Governance K+S AG

Azioni

SDF

DE000KSAG888

Chimica-agricoltura

Tempo reale stimato Tradegate 12:51:13 17/12/2025 Variaz. 5gg Var. 1 gen.
12,23 EUR -0,81% Grafico intraday di K+S AG +3,82% +17,02%

Comitato esecutivo: K+S AG

Manager
Posizioni ricoperteDa
Christian Meyer

Christian Meyer

54 anni

Chief Executive Officer 01/06/2025

Composizione del Consiglio di amministrazione: K+S AG

Amministratore
ComitatiDa
Harald Schwager

Harald Schwager

65 anni

Chairman 15/05/2025
Thomas Kölbl

Thomas Kölbl

63 anni

HR Committee 03/05/2006
Nominating Committee 03/05/2006
Audit Committee Chair 15/05/2018
Ralf Becker

Ralf Becker

60 anni

Audit Committee 01/08/2009
HR Committee 15/05/2018
Petra Adolph

Petra Adolph

61 anni

Audit Committee 15/05/2018
Governance Committee 15/05/2018
Christine Wolff

Christine Wolff

65 anni

HR Committee 10/10/2014
Nominating Committee 10/05/2023
Christiane Hölz

Christiane Hölz

53 anni

Audit Committee 10/05/2023
Governance Committee Chair 10/05/2023
Rainier van Roessel

Rainier van Roessel

68 anni

Nominating Committee 10/06/2020
Michael Knackmuß

Michael Knackmuß

50 anni

HR Committee 15/05/2018
Elke Eller

Elke Eller

63 anni

HR Committee 15/05/2018
Carl-Albrecht Bartmer

Carl-Albrecht Bartmer

64 anni

Nominating Committee 23/01/2024
Tilman Krauch

Tilman Krauch

63 anni

Director/Board Member 15/05/2025
Peter Trotha

Peter Trotha

42 anni

Director/Board Member 17/08/2021
Burkhard Lohr

Burkhard Lohr

62 anni

Director/Board Member 31/05/2025
Markus Heldt

Markus Heldt

67 anni

Director/Board Member 12/05/2021
Independent Dir/Board Member 12/05/2021
André Bahn

André Bahn

57 anni

Director/Board Member 15/05/2018
Gerd Kübler

Gerd Kübler

58 anni

Director/Board Member 01/01/2016
Brigitte Weitz

Brigitte Weitz

62 anni

Director/Board Member 26/08/2020
Ralf Bethke

Ralf Bethke

83 anni

Director/Board Member 01/01/2017

Ex dirigenti e amministratori: K+S AG

Insider
Posizioni ricoperte
DaA
Andreas Kreimeyer
Andreas Kreimeyer
Director/Board Member 12/05/2015 -
Chairman 10/05/2017 15/05/2025
Independent Dir/Board Member 12/05/2015 15/05/2025
Axel Hartmann
Axel Hartmann
Director/Board Member 14/05/2013 31/05/2022
Thorsten Boeckers
Thorsten Boeckers
Director of Finance/CFO 12/05/2017 28/02/2022
Investor Relations Contact 01/01/2012 -
Jan-Michael Dierkes
Jan-Michael Dierkes
Corporate Officer/Principal 01/01/2015 30/06/2021
Anke Roehr
Anke Roehr
Director/Board Member 01/04/2016 31/05/2021
Holger Riemensperger
Holger Riemensperger
Chief Operating Officer 01/04/2021 -
Peter Bleckmann
Peter Bleckmann
Director/Board Member 15/05/2018 30/06/2020
George Cardona
George Cardona
Director/Board Member 09/10/2009 10/06/2020
Independent Dir/Board Member 09/10/2009 10/06/2020
Lutz Grüten
Lutz Grüten
Investor Relations Contact 01/04/2017 01/02/2020
Fabiola Fernandez Grund
Fabiola Fernandez Grund
Corporate Officer/Principal 01/12/2019 -
Stefanie Grüter
Stefanie Grüter
Public Communications Contact 01/04/2016 30/09/2018
Thomas Nöcker
Thomas Nöcker
Human Resources Officer 27/07/2011 31/08/2018
Corporate Officer/Principal 11/01/2010 27/07/2011
Wesley Clark
Wesley Clark
Director/Board Member 14/05/2013 15/05/2018
Eckart Sünner
Eckart Sünner
Director/Board Member 28/04/1992 15/05/2018
Harald Döll
Harald Döll
Director/Board Member 01/08/2009 15/05/2018
Michael Vassiliadis
Michael Vassiliadis
Director/Board Member 07/05/2003 15/05/2018
Nevin McDougall
Nevin McDougall
Director/Board Member 15/05/2018 -
Independent Dir/Board Member 15/05/2018 -
Annette Messemer
Annette Messemer
Director/Board Member 14/05/2013 01/05/2018
Christian Peter Otto Lose
Christian Peter Otto Lose
Corporate Officer/Principal 01/01/2017 28/11/2017
Otto Lose
Otto Lose
Corporate Officer/Principal 01/01/2017 01/11/2017
Norbert Steiner
Norbert Steiner
Chief Executive Officer 12/05/2000 12/05/2017
Andreas Radmacher
Andreas Radmacher
Corporate Officer/Principal 06/09/2013 29/02/2016
Philip Freiherr von dem Bussche
Philip Freiherr von dem Bussche
Director/Board Member 12/05/2015 -
Independent Dir/Board Member 12/05/2015 -
Gerd Grimmig
Gerd Grimmig
Corporate Officer/Principal 11/01/2010 01/01/2014
Director/Board Member 15/05/2018 -
Independent Dir/Board Member 15/05/2018 -
Renato da Salvo
Renato da Salvo
Director/Board Member 08/01/2010 -
Rainer Grohe
Rainer Grohe
Director/Board Member 06/05/1998 -
Karl Heidenreich
Karl Heidenreich
Director/Board Member 08/01/2010 -
Mark Roberts
Mark Roberts
Chief Operating Officer - 01/04/2021
Corporate Officer/Principal 01/10/2012 -
Joachim Felker
Joachim Felker
Corporate Officer/Principal 11/01/2010 30/09/2012
Jan Peter Nonnenkamp
Jan Peter Nonnenkamp
Corporate Officer/Principal 27/07/2011 -
Alexa Hergenrother
Alexa Hergenrother
Corporate Officer/Principal 01/01/2006 01/01/2011
Uwe-Ernst Bufe
Uwe-Ernst Bufe
Director/Board Member 01/08/2009 01/08/2009
Karl-Heinz Georgi
Karl-Heinz Georgi
Director/Board Member 14/05/2008 14/05/2008
Helmut Zentgraf
Helmut Zentgraf
Director/Board Member 14/05/2008 14/05/2008
Friedrich Nothhelfer
Friedrich Nothhelfer
Director/Board Member 08/01/2010 -
Rainer Gerling
Rainer Gerling
Director/Board Member 08/01/2010 -
Helmut Claus-Jürgen Mamsch
Helmut Claus-Jürgen Mamsch
Director/Board Member - 30/07/2007
Joachim Vogt
Joachim Vogt
Corporate Officer/Principal - 31/12/2005
Bernd Malmström
Bernd Malmström
Director/Board Member 08/01/2010 -
Jella Susanne Benner-Heinacher
Jella Susanne Benner-Heinacher
Director/Board Member 07/05/2003 -
Independent Dir/Board Member 07/05/2003 -
Dieter Kuhn
Dieter Kuhn
Director/Board Member 07/05/2003 -
Rudolf Müller
Rudolf Müller
Director/Board Member 08/01/2010 -
Christian Herrmann
Christian Herrmann
Investor Relations Contact 27/07/2011 -
Public Communications Contact 26/08/2011 -
Klaus Krüger
Klaus Krüger
Director/Board Member 08/01/2010 -
Corporate Officer/Principal 09/08/1999 15/05/2012
Rüdiger Kienitz
Rüdiger Kienitz
Director/Board Member 08/01/2010 -
Reinhard F. J. Hüttl
Reinhard F. J. Hüttl
Corporate Officer/Principal 01/01/1986 01/01/1992
Christin Bernhardt
Christin Bernhardt
Public Communications Contact 28/07/2011 -
Corporate Officer/Principal 27/07/2011 28/07/2011
Leonhard Heinrich Fischer
Leonhard Heinrich Fischer
Director/Board Member - -
Dirk Neumann
Dirk Neumann
Investor Relations Contact - -
Oliver Morgenthal
Oliver Morgenthal
Public Communications Contact 27/07/2011 -
Martin Heistermann
Martin Heistermann
Public Communications Contact - -
Jörg Bettenhausen
Jörg Bettenhausen
Public Communications Contact - -
Matthias Jelden
Matthias Jelden
Public Communications Contact - -
Patrick Kofler
Patrick Kofler
Public Communications Contact - -
Frauke Riva
Frauke Riva
Public Communications Contact - -
Britta Sadoun
Britta Sadoun
Compliance Officer - -
General Counsel - -
Corporate Officer/Principal - -
Corporate Secretary - -
Julia Ernst
Julia Ernst
Public Communications Contact 31/07/2009 -
Andreas Köster
Andreas Köster
Public Communications Contact 28/07/2011 -
Corporate Officer/Principal 27/07/2011 28/07/2011

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo18
Donna5

Di cui Comitato esecutivo

Uomo1
Donna0

Di cui Direttori

Uomo15
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 K+S AG
K+S Aktiengesellschaft è un produttore di sale e fornitore di potassio con sede in Germania. L'azienda opera attraverso tre segmenti: Sale, Potassio e Magnesio e Attività complementari. Il segmento Sale comprende la produzione e la commercializzazione di sale alimentare, sale industriale e sale per uso chimico, sale antighiaccio e salamoia di cloruro di sodio. Il segmento Potassio e Magnesio combina la produzione e la commercializzazione di fertilizzanti di potassio e specialità fertilizzanti, oltre a composti di potassio e magnesio per applicazioni tecniche, industriali e farmaceutiche. Il segmento Attività complementari riunisce le attività di riciclaggio, lo smaltimento dei rifiuti e il riutilizzo nelle miniere di potassio e di salgemma e la granulazione di CATSAN e THOMAS, nonché i servizi di logistica attraverso K+S Transport GmbH e il commercio di diversi prodotti chimici di base attraverso Chemische Fabrik Kalk GmbH.
Dipendenti
11.364
Altre informazioni sulla società

Partenze di persone chiave

Norbert Steiner
-
Norbert Steiner

Chief Executive Officer

12/05/2000 12/05/2017

Andreas Kreimeyer
-
Andreas Kreimeyer

Chairman

10/05/2017 15/05/2025

Burkhard Lohr
-
Burkhard Lohr

Chief Executive Officer

12/05/2017 31/05/2025