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Gerresheimer AG (GXIG.DE)

GXIG.DE on Xetra

67.35EUR
24 Apr 2019
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Summary

Name Age Since Current Position

Axel Herberg

61 2015 Independent Chairman of the Supervisory Board

Dietmar Siemssen

56 2018 Chairman of the Management Board, Chief Executive Officer

Francesco Grioli

46 2011 Deputy Chairman of the Supervisory Board

Rainer Beaujean

51 2018 Chief Financial Officer, Member of the Management Board

Lukas Burkhardt

40 2018 Member of the Management Board, responsible for the Primary Packaging Glass Division

Andrea Abt

2015 Independent Member of the Supervisory Board

Karin Dorrepaal

58 2012 Independent Member of the Supervisory Board

Peter Noe

62 2012 Independent Member of the Supervisory Board

Theodor Stuth

66 2008 Independent Member of the Supervisory Board

Udo Vetter

65 2007 Independent Member of the Supervisory Board

Heike Arndt

56 2017 Member of the Supervisory Board

Franz Hartinger

59 2017 Member of the Supervisory Board

Markus Rocholz

49 2012 Member of the Supervisory Board

Paul Schilling

49 2017 Member of the Supervisory Board

Katja Schnitzler

38 2016 Member of the Supervisory Board

Severine Camp

2016 Corporate Senior Director Investor Relations

Biographies

Name Description

Axel Herberg

Dr. Axel Herberg has been Independent Chairman of the Supervisory Board of Gerresheimer AG since April 30, 2015. He is Chairman of the Mediation Committee, the Nomination Committee and the Presiding Committee, Member of the Audit Committee Previously he was Member of the Supervisory Board at Gerresheimer AG from April 30, 2014. He was Member of the Supervisory Board at Gerresheimer AG from 2010 until April 26, 2012. He resigned from the position of Chairman of the Management Board and Chief Executive Officer of Gerresheimer AG with effect from June 21, 2010 where he served from 2000. Dr. Herberg joined the Gerresheimer Group in 1992. He was Member of the Management Board from 1996. He was responsible for the Plastic Systems Division. He also holds mandates at Gerresheimer Tettau GmbH (Deputy Chairman), Gerresheimer Wilden GmbH (Chairman), Gerresheimer Boleslawiec S.A. (Chairman), Gerresheimer Pisa S.p.A., Gerresheimer Glass Inc. (Chairman), Gerresheimer Momignies S.A., Gerresheimer queretaro S.A., Gerresheimer Denmark A/S (Chairman), Gerresheimer Vaerloese A/S (Chairman), Gerresheimer Zaragoza S.A. (Deputy Chairman, since January 25, 2008) and Gerresheimer Plasticos Sao Paulo Ltda. (since August 12, 2008), among others. He started his career with Gebr. Herberg KG, where he was responsible for the Special Steel Construction Division. From 1986 to 1988, he headed the Corporate Development Division of Krupp Industrietechnik GmbH. After a number of years as a consultant with McKinsey & Company he moved to the Gerresheimer Group in 1992, where he initially worked as Head of Group Controlling. In 1993, he took over the Tubular Glass Division and was at the same time Chief Executive Officer of Gerresheimer Glass Inc. (United States of America). He has degrees in business management from the Universitaet Hamburg and mechanical engineering from Rheinisch-Westfaelische Technische Hochschule Aachen and a doctorate in economics.

Dietmar Siemssen

Mr. Dietmar Siemssen has been Chairman of the Management Board, Chief Executive Officer of Gerresheimer AG since November 1, 2018. Since March 1, 2019 he will also be responsible for Plastics & Devices and Advanced Technologies. He has been on the Board of BFC Fahrzeugteile GmbH. Formerly he was CEO of the international automotive supplier Stabilus 2011 until 2018. He worked at Continental from 1994 to 2011. He has a degree industrial engineering.

Francesco Grioli

Mr. Francesco Grioli has been Deputy Chairman of the Supervisory Board of Gerresheimer AG since December 6, 2011. He joined the Company's Supervisory Board on December 1, 2011. He is Member of the Presiding Committee, the Audit Committee and the Mediation Committee at the Company. He has been working at the IG BCE trade union headquarters since 2001. From 2001 to 2007 he was Head of the Youth/Training Department and Managing Director of Fejo GmbH. From 2007 to 2009 he was Head of the Works Constitution Department. He has been Executive Secretary in Management Division 5 Wages/Finances at IG BCE since 2009. He is Member of the Supervisory Board at Continental AG.

Rainer Beaujean

Mr. Rainer Beaujean resigned as Chief Financial Officer, Member of the Management Board at Gerresheimer AG with effect from April 30, 2019, a position he has held since November 1, 2018. From February 5, 2018 he was Interim Chief Executive Officer, Chief Financial Officer, Member of the Management Board. He has been Chief Financial Officer, Member of the Management Board of Gerresheimer AG since October 2016. He joined the Gerresheimer AG Management Board in December 2012. He took on the role of Chief Financial Officer on February 1, 2013 and additionally since December 2013 until the sale in October 2016 the responsibility for the Life Science Research Division. Rainer Beaujean was Chief Financial Officer at Elster Group SE until August 2012. From 2007 to the end of 2011 he was Chief Financial Officer at Demag Cranes AG. Prior to that, from 2000 to 2004, he was Chief Financial Officer and between 2004 and 2006 Chief Executive Officer of T-Online International AG. Rainer Beaujean started out his career in 1995 at Deutsche Telekom AG. He holds a degree in business administration from Universitat des Saarlandes.

Lukas Burkhardt

Dr. Lukas Burkhardt, Ph.D., has been Member of the Management Board, responsible for the Primary Packaging Glass Division of Gerresheimer AG since January 1, 2018. He began his career at Audi AG in Ingolstadt. From 2007 to 2014, he held various managerial positions within the Rieter Automotive Group, now the Autoneum Group, including six years in China and India. Most recently, he was in charge of all Asian plants as Head of Operations Asia. In 2015, he became chief operating officer and member of the group management board of the international Franke Group. There, he was responsible for production at more than 30 plants worldwide as well as for logistics, procurement, and process engineering and partly product engineering.

Andrea Abt

Ms. Andrea Abt has been Independent Member of the Supervisory Board of Gerresheimer AG since April 30, 2015. She is former Head of Supply Chain Management of the Siemens AG sector Infrastructure. She also serves on the Board of SIG Plc and Petrofac Ltd, among others. She is Member of the Audit Committee at the Company.

Karin Dorrepaal

Dr. Karin Louise Dorrepaal, Ph.D., has been Independent Member of the Supervisory Board of Gerresheimer AG since April 26, 2012. She is a Consultant and Former Member of the Management Board of Schering AG. She also serves as Vice Chairwoman of the Board of Paion AG (since October 29, 2012) and Member of the Board of Triton Beteiligungsberating GmbH, among others. She is the Member of the Mediation Committee of the Company.

Peter Noe

Dr. Peter Michael Noe has been Independent Member of the Supervisory Board of Gerresheimer AG since April 26, 2012. He is Former Member of the Management Board of Hochtief AG. He serves on the Board of BlackRock Asset Management Schweiz AG, Switzerland. He is the Member of the Nomination Committee of the Company.

Theodor Stuth

Mr. Theodor Stuth has been Independent Member of the Supervisory Board at Gerresheimer AG since May 16, 2008. He is an Auditor and Certified Tax Advisor. He is Chairman of the Audit Committee at the Company. He is Member of the Supervisory Board at Wickeder Holding GmbH, Wickeder Profile Walzwerk GmbH and Linet Group SE. Until September 30, 2011 he also held mandate in the Supervisory Board at WiBo Holding GmbH. He commenced employment with Deloitte in 1989 as auditor and corporate tax consultant. He then went on to specialize in mergers & acquisitions and restructuring projects and was involved in the development and management of the Mergers & Acquisitions and the Tax Service Lines. Mr. Stuth was appointed as Director of Deloitte in 1999 and Partner in 2001. He has been working on a self-employed basis since 2008.

Udo Vetter

Mr. Udo J. Vetter has been Independent Member of the Supervisory Board at Gerresheimer AG since May 14, 2007. He is Member of the Presiding Committee and the Nomination Committee at the Company. He is a Pharmacist und General Partner of UV-Cap GmbH & Co. KG, Ravensburg. He is also Chairman of the Supervisory Board at EDT AG ItM AG, Vetter Pharma-Fertigungs GmbH & Co. KG, Paschal Werk India Pvt. Ltd., among others. He was Managing Director of Vetter Injekt System GmbH & Co. KG between 1989 and 2003. He was also Member of the Executive Committee of the Vetter Group between 1999 and 2003. In 2004 he was appointed as Managing Partner of the UV-Cap GmbH & Co. KG private equity company. Since 2006 he has also been Managing Partner of the real estate holding MMC GmbH & Co. KG. In 2007 he joined the Advisory Board of Vetter Pharma Fertigung GmbH & Co. KG and since 2008 he has been Advisory Board Chairman. In 2007 he was appointed to the Vetter Executive Committee. He graduated from University of Washington with Bachelor of Science in Pharmacy. He is Member of the Nomination Committee at the Company.

Heike Arndt

Ms. Heike Arndt has been Member of the Supervisory Board of Gerresheimer AG since April 26, 2017. She serves as Deputy Regional District Manager of IG Bergbau, Chemie, Energie and Member of Supervisory Boards of RAG Verkauf GmbH.

Franz Hartinger

Mr. Franz Hartinger has been Member of the Supervisory Board of Gerresheimer AG since April 26, 2017. He also serves as Chairman of the Works Council at Gerresheimer Regensburg GmbH, where he is also Member of the Supervisory Board. He is Member of the Mediation Committee at the Company.

Markus Rocholz

Mr. Markus Rocholz has been Member of the Supervisory Board at Gerresheimer AG since April 26, 2012. He is Chairman of the Company Works Council of Gerresheimer Essen GmbH. He also serves on the Board of Gerresheimer Tettau GmbH. He is Member of the Presiding Committee and Audit Committee of the Company.

Paul Schilling

Mr. Paul Schilling has been Member of the Supervisory Board of Gerresheimer AG since April 26, 2017. He serves as Chairman of the Works Council at Gerresheimer Buende GmbH, where he is also Member of the Supervisory Board.

Katja Schnitzler

Ms. Katja Schnitzler has been Member of the Supervisory Board of Gerresheimer AG since January 20, 2016. She holds Diploma in Business Administration and Bachelor of Business Administration. She started her career as Assistant Manager with KPMG in Dresden and Düsseldorf in 2004 to 2008. From 2008 until 2011 she was a Corporate Auditor at Gerresheimer AG in Düsseldorf. Since 2011 she has been Group Director for Business Excellence and Continuous Improvement at Gerresheimer AG. She is Member of the Audit Committee at the Company.

Severine Camp

Basic Compensation