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H&R GmbH & Co KgaA (2HR.DE)

2HR.DE on Xetra

5.58EUR
6 Aug 2020
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Summary

Name Age Since Current Position

Joachim Girg

55 2012 Chairman of the Supervisory Board

Niels Hansen

2012 Chairman of the Executive Board, Chief Executive Officer

Roland Chmiel

62 2011 Independent Deputy Chairman of the Supervisory Board

Sabine Dietrich

59 2019 Independent Member of the Supervisory Board

Reinhold Grothus

59 2002 Independent Member of the Supervisory Board, Employee Representative

Holger Hoff

62 2017 Independent Member of the Supervisory Board, Employee Representative

Harald Januszewski

57 2012 Independent Member of the Supervisory Board, Employee Representative

Hartmut Schuetter

75 2013 Independent Member of the Supervisory Board

Rolf Schwedhelm

64 2011 Independent Member of the Supervisory Board

Sven Hansen

51 2016 Member of the Supervisory Board

Ties Kaiser

Head of Investor Relations

Biographies

Name Description

Joachim Girg

Dr. Joachim Girg serves as Chairman of the Supervisory Board of the Company. KGaA since May 31, 2012. He was Deputy Chairman of the Supervisory Board of the Company from November 1, 2011. He has almost 20 years of experience in international banking, including work as an assistant to the Board of Managing Directors, in corporate customer support and in corporate finance business for small and medium-sized clients. Extensive experience in capital markets and equity investments Certified, Freelance consultant Director of HVB Principal Equity GmbH], Munich Since 2010: Managing Director of H&R Beteiligung GmbH, Hamburg.

Niels Hansen

Mr. Niels H. Hansen serves as Chairman of the Executive Board, Chief Executive Officer of the Company. KGaA. He has been Chairman of the Executive Board and Chief Executive Officer of H&R GmbH & Co. KGaA since January 1, 2012. Prior to that, he acted as Chief Operating Officer and Member of the Executive Board of the Company from April 2, 2001. He is responsible for Corporate Strategy, Research and Technology, Capital Market Communications, Sales and Distribution Companies, International Business and Information Technology. Mr. Hansen has worked for the Hansen & Rosenthal Group since 1990. During this period he has contributed to all important transactions, from the acquisition of the Salzbergen refinery in 1994 to the merger between the lubricant refinery Salzbergen and Wasag Chemie AG to form the current H&R AG.

Roland Chmiel

Mr. Roland Chmiel serves as Independent Deputy Chairman of the Supervisory Board of the Company. KGaA since May 31, 2011. He has more than 30 years of experience in business audits and in tax, commercial law and management consulting for medium-sized companies Particular experience in restructuring and reorganization consulting as well as enterprise valuations for corporate law and tax purposes Since 2009: Partner at Weiss Walter FischerZernin, Munich. He holds MBA; CPA/Chartered Accountant. He has been Member of the Supervisory Board of Togal Werk AG, Munich.

Sabine Dietrich

Ms. Sabine Ursula Dietrich serves as Independent Member of the Supervisory Board of the Company. She has been Supervisory Board member of COMMERZBANK Aktiengesellschaf. As a graduate engineer, Ms Dietrich was a member of the BP Group for many years nationally and internationally. Finally, she became a member of the Executive Board of BP Europa SE in Bochum. She was responsible for Air BP, Marine Fuels, LPG and European Property Management, Risk and Compliance, as well as health, safety and environmental management (HSSE).

Reinhold Grothus

Mr. Reinhold Grothus serves as Independent Member of the Supervisory Board, Employee Representative of the Company. KGaA since August 2, 2002. He has more than 40 years of professional experience in the petrochemical sector, including positions as a chemical technician, shift manager, project coordinator and safety specialist. Elected chairman of the works council in 2002 Since 1976 at the H&R ChemPharm Group, Salzbergen, relevant predecessor companies. He has been General Works Council Chairman, H&R GmbH & Co. KGaA Works Council Chairman, H&R SRS, Salzbergen.

Holger Hoff

Mr. Holger Hoff serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He has more than 40 years of professional experience in the ironmongery and petrochemical industries, including as a production employee and operator of tank farms. Election as chairman of the works council in 2010 Since 1998 at the H&R OWS Hamburg Neuhof site, including predecessor companies. He has been Works Council Chairman, H&R Oelwerke Schindler, Hamburg-Neuhof.

Harald Januszewski

Mr. Harald Januszewski serves as Independent Member of the Supervisory Board, Employee Representative of the Company. KGaA since May 31, 2012. He has more than 40 years of professional experience in the plastics industry, including stations as a setter for injection moulding machines, shift supervisor in plastics production and toolmaker. Election as chairman of the works council in 2016 Since 1977: GAUDLITZ GmbH, Coburg. He has been Works Council Chairman, Gaudlitz GmbH, Coburg.

Hartmut Schuetter

Dr. Hartmut Schuetter serves as Independent Member of the Supervisory Board of the Company. KGaA since May 31, 2013. He is Member of the Refinery Technology and Strategy Committee at the Company. He is a Consulting Engineer. He has 35 years of professional experience in the petrochemical sector; extensive experience in refinery plant construction and operation; scientific work on vacuum gasoil (feedstock material at H&R) 76 patents, 46 of which are used commercially; numerous publications 1971 - 2006 PCK Raffinerie GmbH, Schwedt and predecessor companies. He holds Degree in Process Engineering; Doctorate in Chemistry (Dr. rer. Nat.).

Rolf Schwedhelm

Dr. Rolf Schwedhelm serves as Independent Member of the Supervisory Board of the Company. KGaA. He has Decades of experience as a lawyer; specialising in consulting and representation in tax law, criminal tax law and corporate law. Author, co-author and co-editor of specialist legal literature such as the handbooks "Die Unternehmensumwandlung", "Recht und Steuern" and "GmbH-Beratung". Since 1989 Partner in Streck Mack Schwedhelm, Cologne. He has been Chairman of the Supervisory Board of Deutsche Anwalt Akademie Gesellschaft für Aus- und Fortbildung und Serviceleistungen mbH, Berlin.

Sven Hansen

Mr. Sven Hansen serves as Member of the Supervisory Board of the Company. KGaA since July 31, 2016. He serves as Managing partner at H&R Group. He holds Industrial Manager, Degree in Business Administration. Approximately 30 years of professional experience in the Hansen und Rosenthal KG, including activities in national and international sales (USA) as well as development, development and implementation of the IT strategy. Product focus on chemical-pharmaceutical specialties Since 2001: Managing Partner of TUDAPETROL Mineralölerzeugnisse Nils Hansen K.G.

Ties Kaiser

Basic Compensation

Name Fiscal Year Total

Joachim Girg

115,000

Niels Hansen

1,118,410

Roland Chmiel

65,000

Sabine Dietrich

30,275

Reinhold Grothus

30,000

Holger Hoff

30,000

Harald Januszewski

30,000

Hartmut Schuetter

50,000

Rolf Schwedhelm

45,000

Sven Hansen

50,000

Ties Kaiser

--
As Of  31 Dec 2019