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India

Bilfinger SE (GBFG.DE)

GBFG.DE on Xetra

31.30EUR
22 Nov 2019
Change (% chg)

€0.10 (+0.32%)
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Open
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Summary

Name Age Since Current Position

Eckhard Cordes

60 2014 Chairman of the Supervisory Board, Shareholders Representative

Thomas Blades

63 2016 Chairman of the Executive Board, Chief Executive Officer

Gert Becker

Honorary Chairman of the Supervisory Board

Stephan Brueckner

54 2008 Deputy Chairman of the Supervisory Board, Employee Representative

Christina Johansson

53 2018 Chief Financial Officer, Member of the Executive Board

Jon Rokk

2019 President and Chief Executive Officer of the Engineering and Maintenance division in the Middle East

Duncan Hall

51 2019 Chief Operating Officer, Member of the Executive Board

Michael Bernhardt

52 2015 Labor Director, Member of the Executive Board

Dorothee Deuring

51 2016 Independent Member of the Supervisory Board, Shareholders Representative

Ralph Heck

63 2016 Independent Member of the Supervisory Board, Shareholders Representative

Frank Lutz

50 2018 Independent Member of the Supervisory Board, Shareholders Representative

Agnieszka Al-Selwi

49 2016 Member of the Supervisory Board, Employee Representative

Nicoletta Giadrossi

53 2019 Member of the Supervisory Board

Susanne Hupe

51 2016 Member of the Supervisory Board, Employee Representative

Rainer Knerler

57 1996 Member of the Supervisory Board, Employee Representative

Janna Koeke

36 2016 Member of the Supervisory Board, Employee Representative

Joerg Sommer

53 2016 Member of the Supervisory Board, Employee Representative

Jens Tischendorf

46 2013 Member of the Supervisory Board, Shareholders Representative

Bettina Schneider

2016 Head of Corporate Treasury & Investor Relations

Biographies

Name Description

Eckhard Cordes

Dr. Eckhard Cordes is Chairman of the Supervisory Board, Shareholders Representative of the Company. He was appointed as Member of the Supervisory Board of the company by the court on November 5, 2014. He also serves as Partner at Cevian Capital. He is Member of the Supervisory Board at WMP Eurocom AG, Berlin.

Thomas Blades

Mr. Thomas Blades is Chairman of the Management Board, Chief Executive Officer, Labor Director of the Company effective December 31, 2019. He is currently Chairman of the Executive Board, Chief Executive Officer of Bilfinger SE effective July 1, 2016. He has joined Bilfinger from Linde AG where he currently serves on the Executive Board. He will also be responsible for the Industrial business segment. Blades has many years of management experience in industrial companies and has been on the Executive Board at Linde since 2012. He is responsible, among other things, for the Americas business and has responsibility for the safety, reliability and efficiency of industrial plants throughout the world. Prior to his time at Linde, he held appointments, among others, at Siemens as CEO of the Oil & Gas Division and served in management positions at international oil field service providers Halliburton and Schlumberger. He completed his degree in Electrical Engineering in the United Kingdom and France.

Gert Becker

Stephan Brueckner

Mr. Stephan Brueckner is a Deputy Chairman of the Supervisory Board and Employee Representative of Bilfinger SE effective May 21, 2008. He is Member of the Audit and Presiding Committee at the Company. Mr. Brueckner is an Employee of BIS HIMA GmbH. He is also an Employee at Bilfinger Maintenance GmbH.

Christina Johansson

Ms. Christina Johansson is Chief Financial Officer, Member of the Executive Board of the Company. She Studied at the University of Växjö/Lund, Sweden and completed with a Master of Science in Business Administration and Economics.

Jon Rokk

Mr. Jon Rokk is President and Chief Executive Officer of the Engineering and Maintenance division in the Middle East of the Company. Mr. Rokk has over 6 years of experience in the region, and over 20 years' experience in Bilfinger's core industries of oil & gas and chemicals & petrochemicals. He has held a number of executive level positions including Managing Director of Hertel Technical Services, Group Managing Director of the JCM Group and Vice President Services & Development at Sembcorp Utilities UK. Most recently, he was Divisional Director & Group General Manager, as well as a member of the Board of Interserve's Middle East oil and gas businesses.

Duncan Hall

Mr. Duncan Hall is Chief Operating Officer, Member of the Executive Board of the Company. He has been serving as an Executive President at Bilfinger since 2015, currently holding this role at the MMO Northwest Europe division. He previously led the Oil & Gas division. In prior years, he worked in the functions of Chief Executive of Bilfinger Industrial Services UK and of managing director.

Michael Bernhardt

Mr. Michael Bernhardt is no longer a Labor Director, Member of the Executive Board at Bilfinger SE effective December 31, 2019. He is responsible for Human Resources (Labor Director), Health, Safety, Environment & Quality (HSEQ), Real Estate.

Dorothee Deuring

Ms. Dorothee Anna Deuring is Independent Member of the Supervisory Board, Shareholders Representative of the Company. She is a Self-employed corporate consultant in corporate finance. Serves on the Advisory Board of Röchling SE & Co. KG, Board of Directors at Elementis plc, and Axpo Holding AG. Between 2001 and 2014, she was Head Corporate Finance Group Europe, Managing Director Wealth Management Division at UBS AG.

Ralph Heck

Dr. Ralph Heck is Independent Member of the Supervisory Board, Shareholders Representative of the Company. He served as Entrepreneur, Director emeritus McKinsey & Company. Serves on the Advisory Board of Adolf Würth GmbH & Co. KG and Board of Trustees at Bertelsmann Stiftung. He is a Member of the Presiding and Transformation Committee at the Company.

Frank Lutz

Mr. Frank H. Lutz is Independent Member of the Supervisory Board, Shareholders Representative of the Company. He is Chairman of the Executive Board of CRX Markets AG and member of the Supervisory Board of Bilfinger SE.

Agnieszka Al-Selwi

Mr. Agnieszka Al-Selwi is Member of the Supervisory Board, Employee Representative of the Company. Since 2016 serves at Multiserwis Sp z o.o., Krapkowice, as Senior Finance Specialist; between 2006 and 2016 at Multiserwis Sp z o.o., Krapkowice as Finance Specialist, among others.

Nicoletta Giadrossi

Ms. Nicoletta Giadrossi is Member of the Supervisory Board of the Company. She was General Electric Corp., various Executive leadership roles, most recent General Manager GE Oil & Gas Downstream.

Susanne Hupe

Ms. Susanne Hupe is Member of the Supervisory Board, Employee Representative of the Company. Since 2016: Member of the SE Works Council and since 2015: Second Deputy Group Severe Disability Representative. Since 2014 serves as Full-time Works Council Chairman at the Osterode location of Bilfinger Piping Technologies GmbH, Member of the Group Works Council and the Group Economic Committee.

Rainer Knerler

Mr. Rainer Knerler is Member of the Supervisory Board and Employee Representative of the Company. Mr. Knerler is also Chief Executive of the Berlin branch of Industriegewerkschaft Bauen-Agrar-Umwelt (Construction, Agriculture and Environment Trade Union).

Janna Koeke

Dr. Janna Koeke is Member of the Supervisory Board, Employee Representative of the Company. She is a Trade Union Secretary of IG Metall Mannheim. She was a Trainee at IG Metall Executive Board (2012 – 2013), served as Research Assistant at German Association of Cities, Department of Economics and Environment, Carl von Ossietzky University Oldenburg, among others.

Joerg Sommer

Mr. Joerg Sommer is Member of the Supervisory Board, Employee Representative of the Company. Since 2014 serves as Deputy Chairman of the Segment Works Council Industrial, Member of the Group Works Council and SE Works Council, since 2008, Full-time Works Council Chairman and since 1996, served at Bilfinger arnholdt GmbH , among others.

Jens Tischendorf

Mr. Jens Tischendorf is Member of the Supervisory Board, Shareholders Representative of the Company. He serves as Managing Director of Cevian Capital AG. He is also a Member of the Supervisory Board at ThyssenKrupp AG, Essen. He is a member of the Transformation and Nomination Committee.

Bettina Schneider