Executive Committee: RENK Group AG

Manager
Positions heldSince
Alexander Sagel

Alexander Sagel

Chief Executive Officer 01/02/2025
Adela Lieb

Adela Lieb

50 year

Comptroller/Controller/Auditor 01/01/2022
Anja Mänz-Siebje

Anja Mänz-Siebje

55 year

Chief Tech/Sci/R&D Officer 01/10/2024
Director of Finance/CFO 01/10/2024
Emmerich Schiller

Emmerich Schiller

60 year

Chief Operating Officer 01/03/2025

Composition of the Board of Directors: RENK Group AG

Director
CommitteesSince
Claus von Hermann

Claus von Hermann

52 year

Nominating Committee 01/08/2023
Johannes Meier

Johannes Meier

42 year

Audit Committee 01/08/2023
Nominating Committee 01/08/2023
Karin Sonnenmoser

Karin Sonnenmoser

56 year

Audit Committee Chair
Ferdije Rrecaj

Ferdije Rrecaj

50 year

Audit Committee 01/01/2024
Klaus Refle

Klaus Refle

60 year

Audit Committee 01/08/2023
Sascha Dudzik

Sascha Dudzik

49 year

Audit Committee 01/08/2023
Doreen Nowotne

Doreen Nowotne

53 year

Director/Board Member 26/06/2024
Independent Dir/Board Member 26/06/2024
Florian Hohenwarter

Florian Hohenwarter

50 year

Director/Board Member 14/03/2024
Independent Dir/Board Member 14/03/2024
Klaus Stahlmann

Klaus Stahlmann

65 year

Director/Board Member 01/08/2023
Independent Dir/Board Member 01/08/2023
Mario Sommer

Mario Sommer

45 year

Director/Board Member 01/08/2023
Adela Lieb

Adela Lieb

50 year

Director/Board Member 01/01/2022
Lothar Evers

Lothar Evers

58 year

Director/Board Member 01/08/2023

Former Officers and Directors: RENK Group AG

Insider
Positions held
SinceUntil
Susanne Wiegand
Susanne Wiegand
Chief Executive Officer 01/01/2021 31/01/2025
Ingo Schachel
Ingo Schachel
Investor Relations Contact 16/09/2023 01/11/2024
Christian Schulz
Christian Schulz
Director of Finance/CFO 01/06/2023 30/09/2024
Swantje Conrad
Swantje Conrad
Director/Board Member 01/08/2023 24/06/2024
Independent Dir/Board Member 01/08/2023 24/06/2024
Rainer Martens
Rainer Martens
Director/Board Member 01/08/2023 22/02/2024
Independent Dir/Board Member 01/08/2023 22/02/2024
Nadine Despineux
Nadine Despineux
Corporate Officer/Principal 22/09/2022 01/01/2024
Cécile Dutheil-Taimanglo
Cécile Dutheil-Taimanglo
Director/Board Member 01/08/2023 -
Horst Ott
Horst Ott
Director/Board Member 01/08/2023 -
Niklas Beyes
Niklas Beyes
Chief Executive Officer - 07/06/2023
Günther Hörbst
Günther Hörbst
Public Communications Contact 01/03/2023 -
Johann Renk
Johann Renk
Founder - -

Age distribution of managers

Parity Men Women

Male12
Female4

Of which Executive Committee

Male3
Female1

Of which Directors

Male8
Female4

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 RENK Group AG
Renk Group AG is a Germany-based company. The Company is engaged in three operating segments which manufactures mission-critical products and components for security and defense: Vehicle Mobility Solutions (VMS), Marine & Industry (M&I) and Slide Bearings (SB). The VMS segment is engaged in vehicle transmissions in tracked military vehicles like battle tanks and infantry fighting vehicles, as well as engines, suspension systems, final drives, and electrical components for military vehicles. In the M&I segment, the Company offers technology for gear units and coupling & clutching solutions for naval forces, commercial shipping and industrial applications, such as propulsion solutions, combining standard power sources, including diesel engines, gas turbines, and hybrid-electric combinations. In the SB segment, the Company offers standardized slide bearing (e-bearings) for electric machinery and hydrodynamic lubricated standard slide bearings, for commercial civil marine applications.
Employees
4,460

Departures of Key Persons

Susanne Wiegand
-
Susanne Wiegand

Chief Executive Officer

01/01/2021 31/01/2025

Niklas Beyes
-
Niklas Beyes

Chief Executive Officer

- 07/06/2023