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Draegerwerk AG & Co KGaA (DRWG_p.DE)

DRWG_p.DE on Xetra

50.00EUR
17 Jan 2020
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€-5.80 (-10.39%)
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€55.80
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Volume
91,852
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21,493
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€59.40
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Summary

Name Age Since Current Position

Stefan Lauer

64 2018 Independent Chairman of the Supervisory Board

Stefan Draeger

56 2018 Chairman of the Executive Board

Siegfrid Kasang

2005 Vice Chairman of the Supervisory Board, Employee Representative

Gert-Hartwig Lescow

52 2015 Vice Chairman of the Executive Board, Chief Financial Officer, Executive Board Member for IT

Reiner Piske

2019 Executive Board Member for Human Resources - Regional Responsibility for Europe, Africa, Asia and Australia

Rainer Klug

51 2015 Executive Board Member for Production, Logistics, Purchasing Regional Responsibility for the Americas

Thorsten Grenz

2008 Independent Member of the Supervisory Board

Uwe Lueders

2008 Independent Member of the Supervisory Board

Nike Benten

2016 Member of the Supervisory Board, Employee Representative

Maria Dietz

2018 Member of the Supervisory Board

Daniel Friedrich

2006 Member of the Supervisory Board, Employee Representative

Astrid Hamker

2018 Member of the Supervisory Board

Stephan Kruse

2018 Member of the Supervisory Board, Employee Representative

Bettina van Almsick

2016 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Stefan Lauer

Mr. Stefan H. Lauer is an Independent Chairman of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 3, 2013. He is Member of the Joint Committee at the Company. He is former Executive Board member of Deutsche Lufthansa AG. He is Supervisory Board Member of Lufthansa Cargo AG, People at Work Systems AG, Draegerwerk Verwaltungs AG and Draeger Safety AG & Co. KGaA.

Stefan Draeger

Mr. Stefan Draeger is Chairman of the Executive Board of Draegerwerk AG & Co. KGaA. He has been Member of the Executive Board since January 1, 2003. Mr. Draeger joined the Company in 1992. Following this he served at Company's branches in Germany, Canada and the USA. In 1995 he served as Head of Product Management at the Company. From 1999 to 2002, he was Head of the Intensive Care Business Unit. Since July, 2005, he has been acting as Chief Executive Officer of Draeger Medical AG & Co. KG; since March 2004 as Deputy Chairman of the Executive Board at Draegerwerk AG; and since March 2003 as Member of Executive Board for Corporate Functions at Draegerwerk AG. Since April 27, 2010 he has acted as Member of the Supervisory Board of Sparkasse zu Luebeck, Chairman of the Executive Board of Dragerwerk Verwaltungs AG, Chairman of the Executive Board of Drager Safety Verwaltungs AG, Lubeck and Managing Director of Drager Medical GmbH, Lubeck, until August 2, 2015. He graduated from Berufsakademie Stuttgart and holds a Dipl.-Ing. degree in Electrical Engineering. He also attended integrated degree program in electrical engineering in cooperation with Hewlett-Packard in Boeblingen, Germany.

Siegfrid Kasang

Mr. Siegfrid Kasang is an Vice Chairman of the Supervisory Board and Employee Representative at Draegerwerk AG & Co. KGaA since July 1, 2005. He is also Member of the Joint Committee and Audit Committee of the Company. He is Group Works Council Chairman of Draeger, Luebeck and Draeger Luebeck Works Council Chairman, Luebeck

Gert-Hartwig Lescow

Mr. Gert-Hartwig Lescow is an Vice Chairman of the Executive Board, Chief Financial Officer, Executive Board Member for IT at Draegerwerk AG & Co. KGaA since April 1, 2015. He was Chief Financial Officer and Member of the Executive Board since April 1, 2008 until April 2015. Prior to joining the Company, he managed a strategic project for the Executive Board of Voith AG from September 2006. Prior to that, he was Commercial General Manager and Head of Finance at mobilcom AG. Until September 20, 2010 he served as CFO of Draegerwerk Medical AG &Co. KG. Currently, He acts as Member of the Executive Board of Draegerwerk Verwaltungs AG, as well as Member of the Supervisory Board of Draeger Safety AG & KGa, Draeger Safety Verwaltungs AG and Draeger Medical GmbH. In addition, he sits on the Advisory Board of Deutsche Bank AG. Mr. Lescow graduated from Universitaet Hamburg obtaining Diplom-Physiker degree in Physics. He also holds a Master of Business Administration degree from MIT Sloan School of Management, Cambridge, MA, USA.

Reiner Piske

Dr. Reiner Piske is Executive Board Member for Human Resources - Regional Responsibility for Europe, Africa, Asia and Australia of Draegerwerk AG & Co. KGaA. He also serves as Member of the Executive Board of Draegerwerk Verwaltungs AG, Executive Board member of Draeger Safety Verwaltungs AG and Supervisory Board Member of Draeger Medical Deutschland GmbH.

Rainer Klug

Mr. Rainer Klug is Executive Board Member for Production, Logistics, Purchasing Regional Responsibility for the Americas at Draegerwerk AG & Co. KGaA since August 1, 2015. He was Member of the Executive Board, Chief Supply Chain Officer since March 25, 2015. He served at Giesecke & Devrient GmbH. He started his career in the industrial and process technology division of KSB AG. He studied mechanical engineering in Hanover, Germany, as well as manufacturing and automation technology in Krakow, Poland.

Thorsten Grenz

Prof. Dr. Thorsten Grenz is Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is Chairman of the Audit Committee and Member of the Joint Committee of the Company. He has been Managing Partner of KIMBRIA Gesellschaft fuer Beteiligung und Beratung mbH and Professor of Economics and Social Sciences at Christian-Albrechts University, Kiel. He has been on the Supervisory Board of Gpredictive GmbH, Draegerwerk Verwaltungs AG, Draeger Safety AG & Co. KGaA and Draeger Safety Verwaltungs AG.

Uwe Lueders

Mr. Uwe Lueders is Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is a Former Chairman of the Executive Board of L. Possehl & Co. mbH, Lübeck Supervisory Board memberships: – Lübecker Hafen-Gesellschaft mbH (LHG), Lübeck (Chairman) – Drägerwerk Verwaltungs AG, Lübeck – Dräger Safety AG & Co. KGaA, Lübeck – Dräger Safety Verwaltungs AG, Lübeck (since May 4, 2018).

Nike Benten

Mr. Nike Benten is Member of the Supervisory Board, Employee Representative at Draegerwerk AG & Co. KGaA since February 1, 2016. He serves as Member of Draeger Luebeck Works Council and Member of Group Works Council of Draeger, and Supervisory Board Member of Draeger Safety AG & Co. KGaA.

Maria Dietz

Ms. Maria Dietz is Member of the Supervisory Board of the Company. She is a Member of the Administrative Board and shareholder of GFT Technologies SE Supervisory Board membership: – GFT Technologies SE, Stuttgart (Member of the Administrative Board).

Daniel Friedrich

Mr. Daniel Friedrich is Member of the Supervisory Board, Employee Representative at Draegerwerk AG & Co. KGaA since September 6, 2006. He is Member of Audit Committee at the Company. He is First Delegate of the metalworkers' union IG Metall, Luebeck-Wismar administrative office and Supervisory Board Member of Draeger Safety AG & Co. KGaA.

Astrid Hamker

Ms. Astrid Hamker is Member of the Supervisory Board of the Company. She is a member of the Advisory Board and shareholder at Piepenbrock Unternehmensgruppe GmbH & Co. KG KOMPASS-Beratung, freelance consultancy for family-run businesses Supervisory Board memberships: – dorma+kaba Holding GmbH & Co. KGaA, Ennepetal – Norddeutsche Landesbank Girozentrale NORD/LB, Hanover Memberships on comparable boards of German or foreign companies: – Seier Gruppe GmbH, Dorum (Chairwoman of the Advisory Board) – Piepenbrock Unternehmensgruppe GmbH & Co. KG, Osnabrück (Member of the Advisory Board) – August Entsorgung GmbH, Meppen (Member of the Advisory Board).

Stephan Kruse

Mr. Stephan Kruse is Member of the Supervisory Board, Employee Representative of the Company. He is Head of Global Operations, Drägerwerk AG & Co. KGaA.

Bettina van Almsick

Ms. Bettina van Almsick is Member of the Supervisory Board, Employee Representative of Draegerwerk AG & Co. KGaA since June 7, 2016. She serves as Chairperson of Works Council Draeger Sales and Service Germany, Essen; Member of Works Council Draeger Sales and Service Germany, Luebeck; Member of Group Works Council of Draeger, Luebeck and has been Vice Chairman of the Supervisory Board of Draeger Medical Deutschland GmbH.

Basic Compensation

Name Fiscal Year Total

Stefan Lauer

50,834

Stefan Draeger

1,526,290

Siegfrid Kasang

40,000

Gert-Hartwig Lescow

1,049,160

Reiner Piske

694,034

Rainer Klug

828,242

Thorsten Grenz

40,000

Uwe Lueders

26,667

Nike Benten

20,000

Maria Dietz

13,333

Daniel Friedrich

30,000

Astrid Hamker

13,333

Stephan Kruse

13,333

Bettina van Almsick

20,000
As Of  31 Dec 2018