Edition:
India

Kloeckner & Co SE (KCOGn.DE)

KCOGn.DE on Xetra

9.79EUR
20 Nov 2017
Change (% chg)

€0.02 (+0.20%)
Prev Close
€9.77
Open
€9.71
Day's High
€9.86
Day's Low
€9.71
Volume
311,806
Avg. Vol
644,443
52-wk High
€13.10
52-wk Low
€8.91

Summary

Name Age Since Current Position

Dieter Vogel

76 2006 Chairman of the Supervisory Board

Gisbert Ruehl

58 2009 Chairman of the Management Board, Chief Executive Officer

Ulrich Grillo

58 2016 Deputy Chairman of the Supervisory Board

Marcus Ketter

49 2013 Chief Financial Officer, Member of the Management Board

Karsten Lork

54 2013 Member of the Management Board

William Partalis

64 2011 Member of the Management Board

Karl-Ulrich Koehler

61 2016 Member of the Supervisory Board

Tobias Kollmann

47 2015 Member of the Supervisory Board

Friedhelm Loh

71 2016 Member of the Supervisory Board

Hans-Georg Vater

2007 Member of the Supervisory Board

Ute Wolf

49 2017 Member of the Supervisory Board

Christian Pokropp

35 2013 Head of Investor Relations & Corporate Communications

Biographies

Name Description

Dieter Vogel

Prof. Dr. Dieter H. Vogel is Chairman of the Supervisory Board at Kloeckner & Co SE since May 31, 2006. He is Chairman of the Company’s Executive Committee and Member of the Audit Committee. He is Managing Partner of Lindsay Goldberg Vogel GmbH and holds additional mandates at several companies, including HSBC Trinkaus & Burkhardt AG, Ernst & Young AG and HDI-Gerling-Industrie Versicherung AG, among others. He also serves as Chairman of Board of Trustees of the Bertelsmann Stiftung, among others.

Gisbert Ruehl

Mr. Gisbert Ruehl is Chairman of the Management Board and Chief Executive Officer of Kloeckner & Co SE since November 1, 2009. He joined Roland Berger & Partner GmbH as Management Consultant in 1987 after studying Industrial Engineering at the Universitaet Hamburg. Thereafter, he was appointed Managing Director of Lion Gesellschaft fuer Systementwicklung mbH. After occupying management positions with Matuschka Capital GmbH and Coutinho, Caro & Co, Mr. Ruehl joined RUETGERS AG in 1993. He was appointed to the company’s Management Board and, among other duties, served as Chief Executive Officer of RUETGERS Automotive AG. In 1999, he moved to Babcock Borsig AG, where Mr. Ruehl was Management Board member. From 2002 until 2005, he was Partner in Roland Berger Strategy Consultants. Mr. Ruehl is also active on the Board of Comercial de Laminados, Debrunner Koenig Holding AG, Kloeckner Namasco Holding Corporation as well as RWE Power AG, among others.

Ulrich Grillo

Mr. Ulrich Grillo is Deputy Chairman of the Supervisory Board of Kloeckner & Co SE since May 13, 2016. He was Member of the Supervisory Board at Kloeckner & Co SE since May 25, 2012. He currently serves as Chairman of the Management Board Grillo Werke AG. He is President of the Federation of German Industries (BDI).

Marcus Ketter

Mr. Marcus A. Ketter is Chief Financial Officer, Member of the Management Board of Kloeckner & Co SE since January 1, 2013. After holding several international management positions, he currently serves as Chief Financial Officer of Schuler AG, a German mechanical engineering company. He is functionally responsible for the headquarter departments Corporate Accounting, Corporate Controlling, Corporate IT, Corporate Taxes, Corporate Treasury and Internal Audit.

Karsten Lork

Mr. Karsten Lork is Member of the Management Board at Kloeckner & Co SE as of February 1, 2013. He represents the European operations on the Management Board. He is functionally responsible for the Europe segment. He holds a business degree and has 20 years of experience in the steel and metal industry. Following various management positions in the Krupp and subsequently the ThyssenKrupp Group, he was most recently Chief Sales Officer and member of the board of the Inoxum Group (previously the ThyssenKrupp Stainless Segment), owned by Outokumpu.

William Partalis

Mr. William A. Partalis is Member of the Management Board at Kloeckner & Co SE since October 1, 2011. He represents the Americas segment on the Management Board. In addition, he is Chief Executive Officer of the US country organization. Following numerous executive positions in the operational field, he was appointed Chief Executive Officer of Namasco in 2002, in which position he has played an instrumental part in the integration of the Primary and Temtco acquisitions. Since the takeover of Macsteel, he is additionally responsible for the combined United States business.

Karl-Ulrich Koehler

Prof. Dr. Karl-Ulrich Koehler is Member of the Supervisory Board of Kloeckner & Co SE since May 13, 2016. He started his career with Thyssen Stahl AG in 1980. In 1988 he switched to Hoesch AG (later: Krupp Hoesch Stahl AG), where he was appointed to the management board in 1996. In 1997, he was appointed as member of the management board of ThyssenKrupp Steel AG. In 2001 he was appointed as CEO of ThyssenKrupp Steel AG and as of 2005 at the same time member of the management board of ThyssenKrupp AG. In 2005, he was awarded an honorary professorship by Technical University Bergakademie Freiberg. From 2010 to the beginning of 2016, he was the Chairman of the management board of Tata Steel Europe limited (formerly: Corus Group PLC). Since July 1, 2016, He is the CEO of RITTAL International Stiftung & Co. KG and chairman of the management board of Rittal GmbH & Co. KG.

Tobias Kollmann

Prof. Dr. Tobias Kollmann is Member of the Supervisory Board at Kloeckner & Co SE since July 14, 2015. He has been involved with scientific issues relating to the internet, e-business and e-commerce since 1996. As co-founder of AutoScout24, he became one of the pioneers in the German internet start-up scene as well as in the electronic marketplace. He has served as professor for e-business and e-entrepreneurship at the University of Duisburg-Essen since 2001, where he has also held the chair for business administration and business information systems since April 2005.

Friedhelm Loh

Dr. Friedhelm Loh is Member of the Supervisory Board of Kloeckner & Co SE since May 13, 2016. He successfully completed between 1963 and 1966 an apprenticeship as high voltage electrician and subsequently a business apprenticeship. He is entrepreneur and since 1974 shareholder and chairman of the management board of Rittal GmbH & Co. KG and since 1989 owner and chairman of Friedhelm Loh Stiftung & Co. KG, the holding company of the Friedhelm Loh Group. Between 2006 and 2014, Dr. Loh was president of the Zentralverband Elektrotechnik- und Elektronikindustrie (ZVEI) and vice president of the Federation of German Industries (Bundesverband der Deutschen Industrie; BDI). Meanwhile, he is life time honorary president of ZVEI. He is a Member of the Supervisory Board at Deutsche Messe AG.

Hans-Georg Vater

Dr. Hans-Georg Vater is Member of the Supervisory Board at Kloeckner & Co SE since June 20, 2007. He is Member of the Company’s Executive Committee and Chairman of the Audit Committee. He is former Member of the Management Board of HOCHTIEF AG. He occupies the position of Deputy Chairman of the Supervisory Board at MEDION AG. Moreover, Dr. Vater is active on the Board of Athens International Airport S.A., HAPIMAG AG, DEMATIC Holding S.a r.l. as well as OWA Odenwald Faserplattenwerk GmbH, among others.

Ute Wolf

Ms. Ute Wolf is Member of the Supervisory Board of Kloeckner & Co SE since May 12, 2017. She started her career with Deutsche Bank, Frankfurt, as trainee, equity analyst and key account manager for OTC-derivatives in 1991. In 1995, she switched to Deutsche Telekom AG, Bonn, as team leader for risk management and financial planning before becoming Head of Department Financial Management at the Metro AG, Düsseldorf, and member of the management board of Metro Finance B.V., Venlo, the Netherlands in 2000. In 2006, Ute Wolf became Head of Finance at RAG Aktiengesellschaft, Essen. Since 2007, Ute Wolf works with Evonik Industries AG; between 2007 and 2013, she was Head of Finance. Since 2013, she is member of the management board and Chief Financial Officer of Evonik Industries AG.

Christian Pokropp

Basic Compensation

Name Fiscal Year Total

Dieter Vogel

160,000

Gisbert Ruehl

2,845,000

Ulrich Grillo

70,333

Marcus Ketter

1,327,000

Karsten Lork

1,381,000

William Partalis

1,489,000

Karl-Ulrich Koehler

38,667

Tobias Kollmann

48,000

Friedhelm Loh

40,667

Hans-Georg Vater

83,000

Ute Wolf

--

Christian Pokropp

--
As Of  31 Dec 2016