Edition:
India

Suedzucker AG (SZUG.DE)

SZUG.DE on Xetra

15.87EUR
14 Aug 2020
Change (% chg)

€0.07 (+0.44%)
Prev Close
€15.80
Open
€15.80
Day's High
€15.94
Day's Low
€15.66
Volume
127,727
Avg. Vol
286,323
52-wk High
€17.16
52-wk Low
€9.97

Summary

Name Age Since Current Position

Hans-Joerg Gebhard

65 2000 Chairman of the Supervisory Board

Niels Poerksen

57 2020 Chairman of the Management Board, Chief Executive Officer

Erwin Hameseder

63 2014 Second Deputy Chairman of the Supervisory Board

Franz-Josef Moellenberg

67 1992 First Deputy Chairman of the Supervisory Board, Employee Representative

Thomas Koelbl

57 2019 Chief Financial Officer, Member of the Management Board

Thomas Kirchberg

60 2019 Chief Operating Officer, Member of the Management Board

Johann Marihart

69 1994 Member of the Management Board

Thomas Bernhard

59 2017 Member of the Supervisory Board, Employee Representative

Helmut Friedl

55 2015 Member of the Supervisory Board

Ulrich Gruber

48 2018 Member of the Supervisory Board, Employee Representative

Veronika Haslinger

48 2014 Member of the Supervisory Board

Georg Koch

57 2009 Member of the Supervisory Board

Susanne Kunschert

50 2014 Member of the Supervisory Board

Walter Manz

56 2019 Member of the Supervisory Board

Julia Merkel

55 2017 Member of the Supervisory Board

Sabine Moeller

56 2018 Member of the Supervisory Board, Employee Representative

Angela Nguyen

51 2017 Member of the Supervisory Board, Employee Representative

Ulrike Roesch

50 2017 Member of the Supervisory Board, Employee Representative

Joachim Rukwied

59 2007 Member of the Supervisory Board

Bernd Sachse

55 2019 Member of the Supervisory Board, Employee Representative

Nadine Seidemann

38 2013 Member of the Supervisory Board, Employee Representative

Stefan Streng

52 2017 Member of the Supervisory Board

Wolfgang Vogl

58 2011 Member of the Supervisory Board, Employee Representative

Rolf Wiederhold

51 2013 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Hans-Joerg Gebhard

Dr. Hans-Joerg Gebhard serves as Chairman of the Supervisory Board of the Company. He was Member of the Supervisory Board from January 3, 1995. He is Chairman of the Social Welfare Committee, Arbitration Committee and Agriculture Committee, and Member of the Audit Committee and the Steering Committee at the Company. He is Member of Board of Vereingte Hagelversicherung VVaG and GoodMills Deutschland GmbH. He graduated from Universitaet Hohenheim, Stuttgart with a degree in Agricultural Science. He is Chairman of the Association of Sueddeutsche Zuckerruebenanbauer e.V. He is Chairman of the Board of SZVG Sueddeutsche Zuckerruebenverwertungs-Genossenschaft eG.

Niels Poerksen

Dr. Niels Poerksen has been appointed as Chairman of the Management Board, Chief Executive Officer of the Company effective 3/1/2020.In particular he will be responsible for the portfolios strategy, sales, IT and public relations. For more than 20 years Dr Poerksen has been acting in various regions and markets in different leading functions et al. at BASF, Nordzucker and since 2014 at globally operating plant protection company Nufarm. He contributes comprehensive leadership experience especially in market cultivation and strategic corporate development.

Erwin Hameseder

Mr. Erwin Hameseder serves as Second Deputy Chairman of the Supervisory Board of the Company. Prior to that, he was Member of the Supervisory Board of the Company from July 31, 2003. He is Member of the Steering Committee, Social Welfare Committee and Arbitration Committee at the Company. He graduated from Universitaet Wien with a Master of Legal Letters degree. In addition, he acts as Chairman of Raiffeisen-Holding Niederoesterreich-Wien, and has been Member of the Board of RWA Raiffeisen Ware Austria AG, Second Deputy Chairman of UNIQA Insurance Group AG, among others.

Franz-Josef Moellenberg

Mr. Franz-Josef Moellenberg serves as First Deputy Chairman of the Supervisory Board, Employee Representative of the Company. He was Member of the Supervisory Board, Employee Representative from May 14, 1992. He is Member of the Steering Committee, Audit Committee, Social Welfare Committee and Arbitration Committee at the Company. He is Former Chairman of the Food and Catering Union.

Thomas Koelbl

Dkfm. Thomas Koelbl serves as Chief Financial Officer, Member of the Management Board of the Company. He graduated from Universitaet Mannheim with a degree in Business Administration. He is responsible for Finance/Accounting, Controlling, Investor Relations, Legal Issues, Taxation, Procurement, Bioethanol and Property/Insurance at the Company. He began his career as an industrial business manager. He joined the company in 1990. He is Member of the Executive Board of AGRANA Beteiligungs-AG. He is Member of the Board of Baden-Wuerttembergische Wertpapierboerse GmbH and Boerse Stuttgart AG, among others.

Thomas Kirchberg

Dr. Thomas Kirchberg serves as Chief Operating Officer, Member of the Management Board of the Company. He is responsible for Agricultural Commodities, Production, Research & Development, By-Products and Farms at the Company. He joined the Company in 1989. He was Chairman of Sudzucker International in Poland in 1997 and also took responsibility for Moldova. He was appointed as acting manager of the central region in 1991 and manager in 1995.

Johann Marihart

Dipl.-Ing. Johann Marihart serves as Member of the Management Board of the Company. He is responsible for Sugar (Agrana), Starch (Agrana) and Fruit at the Company. He graduated from Technische Universitaet Wien with a degree in Chemical Engineering in 1975. He is responsible for Renewable Raw Materials, Starch and Fruit at the Company. He started his career at a pharmaceutical company. He has been Chief Executive Officer of AGRANA Beteiligungs-AG. He has served as Member of the Board of BBG Bundesbeschaffungsges. m. b. H., and Chairman of the Board of TUEV Austria Holding AG and Deputy Chairman of the Board of Oesterreichische Forschungsfoerderungsgesellschaft, among others.

Thomas Bernhard

Mr. Thomas Bernhard serves as Member of the Supervisory Board, Employee Representative of the Company. He is works council secretary of the Food, Beverages and Catering Union. He has been on the Board of Dussmann Stiftung & Co. KGaA.

Helmut Friedl

Mr. Helmut Friedl serves as Member of the Supervisory Board of the Company. He is Member of the Agriculture Committee and the Social Welfare Committee as well as Chairman of the Audit Committee at the Company. He is Chairman of the Association of Bayerische Zuckerruebenanbauer e.V. He is also Board member at BMG Donau-Lech eG.

Ulrich Gruber

Mr. Ulrich Gruber serves as Member of the Supervisory Board, Employee Representative of the Company. He is Chairman of the works council at the Plattling factory of Suedzucker AG.

Veronika Haslinger

Ms. Veronika Haslinger serves as Member of the Supervisory Board of the Company. She serves as Member of the Company's Audit Committee. She is Managing Director of Raiffeisen-Holding Niederoesterreich-Wien and Member of the Board of SZVG Sueddeutsche Zuckerruebenverwertungs-Genossenschaft eG.

Georg Koch

Mr. Georg Koch serves as Member of the Supervisory Board of the Company. He is Member of the Agriculture Committee at the Company. He is Chairman of the Executive Board at Association of Zuckerruebenanbauer Kassel e. V., among others.

Susanne Kunschert

Ms. Susanne Kunschert serves as Member of the Supervisory Board of the Company. She is Managing Partner of Pilz GmbH & Co. KG and Board Member of Karlsruhe Institute of Technology, among others.

Walter Manz

Mr. Walter Manz serves as Member of the Supervisory Board of the Company. He is Chairman of the Executive Board of the Verband der hessisch-pfälzischen Zuckerrübenanbauer e. V. (Association of Hesse Palatinate Sugar Beet Farmers) Member of the Executive Board of the Verband Süddeutscher Zuckerrübenanbauer e.V. (Association of South German Sugar Beet Growers), deputy chairman Member of the Executive Board of the Süddeutsche Zuckerrübenverwertungs-Genossenschaft e. G. (South German Sugar Beet Use Cooperative) Member of the Executive Board of the Winzergenossenschaft Dexheim e. G. (Cooperative of wine growers Dexheim), deputy chairman Member of the Executive Board and General Committee of the Weinbauverband Rheinhessen (Viniculture association of Rhine Hesse).

Julia Merkel

Ms. Julia Merkel serves as Member of the Supervisory Board of the Company. She is Member of the Executive Board of R+V Versicherung AG.

Sabine Moeller

Ms. Sabine Moeller serves as Member of the Supervisory Board, Employee Representative of the Company. She is Divisional Head of the Food and Catering Union.

Angela Nguyen

Ms. Angela Nguyen serves as Member of the Supervisory Board, Employee Representative of the Company. She is Deputy Chairwoman of the works council Freiberger Osterweddingen GmbH & Co.KG.

Ulrike Roesch

Ms. Ulrike Roesch serves as Member of the Supervisory Board, Employee Representative of the Company. She is Deputy Chairwoman of the works council at the Mannheim head office of Suedzucker AG.

Joachim Rukwied

Mr. Joachim Rukwied serves as Member of the Supervisory Board of the Company. He is Chairman of the German Farmers Association. He also serves as Member of the Board at Baywa AG, Kreditanstalt fuer Wiederaufbau, Messe Berlin GmbH and R+V Versicherung AG, among others.

Bernd Sachse

Mr. Bernd Frank Sachse serves as Member of the Supervisory Board, Employee Representative of the Company. His Professional career 05/1983 – 10/1984 Machine builder, VEB (nationally owned enterprise) Zemag Zeitz 11/1984 – 04/1986 Basic military service, National People’s Army 05/1986 – 06/1994 Trainer for the professions machine builder, works fitter and industrial mechanic, VEB (nationally owned enterprise) Zemag Zeitz/Zemag GmbH Zeitz 07/1994 – 10/1994 Assembly fitter in the power plant Black Pump, Zemag GmbH Zeitz 11/1994 – 07/1995 Field worker for cranes, Zemag GmbH Zeitz 08/1995 – 08/2006 Trainer for industrial mechanics at the Zeitz factory of Südzucker AG 04/2006 – 03/2013 Deputy chairman of the works council at the Zeitz factory of Südzucker AG 09/2006 – 03/2013 Maintenance employee at the Zeitz factory (plant diagnosis) of Südzucker AG, company trainer for industrial mechanics since 04/2013 Chairman of the works council at the Zeitz factory of Südzucker AG.

Nadine Seidemann

Ms. Nadine Seidemann serves as Member of the Supervisory Board, Employee Representative of the Company. She is Member of the Agriculture Committee at the Company. She is Member of the Works Council at the Rain factory of the Company.

Stefan Streng

Dr. Stefan Streng serves as Member of the Supervisory Board of the Company. He is Chairman of the Association of Fraenkische Zuckerruebenbauer

Wolfgang Vogl

Mr. Wolfgang Vogl serves as Member of the Supervisory Board, Employee Representative of the Company. He serves as Member of the Agriculture Committee at the Company. He is Manager of the Plattling and Rain factories of the Company.

Rolf Wiederhold

Mr. Rolf Wiederhold serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Audit Committee at the Company. He is Chairman of the Works Council at the Wabern plant of the Company.