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DEUTZ AG (DEZG.DE)

DEZG.DE on Xetra

7.14EUR
19 Mar 2019
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Summary

Name Age Since Current Position

Frank Hiller

52 2017 Chairman of the Management Board

Werner Scherer

Independent Deputy Chairman of the Supervisory Board, Employee Representative

Andreas Strecker

56 2018 Chief Financial Officer, Member of the Management Board

Michael Wellenzohn

52 2013 Member of the Management Board

Sabine Beutert

2013 Independent Member of the Supervisory Board, Employee Representative

Hans-Peter Finken

2015 Independent Member of the Supervisory Board, Employee Representative

Gisela Fuessel

2016 Independent Member of the Supervisory Board, Employee Representative

Hermann Garbers

67 2015 Independent Member of the Supervisory Board

Gerhard Gehweiler

2017 Independent Member of the Supervisory Board, Employee Representative

Goeran Gummeson

2013 Independent Member of the Supervisory Board

Leif Karlsten

2015 Independent Member of the Supervisory Board

Herbert Kauffmann

67 2014 Independent Member of the Supervisory Board

Alois Ludwig

2015 Independent Member of the Supervisory Board

Witich Rossmann

Independent Member of the Supervisory Board, Employee Representative

Roswitha Felser

Investor Relations Contact Officer

Biographies

Name Description

Frank Hiller

Dr. Frank Hiller has been Chairman of the Management Board at DEUTZ Aktiengesellschaft since January 1, 2017. He is responsible for Technical and Head-office functions at the Company. He has spent his entire career in industry, most recently as a member of the Executive Board at MAN Truck & Bus AG (2009-2013) and of the Management Board at Leoni AG (from 2014). He served at F. X. Meiller Fahrzeug- und Maschinenfabrik GmbH & Co KG as Chairman of the executive board (2005-2009) and held various positions at ThyssenKrupp Automotive AG (1997-2005). He holds a degree in mechanical engineering from University Kaiserslautern, where he also obtained Doctorate in mechanical engineering. He has served at DEUTZ Corporation as Chairman and at DEUTZ (Dalian) Engine Co., Ltd. as Deputy Chairman.

Werner Scherer

Mr. Werner Scherer serves as Independent Deputy Chairman of the Supervisory Board, Employee Representative of DEUTZ Aktiengesellschaft. He is Deputy Chairman of the Human Resources Committee and the Audit Committee, as well as Member of the Arbitration Committee at the Company. He also serves as Chairman of the Cologne Works Council and of the General Works Council of DEUTZ AG.

Andreas Strecker

Dr. Andreas Strecker has been Chief Financial Officer, Member of the Management Board at DEUTZ Aktiengesellschaft since April 1, 2018. He is responsible for finance, human resources, procurement and information services at the Company. He served as Member of the Management Board at DEUTZ Aktiengesellschaft from March 1, 2018 till April 1, 2018. Dr. Strecker previously worked in managerial positions in the Bus and Controlling units of the Daimler Group, most notably for many years as the President and Chief Executive Officer of Daimler Buses North America. More recently, he was the Chief Financial Officer at Novoferm Group for four years, before becoming Chief Executive Officer of Solaris Bus & Coach and working as a strategic consultant

Michael Wellenzohn

Mr. Michael Wellenzohn has served as Member of the Management Board of DEUTZ Aktiengesellschaft since March 1, 2013. He is responsible for Sales, Service and Marketing at the Company. He has been Member of the Supervisory Board of DEUTZ (Dallan) Engine Co. Ltd., and DEUTZ Corporation, Atlanta/USA, among others.

Sabine Beutert

Ms. Sabine Beutert has been Independent Member of the Supervisory Board, Employee Representative of DEUTZ Aktiengesellschaft since April 30, 2013. She is Trade Union Secretary at IG Metall Cologne-Leverkusen Administrative Office and Member of the Company's Audit Committee.

Hans-Peter Finken

Mr. Hans-Peter Finken has been Independent Member of the Supervisory Board, Employee Representative of DEUTZ Aktiengesellschaft since February 1, 2015. He is Member of DEUTZ AG Works Council.

Gisela Fuessel

Ms. Gisela Fuessel has been Independent Member of the Supervisory Board, Employee Representative at DEUTZ Aktiengesellschaft since June 1, 2016. She is Member of the Company's Works Council and Member of the Arbitration Committee

Hermann Garbers

Dr. Hermann Garbers has been Independent Member of the Supervisory Board of DEUTZ Aktiengesellschaft since April 29, 2015. He is a Management Consultant. He was Member of the Supervisory Board of Rational AG.

Gerhard Gehweiler

Mr. Gerhard Gehweiler has been Independent Member of the Supervisory Board, Employee Representative at DEUTZ Aktiengesellschaftsince June 1, 2017. He is Senior manager representative at DEUTZ AG and Head of Purchasing at DEUTZ AG.

Goeran Gummeson

Mr. Goeran Gummeson has been Independent Member of the Supervisory Board of DEUTZ Aktiengesellschaft since April 30, 2013. He is Member of the Nomination Committee at the Company. He is a Senior Management Consultant and he also serves at European Furniture Group AB, Nimbus Boats AB and Clean Oil Technology AB, among others.

Leif Karlsten

Mr. Leif Peter Karlsten has been Independent Member of the Supervisory Board of DEUTZ Aktiengesellschaft since April 29, 2015. He is Chief Executive Officer at Confilar AB. He also serves at Bulten AB, Prevas AB, Alelion Energy System AB, among others.

Herbert Kauffmann

Mr. Herbert Kauffmann has been Independent Member of the Supervisory Board of DEUTZ Aktiengesellschaft since January 7, 2014. He is Chairman of the Audit Committee and Member of Human Resource Committee, Arbitration Committee and Nomination Committee at the Company. He is a Management Consultant. He is serves at adidas AG.

Alois Ludwig

Mr. Alois Ludwig has been Independent Member of the Supervisory Board of DEUTZ Aktiengesellschaft since April 29, 2015. He is Management Consultant by profession. He is Member of the Supervisory Board of CARAT Systementwicklung- und Marketing GmbH & Co. KG.

Witich Rossmann

Dr. Witich Rossmann serves as Independent Member of the Supervisory Board, Employee Representative of DEUTZ Aktiengesellschaft. He was Chief Executive of IG Metall Cologne-Leverkusen until September 30, 2017.

Roswitha Felser