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MTU Aero Engines AG (MTXGn.DE)

MTXGn.DE on Xetra

146.55EUR
30 Oct 2020
Change (% chg)

€1.65 (+1.14%)
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Summary

Name Age Since Current Position

Klaus Eberhardt

72 2008 Independent Chairman of the Supervisory Board

Reiner Winkler

59 2018 Chairman of the Executive Board, Chief Executive Officer

Josef Mailer

2015 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Peter Kameritsch

51 2018 Chief Financial Officer, Chief Information Officer, Member of the Executive Board

Lars Wagner

45 2018 Chief Operating Officer, Member of the Executive Board

Michael Schreyoegg

54 2013 Chief Program Officer, Member of the Executive Board

Roberto Armellini

2019 Independent Member of the Supervisory Board

Christine Bortenlaenger

53 2018 Independent Member of the Supervisory Board

Thomas Dautl

2008 Independent Member of the Supervisory Board

Juergen Geissinger

60 2005 Independent Member of the Supervisory Board

Angelo Gross

2018 Independent Member of the Supervisory Board, Employee Representative

Anita Heimerl

2018 Independent Member of the Supervisory Board, Employee Representative

Heike Mandan

2016 Independent Member of the Supervisory Board, Employee Representative

Joachim Rauhut

65 2009 Independent Member of the Supervisory Board

Klaus Steffens

70 Independent Member of the Supervisory Board

Marion Weissenberger-Eibl

54 2013 Independent Member of the Supervisory Board

Thomas Franz

2019 Vice President, Investor Relations

Biographies

Name Description

Klaus Eberhardt

Mr. Klaus Eberhardt serves as Independent Chairman of the Supervisory Board of the Company. He is former Chief Executive Officer of Rheinmetall AG, Duesseldorf. He has been on the Supervisory Board of ElringKlinger AG (Chairman). He is Chairman of the Mediation Committee, the Nomination Committee, the Personnel Committee, Member of the Audit Committee at the Company.

Reiner Winkler

Mr. Reiner Winkler serves as Chairman of the Executive Board, Chief Executive Officer of the Company. His responsibilities include human resources, corporate strategy, corporate communications, and legal affairs. From May 2005 to December 2017, Mr. Winkler was Chief Financial Officer at MTU, serving as Chief Financial Officer and Chief Executive Officer in a dual capacity during the last four years of this period. A graduate in business administration, Mr. Winkler joined MTU in 2001 to become vice president, finance, human resources and information technology. Prior to that, Mr. Winkler was managing director, finance/controlling at TEMIC Telefunken microelectronic GmbH. Previously, he also held senior management posts with Daimler-Benz AG and Siemens AG.

Josef Mailer

Mr. Josef Mailer serves as Independent Deputy Chairman of the Supervisory Board, Employee Representative of the Company. He was previously Member of the Supervisory Board and Employee Representative of MTU Aero Engines Holdings AG. He is Chairman of the Works Council of MTU Aero Engines AG, Munich and Chairman of the Group Works Council of MTU Aero Engines AG, Munich. He is Member of the Personnel Committee, the Audit Committee and the Mediation Committee at the Company.

Peter Kameritsch

Mr. Peter Kameritsch serves as Chief Financial Officer, Chief Information Officer, Member of the Executive Board of the Company. He has responsibility for the Finance and Information Technology division. Mr. Kameritsch has a university background with degrees in Physics and Business Administration and joined MTU in 1999. He worked in various management positions in finance, investor relations and corporate strategy at different MTU locations. Before he became Member of the Executive Board, Mr. Kameritsch held the position of Senior Vice President, Finance.

Lars Wagner

Mr. Lars Wagner serves as Chief Operating Officer, Member of the Executive Board of the Company. He has responsibility for the Company’s Operations division. In his role, he oversees the areas of technology and engineering, procurement, production, assembly and corporate quality. Mr. Wagner has a university background with a degree in Mechanical Engineering and an MBA degree. He was named MTU’s Executive Vice President, OEM Operations in July 2015. Before, he had held a number of management positions at various Airbus companies outside and in Germany, the last one in Hamburg.

Michael Schreyoegg

Mr. Michael Schreyoegg serves as Chief Program Officer, Member of the Executive Board of the Company. In his role, he oversees marketing & sales and program management in MTU’s commercial and defense programs, the activities ranging from production and spare parts businesses with OEM partners and military customers to the aftermarket business with airlines. In 2018, the MTU Maintenance locations became part of the CPO’s organization. A graduate in mechanical engineering, Mr. Schreyoegg joined MTU in 1990. During his professional career, he held several senior managerial positions, heading up various commercial and military engine programs, before assuming responsibility for all of the company’s defense programs in 2008.

Roberto Armellini

Mr. Roberto Armellini serves as Independent Member of the Supervisory Board of the Company. He also serves as in Renk AG and Second authorized representative ans director of IG Metall, Munich.

Christine Bortenlaenger

Dr. Christine Bortenlaenger serves as Independent Member of the Supervisory Board of the Company. She is Chief Executive of Deutsches Aktieninstitut, Deutsches Aktieninstitut e.V., Frankfurt/Main. Moreover, she has been on the Board of Covestro AG, Covestro Deutschland AG (Covestro Group), OSRAM Licht AG, OSRAM GmbH (OSRAM Group) and TUEV Sued AG.

Thomas Dautl

Mr. Thomas Dautl serves as Independent Member of the Supervisory Board of the Company. He is Director Supplier Quality and Development, MTU Aero Engines AG, Munich.

Juergen Geissinger

Dr. Juergen M. Geissinger serves as Independent Member of the Supervisory Board of the Company. He is former Chief Executive Officer of Schaeffler AG. He is an Independent entrepreneur and has been on the Board of Hilotherm Holding AG (Switzerland). He is Member of the Personnel Committee, the Mediation Committee and the Nomination Committee at the Company.

Angelo Gross

Mr. Angelo Gross serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Deputy Chairman of the Works Council of MTU Maintenance Hannover GmbH, Hannover, Member of the Group Works Council of MTU Aero Engines AG, Munich and Member of the Board of MTU Maintenance Hannover GmbH.

Anita Heimerl

Ms. Anita Heimerl serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Independent Works Council representative of MTU Aero Engines AG, Munich and Member of the Group Works Council of MTU Aero Engines AG, Munich.

Heike Mandan

Ms. Heike Mandan serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Trade union company policy department, union workplace representatives and company policy division, IG Metall, Frankfurt/Main. She is Member of the Audit Committee at the Company.

Joachim Rauhut

Dr. Joachim Rauhut serves as Independent Member of the Supervisory Board of the Company. He is Former Member of the Executive Board (Chief Financial Officer) of Wacker Chemie AG, Munich. He has been on the Board of B. Braun Melsungen AG, creditshelf AG, J. Heinrich Kramer Holding GmbH and Stabilus S.A. He is Chairman of the Audit Committee at the Company.

Klaus Steffens

Prof. Dr. Klaus Steffens serves as Independent Member of the Supervisory Board of the Company. He is Independent Consultant and former President and Chief Executive Officer of MTU Aero Engines GmbH, Munich. He has been on the Board of Poppe & Potthoff GmbH.

Marion Weissenberger-Eibl

Prof. Dr. Marion A. Weissenberger-Eibl serves as Independent Member of the Supervisory Board of the Company. She is Director of the Fraunhofer Institute for Systems and Innovation Research ISI in Karlsruhe and holder of the Chair of Innovation and Technology Management at the Karlsruhe Institute of Technology, She is on the Board of HeidelbergCement AG and Rheinmetall AG.

Thomas Franz