Edition:
India

Indus Holding AG (INHG.DE)

INHG.DE on Xetra

47.00EUR
25 Apr 2019
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Summary

Name Age Since Current Position

Juergen Abromeit

59 2018 Chairman of the Supervisory Board

Johannes Schmidt

58 2018 Chairman of the Management Board, Chief Executive Officer

Wolfgang Lemb

2018 Vice Chairman of the Supervisory Board, Employee Representative

Rudolf Weichert

56 2012 Member of the Management Board, Chief Financial Officer

Joern Grossmann

51 2019 Member of the Management Board

Axel Meyer

51 2017 Member of the Management Board

Juergen Allerkamp

63 2018 Member of the Supervisory Board

Dorothee Becker

53 2014 Member of the Supervisory Board

Dorothee Diehm

2018 Member of the Supervisory Board, Employee Representative

Pia Fischinger

2018 Member of the Supervisory Board, Employee Representative

Gerold Klausmann

2018 Member of the Supervisory Board, Employee Representative

Isabella Pfaller

51 2018 Member of the Supervisory Board

Sergej Schoenhals

2018 Member of the Supervisory Board, Employee Representative

Helmut Spaeth

67 2018 Member of the Supervisory Board

Uwe Trinogga

2018 Member of the Supervisory Board, Employee Representative

Carl Welcker

59 2010 Member of the Supervisory Board

Julia Pschribuella

2017 Manager Investor Relations

Biographies

Name Description

Juergen Abromeit

Mr. Juergen Abromeit has been Chairman of the Supervisory Board of INDUS Holding Aktiengesellschaft since November 29, 2018. He is Chairman of the Meditation Committee, the Personnel Committee and the Nomination Committee at the Company. He resigned as Chairman of the Management Board and Chief Executive Officer of INDUS Holding Aktiengesellschaft effective as of June 30, 2018, a position he held from July 2012. Prior to that, he served as Member of the Management Board at the Company from April 1, 2008 till July 2012. He was responsible for Mergers and Acquisitions Coordination, Information Technology/Services, Compliance/Corporate Governance, Reengineering Processes and Equity Holdings Management at the Company. He occupied a number of positions at Dresdner Bank and Commerzbank in the small and medium-sized corporate customers segment, before switching to Georgsmarienhuette (GMH) as Chief Financial Officer in 1998. During his 11 years tenure at GMH, Mr. Abromeit took on the management of several subsidiaries and, as board-level divisional director, was responsible for the steel and mechanical and plant engineering division that he had built up in the GMH Group. He has acted as Member of the Economic Advisory Committee at NORD/LB and Boerse Duesseldorf.

Johannes Schmidt

Dr. Johannes Schmidt has been Chairman of the Management Board, Chief Executive Officer of INDUS Holding Aktiengesellschaft since July 2018. Prior to that, he served as Member of the Management Board and Chief Technology Officer of INDUS Holding Aktiengesellschaft. He joined the Company's Management Board in 2006. He is responsible for Technology, Risk Management, Capital Expenditure, Equity Holdings Management, as well as Research and Development at the Company. He holds a degree in Applied Mathematics and gained his doctorate in the field of Mechanical Science. He occupied several positions at Richard Bergner GmbH, finally becoming Managing Director. He also worked for Landshut-based ebm-papst GmbH.

Wolfgang Lemb

Mr. Wolfgang Lemb has been Vice Chairman of the Supervisory Board, Employee Representative at INDUS Holding Aktiengesellschaft since 2018. He is Member of the Meditation Committee and the Personnel Committee at the Company.

Rudolf Weichert

Mr. Rudolf Weichert has been Member of the Management Board and Chief Financial Officer of INDUS Holding Aktiengesellschaft since June 1, 2012. He has been responsible for Reporting, Accounting, GRC/Governance - Risk & Compliance, Taxes, IT, and Equity Holdings Management at the Company. He was Partner at the accounting firm KPMG in Duesseldorf from 2006 to 2012.

Joern Grossmann

Dr. Joern Grossmann has been Member of the Management Board of INDUS Holding Aktiengesellschaft since January 1, 2019. He is responsible for Technology & Innovation. He completed materials science studies and has doctorate as Dr. rer. nat, and an MBA degree. He has long-standing professional and management experience in the technology sector. He initially held technical management positions at Doncasters Precision Castings-Bochum GmbH, at Buderus Feinguss GmbH in Moers and at the Georgsmarienhuette Group. In 2011, he joined Aalberts Industries N.V. as executive manager, where he was in charge of business development. Since 2015, he has served as Soole Managing Director of Impreglon GmbH.

Axel Meyer

Mr. Axel Meyer has been Member of the Management Board at INDUS Holding Aktiengesellschaft since October 1, 2017. He started his professional career at the Schuler Group. He subsequently served as Managing Partner and Management Board member at IMAGIN Prof. Bochmann AG, Eppstein im Taunus, an international management consultancy, before returning to Schuler AG as Head of Cutting and Forming Systems in 2008. His most recent position was that of Managing Director of Schuler Pressen GmbH, Goeppingen, and Head of the Service Division at Schuler AG, Goeppingen. He holds a Master of Mergers & Acquisitions.

Juergen Allerkamp

Dr. Juergen Allerkamp has been Member of the Supervisory Board of INDUS Holding Aktiengesellschaft since 2018. He was Deputy Chairman of the Supervisory Board of INDUS Holding Aktiengesellschaft from December 11, 2008. He is Member of the Audit Committee at the Company. Prior to this, he served as Member of the Supervisory Board at the Company, to which he was elected on July 3, 2007. From 1998 to 2010 he was Member of the Management Board of Nord/LB. Since 2015 he has been Chairman of the Board of Management of Investitionsbank Berlin. He has served as Chairman of the Supervisory Board of BPWT Berlin Partner fuer Wirtschaft und Technologie GmbH and has been Member of the Board of IBB Beteiligungsgesellschaft mbH.

Dorothee Becker

Dr. Dorothee Becker has been Member of the Supervisory Board of INDUS Holding Aktiengesellschaft since June 11, 2014. She is Member of the Personnel Committee at the Company. From 1998 to 1999 she was Employee at the Academy of Ruhr-University, Bochum. From 2000 till 2011 she served as Commercial Director of Gebr. Becker GmbH, and since 2011 she has been Managing Director at SME Gebr. Becker GmbH, Wuppertal.

Dorothee Diehm

Ms. Dorothee Diehm has been Member of the Supervisory Board, Employee Representative of INDUS Holding Aktiengesellschaft since 2018. She is Member of the Personnel Committee at the Company.

Pia Fischinger

Ms. Pia Fischinger has been Member of the Supervisory Board, Employee Representative of INDUS Holding Aktiengesellschaft since 2018. She is Member of the Meditation Committee at the Company.

Gerold Klausmann

Mr. Gerold Klausmann has been Member of the Supervisory Board, Employee Representative of INDUS Holding Aktiengesellschaft since 2018. He is Member of the Audit Committee at the Company.

Isabella Pfaller

Ms. Isabella Pfaller has been Member of the Supervisory Board of INDUS Holding Aktiengesellschaft since November 29, 2018. She is Chairman of the Audit Committee, Member of the Meditation Committee and the Nomination Committee at the Company. She has degree in mathematics with a minor in business administration from the University of Regensburg, obtained her degree in mathematics (Diplom-Mathematikerin (Univ.)) and was a scholarship holder of the Friedrich Naumann Foundation. She is certified tax consultant and auditor. From 1994 to 2001 she was Manager with signing authority, audit manager, audit assistant at KPMG Bayerische Treuhandgesellschaft, Nuremberg, Munich, London/ From 2002 to 2017 she was Specialist and management positions at Muenchener Rueck AG, Munich, most recently as head of the Financial and Regulatory Reporting division. Since 2018 she has been Member of the Board of Management of the group companies of Versicherungskammer Bayern, Munich, in charge of Finance and Accounting. She has been on the Supervisory Board of CONSAL Beteiligungsgesellschaft AG, Union Krankenversicherung AG, Saarland Feuerversicherung AG, Saarland Lebensversicherung AG.

Sergej Schoenhals

Helmut Spaeth

Mr. Helmut Spaeth has been Member of the Supervisory Board of INDUS Holding Aktiengesellschaft since November 29, 2018. He was Chairman of Supervisory Board of INDUS Holding Aktiengesellschaft from June 11, 2014. He was Chairman of the Personnel and Nomination Committee at the Company. He was Member of the Supervisory Board at the Company from July 3, 2012. He is a businessman, tax advisor and an auditor, as well as Chief Financial Officer and Deputy Chairman of the Management Board of Versicherungskammer Bayern, where he is responsible for finance and book keeping. Moreover, he has been Supervisory Board Chairman of Ifb AG.

Uwe Trinogga

Carl Welcker

Mr. Carl Martin Welcker has been Member of the Supervisory Board of INDUS Holding Aktiengesellschaft since February 8, 2010. He is Member if the Nomination Committee at the Company. Since 1993 he has been Managing Partner of Alfred H. Schuette GmbH & Co. KG. Mr. Welcker is a qualified engineer.

Julia Pschribuella