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Vossloh AG (VOSG.DE)

VOSG.DE on Xetra

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Summary

Name Age Since Current Position

Ruediger Grube

68 2020 Chairman of the Supervisory Board

Oliver Schuster

56 2019 Chairman of the Executive Board, Chief Executive Officer

Sigrid Nikutta

2019 Deputy Chairwoman of the Supervisory Board

Karl Runge

56 2019 Member of the Executive Board

Ulrich Harnacke

2020 Independent Member of the Supervisory Board

Andreas Kretschmann

2017 Independent Member of the Supervisory Board, Employee Representative

Michael Ulrich

2007 Independent Member of the Supervisory Board, Employee Representative

Anne d'Arcy

2018 Member of the Supervisory Board

Daniel Gavranovic

2017 Head of Investor Relations

Biographies

Name Description

Ruediger Grube

Prof. Dr. Ruediger Grube serves as Chairman of the Supervisory Board of the Company. Prof Dr. Grube was the Chairman of the Executive Board of Deutsche Bahn AG from 2009 to 2017 and will contribute substantially to the further development of the Vossloh Group with his comprehensive experience and expertise in the rail industry.

Oliver Schuster

Mr. Oliver Schuster serves as Chairman of the Executive Board, Chief Executive Officer of the Company. He is in charge of the Lifecycle Solutions division and the corporate departments Accounting, Controlling, Treasury, Taxes, Internal Auditing, Legal, Compliance, IT, Media Relations, Marketing Communication and Investor Relations. From 2012 to 2013 he served at SKW Stahl- Metallurgie Holding AG as Executive Board Member and from 2000 until 2012 at Infineon Technologies AG in the group controlling and commercial management of various business segments. From 1996 to 2000 he served at PwC Deutsche Revision AG and from 1994 to 1995 at Burret & Burret. From 1988 till 1994 he studied Business Administration at the University of Mannheim and at the University of Applied Science of Rhineland-Palatinate in Ludwigshafen.

Sigrid Nikutta

Dr. Sigrid Evelyn Nikutta serves as Deputy Chairwoman of the Supervisory Board of the Company. Sigrid Nikutta serves as Deputy Chairwoman of the Supervisory Board of the Company. Dr. Nikutta has been Chairwoman of the Management Board and Operations of Berliner Verkehrsbetriebe (BVG). Previously, she was active in various leadership functions at Deutsche Bahn AG.

Karl Runge

Dr. Karl Martin Runge serves as Member of the Executive Board of the Company. Karl Martin Runge serves as Member of the Executive Board of the Company. He responsible in particular for the corporate departments Sales, Technics, Marketing Communication, EHS/Sustainability and Personnel.

Ulrich Harnacke

Mr. Ulrich M. Harnacke serves as Independent Member of the Supervisory Board of the Company. He was Independent Vice Chairman of the Supervisory Board of Vossloh Aktiengesellschaft from May 20, 2015. He is Member of the Human Resources Committee and the Nomination Committee at the Company. He is tax consultant and auditor. Moreover, he is Member of the Shareholders’ Committee of Thuega Holding GmbH & Co. KGaA and Member of the Supervisory Board and Chairman of the Audit Committee of Brenntag AG.

Andreas Kretschmann

Mr. Andreas Kretschmann serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is a Certified Social Security Specialist and Chairman of the Works Council of Vossloh Fastening Systems GmbH.

Michael Ulrich

Mr. Michael Ulrich serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Human Resources Committee and Member of the Audit Committee at the Company. He is a machinist and Chairman of the Works Council of Vossloh Locomotives GmbH and Chairman of the European Works Council and of the Group Works Council, Kiel.

Anne d'Arcy

Prof. Dr. Anne Christine d'Arcy serves as Member of the Supervisory Board of the Company. She is Member of the Audit Committee and Member of the Nomination Committee at the Company.

Daniel Gavranovic

Basic Compensation

Name Fiscal Year Total

Ruediger Grube

--

Oliver Schuster

906,944

Sigrid Nikutta

46,667

Karl Runge

91,359

Ulrich Harnacke

117,500

Andreas Kretschmann

40,000

Michael Ulrich

60,000

Anne d'Arcy

60,000

Daniel Gavranovic

--
As Of  31 Dec 2019