Governance Evonik Industries AG

Azioni

EVK

DE000EVNK013

Chimica specializzata

Mercato chiuso - Xetra 17:36:14 16/01/2026 Variaz. 5gg Var. 1 gen.
13,04 EUR -3,41% Grafico intraday di Evonik Industries AG -1,51% -2,40%

Comitato esecutivo: Evonik Industries AG

Manager
Posizioni ricoperteDa
Christian Kullmann

Christian Kullmann

56 anni

Chief Executive Officer 24/05/2017
Thomas Wessel

Thomas Wessel

63 anni

Human Resources Officer 01/09/2011
Anke Dassler

Anke Dassler

Human Resources Officer -
Tim Lange

Tim Lange

Investor Relations Contact 01/11/2011

Composizione del Consiglio di amministrazione: Evonik Industries AG

Amministratore
ComitatiDa
Bernd Tönjes

Bernd Tönjes

70 anni

Finance Committee 23/05/2018
Executive Committee Chair 23/05/2018
Nominating Committee Chair 23/05/2018
Ariane Reinhart

Ariane Reinhart

56 anni

Governance Committee 12/05/2016
Nominating Committee 12/05/2016
Compensation Committee Chair 12/05/2016
HR Committee Chair 12/05/2016
Angela Titzrath

Angela Titzrath

59 anni

Audit Committee 08/05/2018
Finance Committee 08/05/2018
HR Committee 08/05/2018
Michael Rüdiger

Michael Rüdiger

61 anni

Audit Committee Chair 03/06/2021
Audit Committee 19/05/2020
Nominating Committee 19/05/2020
Martin Albers

Martin Albers

59 anni

Finance Committee 01/10/2015
Executive Committee 01/10/2015
Aldo Belloni

Aldo Belloni

76 anni

Audit Committee 19/05/2010
Finance Committee Chair 03/06/2021
Cornelius Baur

Cornelius Baur

64 anni

Audit Committee 18/04/2024
Gerhard Ribbeheger

Gerhard Ribbeheger

60 anni

Finance Committee 01/04/2021
Werner Fuhrmann

Werner Fuhrmann

73 anni

Audit Committee 05/05/2020
Thomas Meiers

Thomas Meiers

52 anni

Director/Board Member 01/09/2023
Gerd Schlengermann

Gerd Schlengermann

60 anni

Director/Board Member 01/04/2022
Alexandra Krieger

Alexandra Krieger

55 anni

Director/Board Member 01/05/2022
Cedrik Neike

Cedrik Neike

52 anni

Director/Board Member 02/06/2021
Hussin El Moussaoui

Hussin El Moussaoui

58 anni

Director/Board Member 01/01/2019
Martina Reisch

Martina Reisch

56 anni

Director/Board Member 01/05/2019
Martin Kubessa

Martin Kubessa

56 anni

Director/Board Member 23/05/2018
Barbara Ruth Albert

Barbara Ruth Albert

59 anni

Director/Board Member 01/07/2014
Independent Dir/Board Member 01/07/2014
Alexander Bercht

Alexander Bercht

46 anni

Director/Board Member 01/09/2023
Christian Kohlpaintner

Christian Kohlpaintner

63 anni

Director/Board Member 31/05/2023

Ex dirigenti e amministratori: Evonik Industries AG

Insider
Posizioni ricoperte
DaA
Maike Schuh
Maike Schuh
Director of Finance/CFO 01/04/2023 18/09/2025
Corporate Officer/Principal - 01/04/2023
Karin Erhard
Karin Erhard
Director/Board Member 14/11/2012 31/08/2023
Harald Sirkorski
Harald Sirkorski
Director/Board Member 01/05/2022 31/08/2023
Thomas Sauer
Thomas Sauer
Director/Board Member 23/05/2018 31/08/2023
Barbara Grunewald
Barbara Grunewald
Director/Board Member 11/03/2013 31/05/2023
Independent Dir/Board Member 11/03/2013 31/05/2023
Volker Trautz
Volker Trautz
Director/Board Member 01/12/2007 31/05/2023
Independent Dir/Board Member 01/12/2007 31/05/2023
Ute Wolf
Ute Wolf
Director of Finance/CFO 01/01/2007 01/04/2023
Ulrich Weber
Ulrich Weber
Director/Board Member 01/05/2016 20/02/2023
Independent Dir/Board Member 01/05/2016 20/02/2023
Frank Löllgen
Frank Löllgen
Director/Board Member 01/05/2014 01/05/2022
Peter Christoph Spuhler
Peter Christoph Spuhler
Director/Board Member 23/05/2018 01/01/2021
Independent Dir/Board Member 23/05/2018 01/01/2021
Edeltraud Glänzer
Edeltraud Glänzer
Director/Board Member 01/05/2016 31/08/2020
Andreas Fischer
Andreas Fischer
Chief Tech/Sci/R&D Officer 01/07/2020 -
Carmen Fuchs
Carmen Fuchs
Director/Board Member 10/12/2015 11/12/2019
Corporate Officer/Principal 10/12/2015 11/12/2019
Min Chong
Min Chong
Corporate Officer/Principal 01/01/2017 01/12/2019
Wilfried Robers
Wilfried Robers
Director/Board Member 01/01/2000 23/05/2018
Ulrich Terbrack
Ulrich Terbrack
Director/Board Member 01/01/1998 23/05/2018
Michael Hofmann
Michael Hofmann
Director/Board Member 23/05/2018 -
Jens Barnhusen
Jens Barnhusen
Director/Board Member 23/05/2018 -
Wolfgang Herrmann
Wolfgang Herrmann
Director/Board Member 01/12/2007 23/05/2018
Ralf Hermann
Ralf Hermann
Director/Board Member 01/01/1983 23/05/2018
Norbert Pohlmann
Norbert Pohlmann
Director/Board Member 01/01/2002 31/03/2018
Ralph Sven Kaufmann
Ralph Sven Kaufmann
Chief Operating Officer 01/07/2015 30/06/2017
Klaus Engel
Klaus Engel
Chief Executive Officer 01/01/2009 23/05/2017
Stephan Gemkow
Stephan Gemkow
Director/Board Member 01/12/2007 23/05/2017
Steven Hulme
Steven Hulme
Corporate Officer/Principal 01/01/2017 -
Christoph Rump
Christoph Rump
Public Communications Contact - 01/12/2016
Michael Vassiliadis
Michael Vassiliadis
Director/Board Member 31/08/2012 18/05/2016
Christian Schmid
Christian Schmid
Public Communications Contact 01/05/2016 -
Rüdiger Oppers
Rüdiger Oppers
Public Communications Contact - 30/04/2016
Jens Busse
Jens Busse
Corporate Officer/Principal 01/01/2013 31/03/2015
Jürgen Nöding
Jürgen Nöding
Director/Board Member 01/01/2002 31/07/2014
Jan van den Bergh
Jan van den Bergh
Corporate Officer/Principal - 01/06/2014
Gregor Hetzke
Gregor Hetzke
Corporate Officer/Principal 01/06/2014 -
Thomas Haeberle
Thomas Haeberle
Corporate Officer/Principal 01/04/2011 31/12/2013
Dahai Yu
Dahai Yu
Corporate Officer/Principal 01/04/2011 31/12/2013
Wolfgang Colberg
Wolfgang Colberg
Director of Finance/CFO 01/04/2009 30/09/2013
Werner Müller
Werner Müller
Director/Board Member 24/05/2018 -
Chairman 01/12/2012 24/05/2018
Wilhelm Bonse-Geuking
Wilhelm Bonse-Geuking
Chairman 13/11/2009 30/11/2012
Werner Bischoff
Werner Bischoff
Director/Board Member 18/01/2010 01/10/2012
Rainer Kumlehn
Rainer Kumlehn
Director/Board Member 13/07/2011 -
Patrik Wohlhauser
Patrik Wohlhauser
Chief Operating Officer 15/01/2014 -
Corporate Officer/Principal 01/04/2011 15/01/2014
Wolfgang Wienand
Wolfgang Wienand
Corporate Officer/Principal 01/01/2005 01/01/2010
Oliver Y. Maier
Oliver Y. Maier
Private Equity Investor 01/01/2003 01/12/2009
President 01/01/2003 01/12/2009
Ralf Blauth
Ralf Blauth
Human Resources Officer 05/11/2009 -
Joachim Wagner
Joachim Wagner
Director of Finance/CFO 01/01/2009 01/01/2009
Werner Wenning
Werner Wenning
Director/Board Member 16/09/2008 16/09/2008
Steven Koltes
Steven Koltes
Director/Board Member 01/09/2008 -
Christian Wildmoser
Christian Wildmoser
Director/Board Member 01/09/2008 -
Ulrich Küsthardt
Ulrich Küsthardt
Corporate Officer/Principal 13/01/2015 -
Siegfried Luther
Siegfried Luther
Director/Board Member 01/12/2007 -
Independent Dir/Board Member 01/12/2007 -
Bernd Brinker
Bernd Brinker
Public Communications Contact 01/01/2006 -
Heinz Letat
Heinz Letat
President - 01/01/2005
Dieter Kleren
Dieter Kleren
Director/Board Member 01/01/2002 -
Jürgen Roos
Jürgen Roos
Corporate Officer/Principal 01/01/1999 -
Anke Strüber-Hummelt
Anke Strüber-Hummelt
Director/Board Member 01/01/2016 -
Günter Adam
Günter Adam
Director/Board Member 01/01/1981 -
Christian Strenger
Christian Strenger
Director/Board Member 13/11/2009 -
Birgit Biermann
Birgit Biermann
Director/Board Member - -
Peter Bettermann
Peter Bettermann
Director/Board Member - -
Ignace Adolf Julien van Meenen
Ignace Adolf Julien van Meenen
Corporate Officer/Principal - -
Hans Michael Gaul
Hans Michael Gaul
Director/Board Member 13/11/2009 -
Hubertus Schmoldt
Hubertus Schmoldt
Director/Board Member - -
Ralf Giesen
Ralf Giesen
Director/Board Member - -
Sanjeev Taneja
Sanjeev Taneja
Corporate Officer/Principal - -
Ursel Gelhorn
Ursel Gelhorn
Director/Board Member 13/11/2009 -
Konrad Oelze
Konrad Oelze
Director/Board Member 13/11/2009 -
Friederike Molls
Friederike Molls
Public Communications Contact - -
Rainer Schankweiler
Rainer Schankweiler
Director/Board Member 13/11/2009 -
Werner Kleinloh
Werner Kleinloh
President - -
Peter Nagler
Peter Nagler
Corporate Officer/Principal - -
Stefan Haver
Stefan Haver
Public Communications Contact - 01/12/2014
Corporate Officer/Principal 01/12/2014 -
Rudolf Hanko
Rudolf Hanko
Corporate Officer/Principal - -
Jeffrey J. Davis
Jeffrey J. Davis
Corporate Officer/Principal - -
Michael Pack
Michael Pack
Corporate Officer/Principal 01/05/2014 -
Jörg Hoffmann
Jörg Hoffmann
Compliance Officer - -
Corporate Officer/Principal - -
Ludger Diestelmeier
Ludger Diestelmeier
Compliance Officer - -
General Counsel - -
Angelika Stucht-Engelke
Angelika Stucht-Engelke
Corporate Officer/Principal - -
Barbara Müller
Barbara Müller
Public Communications Contact - -
Yann d'Herve
Yann d'Herve
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo23
Donna5

Di cui Comitato esecutivo

Uomo3
Donna1

Di cui Direttori

Uomo16
Donna3

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Evonik Industries AG
Evonik Industries AG è un'azienda di specialità chimiche con sede in Germania. L'azienda è impegnata nello sviluppo, nella costruzione, nella distribuzione e nel commercio di attrezzature scientifiche, prodotti chimici e accessori da utilizzare nei settori delle scienze della vita e della biotecnologia.
Dipendenti
31.297
Altre informazioni sulla società

Partenze di persone chiave

Klaus Engel
-
Klaus Engel

Chief Executive Officer

01/01/2009 23/05/2017

Werner Müller
-
Werner Müller

Chairman

01/12/2012 24/05/2018

Wilhelm Bonse-Geuking
-
Wilhelm Bonse-Geuking

Chairman

13/11/2009 30/11/2012