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Aurubis AG (NAFG.DE)

NAFG.DE on Xetra

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Summary

Name Age Since Current Position

Fritz Vahrenholt

69 2018 Independent Chairman of the Supervisory Board

Roland Harings

55 2019 Chairman of the Executive Board, Chief Executive Officer

Renate Hold-Yilmaz

2015 Deputy Chairwoman of the Supervisory Board, Employee Representative

Rainer Verhoeven

50 2018 Chief Financial Officer, Member of the Executive Board

Thomas Buenger

50 2018 Chief Operating Officer, Member of the Executive Board

Andrea Bauer

2018 Independent Member of the Supervisory Board

Karl Jakob

2018 Independent Member of the Supervisory Board

Stephan Kruemmer

63 2018 Independent Member of the Supervisory Board

Sandra Reich

2013 Independent Member of the Supervisory Board

Heinz Fuhrmann

63 2018 Member of the Supervisory Board

Karl-Heinz Hamacher

2018 Member of the Supervisory Board, Employee Representative

Jan Koltze

2001 Member of the Supervisory Board, Employee Representative

Elke Lossin

2018 Member of the Supervisory Board, Employee Representative

Stefan Schmidt

2018 Member of the Supervisory Board, Employee Representative

Melf Singer

2018 Member of the Supervisory Board, Employee Representative

Angela Seidler

Investor Relations Contact Officer

Biographies

Name Description

Fritz Vahrenholt

Prof. Dr. Fritz Vahrenholt has been Independent Chairman of the Supervisory Board of Aurubis AG since March 1, 2018. Prior to that, he was Independent Member of the Supervisory Board at Aurubis AG. He is also Chairman of the Conciliation Committee, the Personnel Committee and the Nomination Committee. Until June 30, 2012 he also served as Chairman of the Management Board of RWE Innogy Gmbh. Prof. Dr. Vahrenholt is Chairman of the Deutsche Wildtier Stiftung and Member of the Supervisory Board of Capital Stage AG. He obtained a Doctorate in Philosophy degree in Chemistry from Westfaelische Wilhelms-Universitaet Muenster. He is Member of the Supervisory Board of Encavis AG.

Roland Harings

Mr. Roland Harings has been appointed Chairman of the Executive Board, Chief Executive Officer of Aurubis AG effective as of July 1, 2019. He has been appointed as Deputy Executive Board Chairman, Member of the Executive Board of the Company effective May 20, 2019 until June 30, 2019. He has served as Chief Executive Officer of MKM Mansfelder Kupfer und Messing GmbH.

Renate Hold-Yilmaz

Ms. Renate Hold-Yilmaz has been Deputy Chairwoman of the Supervisory Board and Employee Representative of Aurubis AG since October 2, 2015. Prior to that, she was Member of the Supervisory Board and Employee Representative at the Company from February 29, 2008. She is commercial employee and Chairwoman of the Works Council of Aurubis AG. Moreover, she is Deputy Chairwoman of the Conciliation Committee, Member of the Audit Committee, Member of the Personnel Committee at the Company.

Rainer Verhoeven

Mr. Rainer Verhoeven has been Chief Financial Officer, Member of the Executive Board of Aurubis AG since January 1, 2018. Since August 1, 2018 he has also been responsible for the Segment Flat Rolled Products at the Company. After training in banking and studying business management in Dortmund and Amsterdam, Mr. Verhoeven started his career with what is now thyssenkrupp AG. Initially working at company headquarters in the areas of finance and accounting, Mr. Verhoeven took up various managerial posts in connection with the construction of a steel plant in Brazil starting in 2005. Mr. Verhoeven then worked for thyssenkrupp in the USA and in Brazil as Head of Controlling/Head of Finance before being appointed Chief Financial Officer of the Brazilian subsidiary in 2012. Before joining Aurubis, Mr. Verhoeven was Chief Financial Officer with thyssenkrupp Electrical Steel GmbH, a subsidiary of the thyssenkrupp corporation in the steel sector with a workforce of 1,800 in Germany, France and India.

Thomas Buenger

Dr. Thomas Buenger has been Chief Operating Officer, Member of the Executive Board of Aurubis AG since October 1, 2018. He studied non-ferrous metallurgy in Freiberg (Germany) and at the Mining Institute in St. Petersburg (Russia). After graduating in 1994, he initially worked as a research fellow at the TU Bergakademie Freiberg and, starting in 1996, as an R&D engineer at Freiberger Compound Materials GmbH. In 2005 he switched to Norddeutsche Affinerie (Aurubis since 2009), where he has served as production engineer in the secondary smelter, production manager in the primary smelter, Senior Vice President Technical Primary Copper, and, most recently, Senior Vice President Operations.

Andrea Bauer

Ms. Andrea Bauer has been Independent Member of the Supervisory Board of Aurubis AG since June 22, 2018. She is Member of the Conciliation Committee at the Company. She is Member of the Regional Advisory Council West at Commerzbank, Dueseldorf.

Karl Jakob

Prof. Dr. Karl Friedrich Jakob has been Independent Member of the Supervisory Board of Aurubis AG since March 1, 2018. He is Member of the Personnel Committee and the Nomination Committee at the Company. He is Executive Board Chairman of the RWTUEV e.V. He has served at Albert-Schweitzer-Einrichtungen fuer Behinderte gGmbH as Member of the Supervisory Board, RWTUEV GmbH as Chairman of the Supervisory Board, TUEV Nord AG as Member of the Supervisory Board, Van Ameyde International BV as Member of the Board of Supervisory Directors, Universitaetsklinikum Essen as Member of the Supervisory Board and Knappschaft Kliniken GmbH as Chairman of the Supervisory Board.

Stephan Kruemmer

Dr. Stephan Kruemmer has been Independent Member of the Supervisory Board of Aurubis AG since March 1, 2018. He is Chairman of the Audit Committee and Member of the Nomination Committee at the Company.

Sandra Reich

Dr. Sandra Reich has served as Independent Member of the Supervisory Board of Aurubis AG since February 28, 2013. In addition to her duties at the Company, she serves as Director at NKI Institut fuer nachhaltige Kapitalanlagen GmbH. She is Member of the Audit Committee at the Company.

Heinz Fuhrmann

Prof. Dr.-Ing. Heinz Joerg Fuhrmann has been Member of the Supervisory Board of Aurubis AG since March 1, 2018. He was Chairman of the Supervisory Board of Aurubis AG from October 1, 2011. He has been Member of the Supervisory Board of the Company since January 5, 2009. He has been Member of the Audit Committee, the Personnel Committee and the Nomination Committee at the Company. He was Member of the Audit Committee at the Company. He is Chairman of the Executive Board of Salzgitter AG. He has served on the Board of Huettenwerke Krupp Mannesmann GmbH (Chairman of the Supervisory Board), Ilsenburger Grobblech GmbH (Chairman of the Supervisory Board), KHS GmbH (Chairman of the Supervisory Board), Mannesmann Precision Tubes GmbH (Chairman of the Supervisory Board) and Mannesmannroehren-Werke GmbH (Chairman of the Supervisory Board), among others.

Karl-Heinz Hamacher

Mr. Karl-Heinz Hamacher has been Member of the Supervisory Board, Employee Representative at Aurubis AG since March 1, 2018. He is Member of the Personnel Committee at the Company. He is employee at Aurubis Stolberg GmbH & Co KG, Chairman of the Works Council.

Jan Koltze

Mr. Jan Koltze has been Member of the Supervisory Board and Employee Representative at Aurubis AG since March 31, 2001. He is District Manager of the Mining, Chemical and Energy Industrial Union Hamburg-Harburg at the Company. He also serves as Member of the Supervisory Board at Esso Deutschland GmbH and ExxonMobil Central Europe Holding GmbH. Mr. Eulen has been Member of the Audit Committee at the Company since March 15, 2011.

Elke Lossin

Dr. Elke Lossin has been Member of the Supervisory Board, Employee Representative at Aurubis AG since March 1, 2018. She is Member of the Audit Committee at the Company. She is manager in Aurubis AG’s analytical laboratory.

Stefan Schmidt

Mr. Stefan Schmidt has been Member of the Supervisory Board, Employee Representative of Aurubis AG since March 1, 2018. He is Member of the Personnel Committee at the Company. He is Head of Services/Production Manager of Smelting Operations at Aurubis AG, Luenen.

Melf Singer

Mr. Melf Singer has been Member of the Supervisory Board, Employee Representative of Aurubis AG since March 1, 2018. He is Member of the Conciliation Committee at the Company. He is day shift foreman of the Acid Plant at Aurubis AG.

Angela Seidler