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Jungheinrich AG (JUNG_p.DE)

JUNG_p.DE on Xetra

25.88EUR
24 May 2019
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Summary

Name Age Since Current Position

Juergen Peddinghaus

2006 Chairman of the Supervisory Board

Hans-Georg Frey

2014 Chairman of the Management Board, Labor Director

Markus Haase

2016 Deputy Chairman of the Supervisory Board, Employee Representative

Volker Hues

2009 Chief Financial Officer, Member of the Management Board

Lars Brzoska

47 2018 Chief Technology Officer, Member of the Management Board

Christian Erlach

2018 Member of the Management Board for Marketing and Sales

Klaus-Dieter Rosenbach

2008 Member of the Management Board - Logistics Systems

Antoinette Aris

61 2011 Member of the Supervisory Board

Rainer Breitschaedel

2016 Member of the Supervisory Board, Employee Representative

Rolf Haschke

2011 Member of the Supervisory Board, Employee Representative

Beate Klose

2016 Member of the Supervisory Board

Wolff Lange

2005 Member of the Supervisory Board

Meike Luedemann

2016 Member of the Supervisory Board, Employee Representative

Ulrich Schmidt

66 2016 Member of the Supervisory Board

Steffen Schwarz

2011 Member of the Supervisory Board, Employee Representative

Birgit von Garrel

2006 Member of the Supervisory Board, Employee Representative

Franz Wolf

Member of the Supervisory Board

Andrea Bleesen

Head of Investor Relations

Biographies

Name Description

Juergen Peddinghaus

Mr. Juergen Peddinghaus has been Chairman of the Supervisory Board at Jungheinrich Aktiengesellschaft since June 13, 2006. He is Chairman of the Personnel Committee and the Joint Committee at the Company. He is a Management Consultant. Until the end of 2007, Mr. Peddinghaus served as Member of the Advisory Board at Booz Allen Hamilton GmbH, and was Chairman of the Supervisory Board at Faber-Castell AG until July 31, 2011. He is Member of the Supervisory Boards of Zwilling J.A. Henckels AG, Solingen.

Hans-Georg Frey

Mr. Hans-Georg Frey has been Chairman of the Management Board and Labor Director at Jungheinrich Aktiengesellschaft since March 31, 2014. Prior to that, he was Chairman of the Management Board and Interim Head of Marketing & Sales at the Company from November 15, 2013. He was appointed Chairman of the Company's Management Board on May 1, 2007. He served as Vice Chairman of the Supervisory Board of Jungheinrich Moosburg GmbH from July 7, 2008 until October 26, 2009. He is on the Supervisory Board of Fielmann AG and Hoyer GmbH.

Markus Haase

Mr. Markus Haase has been Deputy Chairman of the Supervisory Board and Employee Representative of Jungheinrich Aktiengesellschaft since May 24, 2016. He was Member of the Supervisory Board and Employee Representative of Jungheinrich AG from June 15, 2011. He is Chairman of the Group Works Council and Deputy Chairman of the Company's Personnel Committee and Joint Committee.

Volker Hues

Dr. Volker Hues has been Chief Financial Officer, Member of the Management Board at Jungheinrich Aktiengesellschaft since April 1, 2009. Since 1990, Dr. Hues has been working in the field of Controlling for the Haniel-Gruppe. After two years of corporate auditing, he did investment controlling for six years at Franz Haniel & Cie. GmbH. In 1998, he took over the position of Chief Financial Officer at boco-Gruppe in Hamburg, which was merged with Haniel-Unternehmensbereich CWS in 2000 to form CWS-boco International GmbH. He also serves at A.S. Creation Tapeten AG, Gummersbach. Dr. Hues served as Deputy Chairman of the Supervisory Board of Jungheinrich Moosburg GmbH. He graduated from Ruhr-Universitaet Bochum with a degree in Economics. He is on the Supervisory Board of A.S. Creation Tapeten AG.

Lars Brzoska

Dr. Lars Brzoska has been Chief Technology Officer, Member of the Management Board at Jungheinrich Aktiengesellschaft since September 1, 2018. He was Member of the Management Board, Head of Marketing & Sales of Jungheinrich AG from April 1, 2014.

Christian Erlach

Mr. Christian Erlach has been Member of the Management Board for Marketing and Sales of Jungheinrich Aktiengesellschaft since September 1, 2018. He began his career at Jungheinrich in 2007 as the Managing Director of Jungheinrich Austria and has been a Regional Director at Jungheinrich AG since 2013, successively managing the South-Eastern Europe, South America and South Africa regions.

Klaus-Dieter Rosenbach

Dr. Klaus-Dieter Rosenbach has been Member of the Management Board - Logistics Systems of Jungheinrich Aktiengesellschaft since January 1, 2008. Prior to that, he was responsible for Engineering Department. He served as Chairman of the Supervisory Board of Jungheinrich Moosburg GmbH.

Antoinette Aris

Dipl.-Ing. Antoinette P. (Annet) Aris has been Member of the Supervisory Board at Jungheinrich Aktiengesellschaft since June 15, 2011. She is Deputy Chairwoman of the Audit and Finance Committee at the Company. She is Honorary Professor of Strategy at INSEAD, Fontainebleau, France. She was Deputy Chairwoman of Hansa-Heemann AG, and Member of the Supervisory Board of Tomorrow Focus AG, among others. She is Member of the Board of ProSiebenSat.1 Media AG and Thomas Cook PLC, among others. She holds an MBA degree in Engineering.

Rainer Breitschaedel

Dipl.-Ing. Rainer Breitschaedel has been Member of the Supervisory Board, Employee Representative of Jungheinrich Aktiengesellschaft since May 24, 2016. He serves as Head of Product Support for After-Sales Services at Jungheinrich Services & Parts AG & Co.KG.

Rolf Haschke

Mr. Rolf Uwe Haschke has been Member of the Supervisory Board and Employee Representative at Jungheinrich Aktiengesellschaft since June 15, 2011. He is Chairman of the Information Technology Works Council and Member of the Company's Personnel Committee.

Beate Klose

Ms. Beate Klose has been Member of the Supervisory Board of Jungheinrich Aktiengesellschaft since May 24, 2016. She is a Business Graduate.

Wolff Lange

Mr. Wolff Lange has been Member of the Supervisory Board at Jungheinrich Aktiengesellschaft since June 7, 2005. He is Member of the Personnel Committee at the Company. Mr. Lange further serves as Managing Director of LJH-Holding GmbH in Wohltorf, and is Chairman of the Supervisory Boards of Hansa-Heemann AG and Wintersteiger AG (Ried/Austria).

Meike Luedemann

Ms. Meike Luedemann has been Member of the Supervisory Board, Employee Representative of Jungheinrich Aktiengesellschaft since May 24, 2016. She is a Trade Union Secretary and Lawyer at IG Metall Region Hamburg. She is on the Supervisory Board of Koerber AG and Hauni Maschienenbau GmbH.

Ulrich Schmidt

Dr. Ulrich Schmidt has been Member of the Supervisory Board of Jungheinrich Aktiengesellschaft since May 24, 2016. He is Chairman of the Audit and Finance Committee at the Company. He is a business Manager. He is Chairman of the Supervisory Board of tesa SE.

Steffen Schwarz

Mr. Steffen Schwarz has been Member of the Supervisory Board and Employee Representative of Jungheinrich Aktiengesellschaft since June 15, 2011. He is Deputy Chairman of the Group Works Council and Member of the Company's Finance and Audit Committee.

Birgit von Garrel

Ms. Birgit von Garrel has been Member of the Supervisory Board and Employee Representative at Jungheinrich Aktiengesellschaft since June 13, 2006. She is Member of the Joint Committee at the Company. She is Second Authorized Representative of IG Metall in Landshut.

Franz Wolf

Mr. Franz Guenter Wolf is Member of the Supervisory Board at Jungheinrich Aktiengesellschaft. He is Member of the Personnel Committee and the Joint Committee at the Company. He is Managing Director of WJH-Holding GmbH, and serves as Chairman of LACKFA Isolierstoff GmbH & Co.

Andrea Bleesen