| 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
|
-
|
-
|
|