Edition:
India

WashTec AG (WSUG.DE)

WSUG.DE on Xetra

41.60EUR
5 Jun 2020
Change (% chg)

€0.45 (+1.09%)
Prev Close
€41.15
Open
€41.10
Day's High
€42.05
Day's Low
€41.00
Volume
7,419
Avg. Vol
17,631
52-wk High
€62.90
52-wk Low
€28.85

Summary

Name Age Since Current Position

Ulrich Bellgardt

63 2019 Independent Chairman of the Supervisory Board

Ralf Koeppe

55 2020 Chairman of the Management Board, Chief Executive Officer, Chief Technical Officer

Axel Jaeger

54 2018 Chief Financial Officer, Member of the Management Board

Stephan Weber

57 2015 Director of Sales and service, Product management & Marketing, Member of the Management Board

Jens Grosse-Allerman

2013 Independent Member of the Supervisory Board

Soeren Hein

2012 Independent Member of the Supervisory Board

Hans Liebler

51 2012 Independent Member of the Supervisory Board

Alexander Selent

2017 Independent Member of the Supervisory Board

Biographies

Name Description

Ulrich Bellgardt

Mr. Ulrich Bellgardt serves as Independent Chairman of the Supervisory Board of the Company. He was Vice Chairman of the Supervisory Board at WashTec AG since June 4, 2014. He is Member of the Personnel Committee at the Company. He is Business Consultant at ubc GmbH.

Ralf Koeppe

Axel Jaeger

Mr. Axel Jaeger serves as Chief Financial Officer, Member of the Management Board of the Company. He holds a degree in business economics and is a qualified Auditor, Tax Consultant, Certified Public Accountant and Certified Internal Auditor. He has been working for Carl Zeiss Group since 2005 as Member of the Management Board and Chief Financial Officer in the Semiconductor Technology as well as Industrial Metrology and Inhouse Banking & Treasury, most recently as Member of the Management Board and Chief Financial Officer of the Business Group Semiconductor Manufacturing Technologies (SMT).

Stephan Weber

Mr. Stephan Weber serves as Director of Sales and service, Product management & Marketing, Member of the Management Board of the Company. He is an engineer in the field of wood engineering. He was Member of the Management Board for Sales and Marketing at Michael Weinig AG. He served as Member of the Management Board at Michael Weinig AG.

Jens Grosse-Allerman

Mr. Jens Grosse-Allerman serves as Independent Member of the Supervisory Board of the Company. Prior to that, he was Vice Chairman of the Supervisory Board of the Company. He is Member of the Company's Audit Committee and Chairman of the Nominating Committee. He is Member of the Management Board of Investmentgesellschaft fuer langfristige Investoren TGV and Member of the Management Board of Fiducia Treuhand AG, Bonn. He also serves at FPM Deutsche Investmentaktiengesellschaft mit Teilgesellschaftsvermoegen, Frankfurt.

Soeren Hein

Dr. Soeren Hein serves as Independent Member of the Supervisory Board of the Company. He is Member of the Nominating Committee at the Company. He is Managing Director of Compound Disk Drives GmbH, Munich.

Hans Liebler

Dr. Hans Liebler serves as Independent Member of the Supervisory Board of the Company. He is Chairman of the Audit Committee and Member of the Nominating Committee at the Company. He is Investment Manager. He was Deputy Chairman of the Supervisory Board of AUGUSTA Technologie AG till January 19, 2015, and Member of the Supervisory Board of Grammer AG, Member of Supervisory Board at SKW Stahl AG till November 30, 2015 and autowerkstattgroup N.V.

Alexander Selent

Dr. Alexander Selent serves as Independent Member of the Supervisory Board of the Company. He serves as Vice Chairman of the Management Board and CFO at Fuchs Petrolub SE.

Basic Compensation

Name Fiscal Year Total

Ulrich Bellgardt

117,500

Ralf Koeppe

--

Axel Jaeger

--

Stephan Weber

272,056

Jens Grosse-Allerman

60,000

Soeren Hein

61,000

Hans Liebler

57,500

Alexander Selent

74,500
As Of  31 Dec 2019