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Fuchs Petrolub SE (FPEG.DE)

FPEG.DE on Xetra

40.80EUR
13 Jul 2018
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Summary

Name Age Since Current Position

Juergen Hambrecht

72 2011 Independent Chairman of the Supervisory Board

Stefan Fuchs

50 2004 Chairman of the Executive Board

Erhard Schipporeit

69 2017 Independent Deputy Chairman of the Supervisory Board

Dagmar Steinert

53 2016 Chief Financial Officer, Member of the Executive Board

Lutz Lindemann

58 2009 Chief Technology Officer, Member of the Executive Board

Timo Reister

39 2016 Member of the Executive Board

Ralph Rheinboldt

50 2009 Member of the Executive Board

Horst Muenkel

62 2009 Independent Member of the Supervisory Board, Employee Representative

Ingeborg Neumann

2015 Independent Member of the Supervisory Board

Lars-Eric Reinert

49 2008 Independent Member of the Supervisory Board, Employee Representative

Susanne Fuchs

54 2017 Member of the Supervisory Board

Thomas Altmann

Head of Investor Relations

Biographies

Name Description

Juergen Hambrecht

Dr. Juergen Hambrecht has been Independent Chairman of the Supervisory Board of FUCHS PETROLUB SE since May 11, 2011. He is Chairman of the Personnel Committee, the Nomination Committee at the Company. In 1975 he graduated from the University of Tuebingen, Germany, with a Ph.D. in Chemistry. For more than 35 years, he accomplished various assignments worldwide for BASF – from 2003 until his retirement in 2011 as Chairman of the Executive Board. In addition to his chair in the Supervisory Board of FUCHS PETROLUB SE, he is member of the Supervisory Boards of Daimler AG as well as chairman of the Supervisory Board at BASF SE and TRUMPF GmbH + Co. KG.

Stefan Fuchs

Mr. Stefan R. Fuchs has been Chairman of the Executive Board of Fuchs Petrolub SE since January 1, 2004. He is responsible for Region North and South America, Corporate Group Development, Human Resources, Public Relations. He became Member of the Management Board in July 2001. He was appointed Deputy Member of the Management Board of Fuchs Petrolub AG in August 1999 and was responsible for industrial lubricants marketing and for FUCHS EUROPE as Chief Executive Officer. From January 1997 until July 1999, he worked for Fuchs Lubricants Co. He joined Fuchs Petrolub AG Oel + Chemie as Trainee Manager in August 1996. From 1994 until 1996, he was Auditing Assistant at Wollert-Elmendorff Deutsche Industrie-Treuhand GmbH. He is Member of the Supervisory Board of TRUMPF GmbH + Co. KG. He studied business management at Universitaet Mannheim, graduating as a Master of Business Administration in 1994.

Erhard Schipporeit

Dr. Erhard Schipporeit has been Independent Deputy Chairman of the Supervisory Board of Fuchs Petrolub SE since May 5, 2017. Prior to that, he was Member of the Supervisory Board at the Company from May 6, 2008. He is Chairman of the Audit Committee and Member of the Personnel Committee, Nominating Committee at the Company. He graduated from the University of Goettingen with a Ph.D. in Business Administration in 1979. For more than 16 years, he was a member of the Executive Boards of VARTA Batterie AG, VARTA AG, VIAG AG and E.ON SE – from 2000 until 2006 as member of the Executive Board and Chief Financial Officer of the E.ON SE. In addition to his Supervisory Board mandate for FUCHS PETROLUB SE, he is a member of the Supervisory Boards of BDO AG Wirtschaftsprüfungsgesellschaft, Deutsche Boerse Aktiengesellschaft, Hannover Rueck SE, Innogy SE, RWE Aktiengesellschaft, SAP SE and TALANX Aktiengesellschaft.

Dagmar Steinert

Ms. Dagmar Steinert has been Chief Financial Officer and Member of the Executive Board at FUCHS PETROLUB SE since January 1, 2016. She is responsible for Finance, Controlling, Investor Relations, Compliance, Internal Audit, IT, Legal, Taxes. She joined Fuchs Petrolub as Head of Investor Relations. She has served at RHEINMETALL. Prior to joining FUCHS PETROLUB SE, Ms Steinert’s career embraced a number of senior leadership roles, most recently at Rheinmetall AG as well as at PricewaterhouseCoopers. From 2008 to 2015 she was a Member of the Supervisory Board of KSPG AG and in 2016 she became a Member of the Advisory Council of LBBW (Landesbank Baden-Württemberg). She holds an MBA from the University of Cologne.

Lutz Lindemann

Dr. Lutz Lindemann, Ph.D., has been Chief Technology Officer, Member of the Executive Board of Fuchs Petrolub SE since January 1, 2009. He is responsible for Research & Development, Technology, Supply Chain Management, Sustainability, Mining Division, OEM Division. He started his career with Mobil Oil AG in 1988. Then he became Senior Consultant/Project Manager at Roland Berger & Partner in Stuttgart where he worked from 1995 to 1996. In 1996 he joined DEA Mineraloel AG and was involved in Product Management. Between 1998 and 2008 he was Member of the Group’s Executive Committee of FUCHS PETROLUB AG responsible for the regions Germany, Eastern Europe (incl. Russia) and Scandinavia, Chairman of the Management Board of FUCHS EUROPE SCHMIERSTOFFE GmbH, Mannheim. In 1988, Dr. Lindemann graduated in Chemistry, including Ph.D. from Georg-August-Universitaet Goettingen, then he worked as Research Assistant at the Institute for Physical Chemistry.

Timo Reister

Dr. Timo Reister has been Member of the Executive Board at FUCHS PETROLUB SE since January 1, 2016. He is responsible for Region Asia-Pacific, Africa. He Studied business management at Mannheim University and graduated as an MBA. In 2009 he joined FUCHS PETROLUB AG as a management trainee. From 2009 to 2014 he was deployed to Fuchs Lubricants Co., Harvey, Illinois/USA; initially responsible for building up the automotive OEM business, from 2011 additionally responsible for the specialty business and Lubricantes Fuchs de México S.A. de C.V. From 2014 to 2015 he was deployed to Regional Headquarters (East Asia), Shanghai, China; responsible for the Asia-Pacific region as well as the sub-regions Australasia, India/South-East Asia and East Asia.

Ralph Rheinboldt

Dr. Ralph Rheinboldt has been Member of the Executive Board of Fuchs Petrolub SE since January 1, 2009. He is responsible for Region Europe, LUBRITECH Division, SAP/ERP Systems. He started his career with the Company in June 1998 as Assistant of the Chairman of the Executive Board. In January 2000 he was appointed Member of the Executive Management of FUCHS EUROPE and in January 2004, he became Member of the Group’s Executive Committee of FUCHS PETROLUB AG responsible for the region West and Southern Europe and appointed as Chief Executive Officer of FUCHS EUROPE and Managing Director of FUCHS EUROPE SCHMIERSTOFFE GMBH and serves at FUCHS LUBRITECH Group since June 30, 2014. Between 1994 and 1998, he also acted as Research Assistant and Assistant Professor at the Chair of General Business Administration and Business Taxation at the Universitaet Mannheim. From 1989 to 1994 he studied Business Administration at Universitaet Mannheim (the University of Mannheim), which he graduated with a Master of Business Administration degree. He also holds a Doctorate in Philosophy (Dr. rer. pol.) in Economics.

Horst Muenkel

Mr. Horst Muenkel has been Independent Member of the Supervisory Board and Employee Representative of Fuchs Petrolub SE since 2009. He is Chairman of the Group Works Council and Deputy Chairman of the SE Works Council at FUCHS PETROLUB SE and Chairman of the Joint Works Council at FUCHS SCHMIERSTOFFE GMBH.

Ingeborg Neumann

Ms. Ingeborg Neumann has been Independent Member of the Supervisory Board of FUCHS PETROLUB SE effective May 6, 2015. She is Member of the Audit Committee and the Nomination Committee at the Company. After finishing her studies in business administration in Muenster and Munich, Ms. Neumann worked for 12 years at the international accounting firm Arthur Andersen, in her last positions as auditor and partner. Since the foundation of Peppermint Holding GmbH in 1997, she has been an entrepreneur and from 2002 the owner of this medium-sized industrial group headquartered in Berlin. The Peppermint companies produce high quality and innovative fashion, technical and home textiles. In addition, Peppermint supports and invests in recently established technology companies in the life sciences / medical equipment area. She serves on several supervisory boards, e.g.: vice president and treasurer - Bundesverband der Deutschen Industrie (BDI, Federation of German Industries), president – Gesamtverband textile+mode (Confederation of the German Textile and Fashion Industry), member of the supervisory board – Berliner Wasserbetriebe and Scienion AG, Berlin.

Lars-Eric Reinert

Mr. Lars-Eric Reinert has been Independent Member of the Supervisory Board and Employee Representative of Fuchs Petrolub SE since April 16, 2008. He is Director of Operations in Harvey, FUCHS LUBRICANTS CO.

Susanne Fuchs

Dr. Susanne Fuchs has been Member of the Supervisory Board of FUCHS PETROLUB SE since May 5, 2017. She is Member of the Personnel Committee, the Audit Committee and the Nomination Committee. From 1983 to 1988 she studied veterinary medicine at Justus Liebig University in Giessen, and earned her doctorate there in 1992. From 2013 to 2016 earned her MBA from the Open University in England. Susanne Fuchs has international experience from having spent several years in England. As a third-generation member of the Fuchs family, which holds the majority in the share capital of FUCHS PETROLUB SE through an asset management company, she is a highly involved member of the family business. At the FUCHS PETROLUB Annual General Meeting which was held on May 5th, 2017 she was elected to the Supervisory Board and its committees. In addition to an Advisory Board function, Susanne Fuchs does voluntary work and has done so in Germany and England for the past almost 20 years.

Thomas Altmann

Basic Compensation

Name Fiscal Year Total

Juergen Hambrecht

195,000

Stefan Fuchs

2,814,000

Erhard Schipporeit

163,000

Dagmar Steinert

1,493,000

Lutz Lindemann

1,608,000

Timo Reister

1,496,000

Ralph Rheinboldt

1,548,000

Horst Muenkel

88,000

Ingeborg Neumann

111,000

Lars-Eric Reinert

88,000

Susanne Fuchs

77,000

Thomas Altmann

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As Of  31 Dec 2017