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Vossloh AG (VOSG.DE)

VOSG.DE on Xetra

32.90EUR
16 Jul 2019
Change (% chg)

€0.10 (+0.30%)
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€32.80
Open
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€32.60
Volume
5,373
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11,951
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€50.40
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€31.00

Summary

Name Age Since Current Position

Ulrich Harnacke

2019 Independent Chairman of the Supervisory Board

Andreas Busemann

52 2017 Chairman of the Executive Board, Chief Executive Officer

Volker Schenk

54 2014 Member of the Executive Board

Oliver Schuster

54 2014 Member of the Executive 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

Member of the Supervisory Board

Bernhard Duettmann

60 Member of the Supervisory Board

Daniel Gavranovic

2017 Head of Investor Relations

Biographies

Name Description

Ulrich Harnacke

Mr. Ulrich M. Harnacke has been Independent Chairman of the Supervisory Board of Vossloh Aktiengesellschaft since April 2, 2019. 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 Busemann

Mr. Andreas Busemann has been Chairman of the Executive Board and Chief Executive Officer at Vossloh Aktiengesellschaft since April 1, 2017. He is in charge of the Core Components and Transportation divisions along with the corporate departments Human Resources, M&A, Corporate Development, Innovation & Development as well as the focus markets North America & Russia. From 2007 to 2017 he served at Deutsche Bahn (Chief Technology Officer/Chief Information Officer Infrastructure DB Netz AG; Member of the Board and Chief Operating Officer at DB Fernverkehr AG as well as Member of the Board Sales & Marketing at DB Cargo AG. From 1996 to 2007 he worked for Siemens AG as Head of Rail Automation Business Unit USA, Managing Director Mass Transit Subdivision as well as President and Chief Executive Officer of Rail Automation Division. In 1995 he completed his graduation in aerospace engineering.

Volker Schenk

Mr. Volker Schenk has been Member of the Executive Board of Vossloh Aktiengesellschaft since May 1, 2014. He is in charge of Sales, Association Activities and EHS/Sustainability, and also oversees the focus markets of Western Europe and China. He is also responsible for the Customized Modules Division. From 2011 to 2014 he served at Thales Transportation Systems GmbH as Executive Director. Since 2011 he has been Member of the Presiding Board of the German Railway Industry Association (VDB) and Vice President infrastructure. From 2008 until 2010 he served at Vossloh Kiepe GmbH as General Manager and from 1992 to 2007 he held various positions within the Siemens Group in Germany and abroad (1995 - 2001 P.T. Siemens Indonesia, 2001 - 2005 Siemens Thailand Ltd.). From 1984 to 1992 he studied Electrical Engineering in Erlangen

Oliver Schuster

Mr. Oliver Schuster has been Member of the Executive Board of Vossloh Aktiengesellschaft since March 1, 2014. 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.

Andreas Kretschmann

Mr. Andreas Kretschmann has been Independent Member of the Supervisory Board, Employee Representative at Vossloh Aktiengesellschaft since August 30, 2017. He is a Certified Social Security Specialist and Chairman of the Works Council of Vossloh Fastening Systems GmbH.

Michael Ulrich

Mr. Michael Ulrich has been Independent Member of the Supervisory Board, Employee Representative at Vossloh Aktiengesellschaft since April 20, 2007. 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 is Member of the Supervisory Board of Vossloh Aktiengesellschaft. She is Member of the Audit Committee and Member of the Nomination Committee at the Company.

Bernhard Duettmann

Dr. Bernhard Duettmann is Member of the Supervisory Board of Vossloh Aktiengesellschaft. He is Chairman of the Audit Committee and Member of the Nomination Committee at the Company.

Daniel Gavranovic

Basic Compensation

Name Fiscal Year Total

Ulrich Harnacke

100,000

Andreas Busemann

1,223,710

Volker Schenk

1,477,140

Oliver Schuster

1,510,410

Andreas Kretschmann

16,667

Michael Ulrich

60,000

Anne d'Arcy

--

Bernhard Duettmann

--

Daniel Gavranovic

--
As Of  31 Dec 2017