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Koenig & Bauer AG (SKBG.DE)

SKBG.DE on Xetra

36.84EUR
13 Sep 2019
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Summary

Name Age Since Current Position

Raimund Klinkner

54 2019 Chairman of the Supervisory Board

Claus Bolza-Schuenemann

62 2011 President of the Management Board, Chief Executive Officer

Gottfried Weippert

2001 Deputy Chairman of the Supervisory Board, Employee Representative

Dagmar Rehm

2015 Independent Deputy Chairman of the Supervisory Board

Mathias Daehn

52 2014 Member of the Management Board, Chief Financial Officer

Christoph Mueller

58 2017 Member of the Management Board for Digital & Web Segment

Andreas Plesske

58 2018 Member of the Management Board for Special Segment

Ralf Sammeck

57 2017 Member of the Management Board for Sheetfed Segment

Carsten Dentler

2017 Independent Member of the Supervisory Board

Gisela Lanza

2015 Independent Member of the Supervisory Board

Julia Cuntz

2016 Member of the Supervisory Board, Employee Representative

Marc Dotterweich

2015 Member of the Supervisory Board, Employee Representative

Matthias Hatschek

2006 Member of the Supervisory Board

Christopher Kessler

2016 Member of the Supervisory Board, Employee Representative

Johannes Liechtenstein

50 2019 Member of the Supervisory Board

Walther Mann

2006 Member of the Supervisory Board, Employee Representative

Simone Walter

2016 Member of the Supervisory Board, Employee Representative

Bernd Heusinger

Investor Relations Contact Officer

Biographies

Name Description

Raimund Klinkner

Prof. Dr. Raimund Klinkner serves as Chairman of the Supervisory Board of the Company. He studied mechanical engineering at the Technical University of Munich and subsequently received a doctorate from Dresden University of Technology. He then held various positions in logistics planning and plant control at Porsche. After moving to Gildemeister, he was deputy CEO responsible for production and logistics, before becoming chief executive officer at Knorr-Bremse. Since 2012, he is managing partner of Institute for Management Excellence GmbH

Claus Bolza-Schuenemann

Mr. Claus Bolza-Schuenemann has been President of the Management Board, Chief Executive Officer at KOENIG & BAUER Aktiengesellschaft since October 31, 2011. Previously, he served as Deputy Chairman of the Management Board of the Company from June 26, 2003 to the appointment date. He held various positions, including Project Engineer, designing hardware and software for pressroom equipment at Brown Boveri & Cie. in 1985, Head of BBC's multi-unit press line project management for various European newspaper publishers in 1986, Head of the Electrical Planning and Engineering Division for Web, Sheet-Fed and Security Presses at Koenig & Bauer AG in 1989 and Member of the Management Board in charge of Engineering and Project Management in 1994. After qualifying as Radio and Television Technician, he earned a degree in Electrical and Digital Technology at Technische Universitaet Darmstadt (Darmstadt Technical University) in 1984.

Gottfried Weippert

Mr. Gottfried Weippert has been Deputy Chairman of the Supervisory Board and Employee Representative at Koenig & Bauer AG since 2001. Additionally, he serves as Member of the Mediation Committee, Human Resource Committee, Financial Audit Committee, as well as Strategy Committee of the Company. He is a Technician.

Dagmar Rehm

Ms. Dagmar Anne Rehm has been Independent Deputy Chairman of the Supervisory Board of Koenig & Bauer AG since since May 21, 2015. She was Member of the Supervisory Board from March 27, 2014. She is Chairman of the Financial Audit Committee and Member of the Human Resource Committee, Nomination Committee at the Company. She serves as Chief Financial Officer of juwi AG.

Mathias Daehn

Dr. Mathias Daehn has been Member of the Management Board and Chief Financial Officer of Koenig & Bauer AG since June 1, 2014. He has held various managerial posts in the past at Robert Bosch, telecommunications group debitel, Loyalty Partner, the MAN Group and more recently as Chief Financial Officer at the Austrian lighting manufacturer Zumtobel.

Christoph Mueller

Mr. Christoph Mueller has been Member of the Management Board for Digital & Web Segment of Koenig & Bauer AG since June 1, 2017. Previously, he was Member of the Management Board, Executive Vice President of Web Press Engineering and Vice President Web Press Sales, Marketing, Service, Purchasing and Logistics at the Company. In 1984, after joining what was at that time Albert-Frankenthal AG, Mr. Mueller gained a degree in Business Administration from the Duale Hochschule Baden-Wuerttemberg Mannheim. He was Team Leader of the Sales Administration and Marketing Department at Albert-Frankenthal AG, in 1987. In 1989, he became Head of the Marketing Department in Frankenthal.

Andreas Plesske

Dr. Andreas Plesske has been Member of the Management Board for Special Segment at Koenig & Bauer AG since 2018. He was Independent Member of the Supervisory Board, Member of the Management Board for Special Segment at the Company from July 1, 2017 and Member of the Supervisory Board from May 19, 2016. He was Member of the Management Board and Executive Vice President for Restructuring Operations (CRO) at KOENIG & BAUER Aktiengesellschaft from May 1, 2014 until April 30, 2016. He is qualified lawyer and economist and has experience in management and restructuring as CEO and CRO at German and international companies of varying sizes and from different industries.

Ralf Sammeck

Mr. Ralf Sammeck has been Member of the Management Board for Sheetfed Segment of Koenig & Bauer AG since June 1, 2017. He was Member of the Management Board, Executive Vice President for Sheetfed Business Unit from Aogust 2007 to October 28, 2015. He qualified as a printing-press engineer and started his career as a sales clerk and product manager at the press manufacturer Heidelberg in 1990. In 1993, he became sales manager at Heidelberg's Stuttgart subsidiary and took over as Head of Heidelberg’s Stuttgart subsidiary one year later. In 1995, he switched to Heidelberg's Duesseldorf subsidiary and became Head of the company. He joined Sander as Managing Partner in 1996. He started to work for the Company in 2000 when he became Assistant Vice President and Sales Director for Digital Printing Systems at KBA Radebeul. In 2002, he became President and Chief Executive Officer of KBA North America Inc. in Williston, Vermont, the United States.

Carsten Dentler

Mr. Carsten Dentler has been Independent Member of the Supervisory Board of Koenig & Bauer AG since March 13, 2017. He is a Corporate Consultant. He is Member of the Strategy Committee at the Company.

Gisela Lanza

Prof. Dr.-Ing. Gisela Lanza has ben Independent Member of the Supervisory Board of Koenig & Bauer AG since May 21, 2015. USA. She is Chairman of the Strategy Committee. She is University professor at the Karlsruhe Institute of Technology (KIT) as has acted as Head of the Institute of Production Science (wbk) at KIT. She obtained a degree in Industrial Engineering at Universitaet Karlsruhe and at the Massachusetts Institute of Technology (MIT) in Cambridge,

Julia Cuntz

Ms. Julia Cuntz is Member of the Supervisory Board, Employee Representative of Koenig & Bauer AG since May 19, 2016. She is Trade Union Secretary of IG Metall Berlin.

Marc Dotterweich

Mr. Marc Dotterweich has been Member of the Supervisory Board and Employee Representative of Koenig & Bauer AG since January 22, 2015. He is cutting machine operator. He is Member of the Financial Audit Committee at the Company.

Matthias Hatschek

Mr. Matthias Hatschek has been Member of the Supervisory Board at Koenig & Bauer AG since June 22, 2006. He is Member of the Mediation Committee, the Strategy Committee and the Nomination Committee at the Company. He is an Entrepreneur.

Christopher Kessler

Mr. Christopher Kessler has been Member of the Supervisory Board, Employee Representative of Koenig & Bauer AGc since May 19, 2016. He serves as General Counsel at Koenig & Bauer AG. He is Member of the Mediation Committee, the Strategy Committee at the Company.

Johannes Liechtenstein

Dr. Johannes Liechtenstein serves as Member of the Supervisory Board of the Company. He has been CFO Constantia Industries AG, Vienna.

Walther Mann

Mr. Walther Mann has been Member of the Supervisory Board and Employee Representative at Koenig & Bauer AG since June 22, 2006. He is Representative of IG Metall and Member of the Strategy Committee at the Company.

Simone Walter

Ms. Simone Walter has been Member of the Supervisory Board, Employee Representative of Koenig & Bauer AG since May 24, 2016. She is a Head of Product development at KBA-Metronic GmbH.

Bernd Heusinger