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Heidelberger Druckmaschinen AG (HDDG.DE)

HDDG.DE on Xetra

0.74EUR
7 Aug 2020
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€-0.03 (-4.27%)
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Summary

Name Age Since Current Position

Martin Sonnenschein

55 2019 Chairman of the Supervisory Board

Rainer Hundsdoerfer

63 2018 Chairman of the Management Board, Chief Executive Officer, Chief Human Resource Officer

Marcus Wassenberg

54 2019 Chief Financial Officer, Member of the Management Board

Ralph Arns

2014 Member of the Supervisory Board, Employee Representative

Joachim Dencker

2018 Member of the Supervisory Board, Employee Representative

Gerald Dorr

2018 Member of the Supervisory Board, Employee Representative

Mirko Geiger

2005 Member of the Supervisory Board, Employee Representative

Karen Heumann

2016 Member of the Supervisory Board

Oliver Jung

2017 Member of the Supervisory Board

Kirsten Lange

53 2015 Member of the Supervisory Board

Li Li

49 2019 Member of the Supervisory Board

Petra Otte

46 2018 Member of the Supervisory Board

Ferdinand Rueesch

2018 Member of the Supervisory Board

Beate Schmitt

2006 Member of the Supervisory Board, Employee Representative

Robin Karpp

2011 Head of Investor Relations and Group Communications

Biographies

Name Description

Martin Sonnenschein

Dr. Martin Sonnenschein has been appointed as Chairman of the Supervisory Board of the Company with effect from December 1, 2019. He is partner and managing director of the management consultancy A.T. Kearney. In recent years, Sonnenschein has successfully implemented a variety of major digital transformation programs and industrial growth and innovation projects around the world, focusing on operational improvements and new business models. Before joining A.T. Kearney, the Karlsruhe graduate industrial engineer held management positions at Daimler-Benz InterServices, E-Plus Mobilfunk and Thyssen-Krupp.

Rainer Hundsdoerfer

Mr. Rainer Hundsdoerfer serves as Chairman of the Management Board, Chief Executive Officer, Chief Human Resource Officer of the Company. He is a International industry expert. He served as Chairman of the Board of Management, ebm-papst GmbH (2012), Chairman of the Industry Division and member of the Executive Board at Schaeffler AG, (2008), CEO of Weinig AG (2004), Group Managing Director Sales at Trumpf GmbH & Co. KG (1999), among others.

Marcus Wassenberg

Mr. Marcus A. Wassenberg has been appointed as Chief Financial Officer, Member of the Management Board of Heidelberger Druckmaschinen AG with effect from September 1, 2019. He was most recently Chief Financial Officer at Rolls-Royce Power Systems AG in Friedrichshafen. Before that, he was CFO at plant manufacturer Senvion SE. He graduated in economics from the Ruhr University in Bochum in 1993. He began his professional career in the field of auditing; this was followed by positions as CFO of a market-leading PR agency and a German subsidiary of an American company. Thereafter, he took over the management of the medium-sized aviation group CIRRUS Group Holding.

Ralph Arns

Mr. Ralph Arns serves as Member of the Supervisory Board, Employee Representative of the Company. He is Deputy Chairman of the Central Works Council, Heidelberg/Wiesloch-Walldorf. He serves as Member of the Management, Mediation Committee.

Joachim Dencker

Mr. Joachim Dencker serves as Member of the Supervisory Board, Employee Representative of the Company. He is head of Technology and Production Gallus / Postpress, Head of Heidelberg Excellence, System, Spokesperson of the Executive Staff, Heidelberg / Wiesloch-Walldorf.

Gerald Dorr

Mr. Gerald Dorr serves as Member of the Supervisory Board, Employee Representative of the Company. He is Deputy Chairman of the Central Works Council, Heidelberg/Wiesloch-Walldorf.

Mirko Geiger

Mr. Mirko Geiger serves as Member of the Supervisory Board, Employee Representative of the Company. He is First Senior Representative of IG Metall, Heidelberg Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies.

Karen Heumann

Ms. Karen Heumann serves as Member of the Supervisory Board of the Company. She serves as Founder and Spokesperson of the Executive Board of thjnk AG, Hamburg. She also serves at NDR Media and Studio Hamburg aufeminin. com, and Member of the Northern regional advisory Board at Commerzbank AG.

Oliver Jung

Mr. Oliver Jung serves as Member of the Supervisory Board of the Company. He has a Masters in Mechanical Engineering, has been a member of the management team and Board of Schaeffler AG, Herzogenaurach since 2010, and in this capacity since 2013 Chief Operating Officer for the Production, Purchasing, and Logistics divisions. He already has many years of experience as a supervisory board member and has also been a member of the “Dieselkuratorium”, the board of trustees of the Deutsches Institut für Erfindungswesen e.V., since 2015. Oliver Jung has over 28 years of professional experience in management roles in technology and family-run companies. He has an in-depth understanding of the automotive and mechanical engineering industries as well as other industrial sectors.

Kirsten Lange

Ms. Kirsten Lange serves as Member of the Supervisory Board of the Company. She is a Managing Director of Voith Hydro Holding GmbH & Co. KG, Heidenheim. She serves as Member of the Audit, Management and Strategy Committee at the Company.

Li Li

Petra Otte

Ms. Petra Otte serves as Member of the Supervisory Board of the Company. Trade Union Secretary of IG Metall Baden-Württemberg, Stuttgart Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies a) Audi AG Aesculap AG.

Ferdinand Rueesch

Mr. Ferdinand Rueesch serves as Member of the Supervisory Board of the Company. He is Entrepreneur, St. Gallen, Switzerland Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies b) Ferd. Rüesch AG, Schweiz (Chairman of the Administration Board).

Beate Schmitt

Ms. Beate Schmitt serves as Member of the Supervisory Board, Employee Representative of the Company. She is Full-time member of the Works Council, Heidelberg / Wiesloch-Walldorf and Member of the Committee on Arranging Personnel Matters of the Management Board.

Robin Karpp

Mr. Robin Karpp serves as Head of Investor Relations and Group Communications of the Company. In this role, he will be responsible for the Company's communication with the capital markets. He has worked in Investor Relations at Heidelberg since 2006. Mr. Karpp has capital market experience, and his many years with Heidelberg have familiarized him with the Heidelberg Group and its internal processes.

Basic Compensation