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SAP SE (SAPG.DE)

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13 Dec 2019
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Summary

Name Age Since Current Position

Hasso Plattner

75 2003 Chairman of the Supervisory Board

Christian Klein

2019 Co-Chief Executive Officers, Chief Operating Officer, Member of the Executive Board

Jennifer Morgan

2019 Co-Chief Executive Officers

Margret Klein-Magar

55 2015 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Luka Mucic

48 2016 Chief Financial Officer, Member of the Executive Board

Stefan Ries

2016 Chief Human Resource Officer, Member of the Executive Board, Labour Relations Director

Juergen Mueller

34 2019 Chief Technology Officer / Technology & Innovation, Member of the Executive Board

Adaire Fox-Martin

2017 Global Customer Operations EMEA, MEE and Greater China, Member of the Executive Board

Michael Kleinemeier

62 2015 Member of the Executive Board - Digital Business Services

Thomas Saueressig

34 2019 Member of the Executive Board

Pekka Ala-Pietila

62 2002 Independent Member of the Supervisory Board

Panagiotis Bissiritsas

51 2007 Independent Member of the Supervisory Board, Employee Representative

Aicha Evans

50 2017 Independent Member of the Supervisory Board

Diane Greene

64 2018 Independent Member of the Supervisory Board

Gesche Joost

45 2015 Independent Member of the Supervisory Board

Monika Kovachka-Dimitrova

41 2019 Independent Member of the Supervisory Board, Employee Representatives

Lars Lamade

48 2012 Independent Member of the Supervisory Board, Employee Representative

Bernard Liautaud

57 2008 Independent Member of the Supervisory Board

Christine Regitz

53 2015 Independent Member of the Supervisory Board, Employee representative

Friederike Rotsch

47 2018 Independent Member of the Supervisory Board

Heike Steck

58 2019 Independent Member of the Supervisory Board, Employee Representatives

Christa Vergien-Knopf

58 2019 Independent Member of the Supervisory Board, Employee Representatives

James Wright

57 2019 Independent Member of the Supervisory Board, Employee Representatives

Ralf Zeiger

51 2019 Independent Member of the Supervisory Board, Employee Representatives

Gerhard Oswald

66 2019 Member of the Supervisory Board

Gunnar Wiedenfels

42 2019 Member of the Supervisory Board

Stefan Gruber

Head of Investor Relations

Biographies

Name Description

Hasso Plattner

Prof. Dr. Hasso Plattner is Chairman of the Supervisory Board of SAP SE (Sap AG) since May 9, 2003. He has served as Co-Chairman and Co-Chief Executive Officer from 2002 till May 9, 2003. He is Chairman of the General and Compensation Committee, Technology and Strategy Committee, People and Organization Committee, Nomination Committee and Special Committee. He served as supervisory board member at Oligo Lichttechnik GmbH until August 28, 2014. He also serves as Chief Software Advisor of SAP, engaged in the following transactions with SAP: providing consulting services to SAP, receiving sport sponsoring from SAP, making purchases of SAP products and services. He holds a degree in Communications from the University of Kalrsruhe.

Christian Klein

Mr. Christian Klein is Co-Chief Executive Officers, Chief Operating Officer, Member of the Executive Board at SAP SE since January 1, 2018. He is tasked with ensuring the optimization of SAP's end-to-end business processes, supported by a highly automated and integrated IT landscape. In his role as SAP chief controlling officer he is also responsible for SAP's Group Controlling and oversees the company's 2015-2020 growth and profitability strategy. He joined SAP as a student in 1999 and has a degree in international business administration from the University of Cooperative Education in Mannheim, Germany.

Jennifer Morgan

Ms. Jennifer Morgan is a Co-Chief Executive Officers of the company. she was President of the Cloud Business Group, and Member of the Executive Board at SAP SE. She is responsible for Global Customer Operations (Americas and APJ) Global Sales, Regional Field Organizations, Line of Business Solutions Sales at the company. She is also Board of Director of Bank of New York Mellon, New York, NY, United States.

Margret Klein-Magar

Ms. Margret Klein-Magar serves as Independent Deputy Chairman of the Supervisory Board, Employee Representative of the Company. She has been Member of the Supervisory Board, Employee Representative since May 23, 2012. She is Member of General and Compensation Committee, Technology and Strategy Committee and Finance and Investment Committee. She serves as Vice President, Head of SAP Alumni Relations, Chairperson of the Spokespersons’ Committee of Senior Managers of SAP SE.

Luka Mucic

Mr. Luka Mucic is Chief Financial Officer, Member of the Executive Board at SAP SE since May 2, 2016. He was Chief Financial Officer, Chief Operating Officer, and Member of the Executive Board at the Company from July 1, 2014 to May 2, 2016. His additional responsibilities at the firm include finance, administration including investor relations, process office and data protection and privacy.

Stefan Ries

Mr. Stefan Ries is Chief Human Resource Officer, Member of the Executive Board, Labour Relations Director of SAP SE since April 1, 2016. He is responsible for HR Strategy, Business Transformation, Organizational Effectiveness Simplification, Culture: How we run, Leadership Development, Talent Development, Learning Experience. He also serves on the Supervisory Board, Rhein Neckar Loewen GmbH, Kronau, Germany.

Juergen Mueller

Dr. Juergen Mueller is Chief Technology Officer / Technology & Innovation, Member of the Executive Board of the Company. Before joining SAP in 2013, Mueller was co-representative of Professor Hasso Plattner’s research chair at the Hasso Plattner Institute (HPI) for Software Systems Engineering in Potsdam, Germany. He holds a doctorate degree in IT systems engineering.

Adaire Fox-Martin

Michael Kleinemeier

Mr. Michael Kleinemeier is a Member of the Executive Board - Digital Business Services of SAP SE since November 1, 2015. He has held various leadership positions at SAP. In 2013, he was appointed President of the region Middle and Eastern Europe (MEE), where he was responsible for all market activities and the entire SAP product portfolio in this region. From 2010 to 2012, he was Head of Global End-to-End Services. In this capacity, Kleinemeier was responsible for driving sales and market adoption of SAP’s latest solutions. In parallel he served as Head of the DACH region (Germany, Austria, and Switzerland). In 2007, Kleinemeier was appointed Head of Industry Solutions and Corporate Officer of SAP. From 2001 to 2007, he was Managing Director of SAP Deutschland. During that time, he was also President of the former EMEA Central (DACH and the Benelux countries) sales region. From 1989 to 1999, he held key positions in sales, consulting, and training at SAP. From 1999 to 2001, Kleinemeier was Board member of itelligence AG, an SAP partner company.

Thomas Saueressig

Mr. Thomas Saueressig has been appointed as Member of the Executive Board to Lead SAP Product Engineering of the Company effective November 1, 2019. He joined SAP in 2004 as a student. He moved up in the ranks to become SAP's chief information officer in 2016. Earlier this year, he moved to the product side in his role as head of SAP Product Engineering. He was included in Fortune's "40 Under 40" list in 2016. He has a degree in business information technology from the University of Cooperative Education in Mannheim (Germany) and a joint executive MBA from ESSEC (France) and Mannheim Business School (Germany).

Pekka Ala-Pietila

Mr. Pekka Ala-Pietilae is an Independent Member of the Supervisory Board at SAP SE since May 3, 2002. He is Member of the Finance and Investment Committee, Technology and Strategy, Nomination and Special Committees. He also serves as Chairman of the Board of Directors, Huhtamäki Oyj, Espoo, Finland; Chairman of the Board of Directors, Solidium Oy, Helsinki, Finland (until April 22, 2015); Board of Directors, Pöyry Plc, Vantaa, Finland; Chairman of the Board of Directors, CVON Group Limited, London, United Kingdom; Board of Directors, CVON Limited, London, United Kingdom; Chairman of the Board of Directors, CVON Innovation Services Oy, Turku, Finland; Board of Directors, CVON Future Limited, London, United Kingdom; Chairman of the Board of Directors, Blyk International Ltd., London, United Kingdom; Board of Directors, Sanoma Corporation, Helsinki, Finland. He obtained Doctorate of science from Helsingin kauppakorkeakoulu, and University of Tampere, and Master of Science in economics from Helsingin kauppakorkeakoulu.

Panagiotis Bissiritsas

Mr. Panagiotis Bissiritsas serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Support Expert. He has been Member of the General and Technology and Strategy Committee, as well as Finance and Investment Committee since May 10, 2007.

Aicha Evans

Ms. Aicha Evans is a Independent Member of the Supervisory Board at SAP SE from July 1, 2017. She is Senior Vice President and Chief Strategy Officer, Intel Corporation, Santa Clara, CA, United States.

Diane Greene

Ms. Diane B. Greene serves as Independent Member of the Supervisory Board of the Company. She is a Member of the Board of Directors, Alphabet, Inc., Mountain View, California, USA and Member of the Board of Directors Strip, Inc., San Francisco, California, USA.

Gesche Joost

Prof. Dr. Gesche Joost is an Independent Member of the Supervisory Board of SAP SE since May 28, 2015. She is Member of the Technology and Strategy Committee, People and Organization Committee. She also serves as Professor for Design Research and Head of the Design Research Lab, University of Arts Berlin. Gesche Joost is Germany’s Digital Champion on the European Commission’s Digital Agenda initiative. She advises the Commission on implementing the Digital Agenda for Europe, focusing on digital skills, the digitization of work, and support for startups. Up until 2010, she was a junior professor for Interaction Design & Media at the Technical University of Berlin in cooperation with Telekom Innovation Laboratories. As a visiting professor, she taught Gender and Design at the HAWK Hildesheim. In 2009, she received the Young TalentAward for Science from the mayor of Berlin. She is the chairwoman of DGTF e.V.[German Society for Design Theory and Research] and a board member for theTechnologiestiftung Berlin. She is also a board member of the German National Academic Foundation (Studienstiftung des deutschen Volkes), an appointed member of the Synod of the Evangelical Church in Germany (EKD) as well as a full member of the Goethe Institute. She also serves as Supervisory Board at ClearVAT Aktiengesellschaft, Berlin, Germany (from March 31, 2016).

Monika Kovachka-Dimitrova

Lars Lamade

Mr. Lars Lamade serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He was Deputy Chairman of the Supervisory Board and Employee Representative at the Company from May 10, 2007 until May 23, 2012. He is Member of the General and Compensation Committee, People and Organization Committee and Special Committee. He began his career at SAP after passing his university-admission exams in 1990. From 1991 through 1994, he studied business administration - specializing in business information technology - at the University of Cooperative Education (Duale Hochschule) in Mannheim, Germany, in cooperation with SAP AG. Following his graduation, Lars was able to gather valuable experience in a variety of areas: Between 1994 and 1998, he worked in product marketing for R/3 PM, industry marketing for utilities and telecommunications, marketing communication for the European subsidiaries, and executive marketing. Between 1999 and 2001, he was responsible for supporting the Marketing and Business Development departments in the Global Partner Program, working closely with - among others - HP and Compaq. In 2002, Lars was elected as an employee representative on the Supervisory Board, a position that he has held for the last ten years. In 2003, he transferred to HR, where he was responsible for graduate recruitment and where his duties included organizing events for graduate applicants to SAP. Since 2004, he has worked as a project manager in the OPD Operations Office. His main duties include managing sponsoring activities and employee motivation programs, as well as organizing and conducting a variety of events and projects. He also serves as upervisory Board, Rhein-Neckar Löwen GmbH, Kronau, Germany.

Bernard Liautaud

Mr. Bernard Liautaud is Independent Member of the Supervisory Board of SAP SE since June 3, 2008. He is Member of the General and Compensation Committee, Technology and Strategy Committee and Nomination Committee. He serves as General Partner Balderton Capital, London, United Kingdom; Board of Directors, nlyte Software Ltd., London, United Kingdom; Board of Directors, Talend SA, Suresnes, France; Board of Directors, Wonga Group Ltd., London, United Kingdom; Board of Directors, SCYTL Secure Electronic Voting SA, Barcelona, Spain; Board of Directors, Vestiaire Collective SA, Levallois-Perret, France; Virtuo Technologies, Paris, France and among others.

Christine Regitz

Ms. Christine Regitz serves as Independent Member of the Supervisory Board, Employee representative of the Company. She is Deputy Chairperson of the Technology and Strategy Committee, and Member of the People and Organization Committee. She is the vice president of User Experience at SAP SE. Christine worked as a consultant at IDS Prof. Scheer. In 1994 she moved to DACOS Software GmbH, which at that time had already been acquired by SAP. After a brief period in consulting, Christine transferred to the development department of SAP, where she has since held various positions and responsibilities primarily in the areas of manufacturing industries and transportation management with additional focus on industry solutions for retail/consumer industries and energy management. In her current function she is responsible for the development of SAP Fiori and HANA Cloud Platform in the Industry Cloud. Christine is co-founder of the Business Women’s Network at SAP and is a certified business coach and mediator.

Friederike Rotsch

Dr. Friederike Rotsch serves as Independent Member of the Supervisory Board of the Company. She has been Group General Counsel and Head of Group Legal & Compliance, Merck KGaA Darmstadt, Germany.

Heike Steck

Christa Vergien-Knopf

James Wright

Ralf Zeiger

Gerhard Oswald

Mr. Gerhard Oswald is Member of the Supervisory Board of the Company. He was Member of the Executive Board, Product Quality & Enablement of SAP SE from November 1, 2015 until December 31, 2016. He was responsible for Quality Governance & Validation, Scale, Enablement & Transformation, Logistics Services. Prior to this role, he has been Member of the Executive Board, Global Service and Support since 2014. Previously, he was Chief Operating Officer and Member of the Executive Board at the company since February 11, 2010. He has served as Member of the Executive Board, Global Service and Support from 1996 till February 11, 2010. He joined the Company, in 1981, as was involved in the development of the sales network support network for SAP R/2, and was responsible for quality control. He then assumed responsibility for quality control in the development project of SAP R/3 software. From 1987 until 1993, he has served as Member of the Project Management Team responsible for the conception, development, and delivery of SAP R/3. Following the completion of this project in 1993, he was appointed to the SAP Extended Management Board. In 1994, he assumed responsibility for the SAP R/3 Services division. Two years later, in 1996, he was appointed Member of the Executive Board. He began his career at Siemens AG as Applications Consultant for SAP R/2 business processes from 1977 and 1980. He studied Business Administration at Johannes Gutenberg-Universitat Mainz. He also authored or co-authored SAP Service and Support, SAP Services and Support: An A-to-Z Guide to Optimizing ROI and TCO, and Support- und Service-Systeme bei der SAP books.

Gunnar Wiedenfels

Dr. Gunnar Wiedenfels serves as Member of the Supervisory Board of the Company. He has been CFO of Discovery Communications, Inc., New York, USA, and formerly CFO of ProSiebenSat.1 Media SE, Munich, Germany.

Stefan Gruber