
10.04.2015
|
-
| |
Corporate Officer/Principal
|
10.04.2015
|
09.05.2018
|
|
| Daniel Loehken | |
Director of Finance/CFO
|
01.01.2013
|
01.01.2018
|
|
| Wulf H. Bernotat | |
Chairman
|
18.06.2013
|
26.08.2017
| |
Independent Dir/Board Member
|
18.06.2013
|
26.08.2017
|
|
| Fabian Heß | |
General Counsel
|
01.10.2016
|
-
|
|
| Gerhard Zeiler | |
Director/Board Member
|
01.04.2015
|
12.05.2016
|
|
| Thomas Eisenlohr | |
Investor Relations Contact
|
15.10.2013
|
14.04.2016
|
|
| Thomas Zinnöcker | |
Corporate Officer/Principal
|
01.04.2015
|
15.02.2016
|
|
| Manuela Better | |
Director/Board Member
|
-
|
31.05.2015
|
|
| Daniel F. Just | |
Director/Board Member
|
19.05.2015
|
-
| |
Independent Dir/Board Member
|
19.05.2015
|
-
|
|
| Rene Hoffmann | |
Investor Relations Contact
|
01.05.2016
|
-
| |
Public Communications Contact
|
01.04.2015
|
30.04.2016
|
|
| Robert Barr | |
Director/Board Member
|
11.11.2009
|
20.08.2014
| |
Independent Dir/Board Member
|
11.11.2009
|
20.08.2014
| |
Corporate Officer/Principal
|
25.02.2013
|
-
|
|
| Tim J. Pryce | |
Director/Board Member
|
18.06.2013
|
20.08.2014
|
|
| Fraser Scott Duncan | |
Director/Board Member
|
07.02.2001
|
20.08.2014
| |
Independent Dir/Board Member
|
07.02.2001
|
20.08.2014
|
|
| Jan Breure | |
Director/Board Member
|
02.12.2010
|
20.08.2014
|
|
| Florian Goldgruber | |
Corporate Officer/Principal
|
01.01.2012
|
01.01.2014
|
|
| Michael Bütter | |
Compliance Officer
|
01.01.2008
|
01.10.2013
| |
General Counsel
|
01.01.2008
|
01.10.2013
|
|
| Klaus Markus | |
Public Communications Contact
|
01.10.2013
|
-
|
|
| Edgar Ernst | |
Director/Board Member
|
09.05.2018
|
-
| |
Chairman
|
26.08.2017
|
09.05.2018
| |
Independent Dir/Board Member
|
18.06.2013
|
-
|
|
| Wijnand Donkers | |
Chief Executive Officer
|
01.05.2007
|
25.09.2012
|
|
| Bill T. Comfort | |
Director/Board Member
|
-
|
10.05.2012
|
|
| Wolfgang König | |
Director/Board Member
|
01.03.2012
|
01.03.2012
|
|
| Manfred Püschel | |
Comptroller/Controller/Auditor
|
01.01.2005
|
31.01.2010
| |
Director of Finance/CFO
|
01.01.2005
|
31.01.2010
|
|
| Wulf Böttger | |
Director/Board Member
|
26.09.2011
|
-
| |
Corporate Officer/Principal
|
01.04.2008
|
26.09.2011
|
|
| Lars Schnidrig | |
Director of Finance/CFO
|
01.01.2008
|
-
| |
Treasurer
|
01.01.2008
|
-
|
|
| Georg Kulenkampff | |
Chief Executive Officer
|
19.12.2006
|
01.05.2007
|
|
| Volker Riebel | |
Chairman
|
01.01.2001
|
01.01.2006
|
|
| Ingo Hartlief | |
Corporate Officer/Principal
|
01.01.1996
|
01.01.2002
|
|
| Oliver Schlink | |
Corporate Officer/Principal
|
01.01.2001
|
-
|
|
| Ludwig Söhngen | |
Sales & Marketing
|
01.01.2001
|
-
|
|
| Dirk T. Schmitt | |
Public Communications Contact
|
-
|
-
|
|
| Thomas MacPherson | |
Director/Board Member
|
-
|
-
|
|
| Katja Weisker | |
Public Communications Contact
|
-
|
-
|
|
| Neil Hasson | |
Director/Board Member
|
-
|
-
|
|
| Frauke Mester | |
Public Communications Contact
|
-
|
-
|
|
| David L. Pascall | |
Corporate Officer/Principal
|
-
|
-
|
|
| Guy Hands | |
Director/Board Member
|
26.09.2011
|
10.05.2012
| |
Chairman
|
-
|
-
|
|
| Philipp Schmitz-Waters | |
Public Communications Contact
|
-
|
-
|
|
| Michael Tegeder | |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| Marcel Kleifeld | |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
|
|
| Thorsten Müller | |
Public Communications Contact
|
-
|
-
|
|