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Kion Group AG (KGX.DE)

KGX.DE on Xetra

73.24EUR
23 Sep 2020
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Summary

Name Age Since Current Position

Michael Macht

59 2019 Chairman of the Supervisory Board

Gordon Riske

62 2013 Chief Executive Officer, Member of the Executive Board

Oezcan Pancarci

51 2016 Independent Deputy Chairman of the Supervisory Board, Representative of the Employees

Anke Groth

50 2018 Chief Financial Officer, Labor Relations Director, Member of the Executive Board

Eike Boehm

58 2015 Chief Technology Officer, Member of the Executive Board

Ching Quek

53 2019 Chief Asia Pacific & Americas Officer, Member of the Executive Board

Birgit Behrendt

61 2015 Independent Member of the Supervisory Board

Stefan Casper

54 2017 Independent Member of the Supervisory Board, Employee Representative

Alexander Dibelius

61 2007 Independent Member of the Supervisory Board

Martin Fahrendorf

55 2018 Independent Member of the Supervisory Board, Employee Representative

Olaf Kunz

60 2014 Independent Member of the Supervisory Board, Employee Representative

Joerg Milla

53 2015 Independent Member of the Supervisory Board, Employee Representative

Christina Reuter

35 2016 Independent Member of the Supervisory Board

Hans Ring

69 2013 Independent Member of the Supervisory Board

Alexandra Schaedler

49 2013 Independent Member of the Supervisory Board, Employee Representative

Frank Schepp

50 2017 Independent Member of the Supervisory Board, Employee Representative

Claudia Wenzel

54 2016 Independent Member of the Supervisory Board, Employee Representative

Jiang Kui

56 2012 Member of the Supervisory Board

Xu Ping

48 2015 Member of the Supervisory Board

Xuguang Tan

59 2019 Member of the Supervisory Board

Antje Kelbert

2020 Senior Manager Investor Relations

Biographies

Name Description

Michael Macht

Dr. Michael Macht serves as Chairman of the Supervisory Board of the Company. He is Shareholder and Member of the Supervisory Board of Endurance Capital Aktiengesellschaft, Munich (Germany), Member of the Supervisory Board of Weichai Power Co. Ltd., Member of the Advisory Board of Linde&Wiemann SE & Co.KG, Member of the Supervisory Board of Ferretti S.p.A., Chairman of the Advisory Board of Schweizer Group GmbH & Co.KG.

Gordon Riske

Mr. Gordon Riske serves as Chief Executive Officer, Member of the Executive Board of the Company. He was Chief Executive Officer (CEO) of KION Material Handling GmbH 2008 to August 15, 2016. He was Chairman of the Management Board at Linde Material Handling GmbH, Aschaffenburg (Germany) in 2007 until 2009; and served as Chairman of the Executive Board of Deutz AG, Cologne (Germany); Managing Director of KUKA Roboter GmbH, Augsburg (Germany); Member of the Board at KUKA Schweissanlagen & Roboter GmbH, Augsburg (Germany) among others. He holds MBA from the GSBA, Zurich (Switzerland), in collaboration with the State University of New York (USA); Bachelor of Business Administration (BBA) from the Oekreal School of Business, Zurich (currently Graduate School of Business Administration Zurich); degree in electrical engineering from Lawrence Institute of Technology.

Oezcan Pancarci

Mr. Oezcan Pancarci serves as Independent Deputy Chairman of the Supervisory Board, Representative of the Employees of the Company. He is Chairman of the Plants I and II Works Council of Linde Material Handling GmbH and Group Works Council of the KION Group. He is also Deputy Chairman of the Supervisory Board of the Linde Material Handling GmbH. He is Vice Chairman of the Executive Committee and the Mediation Committee at the Company.

Anke Groth

Ms. Anke Groth serves as Chief Financial Officer, Labor Relations Director, Member of the Executive Board of the Company. She has been responsible for finance, which encompasses not only controlling, accounting, tax, corporate finance, and legal but also investor relations, M&A activities, and IT. Ms. Groth became Chief Financial Officer at E.ON UK plc. in 2016. She has had various managerial roles at energy company E.ON since 2006, both in E.ON SE group management and at operating subsidiaries in Germany and abroad. These posts included Senior Vice President of Investor Relations at E.ON SE, Chief Financial Officer at E.ON Espana S.L, Vice President of M&A at E.ON AG, and Vice President of International Management Consultancy at E.ON Ruhrgas AG. Before joining E.ON, she worked as a corporate development project manager at VEW AG, Dortmund. Ms. Groth has a degree in business administration.

Eike Boehm

Dr. Eike Boehm serves as Chief Technology Officer, Member of the Executive Board of the Company. He served at Daimler AG, Mercedes-Benz and Mitsubishi Fuso Truck and Bus Corporation. He is Member of Supervisory Board at e.GO Mobile AG, among others.

Ching Quek

Mr. Ching Pong Quek serves as Chief Asia Pacific & Americas Officer, Member of the Executive Board of the Company. He has also served as Member of the Executive Board of KION Material Handling GmbH as Chief Asia Pacific Officer since 2013. He is Board Member at KION South Asia Pte Ltd. (Singapore), among others. From 2003 until 2005, he served as President – Asia Pacific at Invensys Powerware (then Eaton Power Quality); served as Country Manager – Malaysia, Thailand & Brunei at General Electric USA (Industrial Control System) in 1996. He also holds various position at Linde Material Handling Asia Pacific Ltd. He holds MBA (International Management) – Royal Melbourne Institute of Technology University, Australia (2000); as well as Bachelor of Science Degree (Hons) – Mechanical/Aeronautical Engineering, University of Technology, Malaysia (1992).

Birgit Behrendt

Ms. Birgit Annelies Behrendt serves as Independent Member of the Supervisory Board of the Company. She has been at Ford since 1978, has especially detailed knowledge of procurement structures gained in various senior international positions at the US car manufacturer. She holds a degree from the Administration and Business Academy in Cologne, Germany. She is Vice President, Joint Ventures, Alliances and Commercial Affairs at Ford of Europe GmbH, Cologne (Germany). She is Member of the Nomination Committee at the Company. She is Member of the Supervisory Board of Ford-Werke GmbH, Member of the Executive Board of Ford of Europe GmbH and Member of the Supervisory Board of Ford Sollers Holding LLC, Chelny, Russia, among others.

Stefan Casper

Mr. Stefan Casper serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Chairman of the works council of KION Warehouse Systems GmbH, Reutlingen (Germany). He has been Member of the CTO working group of the Group Works Council of the German KION Group.

Alexander Dibelius

Dr. Alexander Dibelius serves as Independent Member of the Supervisory Board of the Company. He is Managing Partner of CVC Capital Partners (Deutschland) GmbH, Frankfurt (Germany). He was Member of the Shareholder Committee of Xella International, Member of Supervisory Board of Wincor Nixdorf International GmbH and Chairman of the Supervisory Board at Wincor Nixdorf AG June 30, 2015. He is Member of the Executive Committee and Deputy Chairman of the Nomination Committee at the Company.

Martin Fahrendorf

Mr. Martin Fahrendorf serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Chairman of the works council of Dematic GmbH and Dematic Services GmbH, Heusenstamm (Germany).

Olaf Kunz

Mr. Olaf Kunz serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Head of tariff department of the IG Metall, Coastal District, Hamburg (Germany). He is also Member of the Supervisory Board of STILL GmbH, Hamburg. He is Member of the Executive Committee at the Company.

Joerg Milla

Mr. Joerg Milla serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Chairman of Work council of STILL GmbH, Hamburg, where he also serves as Deputy Chairman of the Supervisory Board.. He is Member of the Executive Committee, the Audit Committee and the Mediation Committee at the Company.

Christina Reuter

Dr. Christina Reuter has been Independent Member of the Supervisory Board at KION GROUP AG since May 12, 2016. She is Head of Central Manufacturing Engineering and Operational Excellence for Space Equipment Operations at Airbus Defence and Space GmbH.

Hans Ring

Mr. Hans Peter Ring serves as Independent Member of the Supervisory Board of the Company. He is Member of Supervisory Board at Airbus Defense und Space GmbH and Fokker Technologies Holding B.V. He was Member of Supervisory Board at MAG IAS GmbH until June 5, 2015. He is Member of the Executive Committee, the Mediation Committee and Chairman of the Audit Committee at the Company. Since 2002 – 2012 CFO of EADS NV (now Airbus Group SE), also member of the Board of Directors of EADS NV until 2007 and CFO of Airbus SAS in 2007/8.

Alexandra Schaedler

Ms. Alexandra Schaedler serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Trade Union Secretary on the National Executive of IG Metall, Frankfurt am Main and Member of Supervisory Board of Linde Material Handling GmbH and Opel Automobile GmbH. She is Vice Chairman of the Audit Committee at the Company.

Frank Schepp

Dr. Frank Schepp serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He Vice President Quality at KION GROUP AG, Frankfurt am Main, Aschaffenburg site, Germany. Since 2012 – 2017 Head of Production, Industrial Trucks, Linde Material Handling GmbH, Aschaffenburg 2010 – 2012 Head of Operations (plant manager), STILL Wagner GmbH, Reutlingen (now KION Warehouse Systems GmbH).

Claudia Wenzel

Ms. Claudia Wenzel serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Full-time works council member, HQ and plant 2 at Linde Material Handling GmbH, Aschaffenburg (Germany). She is Member of the Executive Committee at the Company.

Jiang Kui

Mr. Jiang Kui serves as Member of the Supervisory Board of the Company. He is also President of Shandong Heavy Industry Group, Jinan (China) and Director of Weichai Power Co., Ltd., Weifang (China). He is Member of Board of Directors of Ferretti International Holding S.p.A., Milan, Italy. He is also Member of the Executive Board of Hydraulics Drive Technology Beteiligungs GmbH. He is Member of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH and Director of Shandong Heavy Industry India Private Ltd., among others. He is Member of the Executive Committee and the Nomination Committee at the Company.

Xu Ping

Ms. Xu Ping has been Member of the Supervisory Board of KION GROUP AG since January 1, 2015. She has more than 20 years' international advisory experience, particularly in mergers and acquisitions, joint ventures and corporate restructuring. She studied law at Stanford Law School (USA) and the University of International Business and Economics in Beijing. She is Partner and Member of the Management Committee of King & Wood Mallesons, Peking (China).

Xuguang Tan

Mr. Xuguang Tan serves as Member of the Supervisory Board of the Company. He has been Chairman of Board of Director of Shandong Heavy Industry Group Co, Ferretti International Holding S.p.A., Milan, Italy, Weichai Group Holding Co.,Ltd and Weichai Power Co. Ltd., Weifang. He has acted as Chief Executive Officer of Weichai Power Co. Ltd., Weifang.

Antje Kelbert

Basic Compensation

Name Fiscal Year Total

Michael Macht

168,583

Gordon Riske

4,005,000

Oezcan Pancarci

136,000

Anke Groth

1,783,000

Eike Boehm

1,886,000

Ching Quek

2,180,000

Birgit Behrendt

62,500

Stefan Casper

67,000

Alexander Dibelius

76,500

Martin Fahrendorf

67,000

Olaf Kunz

79,500

Joerg Milla

102,000

Christina Reuter

62,500

Hans Ring

127,500

Alexandra Schaedler

104,500

Frank Schepp

67,000

Claudia Wenzel

81,000

Jiang Kui

76,500

Xu Ping

62,500

Xuguang Tan

38,167

Antje Kelbert

--
As Of  31 Dec 2019