| Stefan Traeger | |
Chief Executive Officer
|
01/05/2017
|
15/02/2026
| |
President
|
01/05/2017
|
15/02/2026
|
|
| Matthias Wierlacher | |
Chairman
|
06/06/2012
|
29/12/2025
| |
Independent Dir/Board Member
|
06/06/2012
|
29/12/2025
|
|
| Stefan Schaumburg | |
Director/Board Member
|
06/06/2012
|
01/01/2024
|
|
| Markus Weber | |
Comptroller/Controller/Auditor
|
-
|
01/12/2023
|
|
| Hans-Dieter Schumacher | |
Director of Finance/CFO
|
01/04/2015
|
31/03/2023
|
|
| Maria Koller | |
Human Resources Officer
|
01/11/2017
|
01/01/2023
|
|
| Doreen Nowotne | |
Director/Board Member
|
01/01/2015
|
01/01/2023
| |
Independent Dir/Board Member
|
01/01/2015
|
01/01/2023
|
|
| Andreas Tünnermann | |
Director/Board Member
|
01/01/2007
|
31/12/2021
| |
Independent Dir/Board Member
|
01/01/2007
|
31/12/2021
|
|
| Jay Kumler | |
Private Equity Investor
|
01/01/1997
|
01/01/2021
|
|
| Albert Miranda | |
Corporate Officer/Principal
|
-
|
31/12/2020
|
|
| Frank-Dirk Steininger | |
Director/Board Member
|
16/10/2020
|
-
|
|
| Michael Ebenau | |
Director/Board Member
|
19/05/2010
|
15/10/2020
|
|
| Sylvio Eichhorst | |
Comptroller/Controller/Auditor
|
01/01/2014
|
01/01/2020
|
|
| Henrik Leps | |
Comptroller/Controller/Auditor
|
01/03/2015
|
01/04/2019
|
|
| Jonathan Qu | |
Corporate Officer/Principal
|
01/04/2018
|
-
|
|
| Katrin Lauterbach | |
Public Communications Contact
|
01/01/2016
|
-
| |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
01/01/2016
|
-
|
|
| Dirk Michael Rothweiler | |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2016
|
|
| Christian Humer | |
Director/Board Member
|
19/05/2010
|
30/06/2015
|
|
| Rudolf Humer | |
Chairman
|
19/05/2010
|
30/06/2015
|
|
| Rüdiger Andreas Günther | |
Director of Finance/CFO
|
01/04/2012
|
01/04/2015
|
|
| Evert Dudok | |
Director/Board Member
|
01/01/2015
|
-
| |
Independent Dir/Board Member
|
01/01/2015
|
-
|
|
| Astrid Biesterfeldt | |
Director/Board Member
|
10/04/2014
|
-
|
|
| Michael Fichtner | |
Sales & Marketing
|
03/12/2012
|
-
|
|
| Stephen Hypsh | |
Corporate Officer/Principal
|
21/08/2012
|
-
|
|
| Christel Knobloch | |
Director/Board Member
|
06/12/2010
|
06/06/2012
|
|
| Wolfgang Kehr | |
Director/Board Member
|
06/06/2012
|
06/06/2012
|
|
| Lothar Meyer | |
Director/Board Member
|
19/05/2010
|
06/06/2012
|
|
| Markus Embert | |
Director/Board Member
|
19/05/2010
|
-
|
|
| Sabine Lötzsch | |
Director/Board Member
|
06/06/2012
|
-
|
|
| Ronald Krippendorf | |
Director/Board Member
|
06/06/2012
|
-
|
|
| Brigitte Ederer | |
Director/Board Member
|
06/06/2012
|
-
|
|
| Gabriele Wahl-Multerer | |
Director/Board Member
|
19/05/2010
|
06/06/2012
|
|
| Petra Stappenbeck | |
Comptroller/Controller/Auditor
|
01/09/2000
|
01/04/2012
|
|
| Frank Einhellinger | |
Director of Finance/CFO
|
01/07/2007
|
31/03/2012
|
|
| Anita Knop | |
Director/Board Member
|
19/05/2010
|
-
|
|
| Dieter Kröhn | |
Director/Board Member
|
03/12/2010
|
-
|
|
| Günther Reißmann | |
| Michael Hauptmannl | |
Corporate Officer/Principal
|
01/01/2010
|
-
|
|
| Heinrich Reimitz | |
Director/Board Member
|
05/06/2008
|
-
| |
Independent Dir/Board Member
|
05/06/2008
|
-
|
|
| Alexander von Witzleben | |
Chief Executive Officer
|
01/01/2004
|
01/07/2007
| |
Chairman
|
01/01/2004
|
01/07/2007
| |
Director of Finance/CFO
|
01/01/1993
|
01/01/2004
|
|
| Melanie Jaklin | |
Human Resources Officer
|
19/05/2010
|
-
|
|
| Wolfgang Keller | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Michael Mertin | |
Chief Executive Officer
|
19/05/2010
|
-
| |
President
|
01/10/2006
|
-
|
|
| Thomas Fehn | |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Franz Wilhelm Hopp | |
Director/Board Member
|
-
|
30/09/2005
|
|
| Stefan Stenzel | |
Corporate Officer/Principal
|
01/01/2003
|
-
|
|
| Dietmar Kubis | |
Corporate Officer/Principal
|
01/01/1996
|
01/01/2002
|
|
| Jörg Heinrich | |
Corporate Officer/Principal
|
01/01/1991
|
01/01/1999
|
|
| Alfred Schopf | |
Chief Executive Officer
|
30/06/1998
|
01/01/1999
|
|
| Bernhard Dohmann | |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Thomas Klippstein | |
Director/Board Member
|
19/05/2010
|
-
|
|
| Steffen Müller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sabine Barnekow | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
31/07/2009
|
-
|
|
| Wilhelm Hardich | |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Leslie Iltgen | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Sabine Elbers | |
Public Communications Contact
|
-
|
-
|
|
| Katrin Fleischer | |
Investor Relations Contact
|
-
|
-
|
|
| Cornelia Todt | |
Public Communications Contact
|
31/07/2009
|
-
|
|
| Oliver Zanner | |
Public Communications Contact
|
-
|
-
|
|
| Tamara Whitttaker | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Kevin Chevis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Markus Besenbeck | |
Public Communications Contact
|
-
|
-
|
|
| Gerd Harnisch | |
Public Communications Contact
|
-
|
-
|
|
| Pascal Spothelfer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Britta Maria Schell | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Volkmar Hauser | |
Corporate Officer/Principal
|
19/05/2010
|
-
|
|
| Thomas Fritsche | |
Investor Relations Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Werner Schmidt | |
Director/Board Member
|
-
|
-
|
|