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Evonik Industries AG (EVKn.DE)

EVKn.DE on Xetra

24.00EUR
7 Aug 2020
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Summary

Name Age Since Current Position

Bernd Tonjes

64 2018 Independent Chairman of the Supervisory Board

Christian Kullmann

50 2017 Chairman of the Executive Board

Edeltraud Glaenzer

64 2016 Deputy Chairman of the Supervisory Board

Harald Schwager

59 2017 Deputy Chairman of the Executive Board

Ute Wolf

52 2013 Chief Financial Officer, Member of the Executive Board

Thomas Wessel

57 2011 Member of the Executive Board, Chief Human Resource Officer

Barbara Albert

53 2014 Independent Member of the Supervisory Board

Aldo Belloni

70 2017 Independent Member of the Supervisory Board

Barbara Grunewald

68 2013 Independent Member of the Supervisory Board

Siegfried Luther

75 Independent Member of the Supervisory Board

Peter Spuhler

61 2018 Independent Member of the Supervisory Board

Angela Titzrath

54 2016 Independent Member of the Supervisory Board

Volker Trautz

75 Independent Member of the Supervisory Board

Ulrich Weber

69 2016 Independent Member of the Supervisory Board

Martin Albers

53 2015 Member of the Supervisory Board; Employee Representative

Jens Barnhusen

45 2018 Member of the Supervisory Board

Hussin El Moussaoui

52 2019 Member of the Supervisory Board

Karin Erhard

59 2012 Member of the Supervisory Board

Martin Kubessa

50 2018 Member of the Supervisory Board

Frank Loellgen

58 2014 Member of the Supervisory Board

Martina Reisch

50 2019 Member of the Supervisory Board

Thomas Sauer

58 2018 Member of the Supervisory Board

Anke Strueber-Hummelt

58 2016 Member of the Supervisory Board; Employee Representative

Biographies

Name Description

Bernd Tonjes

Mr. Bernd Tonjes serves as Independent Chairman of the Supervisory Board of the Company. He is Chairman of the Executive Board of RAG-Stiftung (since May 24, 2018) and RAG Aktiengesellschaft (Chair) (since May 24, 2018) RAG Deutsche Steinkohle AG (Chair) (since May 24, 2018).

Christian Kullmann

Mr. Christian Kullmann serves as Chairman of the Executive Board of the Company. He joined the company in 2003. He also served at Deutsche Vermögensberatung AG, Frankfurt am Main, Various positions in the General Secretariat of Dresdner Bank, Head of Public Relations/Public Affairs at the Corporate Center at Dresdner Bank, Frankfurt am Main, and Head of Communications & Board Office at RAG Aktiengesellschaft, Essen. He obtained Master’s degree in economic history at Hanover University, Germany in 1994.

Edeltraud Glaenzer

Ms. Edeltraud Glaenzer serves as Deputy Chairman of the Supervisory Board of the Company. She serves as Deputy Chairman of the Mining, Chemical and Energy Industrial Union; Member of the Central Board of Executive Directors, IG BCE (2005-2013); Deputy Head, Chemical, Paper and Ceramics Industrial Union (IG CPK)/ Mining, Chemical and Energy Industrial Union (IG BCE), District of Rheinland-Palatinate/Saarland, Mainz (1997-2005).

Harald Schwager

Dr. Harald Schwager serves as Deputy Chairman of the Executive Board of the Company. He is responsible for chemicals and innovation. Schwager is a chemist and a member of the Board of Executive Directors of BASF.

Ute Wolf

Ms. Ute Wolf serves as Chief Financial Officer, Member of the Executive Board of the Company. Since July 2015, she serves at Deutsche AWM Investment GmbH, Evonik Nutrition & Care GmbH, Evonik Resource Efficiency GmbH, Evonik Performance Materials GmbH. In her career, she served at Deutsche Bank AG, as Team leader Risk Management and Financial Planning at Deutsche Telekom AG, Head of Department Financial Management at Metro AG, and Member of the Management Board at Metro Finance BV. In 2006 she became Head of Finance at RAG Aktiengesellschaft and from 2007 to 2013 she served as Head of Finance at Evonik Industries AG. Between 1986 and 1991 she studied Mathematics at the University of Jena (Friedrich-Schiller-Universitaet Jena) and holds degree in Mathematics.

Thomas Wessel

Mr. Thomas Wessel serves as Member of the Executive Board, Chief Human Resource Officer of the Company. Responsible for Technology and Infrastructure at the Company. Since July 2015, he serves at Evonik Nutrition & Care GmbH, Evonik Resource Efficiency GmbH, Evonik Performance Materials GmbH, and among others. Having qualified as an industrial clerk at Bergbau AG, he trained as a personnel officer and subsequently studied human resources management. He began his career in the human resources department at Bergbau AG, Lippe, and subsequently moved to the Personnel Policy Issues Department at RAG Aktiengesellschaft, which he headed from 1997. From 2001 until 2002 his roles also included heading the Human Resources Division and the Human Resources Policy Department at RAG Aktiengesellschaft. From 2002 until 2006 he headed the Human Resources Division at RAG Aktiengesellschaft. During this time he was also a member of the Board of Management of RAG Beteiligungs- GmbH. In 2006 he was appointed Chairman of the Board of Management of RAG BILDUNG GmbH. In 2009 he joined Evonik Degussa AG as Chief Human Resources Officer and a member of the Board of Management. He also serves as Chairman of the Board of Industriepark Wolfgang GmbH, Infracor GmbH and Member of the Board of Gesellschaft zur Sicherung von Bergmannswohnungen mbH and THS GmbH, among others.

Barbara Albert

Prof. Dr. Barbara Ruth Albert serves as Independent Member of the Supervisory Board of the Company. She is professor of Solid state Chemistry at the Eduard-Zintl-Institute of Inorganic and Physical Chemistry of the Technical University Darmstadt. She Studied Chemistry from Rheinische Friedrich-Wilhelms-Universität, Bonn in 1990, PhD Inorganic & Solid State Chemistry from University of Bonn in 1995, and Habilitation in Chemistry from University of Bonn in 2000.

Aldo Belloni

Mr. Aldo Belloni serves as Independent Member of the Supervisory Board of the Company. He is also Chief Executive Officer of Linde AG. He was 1974-1976 Process engineer, Oxon Italia SpA, Milano, Italy and he was Member of the Executive Board, responsible for the Engineering Division, EMEA Segment (Europe, Middle East & Africa) as well as the Global Business Unit Tonnage, Linde AG, Munich, Germany.

Barbara Grunewald

Prof. Dr. Barbara Grunewald serves as Independent Member of the Supervisory Board of the Company. She is also Member of the Audit Committee at the Company. She is Chair for Civil Law, Labor Law and Commercial Law at the University Cologne.

Siegfried Luther

Dr. Siegfried Luther serves as Independent Member of the Supervisory Board of the Company. He is Chairman of the Audit Committee at the Company. He is former Chief Financial Officer of Bertelsmann AG. In addition, he is Member of the Supervisory Board of Schaeffler AG and Sparkasse Guetersloh. He is also Chairman of the Board of RTL S.A. He holds a Juris Doctor degree in Law from Westfaelische Wilhelms-Universitaet Muenster.

Peter Spuhler

Mr. Peter Spuhler serves as Independent Member of the Supervisory Board of the Company. Acquisition of Stadler Fahrzeuge AG and restructuring into Stadler Rail Group, Bussnang, Switzerland, an international manufacturer of rolling stock. He is Chairman of the Board of Directors of PCS Holding AG, Frauenfeld, Switzerland.

Angela Titzrath

Ms. Angela Titzrath serves as Independent Member of the Supervisory Board of the Company. Since 2017, she serves as Chairman of the Executive Board Hamburger Hafen and Logistik AG; between 2014 to 2016, as Executive Consultant for investments and start-ups; 2012-2014, Member of the Executive Board, Human Resources and Labor Relations Director at Deutsche Post AG; 2011-2012, Member of the Management Board, Sales, Business Division Buses at EvoBus GmbH, Kirchheim unter Teck (Germany) – a group company of Daimler AG, among others.

Volker Trautz

Dr. Volker Trautz serves as Independent Member of the Supervisory Board of the Company. He is former Chairman of the Supervisory Board of LyondellBasell Industrie Holdings BV. He is Member of the Supervisory Board of Citigroup Global Markets Deutschland AG and is active on the Boards of CERONA Companhia de Energia Renovavel, OSF Merchant Banking and La Seda de Barcelona. He is Member of the Executive, Mediation and Nomination Committees at the Company. He obtained Doctorate of Science in Chemistry from Universitaet Stuttgart.

Ulrich Weber

Mr. Ulrich Weber serves as Independent Member of the Supervisory Board of the Company. Since 2009 serves as Member of the Executive Board, Human Resources, Deutsche Bahn AG and DB Mobility Logistics AG; 2007-2009 as Member of the Executive Board at RAG-Stiftung; 2006-2009 as Member of the Executive Board and Labor Relations Director at Evonik Industries AG, among others.

Martin Albers

Mr. Martin Albers serves as Member of the Supervisory Board; Employee Representative of the Company. He serves as Deputy Chairman of the Works Council for the Essen Campus facilities. He also serves at Pensionskasse Degussa VVaG and PEGA Holding GmbH. He is Member of the Finance and Investment Committee at the Company.

Jens Barnhusen

Mr. Jens Barnhusen serves as Member of the Supervisory Board of the Company. He was Laboratory assistant in the areas of enzymatic synthesis and cosmetics applied technology, Th. Goldschmidt AG, Essen, Germany. He is Member of the General Works Council, Evonik Industries AG, Essen, Germany and Chairman of the Works Council for Evonik´s Goldschmidtstraße facilities, Evonik Industries AG, Essen, Germany. He is Full-time member of the Works Council of the Goldschmidtstraße facilities, Evonik Industries AG, Essen, Germany.

Hussin El Moussaoui

Karin Erhard

Ms. Karin Erhard serves as Member of the Supervisory Board of the Company. She is Head of the Department for Collective Bargaining Law and Pay-Scale Planning of the Mining, Chemical and Energy Industrial Union (IG BCE). She also serves on the Supervisory Boards of INEOS Deutschland GmbH and INEOS Koeln GmbH. She Studied Law from University of Tuebingen in 1988, First State Law Examination and Second State Law Examination from University of Tuebingen.

Martin Kubessa

Mr. Martin Kubessa serves as Member of the Supervisory Board of the Company. He is Member of the Works Council for Evonik´s Marl facilities, and key account manager, Energy & Utilities, Evonik Technology & Infrastructure GmbH, Marl, Germany. He was Student research assistant, chair in Thermodynamics, Ruhr-Universität Bochum, Germany. He was Product manager in the Logistics Business Line, Evonik Industries AG and predecessor companies, Marl, Germany.

Frank Loellgen

Mr. Frank Loellgen serves as Member of the Supervisory Board of the Company. He is Regional Director North Rhine of the Mining, Chemical and Energy Industrial Union ( IG BCE ). He also serves at Bayer AG, Abbott Management GmbH. He is Member of Finance and Investment Committee at the Company.

Martina Reisch

Thomas Sauer

Dr. Thomas Sauer is Member of the Supervisory Board of the Company. He is Chairman of the Executive Staff Council of the Evonik Group. Dr. rer. nat. degree from the Max-Planck-Institute for Polymer Research, Mainz, Germany. Project head, Strategic Controlling; subsequently head of Strategic Projects, Fine Chemicals, Evonik Degussa GmbH, Marl and Frankfurt, Germany Head of the Reagents Business Line and Member of the Board of Management of Proligo Biochemie GmbH Hamburg and Proligo LLC, Boulder, Colorado, USA.

Anke Strueber-Hummelt

Ms. Anke Strueber-Hummelt serves as Member of the Supervisory Board; Employee Representative of the Company. Since 2017 she serves as Deputy Chairman of the Works Council for the Evonik Marl Facilities and since 2014 as Member of the Group Works Council of Evonik Industries AG. She also served as Employee in process engineering, Hüls AG (1979-1987).

Basic Compensation