Executive Committee: Jenoptik AG

Manager
Positions heldSince
Andreas Theisen

Andreas Theisen

Investor Relations Contact 01/11/2022
Prisca Havranek-Kosicek

Prisca Havranek-Kosicek

51 year

Director of Finance/CFO 01/04/2023

Composition of the Board of Directors: Jenoptik AG

Director
CommitteesSince
Daniela Mattheus

Daniela Mattheus

53 year

Governance Committee 18/05/2021
Nominating Committee
Audit Committee Chair 07/06/2023
Elke Eckstein

Elke Eckstein

62 year

HR Committee 15/06/2022
Nominating Committee Chair
Audit Committee 01/09/2021
Compensation Committee 01/09/2021
Andreas Gerstenmayer

Andreas Gerstenmayer

61 year

Finance Committee 24/06/2022
Audit Committee Chair 24/06/2022
Nominating Committee 12/06/2025
Dörthe Knips

Dörthe Knips

52 year

Audit Committee 15/06/2022
HR Committee 15/06/2022
Jakob Habermann

Jakob Habermann

40 year

HR Committee 01/01/2024
Franziska Wolf

Franziska Wolf

44 year

HR Committee 15/06/2022
Thomas Spitzenpfeil

Thomas Spitzenpfeil

63 year

Audit Committee Chair 15/06/2022
Alexander Münkwitz

Alexander Münkwitz

48 year

Audit Committee 15/06/2022
Andreas Krey

Andreas Krey

Director/Board Member
Christina Süßenbach

Christina Süßenbach

46 year

Director/Board Member 15/06/2022
Andre Hillner

Andre Hillner

47 year

Director/Board Member 15/06/2022
H. C Keller

H. C Keller

67 year

Director/Board Member 21/01/2022

Former Officers and Directors: Jenoptik AG

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

Age distribution of managers

Parity Men Women

Male10
Female5

Of which Executive Committee

Male2
Female0

Of which Directors

Male7
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Jenoptik AG
Jenoptik AG is a Germany-based holding company engaged in Optical technologies. The Company’s two photonic based divisions are Advanced Photonic Solutions and Smart Mobility Solutions. The Advanced Photonic Solutions division provides technology solutions in the fields of optics, laser technology, digital imaging, optoelectronics, machine and equipment manufacturers in the semiconductor, laser material processing, life science and biophotonics, industrial automation, automotive and security industries, sensors, as-well-as optical test and measurement equipment. The Smart Mobility Solutions division provides photonics-based sustainable solutions, including technology and services for road safety, public security and road user charging. The Company’s Non-photonic activities, particularly for the automotive market, are supplying of products, automation solutions and services for industrial customers (B2B).
Employees
4,020

Departures of Key Persons

Stefan Traeger
-
Stefan Traeger

Chief Executive Officer

01/05/2017 15/02/2026

Matthias Wierlacher
-
Matthias Wierlacher

Chairman

06/06/2012 29/12/2025

Rudolf Humer
-
Rudolf Humer

Chairman

19/05/2010 30/06/2015

Günther Reißmann
-
Günther Reißmann

Chairman

19/05/2010 -

Alexander von Witzleben
-
Alexander von Witzleben

Chief Executive Officer

01/01/2004 01/07/2007

Michael Mertin
-
Michael Mertin

Chief Executive Officer

19/05/2010 -

Alfred Schopf
-
Alfred Schopf

Chief Executive Officer

30/06/1998 01/01/1999