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Krones AG (KRNG.DE)

KRNG.DE on Xetra

70.30EUR
21 Jan 2020
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€-0.55 (-0.78%)
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Summary

Name Age Since Current Position

Christoph Klenk

56 2017 Chairman of the Executive Board, Chief Executive Officer

Volker Kronseder

66 2016 Chairman of the Supervisory Board

Werner Schroedl

2007 Deputy Chairman of the Supervisory Board, Employee Representative

Thomas Ricker

51 2018 Director of Sales and Marketing, Member of the Executive Board

Ralf Goldbrunner

49 2018 Member of the Executive Board, Responsible for Botting and Packaging Equipment

Markus Tischer

51 2014 Member of the Executive Board, Responsible for International Operations and Services

Susanne Nonnast

2016 Independent Member of the Supervisory Board

Verena Di Pasquale

2014 Member of the Supervisory Board, Employee Representative

Robert Friedmann

Member of the Supervisory Board

Klaus Gerlach

Member of the Supervisory Board, Employee Representative

Oliver Grober

Member of the Supervisory Board, Employee Representative

Thomas Hiltl

Member of the Supervisory Board, Employee Representative

Norman Kronseder

Member of the Supervisory Board

Beate Poepperl

2017 Member of the Supervisory Board, Employee Representative

Norbert Samhammer

2018 Member of the Supervisory Board

Petra Schadeberg-Herrmann

49 2011 Member of the Supervisory Board

Juergen Scholz

2007 Member of the Supervisory Board, Employee Representative

Hans-Juergen Thaus

70 2014 Member of the Supervisory Board

Josef Weitzer

2007 Member of the Supervisory Board, Employee Representative

Matthias Winkler

2018 Member of the Supervisory Board

Olaf Scholz

Head of Investor Relations

Biographies

Name Description

Christoph Klenk

Mr. Christoph Klenk is Chief Executive Officer, Member of the Executive Board of KRONES AG. He is responsible for Human Resources, Communication, Quality, Information Management. Prior to that, he has served as Member of the Executive Board and Chief Financial Officer at the Company since January 1, 2012, he was responsible for Finance, Controlling and Information Management. Prior to that, he was Member of the Executive Board with responsibility for Engineering, Research and Development at the Company from January 1, 2003. He joined the Company in 1994. His roles at the Company have included Regional Sales Manager for the Asia-Pacific region. Mr. Klenk has also served as Member of the Supervisory Board of Winkler & Duennebier AG. He holds a degree in mechanical engineering.

Volker Kronseder

Mr. Volker Kronseder is an Chairman of the Supervisory Board of KRONES AG since June 15, 2016. He served as Chairman of the Executive Board at Krones AG with effect from December 31, 2015, a position he has held since 1996. His responsibilities include Human Resources, Communications and Quality. He has been Member of the Executive Board since 1989. He has also served on the Supervisory Board at Krones Inc. He is an industrial engineer.

Werner Schroedl

Mr. Werner Schroedl is an Deputy Chairman of the Supervisory Board, Employee Representative of Krones AG since June 21, 2007. Additionally, he acts as Member of the Audit and Risk Management Committee (former Supervisory Board Committee) and the Standing Committee of the Company. Before that, he served as Member of the Supervisory Board and Employee Representative at the Company from June 22, 2005. Mr. Schroedl is Chairman of the Central Works Council and of the Group Works Council. He also serves as Member of the Advisory Board of Bayerische Betriebskrankenkassen.

Thomas Ricker

Mr. Thomas Ricker is Director of Sales and Marketing, Member of the Executive Board of Krones AG. He is also responsible for Sale and Marketing for the company. He has been with Krones since 1994 as part of the design and development team, most recently from 2006 until 2011 as a Senior Department Manager and Head of Research and Development. Mr. Ricker graduated in Mechanical Engineering.

Ralf Goldbrunner

Mr. Ralf Goldbrunner is Member of the Executive Board, Responsible for Botting and Packaging Equipment at KRONES AG. He is responsible for Bottling and Packaging at the company. He has degrees in mechanical and business engineering. He joined Krones in 1999. From 2003 onwards, he was responsible for the production operations in Neutraubling and Nittenau, a remit subsequently expanded to cover all the German plants and international facilities. Most recently, he has also been in charge of Steinecker’s plant as well.

Markus Tischer

Mr. Markus Tischer is an Member of the Executive Board, Responsible for International Operations and Services of Krones AG since January 1, 2014. He joined the Company in 1993 after graduating in electrical engineering and information technology. Following his service in various posts in Research & Development and in Finance and Controlling, he has since 2006 been responsible for Lifecycle Service.

Susanne Nonnast

Prof. Dr. Susanne Nonnast is an Independent Member of the Supervisory Board of KRONES AG since June 15, 2016. She serves as Professor at Ostbayerische Technische Hochschule Regensburg (OTH).

Verena Di Pasquale

Dr. Verena Di Pasquale is an Member of the Supervisory Board, Employee Representative at KRONES AG since July 14, 2014. She is Deputy Chairperson of the German Trade Union Confederation, Bavaria and has also been Alternating Executive Board Chairperson of the South Bavarian Raiffeisen Association as well as Executive Director of the Bavarian Welfare Network.

Robert Friedmann

Mr. Robert Friedmann is Member of the Supervisory Board of the Company. Spokesman for the central managing board of the Würth Group, Künzelsau. Supervisory Board of ZF Friedrichshafen AG, Friedrichshafen.

Klaus Gerlach

Mr. Klaus Gerlach is an Member of the Supervisory Board, Employee Representative of Krones AG. He is also Head of International Operations and Services.

Oliver Grober

Mr. Oliver Grober is Member of the Supervisory Board, Employee Representative of the Company. He is a Chairman of the Employee's Council, Rosenheim.

Thomas Hiltl

Mr. Thomas Hiltl is Member of the Supervisory Board, Employee Representative of the Company. He has been Chairman of the Employee's Council, Nittenau.

Norman Kronseder

Mr. Norman Kronseder is an Member of the Supervisory Board of Krones AG. Additionally, he acts as Member of the Audit and Risk Management Committee (former Supervisory Board Committee) and the Standing Committee at the Company. He also serves as Supervisory Board Member at Bayerische Futtersaatbau GmbH. He is Farmer and Forester.

Beate Poepperl

Ms. Beate Eva Maria Poepperl is an Member of the Supervisory Board, Employee Representative of KRONES AG since June 20, 2017. She is a Full-time member of the Employees’ Council.

Norbert Samhammer

Mr. Norbert Samhammer is Member of the Supervisory Board of the Company. He is a Chief executive of Samhammer Holding GmbH.

Petra Schadeberg-Herrmann

Ms. Petra Schadeberg-Herrmann is an Member of the Supervisory Board of Krones AG since June 15, 2011. She is Managing Partner at Krombacher Finance GmbH, Schawei GmbH and Diversum Holding GmbH & Co. KG. Moreover, she has been on the Board of Chocoladefabriken Lindt & Spruengli AG and Commerzbank AG till April 30, 2015.

Juergen Scholz

Mr. Juergen Scholz is an Member of the Supervisory Board, Employee Representative of Krones AG since June 21, 2007. He is First Authorized Representative and Treasurer of the IG METALL administrative office in Regensburg. Moreover, Mr. Scholz has been Supervisory Board Member at INFINEON TECHNOLOGIES AG.

Hans-Juergen Thaus

Mr. Hans-Juergen Thaus is an Member of the Supervisory Board at KRONES AG since June 25, 2014. He was former Deputy Chairman of the Executive Board, responsible for Finance and Accounting, Controlling, Information Management and Process Management, at Krones AG from 1997 to December 31, 2011. He is a graduate in Business Administration and Commercial Informatics. Currently, Mr. Thaus also serves as Member of the Supervisory Board at Maschinenfabrik Reinhausen GmbH and Schuler AG, among others.

Josef Weitzer

Mr. Josef Weitzer is an Member of the Supervisory Board, Employee Representative of Krones AG since June 21, 2007. Additionally, he acts as Member of the Audit and Risk Management Committee (former Supervisory Board Committee) and the Standing Committee of the Company. He is Deputy Chairman of the Group Works Council and Deputy Chairman of the Central Works Council, as well as Chairman of the Works Council in Neutraubling. He has served on the Supervisory Board of Sparkasse Regensburg.

Matthias Winkler

Mr. Matthias Winkler is Member of the Supervisory Board of the Company. He is a Managing partner at WW+ KN Steuerberatungsgesellchaft mbH, Regensburg, tax accountant, consultant for international tax law, Diplom-Finanzwirt.

Olaf Scholz