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Kloeckner & Co SE (KCOGn.DE)

KCOGn.DE on Xetra

10.27EUR
23 May 2018
Change (% chg)

€-0.24 (-2.28%)
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496,660
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Summary

Name Age Since Current Position

Dieter Vogel

77 2006 Independent Chairman of the Supervisory Board

Gisbert Ruehl

59 2012 Chairman of the Management Board, Chief Executive Officer

Uwe Roehrhoff

2017 Independent Vice Chairman of the Supervisory Board

Marcus Ketter

50 2013 Chief Financial Officer, Member of the Management Board

Jens Wegmann

53 2017 Chief Operating Officer, Member of the Management Board

Karl-Ulrich Koehler

61 2016 Independent Member of the Supervisory Board

Tobias Kollmann

48 2015 Independent Member of the Supervisory Board

Friedhelm Loh

72 2016 Independent Member of the Supervisory Board

Ute Wolf

50 2017 Independent Member of the Supervisory Board

Christina Kolbeck

2018 Head of Investor Relations & Sustainability

Biographies

Name Description

Dieter Vogel

Prof. Dr. Dieter H. Vogel has been Independent 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 at denkwerk GmbH as Member of the Advisory Board and at HSBC Trinkaus & Burkhardt AG as Member of the Advisory Board, among others.

Gisbert Ruehl

Mr. Gisbert Ruehl has been Chairman of the Management Board and Chief Executive Officer at Kloeckner & Co SE since December 2012. He was Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer from November 1, 2009 and Member of the Management Board, Chief Financial Officer at the Company from July 2005. He is responsible for the coordination of the Management Board and functionally responsible for the headquarter departments Corporate Communications, Corporate Development/M&A, Group Data Protection Office, Group HR, Investor Relations & Sustainability and Legal & Compliance. As part of his responsibility for Corporate Development he is in charge for implementing the digitalization strategy. 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.

Uwe Roehrhoff

Mr. Uwe Roehrhoff has been Independent Vice Chairman of the Supervisory Board of Kloeckner & Co SE since May 12, 2017. He is Member of the Executive Committee at the Company. He is Chief Executive Officer of Perrigo Company plc, Dublin, Ireland. He has been Chairman of the Supervisory Board of Gerresheimer Tettau GmbH, Gerresheimer Regensburg GmbH and Gerresheimer Shuangfeng Pharmaceutical Packaging (Zhenjiang) Co. Ltd., among others.

Marcus Ketter

Mr. Marcus A. Ketter has been Chief Financial Officer, Member of the Management Board of Kloeckner & Co SE since January 1, 2013. He He is functionally responsible for the headquarter departments Corporate Accounting, Corporate Controlling, Corporate IT, Corporate Taxes, Corporate Treasury and Internal Audit. After holding several international management positions, he currently serves as Chief Financial Officer of Schuler AG, a German mechanical engineering company. He serves at Kloeckner Metals France S.A. as Member of the Supervisory Board and at ODS B.V., Rotterdam/The Netherlands as Member of the Supervisory Board, among others.

Jens Wegmann

Mr. Jens M. Wegmann has been Chief Operating Officer and Member of the Management Board of Kloeckner & Co SE since December 1, 2017. He is responsible for the operative business of Kloeckner & Co SE. He has been working in leading roles on an international level for many years, predominantly in the capital goods industry. Most recently, he was Chief Executive Officer (CEO) of thyssenkrupp Industrial Solutions AG. Previously, he held several executive positions at Siemens, where he was responsible, among others, for the Industry Solutions division as CEO.

Karl-Ulrich Koehler

Prof. Dr. Karl-Ulrich Koehler has been Independent Member of the Supervisory Board of Kloeckner & Co SE since May 13, 2016. He is Member of the Audit Committee at the Company. 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). He is CEO of RITTAL International Stiftung & Co. KG and Chairman of the Management Board of Rittal GmbH & Co. KG, Herborn, Germany.

Tobias Kollmann

Prof. Dr. Tobias Kollmann has been Independent 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 is Chair of E-Business and E-Entrepreneurship at the University of Duisburg-Essen, Germany. He serves at Mountain Partners AG as Member of the Board of Directors.

Friedhelm Loh

Prof. Dr. Friedhelm Loh has been Independent Member of the Supervisory Board of Kloeckner & Co SE since May 13, 2016. He is Member of the Executive Committee at the Company. He 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, he 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, among others.

Ute Wolf

Ms. Ute Wolf has been Independent Member of the Supervisory Board of Kloeckner & Co SE since May 12, 2017. She is Chairwoman of the Audit Committee. 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 has been Member of the Management Board and Chief Financial Officer of Evonik Industries AG. She serves at Deutsche Asset Management Investment GmbH as Member of the Supervisory Board and holds the same position at Pensionskasse Degussa VVaG, among others.

Christina Kolbeck

Basic Compensation

Name Fiscal Year Total

Dieter Vogel

160,000

Gisbert Ruehl

2,927,000

Uwe Roehrhoff

55,000

Marcus Ketter

1,328,000

Jens Wegmann

139,000

Karl-Ulrich Koehler

60,000

Tobias Kollmann

50,000

Friedhelm Loh

60,000

Ute Wolf

54,333

Christina Kolbeck

--
As Of  31 Dec 2017